AQR 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: 811-22235 AQR Funds (Exact name of registrant as specified in charter) Two Greenwich Plaza, 4th Floor Greenwich, CT 06830 (Address of principal executive offices) (Zip code) Bradley D. Asness, Esq. Principal & Chief Legal Officer AQR Capital Management, LLC Two Greenwich Plaza, 4th Floor Greenwich, CT 06830 (Name and Address of Agent for Service) Registrant’s telephone number, including area code: (203) 742-3600 Date of fiscal year end: September 30 AQR Global Equity Fund AQR International Equity Fund AQR U.S. Defensive Equity Fund AQR International Defensive Equity Fund AQR Emerging Defensive Equity Fund AQR Momentum Fund AQR Small Cap Momentum Fund AQR International Momentum Fund AQR Tax-Managed Momentum Fund AQR Tax-Managed Small Cap Momentum Fund AQR Tax-Managed International Momentum Fund AQR Core Equity Fund AQR Small Cap Core Equity Fund AQR International Core Equity Fund December 31 AQR Diversified Arbitrage Fund AQR Managed Futures Strategy Fund AQR Risk Parity Fund AQR Multi-Strategy Alternative Fund AQR Risk-Balanced Commodities Strategy Fund AQR Risk Parity II MV Fund AQR Risk Parity II HV Fund Date of reporting period: July 1, 2012 to June 30, 2013

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

Item 1. Proxy Voting Record There is no proxy voting activity for the following funds, as they did not hold any votable positions during the reporting period. AQR Managed Futures Strategy Fund AQR Risk-Balanced Commodities Strategy Fund AQR Risk Parity Fund AQR Risk Parity II HV Fund AQR Risk Parity II MV Fund ============================= AQR Core Equity Fund ============================= ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For For Management 1b Elect Director Michael E. Greenlees For For Management 1c Elect Director Kevin S. Huvane For For Management 1d Elect Director Michael S. Jeffries For For Management 1e Elect Director John W. Kessler For For Management 1f Elect Director Craig R. Stapleton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For Against Management 1.3 Elect Director Robert J. Corti For For Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For Against Management 1.6 Elect Director Lucian Grainge For Against Management 1.7 Elect Director Brian G. Kelly For Against Management 1.8 Elect Director Robert A. Kotick For Against Management 1.9 Elect Director Robert J. Morgado For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Ashe For For Management 1.2 Elect Director Alan D. Schwartz For Withhold Management 1.3 Elect Director Leonard Tow For For Management 1.4 Elect Director Carl E. Vogel For For Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hanson For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director David M. Sable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Bryan For For Management 1.2 Elect Director Antony P. Ressler For For Management 1.3 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verna K. Gibson For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Janice L. Fields For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Raymond W. Syufy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Elaine J. Eisenman For For Management 1.3 Elect Director Joanna T. Lau For For Management 1.4 Elect Director Joseph A. Schottenstein For For Management 2 Elect Director James O'Donnell For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George (Skip) Battle For For Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For Withhold Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director James A. Hughes For For Management 1.5 Elect Director Craig Kennedy For For Management 1.6 Elect Director James F. Nolan For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JeromeL. Davis For For Management 1.2 Elect Director R. Richard Fontaine For For Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Jagdfeld For For Management 1.2 Elect Director John D. Bowlin For For Management 1.3 Elect Director Timothy Walsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Christine B. Mead For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Thomas E. Moloney For For Management 1.8 Elect Director James A. Parke For For Management 1.9 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. H. Ashken For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Michael Rapino For For Management 1.3 Elect Director Mark S. Shapiro For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Leslie Kilgore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Proxy Access Against Against Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. C. Chang For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan R. Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dale W. Hilpert as Director For For Management 1b Elect H. Todd Stitzer as Director For For Management 1c Elect Marianne Parrs as Director For For Management 1d Elect Michael W. Barnes as Director For For Management 1e Elect Russell Walls as Director For For Management 1f Elect Thomas Plaskett as Director For For Management 1g Elect Virginia Drosos as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Torre Bates For For Management 1b Elect Director W.M. Diefenderfer III For For Management 1c Elect Director Diane Suitt Gilleland For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Albert L. Lord For For Management 1g Elect Director Barry A. Munitz For For Management 1h Elect Director Howard H. Newman For For Management 1i Elect Director Frank C. Puleo For For Management 1j Elect Director Wolfgang Schoellkopf For For Management 1k Elect Director Steven L. Shapiro For For Management 1l Elect Director Anthony P. Terracciano For For Management 1m Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Mary N. Dillon For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For For Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against Against Shareholder Risks and Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director David J. Vitale For For Management 1.9 Elect Director John H. Walker For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director Richard Giltner For For Management 1.3 Elect Director R. Paul Gray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Sanders For For Management 1.2 Elect Director Ralph A. Schmidt For For Management 1.3 Elect Director Jeff A. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Report on Political Contributions Against For Shareholder ======================== AQR Diversified Arbitrage Fund ======================== ACCESS PHARMACEUTICALS, INC. Ticker: ACCP Security ID: 00431M308 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Ahn For Withhold Management 1.2 Elect Director Mark J. Alvino For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Graves For For Management 1.2 Elect Director Dennis Liotta For For Management 1.3 Elect Director David I. Scheer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT CLAYMORE CONVERTIBLE SECURITIES AND INCOME FUND Ticker: AVK Security ID: 00764C109 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tracy V. Maitland For For Management -------------------------------------------------------------------------------- ADVENT CLAYMORE CONVERTIBLE SECURITIES AND INCOME FUND II Ticker: AGC Security ID: 007639107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tracy V. Maitland For For Management -------------------------------------------------------------------------------- ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND Ticker: LCM Security ID: 00765E104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy V. Maitland For For Management 1b Elect Director Ronald A. Nyberg For For Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For For Management 1.3 Elect Director J. William Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Goldman Sachs do Brasil Banco For Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Tender Offer 1b Appoint UBS Brasil Servicos de For Did Not Vote Management Assessoria Financeira Ltda to Prepare Valuation Report for Tender Offer 1c Appoint Deutsche Bank S.A. - Banco For Did Not Vote Management Alemao to Prepare Valuation Report for Tender Offer 2 Approve Increase in Board Size and For Did Not Vote Management Elect Board Members 3 Amend Article 42 For Did Not Vote Management 4 Amend Articles 11, 12, 14, 15, 16, 17, For Did Not Vote Management and 18 -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from Novo For Did Not Vote Management Mercado Segment and the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- ANCESTRY.COM INC. Ticker: ACOM Security ID: 032803108 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANTHERA PHARMACEUTICALS, INC. Ticker: ANTH Security ID: 03674U102 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- APOLLO RESIDENTIAL MORTGAGE, INC. Ticker: AMTG Security ID: 03763V102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Frederick N. Khedouri For For Management 1.4 Elect Director Justin Stevens For For Management 1.5 Elect Director Hope S. Taitz For For Management 1.6 Elect Director Frederick J. Kleisner For For Management 1.7 Elect Director Thomas D. Christopoul For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Sean R. Creamer For For Management 1.3 Elect Director David W. Devonshire For For Management 1.4 Elect Director John A. Dimling For For Management 1.5 Elect Director Erica Farber For For Management 1.6 Elect Director Ronald G. Garriques For For Management 1.7 Elect Director Philip Guarascio For For Management 1.8 Elect Director William T. Kerr For For Management 1.9 Elect Director Larry E. Kittelberger For For Management 1.10 Elect Director Luis G. Nogales For For Management 1.11 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For For Management 1.2 Elect Director Joseph Martello For For Management 1.3 Elect Director Stanley Kreitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Robert Jackson For For Management 4.2 Elect Director Duane Kullberg For For Management 4.3 Elect Director Christopher Wright For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASA GOLD AND PRECIOUS METALS LIMITED Ticker: ASA Security ID: G3156P103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Christensen as Director For For Management 1.2 Elect Gary Glynn as Director For For Management 1.3 Elect Phillip Goldstein as Director For For Management 1.4 Elect Michael Mead as Director For For Management 1.5 Elect Robert Pilkington as Director For For Management 2 Approve Tait, Weller & Baker LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0963708 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Hecla Mining Company -------------------------------------------------------------------------------- AUSTRALIA ACQUISITION CORP. Ticker: AAC Security ID: G06368107 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Extend the Date to For For Management Complete a Business Transaction and Provide Opportunity to Redeem Ordinary Shares held by Company Shareholders 2 If you voted AGAINST on ABSTAIN None Did Not Vote Management Proposal 1 and wish to Exercise your Redemption Rights, you should vote FOR, AGAINST, or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE -------------------------------------------------------------------------------- AUSTRALIA ACQUISITION CORP. Ticker: AACPF Security ID: G06368107 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Extend the Date on For For Management Either Consummation of a Business Combination or Commencement of Proceedings to Dissolve and Liquidate from Nov. 15, 2012 to Feb. 15, 2013 -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Garabedian For For Management 1.2 Elect Director William Goolsbee For For Management 1.3 Elect Director Gil Price For For Management 1.4 Elect Director Hans Wigzell For For Management 2 Change State of Incorporation [ Oregon For For Management to Delaware ] 3 Change Company Name For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For For Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- AZTECA ACQUISITION CORPORATION Ticker: AZTA Security ID: 05501E102 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: MAR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 If you wish to Exercise your None Abstain Management Redemption Rights, you should vote FOR or AGAINST this proposal. If you wish not to Exercise your Redemption Rights, you should vote ABSTAIN 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AZTECA ACQUISITION CORPORATION Ticker: AZTA Security ID: 05501E110 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: MAR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Terms of Your Warrant that For For Management will Reduce By 50% the Number of Shares of Azteca Common Stock for which your Warrants are Exercisable with the Warrant Price Being Reduced To $6.00 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAZAARVOICE, INC. Ticker: BV Security ID: 073271108 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neeraj Agrawal For For Management 1.2 Elect Director Christopher A. Pacitti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BEACON FEDERAL BANCORP, INC. Ticker: BFED Security ID: 073582108 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS, INC. Ticker: BMTI Security ID: 09064X101 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK CORE BOND TRUST Ticker: BHK Security ID: 09249E101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST II, INC. Ticker: PSY Security ID: 09255H105 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST II, INC. Ticker: PSY Security ID: 09255H105 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan Of For For Management Reorganization between PSW, BTZ Blackrock Credit Allocation Income Trust IV And The Termination of PSY's Registration Under The Investment Company Act Of 1940 2 Approve Eliminating PSY's Investment For For Management Policy -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST III Ticker: BPP Security ID: 09249V103 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST III Ticker: BPP Security ID: 09249V103 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan Of For For Management Reorganization between Among BPP, BTZ and Blackrock Credit Allocation Income Trust IV And The Termination of Bpp's Registration Under The Investment Company Act Of 1940 2 Approve Eliminating PSY's Investment For For Management Policy -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST IV Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST IV Ticker: BTZ Security ID: 092508100 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to PSW for For For Management a Private Placement 2 Approve Issuance of Shares to PSY for For For Management a Private Placement 3 Approve Issuance of Shares to BPP for For For Management a Private Placement 4 Approve Eliminating BTZ's Investment For For Management Policy -------------------------------------------------------------------------------- BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST Ticker: BHL Security ID: 09255Q105 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK DIVERSIFIED INCOME STRATEGIES FUND, INC. Ticker: DVF Security ID: 09255W102 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK DIVERSIFIED INCOME STRATEGIES FUND, INC. Ticker: DVF Security ID: 09255W102 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds For For Management -------------------------------------------------------------------------------- BLACKROCK ENERGY AND RESOURCES TRUST Ticker: BGR Security ID: 09250U101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC. Ticker: CII Security ID: 09256A109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK ENHANCED EQUITY DIVIDEND TRUST Ticker: BDJ Security ID: 09251A104 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FLOATING RATE INCOME STATEGIES FUND II, INC. Ticker: FRB Security ID: 09255Y108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FLOATING RATE INCOME STATEGIES FUND INC. Ticker: FRA Security ID: 09255X100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FLOATING RATE INCOME STATEGIES FUND INC. Ticker: FRA Security ID: 09255X100 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- BLACKROCK GLOBAL OPPORTUNITIES EQUITY TRUST Ticker: BOE Security ID: 092501105 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK INCOME OPPORTUNITY TRUST, INC. Ticker: BNA Security ID: 092475102 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST Ticker: BGY Security ID: 092524107 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST Ticker: BCX Security ID: 09257A108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fabozzi For For Management 1.2 Elect Director James T. Flynn For For Management 1.3 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLUE WOLF MONGOLIA HOLDINGS CORP Ticker: MNGL Security ID: G11962100 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: The For For Management Extension Amendment 2 Amend Articles of Association Re: The For For Management 80% Amendment 3 Amend Articles of Association Re: The For For Management IMTA Amendment -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Ticker: BRP Security ID: 11283W104 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Lehman For For Management 1.2 Elect Director Patricia M. Newson For For Management 1.3 Elect Director Alan Norris For For Management 1.4 Elect Director Allan S. Olson For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director David M. Sherman For For Management 1.7 Elect Director Robert L. Stelzl For For Management 1.8 Elect Director Michael D. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CALAMOS CONVERTIBLE AND HIGH INCOME FUND Ticker: CHY Security ID: 12811P108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Weston W. Marsh For For Management 1.2 Elect Director Stephen B. Timbers For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Guiles For For Management 1.2 Elect Director Bonnie G. Hill For For Management 1.3 Elect Director Thomas M. Krummel For For Management 1.4 Elect Director Richard P. Magnuson For For Management 1.5 Elect Director Linda R. Meier For For Management 1.6 Elect Director Peter C. Nelson For For Management 1.7 Elect Director Lester A. Snow For For Management 1.8 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALVISTA GOLD CORPORATION Ticker: CVZ Security ID: 131697104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Target For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAZADOR ACQUISITION CORPORATION LTD. Ticker: CAZA Security ID: G19867103 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 If you vote FOR or AGAINST Proposal 1 None For Management and wish to Exercise your Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE 3 Change Country of Incorporation from For For Management Cayman Islands to State of Delaware 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CBRE CLARION GLOBAL REAL ESTATE INCOME FUND Ticker: IGR Security ID: 12504G100 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asuka Nakahara For For Management -------------------------------------------------------------------------------- CE FRANKLIN LTD. Ticker: CFT Security ID: 125151100 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Acquired For For Management by Acquisitionco -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington, For Withhold Management III 1.3 Elect Director John B. Balousek For Withhold Management 1.4 Elect Director David N. Chichester For Withhold Management 1.5 Elect Director Alfred A. Piergallini For Withhold Management 1.6 Elect Director John R. Ranelli For Withhold Management 1.7 Elect Director M. Beth Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL SECURITIES CORPORATION Ticker: CET Security ID: 155123102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Price Blackford For For Management 1.2 Elect Director Simms C. Browning For For Management 1.3 Elect Director Donald G. Calder For For Management 1.4 Elect Director David C. Colander For For Management 1.5 Elect Director Jay R. Inglis For For Management 1.6 Elect Director Wilmot H. Kidd For For Management 1.7 Elect Director C. Carter Walker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEREPLAST, INC. Ticker: CERP Security ID: 156732307 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Scheer For For Management 1.2 Elect Director Jacques Vincent For For Management 1.3 Elect Director Paul Pelosi For For Management 1.4 Elect Director Craig Peus For For Management 1.5 Elect Director Franklin Hunt For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Conversion of Securities For For Management 6 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- CEREPLAST, INC. Ticker: CERP Security ID: 156732307 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Increase Authorized Common Stock For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GROWTH EQUITY INVESTMENT LTD. Ticker: CGEI Security ID: G2114K107 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 If you wish to Exercise your None For Management Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE 3 Increase Authorized Common Stock to For For Management 125,000,000 Shares 4 Change Company Name to Pingtan Marine For For Management Enterprise Ltd. 5 Elect Director Dongying Sun For For Management 6 Elect Director Michael W. Zhang For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHINA VANTAGEPOINT ACQUISITION COMPANY Ticker: Security ID: G2161W129 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Existence Proposal For For Management 2 Approve SPAC Provision Proposal For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management 1 Elect Wei Benhua as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420307 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORPORATION Ticker: CSBC Security ID: 176682102 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLOUGH GLOBAL EQUITY FUND Ticker: GLQ Security ID: 18914C100 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Boynton For For Management 1.2 Elect Director Adam D. Crescenzi For For Management 1.3 Elect Director Jerry G. Rutledge For For Management -------------------------------------------------------------------------------- COHEN & STEERS GLOBAL INCOME BUILDER, INC. Ticker: INB Security ID: 19248M103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Richard J. Norman For For Management 1.3 Elect Director Frank K. Ross For For Management -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: JUN 22, 2013 Meeting Type: Written Consent Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Consent to Remove Existing Director For For Shareholder Barry M. Portnoy 1.2 Consent to Remove Existing Director For For Shareholder Adam D. Portnoy 1.3 Consent to Remove Existing Director For For Shareholder Joseph L. Morea 1.4 Consent to Remove Existing Director For For Shareholder William A. Lamkin 1.5 Consent to Remove Existing Director For For Shareholder Frederick N. Zeytoonjian -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: OCT 10, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Reverse Stock Split For Against Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMVERSE, INC. Ticker: CNSI Security ID: 20585P105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Bowick For For Management 1.2 Elect Director James Budge For For Management 1.3 Elect Director Doron Inbar For For Management 1.4 Elect Director Henry R. Nothhaft For For Management 1.5 Elect Director Philippe Tartavull For For Management 1.6 Elect Director Mark C. Terrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140111 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Authority to Allot Securities and For For Management Application of Reserves 4 Amend Articles of Association For For Management 5 Issue Shares in Connection with For For Management Acquisition 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: OCT 26, 2012 Meeting Type: Court Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Chatham For For Management 2 Elect Director Douglas C. Curling For For Management 3 Elect Director John C. Dorman For For Management 4 Elect Director Paul F. Folino For For Management 5 Elect Director Anand K. Nallathambi For For Management 6 Elect Director Thomas C. O'Brien For For Management 7 Elect Director Jaynie Miller Studenmund For For Management 8 Elect Director D. Van Skilling For For Management 9 Elect Director David F. Walker For For Management 10 Elect Director Mary Lee Widener For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORMEDIX INC. Ticker: CRMD Security ID: 21900C100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cohen For For Management 1.2 Elect Director Matthew P. Duffy For For Management 1.3 Elect Director Gary A. Gelbfish For For Management 1.4 Elect Director Steven W. Lefkowitz For For Management 1.5 Elect Director Antony E. Pfaffle For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORONADO BIOSCIENCES, INC. Ticker: CNDO Security ID: 21976U109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For For Management 1.2 Elect Director Bobby W. Sandage, Jr. For For Management 1.3 Elect Director Eric K. Rowinsky For For Management 1.4 Elect Director David J. Barrett For For Management 1.5 Elect Director Jimmie Harvey, Jr. For For Management 1.6 Elect Director J. Jay Lobell For For Management 1.7 Elect Director Michael W. Rogers For For Management 1.8 Elect Director Lindsay A. Rosenwald For For Management 1.9 Elect Director Harlan F. Weisman For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CUTWATER SELECT INCOME FUND Ticker: CSI Security ID: 232229104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Ellen D. Harvey For For Management 1.3 Elect Director Thomas E. Spock For For Management 1.4 Elect Director Suzanne P. Welsh For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For For Management 1.10 Elect Director Glenn R. Zander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DITECH NETWORKS, INC. Ticker: DITC Security ID: 25500T108 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Ticker: DUF Security ID: 26433B107 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EASYLINK SERVICES INTERNATIONAL CORPORATION Ticker: ESIC Security ID: 277858106 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EATON VANCE ENHANCED EQUITY INCOME FUND Ticker: EOI Security ID: 278274105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director William H. Park For For Management 1.3 Elect Director Ronald A. Pearlman For For Management 1.4 Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- EATON VANCE ENHANCED EQUITY INCOME FUND II Ticker: EOS Security ID: 278277108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Stout For For Management 1.2 Elect Director Harriett Tee Taggart For For Management 1.3 Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- EATON VANCE RISK-MANAGED DIVERSIFIED EQUITY INCOME FUND Ticker: ETJ Security ID: 27829G106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Stout For For Management 1.2 Elect Director Harriett Tee Taggart For For Management 1.3 Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- EATON VANCE SENIOR INCOME TRUST Ticker: EVF Security ID: 27826S103 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director Allen R. Freedman For For Management 1.3 Elect Director Helen Frame Peters For For Management 1.4 Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-ADVANTAGED DIVIDEND INCOME FUND Ticker: EVT Security ID: 27828G107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director Benjamin C. Esty For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Lynn A. Stout For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND OPPORTUNITIES FUND Ticker: ETO Security ID: 27828U106 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Pearlman For For Management 1.2 Elect Director Helen Frame Peters For For Management 1.3 Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND Ticker: ETB Security ID: 27828X100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Park For For Management 1.2 ElectDirector Ronald A. Pearlman For For Management 1.3 Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED BUY-WRITE OPPORTUNITIES FUND Ticker: ETV Security ID: 27828Y108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Park For For Management 1.2 Elect Director Ronald A. Pearlman For For Management 1.3 Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED DIVERSIFIED EQUITY INCOME FUND Ticker: ETY Security ID: 27828N102 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director Harriett Tee Taggart For For Management 1.3 Elect Director Helen Frame Peters For For Management 1.4 Elect Director Lynn A. Stout For For Management 1.5 Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND Ticker: ETW Security ID: 27829C105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Park For For Management 1.2 Elect Director Ronald A. Pearlman For For Management 1.3 Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED GLOBAL DIVERSIFIED EQUITY INCOME FUND Ticker: EXG Security ID: 27829F108 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director Harriett Tee Taggart For For Management 1.3 Elect Director Helen Frame Peters For For Management 1.4 Elect Director Lynn A. Stout For For Management 1.5 Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- EDELMAN FINANCIAL GROUP INC. Ticker: EF Security ID: 27943Q105 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDGEWATER EXPLORATION LTD Ticker: EDW Security ID: 280290107 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Salamis For Withhold Management 1.2 Elect Director Danny W.K. Lee For For Management 1.3 Elect Director Ryan C. King For Withhold Management 1.4 Elect Director Blayne Johnson For For Management 1.5 Elect Director Douglas B. Forster For For Management 1.6 Elect Director Mike Vint For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan: Amendments to For Against Management Provisions 4 Amend Stock Option Plan: Increase in For Against Management the Number of Shares Reserved 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Baty For For Management 1.2 Elect Director Granger Cobb For For Management 1.3 Elect Director Richard W. Macedonia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EOAL CYPRUS HOLDINGS LTD. Ticker: Security ID: M4055DAA1 Meeting Date: AUG 07, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Two Representatives to Co-Sign For Did Not Vote Management the Minutes Together with the Chairman 4 Amend Loan Agreements For Did Not Vote Management -------------------------------------------------------------------------------- EOAL CYPRUS HOLDINGS LTD. Ticker: Security ID: R2188KAB2 Meeting Date: AUG 07, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Two Representatives to Co-Sign For Did Not Vote Management the Minutes Together with the Chairman 4 Amend Loan Agreements For Did Not Vote Management -------------------------------------------------------------------------------- EOAL CYPRUS HOLDINGS LTD. Ticker: Security ID: M4055DAA1 Meeting Date: DEC 14, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Two Representatives to Co-Sign For Did Not Vote Management the Minutes Together with the Chairman 4 Enter into Agreements as May Be For Did Not Vote Management Required to Put in Place the Bondholder Loan ; Make Repayments of Amounts Borrowed by the Loan Trusteee -------------------------------------------------------------------------------- EOAL CYPRUS HOLDINGS LTD. Ticker: Security ID: R2188KAB2 Meeting Date: DEC 14, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Two Representatives to Co-Sign For Did Not Vote Management the Minutes Together with the Chairman 4 Enter into Agreements as May Be For Did Not Vote Management Required to Put in Place the Bondholder Loan ; Make Repayments of Amounts Borrowed by the Loan Trusteee -------------------------------------------------------------------------------- EOAL CYPRUS HOLDINGS LTD. Ticker: Security ID: R2188KAC0 Meeting Date: DEC 14, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Two Representatives to Co-Sign For Did Not Vote Management the Minutes Together with the Chairman 4 Enter into Agreements as May Be For Did Not Vote Management Required to Put in Place the Bondholder Loan ; Make Repayments of Amounts Borrowed by the Loan Trusteee -------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Ticker: EPHC Security ID: 29428R103 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EUROPEAN CLEANTECH 1 SE Ticker: ECT Security ID: G30274115 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Management and For Did Not Vote Management Superviory Boards 5 Appoint Grant Thornton Lux Audit SA as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- EVERYWARE GLOBAL INC. Ticker: EVRY Security ID: 74966A104 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 If you wish to Exercise your None Abstain Management Redemption Rights, you should vote FOR this proposal. If you wish not to Exercise your Redemption Rights, you should vote AGAINST or ABSTAIN 3 Amend Certificate of Incorporation to For For Management Change Certain Provisions Related to Business Combination 4 Elect Daniel Collin, Stephen Presser For For Management and Thomas J. Baldwin as Directors 5 Approve Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EVERYWARE GLOBAL INC. Ticker: EVRY Security ID: 74966A112 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Warrant Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXTORRE GOLD MINES LIMITED Ticker: XG Security ID: 30227B109 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Yamana Gold Inc. For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For For Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Taft For For Management 1.2 Elect Director Stacey Rauch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CALIFORNIA FINANCIAL GROUP, INC. Ticker: FCAL Security ID: 319395109 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Declassify the Board of Directors For For Management 1B Provide Directors May Only Be Removed For For Management for Cause 1C Approve Stock Ownership Limitations For For Management 1D Delete the current definition of For For Management 'Independent Director' 1E Remove Existing Exception from the For For Management Company's Election to be Governed by the Provisions of the Maryland Business Combination Act 2.1 Elect Director Matthew S. Dominski For For Management 2.2 Elect Director Bruce W. Duncan For For Management 2.3 Elect Director H. Patrick Hackett, Jr. For For Management 2.4 Elect Director John Rau For For Management 2.5 Elect Director L. Peter Sharpe For For Management 2.6 Elect Director W. Ed Tyler For For Management 3.1 Elect Director H. Patrick Hackett, Jr. For For Management 3.2 Elect Director L. Peter Sharpe For For Management 3.3 Elect Director Matthew S. Dominski For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST M&F CORPORATION Ticker: FMFC Security ID: 320744105 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST OPPORTUNITY FUND, INC. Ticker: FOFI Security ID: 33587T108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean L. Jacobson For For Management 1.2 Elect Director Steven K. Norgaard For For Management -------------------------------------------------------------------------------- FIRST TRUST ENHANCED EQUITY INCOME FUND Ticker: FFA Security ID: 337318109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- FIRST TRUST/ABERDEEN EMERGING OPPORTUNITY FUND Ticker: FEO Security ID: 33731K102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Niel B. Nielson For For Management -------------------------------------------------------------------------------- FLATWORLD ACQUISITION CORP Ticker: Security ID: G35536104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Eliminate Blank For For Management Check Company Restrictions -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GENERAL AMERICAN INVESTORS COMPANY, INC. Ticker: GAM Security ID: 368802104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney B. Berens For Withhold Management 1.2 Elect Director Lewis B. Cullman For For Management 1.3 Elect Director Spencer Davidson For For Management 1.4 Elect Director Gerald M. Edelman For For Management 1.5 Elect Director John D. Gordan, III For For Management 1.6 Elect Director Betsy F. Gotbaum For For Management 1.7 Elect Director Sidney R. Knafel For For Management 1.8 Elect Director Daniel M. Neidich For Withhold Management 1.9 Elect Director Jeffrey W. Priest For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284307 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Irwin Katsof For For Management 1.4 Elect Director W. Wesley Perry For For Management 1.5 Elect Director Alan Rosenthal For For Management 1.6 Elect Director Allan Sass For For Management -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL EAGLE ACQUISITION CORP. Ticker: EAGL Security ID: 37951D102 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Amend Certificate of Incorporation to For For Management Change Certain Provisions Related to Business Combination 3.1 Elect Director Jeffrey A. Leddy For For Management 3.2 Elect Director Jeffrey E. Epstein For For Management 3.3 Elect Director Harry E. Sloan For For Management 3.4 Elect Director Jeff Sagansky For For Management 3.5 Elect Director Edward L. Shapiro For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management 6 If you wish to Exercise your None For Management Redemption Rights, you should vote FOR this proposal and follow the instructions in the company's filing with the SEC. If you wish not to Exercise your Redemption Rights, you should vote AGAINST, ABSTAIN or DO NOT VOTE -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For For Management 1.2 Elect Director Malyn K. Malquist For For Management 1.3 Elect Director Sylvia Summers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Godshall For For Management 1.2 Elect Director Seth Harrison For For Management 1.3 Elect Director Robert Stockman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Unit Grants For Against Management to Douglas Godshall 5 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Robert Thomas 6 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Seth Harrison 7 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Timothy Barberich 8 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Cynthia Feldman 9 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Charles Raymond Larkin, Jr. 10 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Robert Stockman 11 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Denis Wade 12 Ratify Past Issuance of 1,725,000 For For Management Shares -------------------------------------------------------------------------------- HEELYS, INC. Ticker: HLYS Security ID: 42279M107 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bemasek For For Management 1.3 Elect Director George W. Tamke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKS ACQUISITION COMPANY II, INC. Ticker: HKAC Security ID: 429090103 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Carter For For Management 1.2 Elect Director Thomas O. Hicks For For Management 1.3 Elect Director Andrew F.Reardon For For Management 1.4 Elect Director Mark R. Richards For For Management 1.5 Elect Director Kathi P. Seifert For For Management 1.6 Elect Director Mark A. Suwyn For For Management 1.7 Elect Director Terry M. Murphy For For Management 1.8 Elect Director Christina Weaver Vest For For Management 1.9 Elect Director George W. Wurtz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve SPAC Transaction For For Management 4 If you vote FOR or AGAINST Proposal 3 None For Management and wish to Exercise your Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE 5 Adjourn Meeting For For Management 6 Amend Certificate of Incorporation to For For Management Change Certain Provisions Related to Business Combination 7 If you voted AGAINST Proposal 6 and None For Management wish to Exercise your Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HICKS ACQUISITION COMPANY II, INC. Ticker: HKAC Security ID: 429090111 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Warrant Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HIGHCLERE HOLDINGS LTD. Ticker: Security ID: R3R37XAA8 Meeting Date: APR 08, 2013 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Summons For Did Not Vote Management 2 Approval of the Agenda For Did Not Vote Management 3 Election of Two Persons to Co-Sign the For Did Not Vote Management Minutes Together with the Chairman 4 Voting Over the Proposal For Did Not Vote Management -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFOBLOX INC. Ticker: BLOX Security ID: 45672H104 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura C. Conigliaro For For Management 1.2 Elect Director Fred M. Gerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND Ticker: IHD Security ID: 45685X104 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Robert W. Crispin For Withhold Management 1.3 Elect Director Peter S. Drotch For For Management -------------------------------------------------------------------------------- ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND Ticker: IGA Security ID: 44982N109 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Robert W. Crispin For Withhold Management 1.3 Elect Director Peter S. Drotch For For Management -------------------------------------------------------------------------------- ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND Ticker: IGA Security ID: 44982N109 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement between For For Management ING Investments, LLC and ING Investment Management Advisors B.V. -------------------------------------------------------------------------------- ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND Ticker: IGA Security ID: 44982N109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Advisory For For Management Agreement For The Fund With ING Investments Prompted By The IPO, And To Approve Any Future Advisory Agreements Prompted by Change Of Control Events That Occur As Part Of The Separation Plan 2 Approve New Investment Sub-advisory For For Management Agreement Between ING Investments And ING IM And To Approve Any Future Sub-advisory Agreements Prompted By Change Of Control Events that Occur As Part Of The Separation Plan 3 Approve New Investment Sub-advisory For For Management Agreement Between ING Investments And ING Investment Management Advisors, B. V. To Approve Any Future Sub-advisory Agreements Prompted By Change Of Control Events 4.1 Elect Director John V. Boyer For For Management 4.2 Elect Director Patricia W. Chadwick For For Management 4.3 Elect Director Albert E. DePrince, Jr. For For Management 4.4 Elect Director Martin J. Gavin For For Management 4.5 Elect Director Sheryl K. Pressler For For Management -------------------------------------------------------------------------------- ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND Ticker: IGD Security ID: 45684E107 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Robert W. Crispin For Withhold Management 1.3 Elect Director Peter S. Drotch For For Management -------------------------------------------------------------------------------- ING INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUND Ticker: IDE Security ID: 45685U100 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Robert W. Crispin For Withhold Management 1.3 Elect Director Peter S. Drotch For For Management -------------------------------------------------------------------------------- ING INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUND Ticker: IDE Security ID: 45685U100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Advisory For For Management Agreement For The Fund With ING Investments Prompted By The IPO, And To Approve Any Future Advisory Agreements Prompted by Change Of Control Events That Occur As Part Of The Separation Plan 2 Approve New Investment Sub-advisory For For Management Agreement Between ING Investments And ING IM With Respect To The Fund Prompted By The IPO, And To Approve Any Future Sub-advisory Agreements Prompted By Change Of Control Events 3.1 Elect Director John V. Boyer For For Management 3.2 Elect Director Patricia W. Chadwick For For Management 3.3 Elect Director Albert E. DePrince, Jr. For For Management 3.4 Elect Director Martin J. Gavin For For Management 3.5 Elect Director Sheryl K. Pressler For For Management -------------------------------------------------------------------------------- ING PRIME RATE TRUST Ticker: PPR Security ID: 44977W106 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director John V. Boyer For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert W. Crispin For Withhold Management 1.5 Elect Director Peter S. Drotch For For Management 1.6 Elect Director J. Michael Earley For For Management 1.7 Elect Director Patrick W. Kenny For For Management 1.8 Elect Director Shaun P. Mathews For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Roger B. Vincent For For Management -------------------------------------------------------------------------------- ING RISK MANAGED NATURAL RESOURCES FUND Ticker: IRR Security ID: 449810100 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director Robert W. Crispin For Withhold Management 1.3 Elect Director Peter S. Drotch For For Management -------------------------------------------------------------------------------- ING RISK MANAGED NATURAL RESOURCES FUND Ticker: IRR Security ID: 449810100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Advisory For For Management Agreement for the Funds with ING Investments Prompted by the IPO and Approve Future Sub-advisory Agreements 2 Approve New Investment Sub-advisory For For Management Agreement between ING Investments and ING IM with Respect to Certain Funds Prompted by the IPO and Approve Future Sub-advisory Agreements 3.1 Elect Director John V. Boyer For For Management 3.2 Elect Director Patricia W. Chadwick For For Management 3.3 Elect Director Albert E. DePrince, Jr. For For Management 3.4 Elect Director Martin J. Gavin For For Management 3.5 Elect Director Sheryl K. Pressler For For Management -------------------------------------------------------------------------------- INSPIREMD, INC. Ticker: NSPR Security ID: 45779A101 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Paul Stuka For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRAMED AMERICA, INC. Ticker: INMD Security ID: 45810N302 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN BOND FUND Ticker: VBF Security ID: 46132L107 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Declaration of Trust For For Management 2.1 Elect Director Linda Hutton Heagy For For Management 2.2 Elect Director Wayne W. Whalen For For Management -------------------------------------------------------------------------------- INVESCO VAN KAMPEN DYNAMIC CREDIT OPPORTUNITIES FUND Ticker: VTA Security ID: 46132R104 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Declaration Of Trust For For Management 2.1 Elect Director Linda Hutton Heagy For For Management 2.2 Elect Director Wayne W. Whalen For For Management -------------------------------------------------------------------------------- IROC ENERGY SERVICES CORP. Ticker: ISC Security ID: 462727108 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Western Energy For For Management Services Corp. -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 1.7 Elect Director Peter F. Reilly For For Management 1.8 Elect Director Leigh Anne Brodsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy K. Armour For For Management 1b Elect Director G. Andrew Cox For For Management 1c Elect Director J. Richard Fredericks For For Management 1d Elect Director Deborah R. Gatzek For For Management 1e Elect Director Seiji Inagaki For For Management 1f Elect Director Lawrence E. Kochard For For Management 1g Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JASPER EXPLORER PTE LTD. Ticker: Security ID: R3538EAA3 Meeting Date: DEC 03, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Agenda For Did Not Vote Management 3 Elect Minutes Keepers For Did Not Vote Management 4 Amend Bond Agreement For Did Not Vote Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHN HANCOCK HEDGED EQUITY & INCOME FUND Ticker: HEQ Security ID: 47804L102 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director James R. Boyle For For Management 1.3 Elect Director Craig Bromley For For Management 1.4 Elect Director Peter S. Burgess For For Management 1.5 Elect Director William H. Cunningham For For Management 1.6 Elect Director Grace K. Fey For For Management 1.7 Elect Director Theron S. Hoffman For For Management 1.8 Elect Director Deborah C. Jackson For For Management 1.9 Elect Director Hassell H. McClellan For For Management 1.10 Elect Director James M. Oates For For Management 1.11 Elect Director Steven R. Pruchansky For For Management 1.12 Elect Director Gregory A. Russo For For Management 1.13 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- JOHN HANCOCK TAX-ADVANTAGED DIVIDEND INCOME FUND Ticker: HTD Security ID: 41013V100 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement for John For For Management Hancock Tax-Advantaged Dividend Income Fund (HTD) between John Hancock Advisers, LLC and Analytic Investors, LLC -------------------------------------------------------------------------------- JWC ACQUISITION CORP. Ticker: JWCA Security ID: 46634Y102 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Amend Certificate of Incorporation to For For Management Extend Date to Complete a Business Combination 3 Adjourn Meeting For For Management 4 If you vote FOR or AGAINST Proposal 1 None For Management and wish to Exercise your Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KAYAK SOFTWARE CORPORATION Ticker: KYAK Security ID: 486577109 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAZARD GLOBAL TOTAL RETURN AND INCOME FUND, INC. Ticker: LGI Security ID: 52106W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth S. Davidson For For Management 1b Elect Director Nancy A. Eckl For For Management 1c Elect Director Lester Z. Lieberman For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. (Tig) Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LML PAYMENT SYSTEMS INC. Ticker: LMLP Security ID: 50208P109 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LONE OAK ACQUISITION CORP Ticker: Security ID: G5693V105 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Extension of the Life of the For For Management Trust Account and Permit the Company to Distribute the Assets of the Trust Account to the Holders of the IPO Shares Who Wish to Exercise Their Redemption Rights in Connection with the Extension. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Michael P. Glimcher For For Management 1.4 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MADISON/CLAYMORE COVERED CALL & EQUITY STRATEGY FUND Ticker: MCN Security ID: 556582104 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Nyberg For For Management 1.2 Elect Director James R. Imhoff, Jr. For For Management 2 Approve Investment Advisory Agreement For For Management -------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD. Ticker: MGIC Security ID: 559166103 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For Against Management 1.2 Reelect Naamit Salomon as Director For Against Management 1.3 Reelect Yehezkel Zeira as Director For For Management 2 Reelect Itiel Efrat as External For For Management Director 2a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Review and Discuss Auditor?s Report None None Management and Consolidated Financial Statements for Year Ended December 31, 2011 -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation of For For Management McMoran Exploration Co. to exclude Freeport-McMoran Copper & Gold Inc. from the definition of Interested Stockholder 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Advent None None Management International Corporation 3a Amend Articles Re: Public Offer by For Against Management Advent International Corporation 3b Amend Articles following Delisting of For For Management Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation 4a Elect B.W.B. Grimmelt to Supervisory For For Management Board 4b Elect T.A. Allen to Supervisory Board For For Management 4c Elect R.F. Sheldon to Supervisory Board For For Management 5a Approve Discharge of M.J.M. van For For Management Weelden-Hulshof as Supervisory Board Member 5b Approve Discharge of F.K. de Moor as For For Management Supervisory Board Member 5c Approve Discharge of O.R. Stuge as For For Management Supervisory Board Member 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation For For Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with For For Management or without Cause 6 Amend Certificate of Incorporation For For Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Management 8 Provide Right to Act by Written Consent For For Management 9 Provide that the Combined Company's For For Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Management 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Approve Reverse Stock Split Against Did Not Vote Management 3 Declassify the Board of Directors Against Did Not Vote Management 4 Amend Certificate of Incorporation Against Did Not Vote Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with Against Did Not Vote Management or without Cause 6 Amend Certificate of Incorporation Against Did Not Vote Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting Against Did Not Vote Management 8 Provide Right to Act by Written Consent Against Did Not Vote Management 9 Provide that the Combined Company's Against Did Not Vote Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes Against Did Not Vote Management 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD. Ticker: MFGLQ Security ID: 55277JAB4 Meeting Date: MAR 25, 2013 Meeting Type: Written Consent Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 To Accept The Plan None For Management -------------------------------------------------------------------------------- MICRONETICS, INC. Ticker: NOIZ Security ID: 595125105 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MINES MANAGEMENT, INC. Ticker: MGN Security ID: 603432105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry G. Pogue For For Management 1.2 Elect Director Robert L. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Ticker: MIPS Security ID: 604567107 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Patent Sale Agreement For For Management 2 Approve Recapitalization Plan For For Management 3 Approve Merger Agreement For For Management 4.1 Elect Director Fred M. Gibbons For For Management 4.2 Elect Director Jeffrey S. McCreary For For Management 4.3 Elect Director Sandeep Vij For For Management 5 Ratify Auditors For For Management 6 Advisory Vote on Golden Parachutes For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MISSION NEWENERGY LTD. Ticker: MBT Security ID: Q62163110 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 505,904 For For Management Unsecured Series 3 Convertible Notes 2 Approve the Issuance of Up to 109.53 For For Management Million Shares to SLW International, LLC Upon Conversion of Convertible Notes 3 Approve the Issuance of Up to 109.53 For For Management Million Shares to Westcliff Trust Upon Conversion of Convertible Notes 4 Approve the Issuance of Up to 109.53 For For Management Million Shares to Eastwood Trust Upon Conversion of Convertible Notes 5 Approve the Issuance of Up to 109.53 For For Management Million Shares to Noble Haus Asia BVI Upon Conversion of Convertible Notes -------------------------------------------------------------------------------- MISSION NEWENERGY LTD. Ticker: MBT Security ID: Q62163110 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Arun Bhatnagar as a Director For For Management 3 Elect Mohd Anwar bin Haji Mohd Nor as For For Management Director 4 Appoint BDO Audit (WA) Pty Ltd as For For Management Auditor of the Company 5 Ratify the Past Issuance of 1.42 For For Management Million Shares to an Investor Unrelated to the Company 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- MLP & STRATEGIC EQUITY FUND INC. Ticker: MTP Security ID: 55312N106 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Robert P. Bremner For For Management 1.3 Elect Director Jack B. Evans For For Management 1.4 Elect Director William C. Hunter For For Management 1.5 Elect Director David J. Kundert For For Management 1.6 Elect Director William J. Schneider For For Management 1.7 Elect Director Judith M. Stockdale For For Management 1.8 Elect Director Carole E. Stone For For Management 1.9 Elect Director Virginia L. Stringer For For Management 1.10 Elect Director Terence J. Toth For For Management 2 Approve Reorganization of Funds For For Management -------------------------------------------------------------------------------- MONTGOMERY STREET INCOME SECURITIES, INC. Ticker: MTS Security ID: 614115103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bradshaw For For Management 1.2 Elect Director Victor L. Hymes For For Management 1.3 Elect Director Wendell G. Van Auken For For Management 1.4 Elect Director Nancy E. Wallace For For Management -------------------------------------------------------------------------------- MORGAN STANLEY EMERGING MARKETS FUND, INC. Ticker: MSF Security ID: 61744G107 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bozic For For Management 1.2 Elect Director Michael F. Klein For For Management 1.3 Elect Director W. Allen Reed For For Management -------------------------------------------------------------------------------- MORGAN STANLEY EMERGING MARKETS FUND, INC. Ticker: MSF Security ID: 61744G107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For For Management 1.2 Elect Director James F. Higgins For For Management 1.3 Elect Director Manuel H. Johnson For For Management -------------------------------------------------------------------------------- MORGAN STANLEY INCOME SECURITIES INC. Ticker: ICB Security ID: 61745P874 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dennis For For Management 1.2 Elect Director Manuel H. Johnson For For Management 1.3 Elect Director Joseph J. Kearns For For Management 1.4 Elect Director Fergus Reid For For Management -------------------------------------------------------------------------------- MORGAN STANLEY INCOME SECURITIES INC. Ticker: ICB Security ID: 61745P874 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Klein For For Management 1.2 Elect Director Michael E. Nugent For For Management 1.3 Elect Director W. Allen Reed For For Management -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Lane For Abstain Management 1.2 Elect Director Leonard M. Anthony For For Management 1.3 Elect Director Rhys J. Best For Abstain Management 1.4 Elect Director Peter C. Boylan, III For Abstain Management 1.5 Elect Director Henry Cornell For Abstain Management 1.6 Elect Director Christopher A.S. For Abstain Management Crampton 1.7 Elect Director John F.X. Daly For Abstain Management 1.8 Elect Director Craig Ketchum For Abstain Management 1.9 Elect Director Gerard P. Krans For Abstain Management 1.10 Elect Director Cornelis A. Linse For For Management 1.11 Elect Director John A. Perkins For For Management 1.12 Elect Director H.B. Wehrle, III For Abstain Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEOSTEM, INC. Ticker: NBS Security ID: 640650305 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin L. Smith For For Management 1.2 Elect Director Richard Berman For Withhold Management 1.3 Elect Director Steven S. Myers For Withhold Management 1.4 Elect Director Drew Bernstein For Withhold Management 1.5 Elect Director Eric H.C. Wei For For Management 1.6 Elect Director Andrew L. Pecora For For Management 1.7 Elect Director Martyn D. Greenacre For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Reverse Stock Split For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC. Ticker: NTSP Security ID: 64118V106 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEUROBIOPHARM INC. Ticker: Security ID: 641250204 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Private Company Resolution: Elect For Did Not Vote Management Director Henri Harland 1.2 Private Company Resolution: Elect For Did Not Vote Management Director Ronald Denis 1.3 Private Company Resolution: Elect For Did Not Vote Management Director Valier Boivin 1.4 Private Company Resolution: Elect For Did Not Vote Management Director Jean-Claude Debard 1.5 Private Company Resolution: Elect For Did Not Vote Management Director Daniel Perry 2 Private Company Resolution: Approve For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Private Company Resolution: Approve For Did Not Vote Management Stock Option Plan 4 Private Company Resolution: Approve For Did Not Vote Management Share Bonus Plan 5 Private Company Resolution: Approve For Did Not Vote Management Advance Notice Policy -------------------------------------------------------------------------------- NEW ENGLAND BANCSHARES, INC. Ticker: NEBS Security ID: 643863202 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4.1 Elect Director Lucien P. Bolduc For For Management 4.2 Elect Director Myron J. Marek For For Management 4.3 Elect Director Kathryn C. Reinhard For For Management 4.4 Elect Director Thomas P. O'Brien For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NORTHLAND RESOURCES AB Ticker: Security ID: W66157AA1 Meeting Date: MAR 15, 2013 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For For Management 2 Approve Agenda of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Amendments to Loan Agreement For For Management -------------------------------------------------------------------------------- NORTHLAND RESOURCES AB Ticker: Security ID: W66157AA1 Meeting Date: APR 12, 2013 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Agenda For Did Not Vote Management 3 Elect Inspectors of Minutes of Meeting For Did Not Vote Management 4 Render Consent to Amendments to Bond For Did Not Vote Management Agreement -------------------------------------------------------------------------------- NORTHLAND RESOURCES S.A. Ticker: NAUR Security ID: L69683107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Reelect Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NUVEEN CORE EQUITY ALPHA FUND Ticker: JCE Security ID: 67090X107 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM & GROWTH FUND Ticker: JPG Security ID: 6706EW100 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM ADVANTAGE FUND Ticker: JLA Security ID: 6706ET107 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM INCOME FUND Ticker: JPZ Security ID: 6706ER101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM OPPORTUNITY FUND Ticker: JSN Security ID: 6706EM102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN GLOBAL VALUE OPPORTUNITIES FUND Ticker: JGV Security ID: 6706EH103 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN QUALITY PREFERRED INCOME FUND Ticker: JTP Security ID: 67071S101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN QUALITY PREFERRED INCOME FUND 2 Ticker: JPS Security ID: 67072C105 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN QUALITY PREFERRED INCOME FUND 3 Ticker: JHP Security ID: 67072W101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NUVEEN TAX-ADVANTAGED TOTAL RETURN STRATEGY FUND Ticker: JTA Security ID: 67090H102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Virginia L. Stringer For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For For Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For For Management 1j Elect Director James J. McNulty For For Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ORCKIT COMMUNICATIONS LTD. Ticker: ORCT Security ID: M7531S206 Meeting Date: FEB 18, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eric Paneth as Director For For Management 1.2 Reelect Izhak Tamir as Director For For Management 1.3 Reelect Jed Arkin as Director For For Management 1.4 Reelect Moti Motil as Director For For Management 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Review Financial Statements and None None Management Director Reports for 2011 -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Harsha Agadi as Director For Withhold Management 1b Elect John Campbell as Director For Withhold Management 1c Elect Roland Hernandez as Director For For Management 1d Elect Mitchell Hochberg as Director For Withhold Management 1e Elect Ruth Kennedy as Director For Withhold Management 1f Elect Prudence Leith as Director For Withhold Management 1g Elect Georg Rafael as Director For Withhold Management 1h Elect John Scott III as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ORKO SILVER CORP. Ticker: OK Security ID: 686338104 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by First Majestic For For Management Silver Corp. -------------------------------------------------------------------------------- ORKO SILVER CORP. Ticker: OK Security ID: 686338104 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0961994 B.C. For For Management Ltd., a Wholly-Owned, Direct Subsidiary of Coeur d'Alene Mines Corporation -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Michael W. Grebe For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Kathleen J. Hempel For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director J. Peter Mosling, Jr. For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 1.13 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Boucher For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 1.3 Elect Director Michael E. Hoskins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETROLEUM & RESOURCES CORPORATION Ticker: PEO Security ID: 716549100 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enrique R. Arzac For For Management 1.2 Elect Director Phyllis O. Bonanno For For Management 1.3 Elect Director Kenneth J. Dale For For Management 1.4 Elect Director Frederic A. Escherich For For Management 1.5 Elect Director Roger W. Gale For For Management 1.6 Elect Director Kathleen T. McGahran For For Management 1.7 Elect Director Craig R. Smith For For Management 1.8 Elect Director Mark E. Stoeckle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROMAGDALENA ENERGY CORP. Ticker: PMD Security ID: 71672C101 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0942183 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Pacific Rubiales Energy Corp. -------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Ticker: FACE Security ID: 719427106 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Guzy For For Management 1.2 Elect Director John H. Hart For For Management 1.3 Elect Director Thomas Riordan For For Management 1.4 Elect Director Michael J. Salameh For For Management 1.5 Elect Director Ralph H. Schmitt For For Management 1.6 Elect Director Robert H. Smith For For Management 1.7 Elect Director Patrick Verderico For For Management 2 Ratify Auditors For For Management 3 Bundled Say on Pay/Golden Parachute For For Management Advisory Vote -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- PRIME ACQUISITION CORP. Ticker: PACQ Security ID: G72436101 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve the Distribution of the Assets For For Management of the Trust Account to the Holders of Ordinary Shares by Means of a Tender Offer 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVECTUS PHARMACEUTICALS, INC. Ticker: PVCT Security ID: 74373F100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Dees For Withhold Management 1.2 Elect Director Timothy C. Scott For Withhold Management 1.3 Elect Director Jan E. Koe For Withhold Management 1.4 Elect Director Kelly M. McMasters For Withhold Management 1.5 Elect Director Alfred E. Smith, IV For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Robert A. Meister For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Matthew L. Ostrower For For Management 1.7 Elect Director Joel M. Pashcow For For Management 1.8 Elect Director Mark K. Rosenfeld For For Management 1.9 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: M8215W109 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Moon S.P. For For Management V. Ltd., a Wholly-Owned Subsidiary of NCR Corporation 2 Other Business For Against Management -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chang H. Ahn For For Management 1.2 Elect Director Charles Beever For For Management 1.3 Elect Director Peter Brandt For For Management 1.4 Elect Director Kwang Soo Cheong For For Management 1.5 Elect Director Si Moon Hwang For Withhold Management 1.6 Elect Director David McIntosh For Withhold Management 1.7 Elect Director Peter Suzdak For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- RLJ ACQUISITION INC. Ticker: RLJA Security ID: 74965B103 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 1a If you vote FOR or AGAINST Proposal 1 None For Management and wish to Exercise your Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROMA FINANCIAL CORPORATION Ticker: ROMA Security ID: 77581P109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director Robert C. Albanese For Withhold Management 3.2 Elect Director William J. Walsh, Jr. For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROUSE PROPERTIES, INC. Ticker: RSE Security ID: 779287101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For Withhold Management 1.2 Elect Director Richard Clark For Withhold Management 1.3 Elect Director Christopher Haley For For Management 1.4 Elect Director Michael Hegarty For For Management 1.5 Elect Director Brian Kingston For Withhold Management 1.6 Elect Director David Kruth For For Management 1.7 Elect Director Michael Mullen For For Management 1.8 Elect Director Andrew Silberfein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Stock Ownership Limitations For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROYCE FOCUS TRUST, INC. Ticker: FUND Security ID: 78080N108 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Royce For For Management 1.2 Elect Director G. Peter O'Brien For For Management -------------------------------------------------------------------------------- RXI PHARMACEUTICALS CORPORATION Ticker: RXII Security ID: 74979C105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert Cauwenbergh For For Management 1.2 Elect Director Robert J. Bitterman For For Management 1.3 Elect Director Keith L. Brownlie For For Management 1.4 Elect Director Curtis A. Lockshin For For Management 1.5 Elect Director H. Paul Dorman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SAEXPLORATION HOLDINGS, INC Ticker: SAEX Security ID: 896697109 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 If you wish to Exercise your None For Management Conversion Rights, you should vote FOR this proposal. If you wish not to Exercise your Conversion Rights, you should vote AGAINST or ABSTAIN 3 Change Company Name to SAExploration For For Management Holdings, Inc. 4 Amend Certificate of Incorporation to For For Management Change Certain Provisions Related to Business Combination 5 Approve Omnibus Stock Plan For Against Management 6.1 Elect Director Jeff Hastings For Withhold Management 6.2 Elect Director Brent Whiteley For Withhold Management 6.3 Elect Director Gary Dalton For For Management 6.4 Elect Director Brian Beatty For Withhold Management 6.5 Elect Director Arnold Wong For Withhold Management 6.6 Elect Director Eric S. Rosenfeld For Withhold Management 6.7 Elect Director David D. Sgro For Withhold Management 6.8 Elect Director Gregory R. Monahan For Withhold Management 7 Adjourn Meeting For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SCG FINANCIAL ACQUISITION CORP. Ticker: SCGQ Security ID: 78404K103 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Extend Date to Consummate a Business Combination or Commence Dissolution and Liquidation from January 12, 2013 to April 12, 2013 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHSQ Security ID: 807863AM7 Meeting Date: MAY 16, 2013 Meeting Type: Written Consent Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept The Plan For For Management 2 Does Not Grant Release Provisions Set For Abstain Management Forth in Article IX of the Plan -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SEACUBE CONTAINER LEASING LTD. Ticker: BOX Security ID: G79978105 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SHENGDATECH, INC. Ticker: SDTHQ Security ID: 823213AA1 Meeting Date: AUG 16, 2012 Meeting Type: Written Consent Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring None For Management Plan 2 Opt Out Release None Abstain Management 3 Approve Reorganization/Restructuring None For Management Plan 4 Opt Out Release None Abstain Management -------------------------------------------------------------------------------- SHENGDATECH, INC. Ticker: SDTHQ Security ID: 823213AD5 Meeting Date: AUG 16, 2012 Meeting Type: Written Consent Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring None For Management Plan 2 Opt Out Release None Abstain Management 3 Approve Reorganization/Restructuring None For Management Plan 4 Opt Out Release None Abstain Management -------------------------------------------------------------------------------- SOMERSET HILLS BANCORP Ticker: SOMH Security ID: 834728107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3.1 Elect Director Gerald B. O'Connor For For Management 3.2 Elect Director M. Gerald Sedam, II For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SONGA OFFSHORE SE Ticker: SONG Security ID: R8046GAA2 Meeting Date: JUN 03, 2013 Meeting Type: Bondholder Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Agenda For Did Not Vote Management 3 Elect Two Persons to Co-Sign Minutes For Did Not Vote Management together with Chairman 4 Approve Temporary Adjustments to Bond For Did Not Vote Management Agreements -------------------------------------------------------------------------------- SONGA OFFSHORE SE Ticker: SONG Security ID: R8049TAK9 Meeting Date: JUN 03, 2013 Meeting Type: Bondholder Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Summons For Did Not Vote Management 2 Approve Agenda For Did Not Vote Management 3 Elect Two Persons to Co-Sign Minutes For Did Not Vote Management together with Chairman 4 Approve Temporary Adjustments to Bond For Did Not Vote Management Agreements -------------------------------------------------------------------------------- SOURCE CAPITAL, INC. Ticker: SOR Security ID: 836144105 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Merrick For For Management 1.2 Elect Director A. Robert Pisano For For Management 1.3 Elect Director Patrick B. Purcell For For Management 1.4 Elect Director David Rees For For Management 1.5 Elect Director Allan M. Rudnick For For Management 1.6 Elect Director Eric S. Ende For For Management -------------------------------------------------------------------------------- SOUTHERN ARC MINERALS INC. Ticker: SA Security ID: 842200107 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John G. Proust For Withhold Management 2.2 Elect Director Michael J. Andrews For Withhold Management 2.3 Elect Director David M. R. Stone For For Management 2.4 Elect Director Robert J. Gallagher For For Management 2.5 Elect Director Mohammed Al-Shahwani For For Management 2.6 Elect Director Hamish J. Campbell For For Management 3 Approve MacKay LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Authorize Proxyholder to Vote on Any For Against Management Amendments to Previous Resolutions -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SRS LABS, INC. Ticker: SRSL Security ID: 78464M106 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For Withhold Management 1.2 Elect Director William C. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALISON LITHIUM LTD. Ticker: TLTHF Security ID: Q88128105 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Oliver As A Director Of For Against Management The Company 2 Elect Peter Robinson As A Director Of For Against Management The Company 3 Elect Ronnie Beevor As A Director Of For For Management The Company 4 Elect Christopher Corbett As A For Against Management Director Of The Company 5 Elect Mark Smith As A Director Of The For For Management Company 6 Elect David Shaw As A Director Of The For For Management Company 7 Elect Frank Wheatley As A Director Of For Against Management The Company -------------------------------------------------------------------------------- TALISON LITHIUM LTD. Ticker: TLTHF Security ID: Q88128105 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Windfield For For Management Holdings Pty Ltd -------------------------------------------------------------------------------- TEMPLETON EMERGING MARKETS FUND Ticker: EMF Security ID: 880191101 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Olson For For Management 1.2 Elect Director Constantine D. For For Management Tseretopoulos 1.3 Elect Director Charles B. Johnson For For Management 1.4 Elect Director Gregory E. Johnson For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESARO, INC. Ticker: TSRO Security ID: 881569107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon (Lonnie) O. For For Management Moulder, Jr. 1.2 Elect Director Mary Lynne Hedley For For Management 1.3 Elect Director David M. Mott For For Management 1.4 Elect Director Lawrence (Larry) M. For For Management Alleva 1.5 Elect Director James O. Armitage For For Management 1.6 Elect Director Arnold L. Oronsky For For Management 1.7 Elect Director Beth Seidenberg For For Management 1.8 Elect Director Paul Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADAMS EXPRESS COMPANY Ticker: ADX Security ID: 006212104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enrique R. Arzac For For Management 1.2 Elect Director Phyllis O. Bonanno For For Management 1.3 Elect Director Kenneth J. Dale For For Management 1.4 Elect Director Frederic A. Escherich For For Management 1.5 Elect Director Roger W. Gale For For Management 1.6 Elect Director Kathleen T. McGahran For For Management 1.7 Elect Director Craig R. Smith For For Management 1.8 Elect Director Mark E. Stoeckle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director Michael R. Odell For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker: SHAW Security ID: 820280105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE ZWEIG FUND, INC. Ticker: ZF Security ID: 989834205 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Aylward For For Management 1.2 Elect Director William H. Wright, II For For Management -------------------------------------------------------------------------------- TII NETWORK TECHNOLOGIES, INC. Ticker: TIII Security ID: 872479209 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Bernard Bot, CEO ad None None Management interim 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.03 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Louis Willem Gunning to For For Management Executive Board 10a Reelect Shemaya Levy to Supervisory For For Management Board 10b Reelect Margot Scheltema to For For Management Supervisory Board 10c Elect Sjoerd Vollebregt to Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TORNIER N.V. Ticker: TRNX Security ID: N87237108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David H. Mowry as Director For For Management 1b Elect Kevin C. O'Boyle as Director For For Management 1c Elect Richard F. Wallman as Director For For Management 2 Amend Articles Pursuant to Amend and For For Management Restate Article 13, Paragraph 7 and Article 16 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Appoint Special Auditor For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board of Directors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRI-CONTINENTAL CORPORATION Ticker: TY Security ID: 895436103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy C. Richie For For Management 1.2 Elect Director William F. Truscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUMI HOLDINGS, INC. Ticker: TUMI Security ID: 89969Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Hanson For For Management 1.2 Elect Director Claire M. Bennett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bender For For Management 1.2 Elect Director Mark D. Ein For For Management 1.3 Elect Director William W. Johnson For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director Thomas Siering For For Management 1.7 Elect Director Brian C. Taylor For For Management 1.8 Elect Director Hope B. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Approve Special Dividends For For Management 3.1 Elect George R. Oliver as Director For For Management 3.2 Elect Frank M. Drendel as Director For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNI-PIXEL, INC. Ticker: UNXL Security ID: 904572203 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed J. Killion For For Management 1.2 Elect Director Bernard T. Marren For For Management 1.3 Elect Director Carl J. Yankowski For For Management 1.4 Elect Director Bruce I. Berkoff For For Management 1.5 Elect Director Ross A. Young For For Management 1.6 Elect Director William Wayne Patterson For For Management 1.7 Elect Director Anthony J. LeVecchio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL BUSINESS PAYMENT SOLUTIONS ACQUISITION CORP. Ticker: UBPS Security ID: 913384103 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 If you wish to Exercise your None Against Management Redemption Rights, you should vote FOR, AGAINST or ABSTAIN this proposal. If you wish not to Exercise your Redemption Rights, you should vote DO NOT VOTE 2 Approve SPAC Transaction Among Company For For Management JP Merger Sub, LLC, Jetpay, LLC, Wles, L.P. 3 Approve SPAC Transaction Among Company For For Management Enzo Merger Sub 4 Approve SPAC Transaction Among Company For For Management ADC Merger Sub Inc, AD Computer Corporation, Payroll Tax Filing Services, Inc. 5 Establish Range For Board Size For For Management 6 Amend Certificate of Incorporation to For For Management Change Certain Provisions Related to Business Combination 7 Classify the Board of Directors For For Management 8 Adopt Supermajority Vote Requirement For For Management for Amendments to Bylaws 9 Amend Charter to Make the Company For For Management Corporate Existence Perpetual 10 Amend Charter to Make Certain For For Management Provision Changes 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVERSAL BUSINESS PAYMENT SOLUTIONS ACQUISITION CORP. Ticker: UBPS Security ID: 913384111 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Warrant For For Management Agreement -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Effective For For Management Energy N.V. and JSC Atomredmetzoloto -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director Vadim Jivov For For Management 1.5 Elect Director D. Jean Nortier For For Management 1.6 Elect Director Christopher Sattler For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Kenneth Williamson For For Management 1.9 Elect Director Ilya Yampolskiy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 04, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WELLS FARGO ADVANTAGE GLOBAL DIVIDEND OPPORTUNITY FUND Ticker: EOD Security ID: 94987C103 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Gordon For For Management 1.2 Elect Director Timothy J. Penny For For Management 1.3 Elect Director Michael S. Scofield For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP Ticker: WCBO Security ID: 952145209 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTERN ASSET GLOBAL CORPORATE DEFINED OPPORTUNITY FUND INC. Ticker: GDO Security ID: 95790C107 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director Riordan Roett For For Management 1.3 Elect Director Jeswald W. Salacuse For For Management -------------------------------------------------------------------------------- WESTERN ASSET INCOME FUND Ticker: PAI Security ID: 95766T100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abeles, Jr. For For Management 1.2 Elect Director Ronald J. Arnault For For Management 1.3 Elect Director Anita L. DeFrantz For For Management 1.4 Elect Director Avedick B. Poladian For For Management 1.5 Elect Director William E. B. Siart For For Management 1.6 Elect Director Jaynie Miller Studenmund For For Management 1.7 Elect Director Kenneth D. Fuller For For Management 1.8 Elect Director Ronald L. Olson For For Management -------------------------------------------------------------------------------- WESTERN LIBERTY BANCORP Ticker: WLBC Security ID: 961443108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YM BIOSCIENCES INC. Ticker: YM Security ID: 984238105 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 3268218 Nova For For Management Scotia Limited, a Wholly-Owned Subsidiary of Gilead Sciences, Inc. ====================== AQR Emerging Defensive Equity Fund ====================== ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For Against Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 13 Receive Information on Charitable None None Management Donations, Related-Party Transactions and Remuneration Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.135 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Mark David Whelan as Director For For Management 5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 6 Elect Ashok Ramamurthy as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Executives' Share Scheme (ESS) 13 Approve Grant of Options to Ashok For Against Management Ramamurthy, Group Managing Director, Pursuant to the ESS 14 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Five Outside Directors For Against Management (Bundled) 4 Reelect Three Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 3 Elect Kuseni Dlamini as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 5a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Amend the Restated Deeds of the Share For For Management Incentive Scheme and Share Appreciation Plan 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Special Dividend of MYR 0.12 For For Management Per Share 4 Elect Jamaludin Ibrahim as Director For For Management 5 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 6 Elect Abdul Rahman Ahmad as Director For For Management 7 Elect Bella Ann Almeida as Director For For Management 8 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 9 Approve Remuneration of Non-Executive For For Management Directors Effective Jan. 1, 2013 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Plan Grant to Jamaludin For For Management Ibrahim, Managing Director/President and Group CEO -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 1.24 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Juan Pedro Santa Maria as For For Management Alternate Director 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) None None Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For For Management 4b Authorize the Board to Fix For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emerson de Almeida as For For Management Independent Director -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors and Fiscal For Against Management Council Members and Elect Board and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisition of For For Management Carrefour 2 Approve Increase in Capital Up to a For For Management Maximum of $ 1.5 Billion or Amount Approved by General Meeting 3 Approve Assignment of Portion of For Against Management Increase in Capital for Compensation Plan of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law No. 18.046 4 Amend Articles to Reflect Changes in For For Management Capital 5 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 7 Receive Report of Directors and None None Management Directors' Committee Expenses 8 Elect External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Receive Report on Activities Carried None None Management Out by Directors' Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ju-Hwa as Inside Director For For Management 3.2 Reelect Hong Seok-Joo as Outside For For Management Director 3.3 Elect Kim Jae-Hee as Outside Director For For Management 4.1 Reelect Hong Seok-Joo as Member of For For Management Audit Committee 4.2 Elect Kim Jae-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Elect Ding Sheng as Director and For For Management Authorize the Board to Fix His Remuneration 3d Elect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3e Elect Tim Orting Jorgensen as Director For For Management and Authorize the Board to Fix His Remuneration 3f Elect Finn S. Hansen as Director and For For Management Authorize the Board to Fix His Remuneration 3g Elect Liu Ding as Director and For For Management Authorize the Board to Fix Her Remuneration 3h Elect Andrew Y. Yan as Director and For Against Management Authorize the Board to Fix His Remuneration 3i Elect Wu Kwok Keung Andrew as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Li Yue as Director For For Management 3.2 Elect Xue Taohai as Director For For Management 3.3 Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Several Rules For For Management and Procedures Governing Internal Corporate Governance 4 Approve Capital Increase by Issuing For For Management Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Elect Pan Wen-Yen with ID No. For For Management J10XXXXX71 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Elect Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Cheim Dau Meng as Director For For Management 3 Elect Glenn Muhammad Surya Yusuf as For For Management Director 4 Elect Watanan Petersik as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors None None Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's None None Management Management 6 Designate Newspaper to Publish Company None None Management Announcements 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 1:3 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management 2.1.2 Reelect Jeon Byung-Il as Inside For For Management Director 2.2 Elect Jang In-Hwan as Non-Independent For For Management Non-Executive Director 2.3.1 Reelect Yoon Je-Cheol as Outside For For Management Director 2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management 3 Reelect Yoon Je-Cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cytolab - For For Management Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Statutory Audit For For Management Committee -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhigeng as Director and For For Management Accept Resignation of Zhou Wenjie as Director 2 Approve Issue of Ultra Short-Term For Against Management Financing Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Capital Budget 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Article 15 Re: Executive Titles For For Management 3 Amend Article 15 Re: Executive For For Management Competencies 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For For Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For Against Management 4 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Fix the Number of Fiscal Council None None Management Members 3 Elect Fiscal Council Representative For Did Not Vote Management for Preferred Shareholders 4 Elect Fiscal Council Member None None Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Issuance of Employee Warrants For Against Management with Price Less Than the Market -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management (TWD 2.928 Cash Dividend Per Share) 3 Approve Cash Distribution with Capital For For Management Reserves (TWD 0.572 Cash Per Share) 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director Lin Dongliang, a For For Management Representative of Hongyang Venture Co. , Ltd., with Shareholder No. 417956 7.2 Elect Director Hong Zhiqian, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.3 Elect Director Li Xuekun, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.4 Elect Independent Director Cai Peixun For For Management with ID J10042**** 7.5 Elect Independent Director Chen For For Management Yaoqing with ID H10091**** 7.6 Elect Supervisor Li Guoyu, a For For Management Representative of Xinsheng Investment Co., Ltd., with Shareholder No. 5303 7.7 Elect Supervisor You Zhehong with ID For For Management A12006**** 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Elect Ng Wai Hung as Director For Against Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Non-Independent For Against Management Non-Executive Directors (Bundled) -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 755 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Boad Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect Kwok Kian Hai as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Lin, Yao Ying, with Shareholder None Against Shareholder No.000011, as Director 5.2 Elect Chen,Shih Ching, with None Against Shareholder Shareholder No.000004, as Director 5.3 Elect Lin, En Chou, with Shareholder None Against Shareholder No.000003, as Director 5.4 Elect Lin, En Ping, with Shareholder None Against Shareholder No.000005, as Director 5.5 Elect Hsieh,Ming Yuan, with None Against Shareholder Shareholder No.000006, as Director 5.6 Elect Chiang, Tsui Ying, with None Against Shareholder Shareholder No.000002, as Director 5.7 Elect Liang, Po Jen, with Shareholder None Against Shareholder No.000009, as Director 5.8 Elect Chen,hui fen, with ID No. None Against Shareholder Q221244731, as Supervisor 5.9 Elect Liang, Chung Jen, with None Against Shareholder Shareholder No.000007, as Supervisor 5.10 Elect Su, Yu Ya, with Shareholder No. None Against Shareholder 000017, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-Independent Non-Executive and Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2012 2.1 Re-elect Peter Ngatane as Director For For Management 2.2 Re-elect Louisa Mojela as Director For For Management 2.3 Re-elect Peter Golesworthy as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.3 Re-elect Trevor Munday as Member of For For Management the Audit Committee 5.1 Re-elect Fran du Plessis as Member of For For Management the Social, Ethics and Transformation Committee 5.2 Elect Michael Flemming as Member of For For Management the Social, Ethics and Transformation Committee 5.3 Re-elect Louisa Mojela as Member of For For Management the Social, Ethics and Transformation Committee 5.4 Re-elect Peter Ngatane as Member of For For Management the Social, Ethics and Transformation Committee 5.5 Elect Fazila Patel as Member of the For For Management Social, Ethics and Transformation Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Place Authorised but Unissued Shares For Against Management Under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Any One Director to Ratify For For Management and Execute Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luiz Carlos da Silva Cantidio For Against Management Junior as Director -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approver Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Jose Salim Mattar as Board For For Management Chairman 3.2 Elect Antonio Claudio Brandao Resende For For Management as Vice-Chairman 3.3 Elect Eugenio Pacelli Mattar as For For Management Director 3.4 Elect Flavio Brandao Resende as For For Management Director 3.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 3.6 Elect Jose Gallo as Independent For For Management Director 3.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 3.8 Elect Stefano Bonfiglio as Independent For For Management Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Elect Seo Hyun-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 21.15 For For Management per Share for First Six Months of Fiscal 2012 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitskiy as Director None Against Management 3.4 Elect Alexander Zayonts as Director None For Management 3.5 Elect Alexey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with AKB Rosbank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO AKB Sviaz Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For For Management Director 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam as For For Management Director 5 Elect Krishnan Ravi Kumar as Director For For Management 6 Elect Ibrahim Abdulrahman H. Kadi as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or Its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Tanjong PLC and/or Its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or Its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or Its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Share Cancellation 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles 15, 18, and 19 For For Management 4 Amend Articles 34, 35, and 49 For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of 65 percent of For For Management Emeis Holdings Pty Ltd. -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management 1.2 Re-elect Graham Dempster as Director For For Management 1.3 Re-elect Julian Roberts as Director For Against Management 1.4 Re-elect Malcolm Wyman as Director For For Management 2 Elect Ian Gladman as Director For Against Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 9 Approve Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2012 12.7a Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7b Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7c Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Member) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7i Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7j Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7k Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7l Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Elect Supervisory Board Member For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Receive Report of Polish Financial None None Management Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Zulkiflee bin Wan Ariffin as For For Management Director 4 Elect Kamarudin bin Zakaria as Director For For Management 5 Elect Md. Arif bin Mahmood as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: Security ID: X6447Z104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 11 Approve Allocation of Income and For For Management Dividends of PLN 0.86 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata Dec For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.7 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Chairman) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Krzysztof Kilian For For Management (CEO) 12.11 Approve Discharge of Boguslawa For For Management Matuszewska (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Pawel Smolen For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Pawel Skowronski For For Management (Management Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member(s) For For Management 14.2 Recall Supervisory Board Member(s) For For Management 15 Amend Statute None Against Shareholder 16.1 Approve Merger with PGE Energia For For Management Jadrowa SA; Approve Merger Plan; Amend Statute Accordingly 16.2 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.80 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9.1 Recall Supervisory Board Member For For Management 9.2 Elect Supervisory Board Member For For Management 10 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2012, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2012 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 ApprApprove Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.6 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.9 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 17.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors, For For Management Financial Statements (including Annual Report of Partnership & Local Community Development Program), and Supervisory Actions Report of Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management 6 Approve Write-Off Limit For Against Management 7 Amend Articles of Association For Against Management 8 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Ratify Ministerial Regulation of For For Management State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 3 Elect Lai Wai Keen as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Tay Ah Lek as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Elect Yeoh Chin Kee as Director For For Management 9 Elect Lai Wan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor 3 Re-elect J W Dreyer as Director For For Management 4 Re-elect N P Mageza as Director For For Management 5 Re-elect P J Moleketi as Director For For Management 6 Re-elect F Robertson as Director For For Management 7 Re-elect J P Rupert as Director For For Management 8 Re-elect H Wessels as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5A Approve Conversion of Listed Par Value For Against Management Ordinary Shares Into No Par Value Shares 5C Approve Conversion of All Par Value For Against Management Shares Into No Par Value Shares 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.05 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6.1 Elect Matthias Warnig as Director None Against Management 6.2 Elect Robert Dudley as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Nikolay Laverov as Director None Against Management 6.5 Elect John Mack as Director None For Management 6.6 Elect Aleksandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Sergey Chemezov as Director None Against Management 6.10 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Mikhail Kuzovlev as Member of For For Management Audit Commission 7.3 Elect Aleksey Mironov as Member of For For Management Audit Commission 7.4 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify OOO Ernst&Young as Auditor For For Management 9 Amend Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11a1 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 11a2 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 11a3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11a4 Approve Related-Party Transaction with For For Management Bank Rossiya Re: Deposit Agreements 11a5 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 11a6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 11a7 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Foreign Currency Exchange Agreements 11a8 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Loan Agreements 11a9 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11a10 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11a11 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Options and Forwards 11a12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Options and Forwards 11a13 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Options and Forwards 11a14 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Cross-Currency Swap 11a15 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Cross-Currency Swap 11a16 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Repurchase Agreements (REPO) 11a17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Repurchase Agreements (REPO) 11a18 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Repurchase Agreements (REPO) 11a19 Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 11a20 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 11a21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 11a22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 11a23 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 11a24 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 11a25 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets 11a26 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Purchase of Oil 11a27 Approve Related-Party Transaction with For For Management OAO TNK-BP Holding Re: Sale of Oil 11a28 Approve Related-Party Transaction with For For Management ZAO Vankorneft Re: Oil Supply 11a29 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 11b1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11b2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 11c Approve Related-Party Transactions For For Management with ENI S.p.A. and its Affiliated Companies 11d Approve Related-Party Transactions For For Management with Statoil ASA and its Affiliated Companies -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Kwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Kwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Byung-Jin as Inside Director For For Management 4 Elect Cho Byung-Jin as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors 4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management as Member of Audit Committee 4.2 Reelect Two Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Rademeyer as Director For For Management 4 Re-elect Etienne Nel as Director For For Management 5 Re-elect Aubrey Karp as Director For For Management 6 Re-elect J J Fouche as Director For For Management 7 Elect Joseph Rock as Director For For Management 8 Elect Dr Anna Mokgokong as Director For For Management 9 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit Committee 10 Re-elect Jacobus Louw as Member of the For For Management Audit Committee 11 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Executive Share Plan For Against Management 16 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For Against Management Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Approve Remuneration of Non-Executive For For Management Directors 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 7 Elect Lim Haw Kuang as Director For For Management 8 Elect Sreesanthan Eliathamby as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance-Based Employee For Against Management Share Scheme (Proposed Scheme) 2 Approve Grant of Shares to Mohd Bakke For Against Management Salleh, President and CEO, Under the Proposed Scheme 3 Approve Grant of Shares to Tania For Against Management Yusof, an Eligible Employee of the Company, Under the Proposed Scheme -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Bruno Robert Mercier as Director For For Management 3b Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3c Elect Philippe David Baroukh as For For Management Director 3d Elect Xavier Marie Alain Delom de For For Management Mezerac as Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.122 For For Management Per Share 2 Elect Fauziah Yaacob as Director For For Management 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Abdul Rahim Abu Bakar as Director For For Management 6 Elect Ibrahim Marsidi as Director For For Management 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of For For Management Directors and Senior Independent Directors' Fee 10 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: Security ID: X6669J101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2012 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2012 , Financial Statements and Management Board Proposal on Allocation of 2012 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2012 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2012 and Board's Activities in Fiscal 2012 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Member 8 Amend Sept. 21, 2006, Resolution Re: For Against Management Rules of Remuneration of Supervisory Board Members 9 Approve Cancellation of Repurchased For For Management Shares 10 Amend Statute to Reflect Changes in For For Management Capital Proposed Under Item 9 11 Amend Statute Re: Responsibilities of For For Management Supervisory Board 12 Approve Consolidated Text of Statute For For Management 13 Approve Changes in Composition of For For Management Supervisory Board 14 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Fuad bin Jaafar as Director For For Management 5 Elect Manaf bin Hashim as Director For For Management 6 Elect Azman bin Mohd as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Norma binti Yaakob as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For Against Management the TNB Employees' Share Option Scheme II (ESOS II) 11 Approve Grant of Options to Azman Bin For Against Management Mohd, President and CEO, Pursuant to the ESOS II 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For For Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For For Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Machadinho For For Management Energetica SA (MAESA) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Company's Restructure Re: For For Management Machadinho Energetica SA (MAESA) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 29 Re: Fiscal Council For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Company's For For Management Management 5 Accept Resignation of Director and For Against Management Elect New Director 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept 2012 Audited Financial Report For For Management 4 Approve 2012 Profit Distribution For For Management Proposal and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Fix Their Remuneration to Exceeding RMB 6.6 Million 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Fix Their Remuneration to Not Exceeding RMB 1.98 Million 7a Elect Huang Ke Xing as Director For For Management 7b Elect Yasutaka Sugiura as Director For For Management 8 Elect Toshio Kodato as Supervisor For For Management 9 Approve Change in Use of Proceeds from For For Management the Exercise of Bonds and Warrants 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: OCT 10, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Elect Directors For Against Management 5 Appoint Internal Auditor For Against Management 6 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Approve Working Principles of the For For Management General Assembly 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Accept Board Report For For Management 7 Approve Discharge of Board For Against Management 8 Approve Discharge of Auditors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Elect Directors For Against Management 12 Ratify Internal Auditor Appointments For For Management Made During the Year 13 Ratify External Auditors For For Management 14 Appoint Internal Statutory Auditors For Against Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Appoint Internal Auditor and Approve For For Management Internal Auditor Remuneration 10 Ratify Director Appointments For For Management 11 Approve Director Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Approve Donation Policy For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Against Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Against Management 33 Receive Information on Remuneration None None Management Policy 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 35 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 36 Receive Information on Related Party None None Management Transactions 37 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Against Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Hisham bin Syed Wazir as Director For For Management 4 Elect Khalid bin Sufat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 10 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 11.1 Elect Chin-Yen Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.2 Elect Hsiu-Ling Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.3 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.4 Elect Po-Ming Hou, with Shareholder No. For For Management 23100014, as Director 11.5 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Director 11.6 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director 11.7 Elect Ping-Chih Wu, a Representative For For Management of Taipo Investment Corp. with Shareholder No. 69100060, as Director 11.8 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Director 11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management No. 52700020, as Director 11.10 Elect Kao-Huei Cheng, a Representative For For Management of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director 11.11 Elect Independent Director Yun Lin For For Management 11.12 Elect Independent Director Hsing-Yi For For Management Chow 11.13 Elect Independent Director Chao-Tang For For Management Yue 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year 2012 5 Approve Allocation of Income for For For Management Fiscal Year 2012 6 Approve Ordinary Dividend of MXN 0.46 For For Management Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Repurchase For For Management Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Company Treasury For For Management Shares 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Accept Report Re: Employee Stock For For Management Purchase Plan 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 13 Elect or Ratify Directors For For Management 14 Elect Chairmen of Audit and Corporate For For Management Governance Committees 15 Approve Remuneration of Directors and For For Management Officials 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For Against Management 3c Reelect Cheng Wen-Hsien as Director For For Management 3d Reelect Toh David Ka Hock as Director For Against Management 3e Reelect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For Against Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve 2012-2014 Profit Distribution For For Management Plan 3 Approve Issuance of Mid-Term Bonds Not For Against Management Exceeding RMB 10 Billion 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries For the Loans 6 Accept Report of Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Financial Report For For Management 10 Approve 2012 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2012 12 Approve Remunerations of Executive For For Management Directors and Chairman of Supervisory Committee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital ============================ AQR GLOBAL EQUITY FUND ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For Against Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Hernandez as Director For For Management 1.2 Elect Peter Menikoff as Director For For Management 1.3 Elect Robert Ripp as Director For For Management 1.4 Elect Theodore E. Shasta as Director For For Management 2 Declassify the Board of Directors For For Management 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Michelson For For Management 1b Elect Director Ronald R. Taylor For For Management 1c Elect Director Andrew L. Turner For For Management 1d Elect Director Paul M. Bisaro For For Management 1e Elect Director Christopher W. Bodine For For Management 1f Elect Director Michael J. Feldman For For Management 1g Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.80 per For For Management Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Dominique-Jean Chartier as For For Management Director 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Didier Lamouche as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Reelect Wanda Rapaczynski as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive For Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director David C. Everitt For Did Not Vote Management 4.2 Elect Director Russell K. Girling For Did Not Vote Management 4.3 Elect Director Susan A. Henry For Did Not Vote Management 4.4 Elect Director Russell J. Horner For Did Not Vote Management 4.5 Elect Director David J. Lesar For Did Not Vote Management 4.6 Elect Director John E. Lowe For Did Not Vote Management 4.7 Elect Director A. Anne McLellan For Did Not Vote Management 4.8 Elect Director Derek G. Pannell For Did Not Vote Management 4.9 Elect Director Frank W. Proto For Did Not Vote Management 4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management 4.11 Elect Director Michael M. Wilson For Did Not Vote Management 4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive Against For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director Barry Rosenstein For For Shareholder 4.2 Elect Director David Bullock For For Shareholder 4.3 Elect Director Mitchell Jacobson For Withhold Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder 4.5 Elect Director Stephen Clark For Withhold Shareholder 4.6 Management Nominee- David Everitt For For Shareholder 4.7 Management Nominee- John Lowe For For Shareholder 4.8 Management Nominee- Victor Zaleschuk For For Shareholder 4.9 Management Nominee- Russell Girling For For Shareholder 4.10 Management Nominee- A. Anne McLellan For For Shareholder 4.11 Management Nominee- David Lesar For For Shareholder 4.12 Management Nominee- Michael Wilson For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Nishikawa, Mitsuru For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Roger Desrosiers For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Real Plourde For For Management 1.9 Elect Director Jean-Pierre Sauriol For For Management 1.10 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 SP1: Seperate Vote for Election of Against For Shareholder Directors 5 SP2: Require Independent Board Chairman Against For Shareholder 6 SP3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder Minority Shareholders Have Reasonable Impact 8 SP5: Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For For Management 1c Elect Director Warren D. Knowlton For For Management 1d Elect Director W. Walker Lewis For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffery Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Against Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Against Management B9b Approve Stock Option Plan Grants For Against Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Brady For For Management 1.2 Elect Director E. Wayne Nordberg For For Management 1.3 Elect Director Kevin G. Keyes For For Management 1.4 Elect Director John H. Schaefer For For Management 2 Approve Management Externalization For For Management Proposal 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Chansoo Joung For For Management 3 Elect Director William C. Montgomery For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director Myron M. Stadnyk For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Share Capital For For Management Amendment to Implement a Stock Dividend Program -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For Against Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Andy Green as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Petrus Antonius Maria von Bommel For Against Management as Director 4 Elect Charles Dean del Prado as For Against Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as an For Against Management Independent Non-Executive Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Free Stock Grant; Authorize For Against Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For Against Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roderic Holliday-Smith as a For For Management Director 3b Elect Peter Marriott as a Director For For Management 3c Elect Jillian Segal as a Director For For Management 3d Elect Peter Warne as a Director For For Management 3e Elect Heather Ridout as a Director For For Management 4a Approve the Grant of Up to A$750,000 For For Management Worth of 2011 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 4b Approve the Grant of Up to A$750,000 For For Management Worth of 2012 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Reducing Lead Battery Health Against For Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director William Gallacher For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Sveinung Svarte For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Vernon Sankey as Director For For Management 8 Elect Lynn Sharp Paine as Director For For Management 9 Elect Jean Fleming as Representative For Against Management of Employee Shareholders to the Board 10 Elect Daniel Gargot as Representative For Against Management of Employee Shareholders to the Board 11 Elect Denis Lesieur as Representative For Against Management of Employee Shareholders to the Board 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Amend Article 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director John Min-Chih Hsuan For Against Management 1f Elect Director Justine F. Lien For For Management 1g Elect Director Donald Macleod For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For For Management Preemptive Rights 4 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Anthony K. Anderson For For Management 1.3 Elect Director Rolf L. Borjesson For For Management 1.4 Elect Director John T. Cardis For For Management 1.5 Elect Director David E. I. Pyott For For Management 1.6 Elect Director Dean A. Scarborough For For Management 1.7 Elect Director Patrick T. Siewert For For Management 1.8 Elect Director Julia A. Stewart For For Management 1.9 Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For For Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditures 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Anthony S. Fell For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director James Prentice For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Carole Taylor For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder on Board of Directors 4.3 SP 3: Company Response to Advisory Say Against Against Shareholder on Pay Result 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee 4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder of UN?s Women?s Empowerment Principles -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr. For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For Against Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BGP HOLDINGS Ticker: Security ID: ADPC01061 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 3 Approve Director Remuneration For Abstain Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Dennis D. Dammerman For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director David H. Komansky For For Management 1g Elect Director James E. Rohr For For Management 1h Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David McLemore as a Director For For Management 2 Elect Bruce Brook as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 945,000 For For Management Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company 5 Approve the Termination Benefits of For For Management Richard T. O'Brien, Chief Executive Officer of the Company -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For For Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Jason E. Skehar For For Management 1.8 Elect Director Christopher P. Slubicki For For Management 1.9 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2013 Incentive Award Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird Budinger For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 1.4 Elect Director Joel I. Klein For For Management 1.5 Elect Director Douglas T. Linde For For Management 1.6 Elect Director Matthew J. Lustig For For Management 1.7 Elect Director Alan J. Patricof For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tracy Clarke as Director For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect David DeVoe as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Griffith as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Thomas Mockridge as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Elect Matthieu Pigasse as Director For For Management 13 Re-elect Daniel Rimer as Director For For Management 14 Re-elect Arthur Siskind as Director For For Management 15 Re-elect Lord Wilson of Dinton as For For Management Director 16 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For Abstain Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve the News Agreement as a For For Management Related Party Transaction -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For For Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For For Management 1b Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J. P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director Frank Potter For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Repurchase of For For Management Units 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Jane J. Su For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Laura D. Tyson For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2013 7a Elect Florian Funch to the Supervisory For Did Not Vote Management Board 7b Elect Stephan Gemkow to the For Did Not Vote Management Supervisory Board 7c Elect Pauline Lindwall to the For Did Not Vote Management Supervisory Board 7d Elect Henning Rehder to the For Did Not Vote Management Supervisory Board 7e Elect Patrick Schwarz-Schuette to the For Did Not Vote Management Supervisory Board 7f Elect Hanspeter Spek to the For Did Not Vote Management Supervisory Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For For Management 2b Elect Director Stephen J. Hagge For For Management 2c Elect Director Edward A. Schmitt For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity 7 Report on Political Contributions Against For Shareholder 8 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Boivin as Director For For Management 1.2 Elect Bernard Bourigeaud as Director For For Management 1.3 Elect Jean Brassard as Director For For Management 1.4 Elect Robert Chevrier as Director For For Management 1.5 Elect Dominic D'Alessandro as Director For For Management 1.6 Elect Thomas P. d'Aquino as Director For For Management 1.7 Elect Paule Dore as Director For For Management 1.8 Elect Richard B. Evans as Director For For Management 1.9 Elect Serge Godin as Director For For Management 1.10 Elect Andre Imbeau as Director For For Management 1.11 Elect Gilles Labbe as Director For For Management 1.12 Elect Eileen A. Mercier as Director For For Management 1.13 Elect Donna S. Morea as Director For For Management 1.14 Elect Michael E. Roach as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Andrew John Hunter as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Frank John Sixt as Director For Against Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 00127 Security ID: G2108M218 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan, Sze-wan as Director For For Management 3b Elect Lam, Kwong-wai as Director For For Management 3c Elect Amy Lau, Yuk-wai as Director For For Management 3d Elect Lui, Lai-kwan as Director For Against Management 3e Elect Ma, Tsz-chun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Kubota, Takashi For For Management 3.2 Elect Director Shibuya, Shogo For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Shimizu, Ryosuke For For Management 3.7 Elect Director Nakagaki, Keiichi For For Management 3.8 Elect Director Kojima, Masahiko For For Management 3.9 Elect Director Santo, Masaji For For Management 4 Appoint Statutory Auditor Imadegawa, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kosei -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Besse For For Management 1.2 Elect Director G. Raymond Chang For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director H.B. Clay Horner For For Management 1.6 Elect Director Stephen A. MacPhail For For Management 1.7 Elect Director Stephen T. Moore For For Management 1.8 Elect Director Tom P. Muir For For Management 1.9 Elect Director A. Winn Oughtred For For Management 1.10 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4.1a Amend Articles Re: Change Par Value of For Did Not Vote Management Shares 4.1b Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For Did Not Vote Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Authorize Extraordinary Dividend For Did Not Vote Management 5a Elect Michael Rasmussen as Director For Did Not Vote Management (Chairman) 5b Elect Niels Louis-Hansen as Director For Did Not Vote Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For Did Not Vote Management 5d Elect Per Magid as Director For Did Not Vote Management 5e Elect Brian Petersen as Director For Did Not Vote Management 5f Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Elect Wang Kai Yuen as Director For Against Management 7 Elect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Allotment and Issuance of For Against Management Shares Pursuant to the ComfortDelGro Employee Share Option Scheme -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Duro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Dominique Rochat as Director For Did Not Vote Management 4.17 Reelect Jan Rupert as Director For Did Not Vote Management 4.18 Reelect Gary Saage as Director For Did Not Vote Management 4.19 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.20 Reelect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect D.C. Doijer to Supervisory For For Management Board 7b Reelect G.A. Beijer to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For For Management 10b Amend Articles Re: Lowering of For For Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For For Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For For Management 10e Amend Articles Re: Legislative Changes For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM 4.1 Elect Director Kanai, Hiroshi For For Management 4.2 Elect Director Horio, Norimitsu For For Management 4.3 Elect Director Kawashima, Takashi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For For Management 2.7 Elect Director Okada, Akishige For For Management 2.8 Elect Director Kondo, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nomoto,Takashi For For Management 2.5 Elect Director Baba, Kenji For For Management 2.6 Elect Director Nakawaki, Yassunori For For Management 2.7 Elect Director Kitagawa, Naoto For For Management 2.8 Elect Director Sudirman Maman Rusdi For For Management 2.9 Elect Director Okano, Hiroshi For For Management 2.10 Elect Director Fukutsuka, Masahiro For For Management 2.11 Elect Director Mukouda, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For Against Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For Did Not Vote Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 7.3 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 7.7 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 7.10 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Sugie, Kazuo For For Management 3.2 Elect Director Nakanishi, Yoshiyuki For For Management 3.3 Elect Director Saito, Masayuki For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Konishi, Akira For For Management 3.6 Elect Director Agawa, Tetsuro For For Management 3.7 Elect Director Kono, Eiko For For Management 3.8 Elect Director Suzuki, Takao For For Management 4 Appoint Statutory Auditor Takechi, For For Management Katsunori -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For For Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as a Director For For Management 2b Elect Eve A Howell as a Director For For Management 2c Elect Kerry G Sanderson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director of the Comapny -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For Did Not Vote Management 4.2 Reelect Erik Pedersen as Director For Did Not Vote Management 4.3 Reelect Kaj Christiansen as Director For Did Not Vote Management 4.4 Reelect Annette Sadolin as Director For Did Not Vote Management 4.5 Reelect Birgit Norgaard as Director For Did Not Vote Management 4.6 Reelect Thomas Plenborg as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Amend Articles Re: Editorial Change to For Did Not Vote Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For Did Not Vote Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director Richard T. Schlosberg, For For Management III 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Peter J. Taylor For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Jane L. Peverett For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Richard F. Smith For For Management 1i Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director Joseph V. Taranto For For Management 1.5 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George (Skip) Battle For For Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For Withhold Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For For Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For For Management 1.9 Elect Director S.J. Palmisano For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For For Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director Christopher W. Patterson For For Management 1.6 Elect Director John M. Reid For For Management 1.7 Elect Director Andrew H. Simon For For Management 1.8 Elect Director Bruce L. Turner For For Management 1.9 Elect Director Douglas W.G. Whitehead For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Manuel V. Pangilinan as Director For For Management 4b Elect Edward K.Y. Chen as Director For For Management 4c Elect Margaret Leung Ko May Yee as For For Management Director 4d Elect Philip Fan Yan Hok as Director For Against Management 4e Elect Edward A. Tortorici as Director For For Management 4f Elect Tedy Djuhar as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 30, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect James A. Davidson as Director For For Management 1b Reelect William D. Watkins as Director For For Management 2 Reelect Lay Koon Tan as Director For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For Against Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Approval of Tax Benefits Preservation For For Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For Did Not Vote Management 1.2 Elect Director Nesli Basgoz For Did Not Vote Management 1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management 1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management 1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management 1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management 1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management 1.8 Elect Director Lester B. Salans For Did Not Vote Management 1.9 Elect Director Brenton L. Saunders For Did Not Vote Management 1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Against Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Withhold Shareholder 1.2 Elect Director Pierre Legault For For Shareholder 1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder 1.4 Elect Director Daniel A. Ninivaggi For For Shareholder 1.5 Management Nominee - Howard Solomon For For Shareholder 1.6 Management Nominee - Nesli Basgoz For For Shareholder 1.7 Management Nominee - Christopher J. For For Shareholder Coughlin 1.8 Management Nominee - Gerald M. For For Shareholder Lieberman 1.9 Management Nominee - Brenton L. For For Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Abstain Against Shareholder 5 Repeal Any Bylaws Amendments For For Shareholder Implemented on or after June 18, 2012 -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tong Wen-hsin as Director and For For Management Approve Director's Remuneration 3 Elect Chih Yu Yang as Director and For For Management Approve Director's Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Additional Shares For For Management Under the Share Scheme 9 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Matsumoto, Junichi For For Management 1.8 Elect Director Kurokawa, Hiroaki For For Management 1.9 Elect Director Suzuki, Motoyuki For For Management 1.10 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Fukuda, Satoru For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joseph Chee Ying Keung as For For Management Director 2b Elect James Ross Ancell as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JeromeL. Davis For For Management 1.2 Elect Director R. Richard Fontaine For For Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of CEO as Executive For For Management Board Member 5b Approve Discharge of Non-Executive For For Management Directors 6a Reelect Buford Alexander to Board of For For Management Directors 6b Reelect John Ormerod to Board of For For Management Directors 6c Elect Homaira Akbari to Board of For For Management Directors 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Amend Articles Re: Implementation of For Against Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Against Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For For Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For For Management 6.2 Reelect Irina du Bois as Director For For Management 7 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Xstrata plc; For For Management Authorise Directors to Allot Equity Securities in Connection with the Merger 2 Approve Change of Company Name to For For Management Glencore Xstrata plc 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For Against Management 7 Subject to the Merger Becoming For Abstain Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Abstain Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For Against Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Reelect Seek Ngee Huat as Director For For Management 4 Reelect Tham Kui Seng as Director For For Management 5 Reelect Ming Zhi Mei as Director For For Management 6 Reelect Paul Cheng Ming Fun as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees of $1.5 For For Management Million for the Year Ending March 31, 2013 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties to a Real For For Management Estate Investment Trust in Japan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229H119 Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Financial Statements and For For Management Reports of the Directors and Auditor of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 3 Elect Ian Ferrier as a Director of For For Management Goodman Limited 4 Elect Jim Sloman as a Director of For For Management Goodman Limited 5 Elect Philip Yan Hok Fan as a Director For For Management of Goodman Limited 6 Elect Rebecca McGrath as a Director of For For Management Goodman Limited 7 Elect Philip Pearce as a Director of For For Management Goodman Logistics (HK) Limited 8 Approve the Adoption of the For For Management Remuneration Report 9 Approve the Long Term Incentive Plan For For Management 10 Approve the Grant of 927,152 For For Management Performance Rights to Gregory Goodman 11 Approve the Grant of 298,013 For For Management Performance Rights to Philip Pearce 12 Approve the Amendments to Goodman For For Management Logistics (HK) Limited's Articles of Association -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Lead Battery Health Against For Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ferguson as a Director For For Management 2 Elect Anne McDonald as a Director For For Management 3 Elect Brendan Crotty as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust For For Management Deed -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Bain For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Michael L. Hepher For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director D. Allen Loney For For Management 1.9 Elect Director Raymond L. McFeetors For Withhold Management 1.10 Elect Director David A. Nield For For Management 1.11 Elect Director R. Jeffrey Orr For Withhold Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Raymond Royer For For Management 1.15 Elect Director Jerome J. Selitto For For Management 1.16 Elect Director James M. Singh For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 1.18 Elect Director Gregory D. Tretiak For For Management 1.19 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Flaherty, III For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Kenneth B. Roath For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For For Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For For Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For For Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 6 Approve Issuance of Warrant For For Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Masakazu For For Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Okazaki, Seiei For For Management 2.4 Elect Director Wagu, Kenji For For Management 2.5 Elect Director Ojima, Koichi For For Management 2.6 Elect Director Suzuki, Kenji For For Management 2.7 Elect Director Maeda, Yoshihide For For Management 2.8 Elect Director Kokaji, Hiroshi For For Management 2.9 Elect Director Endo, Shin For For Management 2.10 Elect Director Kajikawa, Hiroshi For For Management 2.11 Elect Director Mita, Susumu For For Management 2.12 Elect Director Yoshikawa, Akihiko For For Management 2.13 Elect Director Suzuki, Toshiya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Akimasa 3.2 Appoint Statutory Auditor Hagiwara, For For Management Toshitaka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Mizuno, Katsumi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Distribution by HKT For For Management Trust and Declare Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as For For Management Director of the Company and the Trustee-Manager 3b Elect Peter Anthony Allen as Director For For Management of the Company and the Trustee-Manager 3c Elect Li Fushen as Director of the For For Management Company and the Trustee-Manager 3d Elect Chang Hsin Kang as Director of For For Management the Company and the Trustee-Manager 3e Authorize Board and the For For Management Trustee-Manager's Directors to Fix Their Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila C. Bair For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For For Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J. B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr For Withhold Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Charles R. Sims For For Management 1.16 Elect Director Murray J. Taylor For For Management 1.17 Elect Director Gregory D. Tretiak For For Management 1.18 Elect Director Gerard Veilleux For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director John P. Surma For Against Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Amend the Company's Articles of For For Management Association to Give the Board of Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of For For Management Distributable Reserves 7 Amend the Company's Articles of For For Management Association to Expand the Authority to Execute Instruments of Transfer 8 Amend the Company's Articles of For For Management Association to Provide for Escheatment in Accordance with U.S. Laws -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For For Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Elect Benoit Durteste as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Against Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Did Not Vote Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Adele Anderson as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Edward P. Lawrence For For Management 1.3 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Marcus For For Management Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2013 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.4 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 18 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Roger Faxon as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Andy Haste as Director For For Management 10 Re-elect Dame Lucy Neville-Rolfe as For For Management Director 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management 21 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports 2 Approve the Remuneration Report For For Management 3(a) Elect A Littley as a Director For For Management 3(b) Elect B Anderson as a Director For For Management 3(c) Elect J Osborne as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management External Auditors 5 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 6 Approve the James Hardie Industries For For Management Long Term Incentive Plan 7 Approve the Grant of ROCE RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 8 Approve the Grant of TSR RSUs to L For For Management Gries, CEO Under the Long Term Incentive Plan 9 Approve the Conversion of James Hardie For For Management Industries SE to an Irish Public Company -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Terasawa, For For Management Noritada 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For For Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Re-elect Michael Roney as Director For For Management 10 Re-elect Bill Sandford as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of ordinary For For Management shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikawa, Shoji For For Management 2.2 Elect Director Suzuki, Takaaki For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Okuda, Tetsuji For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Murase, Noriya For For Management 2.9 Elect Director Niimi, Atsushi For Against Management 2.10 Elect Director Agata, Tetsuo For Against Management 2.11 Elect Director Miyazaki, Hiroyuki For For Management 3 Appoint Statutory Auditor Saga, Koei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012/2013 6a Elect Antoinette Aris to the For For Management Supervisory Board 6b Elect Catherine Muehlemann to the For For Management Supervisory Board 6c Elect Paul Stodden to the Supervisory For For Management Board 6d Elect Torsten Winkler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Kabel Deutschland Vertrieb und Service GmbH -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Hatori, Masatoshi For For Management 1.3 Elect Director Hara, Tetsuro For For Management 1.4 Elect Director Nagano, Hirosaku For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Kishine, Masami For For Management 1.7 Elect Director Nakamura, Toshio For For Management 1.8 Elect Director Tanaka, Minoru For For Management 1.9 Elect Director Iwazawa, Akira For For Management 1.10 Elect Director Kadokura, Mamoru For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Lynch-Bell as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hanada, Tsutomu For Against Management 3.2 Elect Director Saigusa, Norio For Against Management 3.3 Elect Director Mikoda, Takehiro For For Management 3.4 Elect Director Omuro, Ken For For Management 3.5 Elect Director Miyata, Hiroyuki For For Management 3.6 Elect Director Hirata, Kenichiro For For Management 3.7 Elect Director Sakayori, Hiroshi For For Management 3.8 Elect Director Kaneko, Kentaro For For Management 3.9 Elect Director Yonekawa, Kosei For For Management 3.10 Elect Director Kobayashi, Toshiya For For Management 3.11 Elect Director Sato, Kenji For For Management 3.12 Elect Director Mashimo, Yukihito For For Management 3.13 Elect Director Matsukami, Eiichiro For For Management 3.14 Elect Director Saito, Takashi For For Management 3.15 Elect Director Shinozaki, Atsushi For For Management 4 Appoint Statutory Auditor Muraoka, For Against Management Takashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Maeda, Yukikazu For For Management 3.4 Elect Director Kawaguchi, Mitsunori For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Ito, Koichi For For Management 3.7 Elect Director Fujii, Toshio For For Management 3.8 Elect Director Urashima, Sumio For For Management 3.9 Elect Director Maeda, Hidetaka For For Management 3.10 Elect Director Onishi, Yoshio For For Management 3.11 Elect Director Kobayashi, Kenji For For Management 3.12 Elect Director Ishida, Koji For For Management 3.13 Elect Director Matsuo, Shiro For For Management 3.14 Elect Director Yoshida, Harunori For Against Management 4 Appoint Statutory Auditor Iwane, For Against Management Shigeki -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For Withhold Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Otake, Takashi For For Management 2.2 Elect Director Otake, Masahiro For For Management 2.3 Elect Director Yokoya, Yuuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Mihara, Hiroshi For For Management 2.6 Elect Director Ueki, Kazuo For For Management 2.7 Elect Director Arima, Kenji For For Management 2.8 Elect Director Kawaguchi, Yohei For For Management 2.9 Elect Director Uchiyama, Masami For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Kato, Michiaki For For Management 2.13 Elect Director Uehara, Haruya For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Yamamoto, Haruyoshi For For Management 2.4 Elect Director Chinzei, Masanao For For Management 2.5 Elect Director Tsugami, Kenji For For Management 2.6 Elect Director Yoshizako, Toru For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yakushinji, Hideomi For For Management 2.16 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Furusho, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Reduce Maximum Against Against Shareholder Number of Directors and Statutory Auditors, Set Compensation Ceilings for Directors and Statutory Auditors, and Ban Appointment of Senior Advisers 6 Amend Articles to Withdraw Firm from Against Against Shareholder JNFL Joint Venture Developing Plutonium Mixed Fuel Recycling from Spent Uranium Fuel 7 Amend Articles to Launch Committee on Against Against Shareholder Preparation for Decommissioning of Nuclear Reactors in the Near Future 8 Amend Articles to Set Aside Resort Against Against Shareholder Facility for Fukushima Children, Set Up Fukushima Nuclear Accident Victim Assistance Organization 9 Amend Articles to Require Firm to Against Against Shareholder Promote Coal Gasification Combined Cycle Technology for Efficient Use of Coal 10 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.5 Magnitude Earthquake 11 Appoint Shareholder Nominee Ryoko Against Against Shareholder Torihara to the Board -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For For Management 1.4 Elect Director Cheryl Gordon Krongard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Bruce Philip Rockowitz as For For Management Director 3c Elect Paul Edward Selway-Swift as For For Management Director 3d Elect Margaret Leung Ko May Yee as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Donald W. Grimm For For Management 1.4 Elect Director Craig J. Mundie For For Management 1.5 Elect Director Ora H. Pescovitz For For Management 1.6 Elect Director Per A. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Gordon A.M. Currie For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Christiane Germain For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Nancy H.O. Lockhart For For Management 1.11 Elect Director Thomas C. O'Neill For For Management 1.12 Elect Director Vicente Trius For For Management 1.13 Elect Director Galen G. Weston For For Management 1.14 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For For Management 1.2 Elect Director Scott M. Kleinman For For Management 1.3 Elect Director Bruce A. Smith For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 4.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Scott B. Bonham For For Management 1.02 Elect Director Peter G. Bowie For For Management 1.03 Elect Director J. Trevor Eyton For For Management 1.04 Elect Director V. Peter Harder For For Management 1.05 Elect Director Lady Barbara Judge For For Management 1.06 Elect Director Kurt J. Lauk For For Management 1.07 Elect Director Donald J. Walker For For Management 1.08 Elect Director Lawrence D. Worrall For For Management 1.09 Elect Director William L. Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Juergen Gromer For For Management 1c Elect Director John G. Kassakian For For Management 1d Elect Director Arturo Krueger For For Management 1e Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Yuuji For For Management 1.2 Elect Director Nakamine, Yuuji For For Management 1.3 Elect Director Inamoto, Nobuhide For For Management 1.4 Elect Director Kurosawa, Koji For For Management 1.5 Elect Director Sakai, Ichiro For For Management 1.6 Elect Director Muta, Taizo For For Management 2.1 Appoint Statutory Auditor Tochio, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby, III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against For Shareholder 15 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Adopt Proxy Access Right Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William McCaffrey For For Management 1b Elect Director David J. Wizinsky For For Management 1c Elect Director David B. Krieger For For Management 1d Elect Director Peter R. Kagan For For Management 1e Elect Director Boyd Anderson For For Management 1f Elect Director James D. McFarland For For Management 1g Elect Director Harvey Doerr For For Management 1h Elect Director Robert Hodgins For For Management 2 Re-approve Stock Option Plan For Against Management 3 Re-approve Restricted Stock Plan For Against Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Yui, Naoji For For Management 1.5 Elect Director Hattori, Nobumichi For For Management 1.6 Elect Director Kaneko, Yasunori For For Management 1.7 Elect Director Nonaka, Hisatsugu For For Management 1.8 Elect Director Iguchi, Naoki For For Management 1.9 Elect Director Ishiguro, Miyuki For For Management 2 Approve Stock Option Plan For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James MacKenzie as Director For For Management 2.2 Elect John Peters as Director For For Management 2.3 Elect Marina Santini Darling as For For Management Director 2.4 Elect Gregory Dyer as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 6.1 Approve the Issuance of Performance For For Management Rights to Gregory Dyer, Finance Director of the Company 6.2 Approve the Issuance of Performance For For Management Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ito, Taichi For For Management 1.6 Elect Director Ishii, Nobuyoshi For For Management 1.7 Elect Director Miki, Osamu For For Management 1.8 Elect Director Tada, Kiyoshi For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Onuki, For For Management Masashi 2.2 Appoint Statutory Auditor Okamoto, For For Management Naoto 2.3 Appoint Statutory Auditor Tsuburaya, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2 Elect Director Sekimoto, Tetsuya For For Management 3.1 Appoint Statutory Auditor Shinya, Kenji For Against Management 3.2 Appoint Statutory Auditor Sugio, Tateru For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect To Hin Tsun, Gerald as For For Management Non-Executive Director 2b Reelect Tsui Hing Chuen, William as For For Management Independent Non-Executive Director 2c Reelect Lau Wai Piu as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhouping as a Director For For Management 2 Elect Li Shao Feng as a Director For For Management 3 Elect Russell Barwick as a Director For For Management 4 Elect Paul Dougas as a Director For For Management 5 Elect Simon Bird as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For For Management 1f Elect Director Walentin Mirosh For For Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For For Management 1j Elect Director David J.H. Smith For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director John V. Lombardi For Withhold Management 1.4 Elect Director Howard Wolf For For Management 1.5 Elect Director John Yearwood For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Require Independent Board Chairman Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Pierre Lassonde For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott S. Cowen For For Management 1b Elect Director Cynthia A. Montgomery For For Management 1c Elect Director Jose Ignacio For For Management Perez-lizaur 1d Elect Director Michael B. Polk For For Management 1e Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp III For For Management 1d Elect Director Joseph H. Netherland For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director C. E. (Chuck) Shultz For For Management 1i Elect Director Richard K. Stoneburner For For Management 1j Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Expertise -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tamamura, Kazumi For Against Management 2.2 Elect Director Itoi, Takao For For Management 2.3 Elect Director Kado, Hiroyuki For For Management 2.4 Elect Director Umebayashi, Akira For For Management 2.5 Elect Director Hirama, Tsunehiko For For Management 2.6 Elect Director Honda, Akihiro For For Management 3 Appoint Statutory Auditor Uryu, Seijiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Sue, keiichiro -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Nishikawa, For For Management Tsutomu 3 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.1 Appoint Supervisory Director Hirai, For For Management Yoshiyuki 4.2 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 4.3 Appoint Supervisory Director Fukaya, For Against Management Yutaka -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Mandai, Akira For For Management 3.2 Elect Director Takase, Koichi For For Management 3.3 Elect Director Araki, Ryoichi For For Management 3.4 Elect Director Numa, Tatsuya For For Management 3.5 Elect Director Suzuki, Masanobu For For Management 3.6 Elect Director Morita, Hiromi For For Management 3.7 Elect Director Hirao, Osamu For For Management 3.8 Elect Director Kawafuji, Toshio For For Management 4.1 Appoint Statutory Auditor Saito, For Against Management Shoichi 4.2 Appoint Statutory Auditor Ota, Yo For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mandai, Akira For For Management 2.2 Elect Director Takase, Koichi For For Management 2.3 Elect Director Araki, Ryoichi For For Management 2.4 Elect Director Numa, Tatsuya For For Management 2.5 Elect Director Suzuki, Masanobu For For Management 2.6 Elect Director Morita, Hiromi For For Management 2.7 Elect Director Hirao, Osamu For For Management 2.8 Elect Director Kawafuji, Toshio For For Management 2.9 Elect Director Okushima, Takayasu For For Management -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hiroshi For For Management 1.2 Elect Director Takezoe, Noboru For For Management 1.3 Elect Director Okoso, Hiroji For For Management 1.4 Elect Director Uchida, Koji For For Management 1.5 Elect Director Hata, Yoshihide For For Management 1.6 Elect Director Suezawa, Juichi For For Management 1.7 Elect Director Tsujimoto, Kazuhiro For For Management 1.8 Elect Director Kawamura, Koji For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Itagaki, For For Management Hiroshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NISSHIN STEEL HOLDINGS CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Miki, Toshinori For Against Management 3.2 Elect Director Yoshimura, Hiroshi For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 3.9 Elect Director Sasaki, Masahiro For For Management 3.10 Elect Director Suzuki, Hideo For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Richard Samuel Elman as Director For For Management 4 Elect Robert Tze Leung Chan as Director For Against Management 5 Elect David Gordon Eldon as Director For For Management 6 Elect Alan Howard Smith as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Authority to Issue Shares For Against Management under the Noble Group Share Option Scheme 2004 12 Approve Authority to Issue Shares For For Management under the Noble Group Limited Scrip Dividend Scheme 13 Approve Amendments to the Noble Group For Against Management Performance Share Plan 14 Approve Authority to Issue Shares For Against Management under the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Yoshida, Yuuko For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 4.1 Appoint Statutory Auditor Fujitani, For Against Management Shigeki 4.2 Appoint Statutory Auditor Yamate, Akira For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 108,100 for Deputy Chairman, and EUR 77,900 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Authorize Class 1 Preferred Share For For Management Repurchase Program 3.1 Elect Director Yokouchi, Ryuuzo For For Management 3.2 Elect Director Ishii, Junji For For Management 3.3 Elect Director Shibata, Ryu For For Management 3.4 Elect Director Sekikawa, Mineki For For Management 3.5 Elect Director Takigawa, Tsukasa For For Management 3.6 Elect Director Nakamura, Eisaku For For Management 3.7 Elect Director Nagashima, Yuuji For For Management 3.8 Elect Director Arai, Satoru For For Management 3.9 Elect Director Fujii, Fumiyo For For Management 3.10 Elect Director Oketani, Mitsuru For For Management 3.11 Elect Director Takahashi, Masayuki For For Management 3.12 Elect Director Masugi, Eiichi For For Management 3.13 Elect Director Yamazaki, Shun For For Management 3.14 Elect Director Toyooka, Takaaki For For Management 4.1 Appoint Statutory Auditor Arashida, For Against Management Noboru 4.2 Appoint Statutory Auditor Shimomura, For For Management Yukihiro -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Henrik Gurtler as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For Did Not Vote Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Komori, Tsutomu For For Management 1.3 Elect Director Uchiyama, Toshihiro For For Management 1.4 Elect Director Matsubara, Masahide For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Mitsue, Naoki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For For Management 1.10 Elect Director Hagiwara, Toshitaka For For Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Lee Yiu Kwong, Alan as Director For For Management 3a2 Reelect Cheung Chin Cheung as Director For For Management 3a3 Reelect William Junior Guilherme Doo For For Management as Director 3a4 Reelect Cheng Wai Chee, Christopher as For For Management Director 3a5 Reelect Wilfried Ernst Kaffenberger as For For Management Director 3b Authorize the Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps in For For Management Relation to the Provision of Operational Services under the Master Services Agreement -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Fukui, For For Management Satoshi 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Against Against Shareholder Tadashi Watanabe from Office -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Morishita, Yoshinobu For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Serge Gouin For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 27, 2012 Meeting Type: Annual/Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director John F. Burzynski For For Management 1.3 Elect Director Marcel Cote For For Management 1.4 Elect Director Michele Darling For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Staph Leavenworth Bakali For For Management 1.7 Elect Director William A. MacKinnon For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 1.10 Elect Director Gary A. Sugar For For Management 1.11 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Otsuka, Yuuji For Against Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Shiokawa, Kimio For For Management 2.5 Elect Director Yano, Katsuhiro For For Management 2.6 Elect Director Saito, Hironobu For For Management 2.7 Elect Director Wakamatsu, Yasuhiro For For Management 2.8 Elect Director Tsurumi, Hironobu For For Management 2.9 Elect Director Sakurai, Minoru For For Management 2.10 Elect Director Hirose, Mitsuya For For Management 2.11 Elect Director Tanaka, Osamu For For Management 2.12 Elect Director Moriya, Norihiko For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P. L. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as a Director For For Management 2b Elect James King as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Spill Resolution Against Against Management 5.1 Approve the Issuance of Up to 762,712 For For Management Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company 5.2 Approve the Grant of Additional For For Management Termination Benefits to John Pollaers, Chief Executive Officer of the Company 6 Approve the Adoption of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Niwayama, Takao For For Management 1.3 Elect Director Sasaki, Akira For For Management 1.4 Elect Director Fujiyama, Tamaki For For Management 1.5 Elect Director Koide, Keiichi For For Management 1.6 Elect Director Kashuu, Etsuro For For Management 1.7 Elect Director Hatakeyama, Tetsuo For For Management 1.8 Elect Director Sugai, Kazuyuki For For Management 1.9 Elect Director Matsumoto, Shinya For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director Richard K. Lochridge For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For Withhold Management 1.9 Elect Director J. David A. Jackson For For Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Establish Independent Risk Against Against Shareholder Management Commitee 5 SP 3: Adopt Policy Assigning Mandate Against Against Shareholder to Compensation Committee Consultants 6 SP 4: Review Governance Policy Re: Against Against Shareholder Committee Membership -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For Against Management Director 8 Reelect Baudouin Prot as Director For Against Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder 2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors 3 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Remuneration Report For For Management 1 Authorize Issuance of 13,444,113 For For Management Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For Withhold Management 1.6 Elect Director Gary E. Pruitt For Withhold Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as a Director For For Management 2.2 Elect Peter Cosgrove as a Director For For Management 2.3 Elect Garry Hounsell as a Director For For Management 2.4 Elect James Strong as a Director For For Management 3 Approve the Grant of Up to 2.58 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director Gary M. Pfeiffer For For Management 1.3 Elect Director Stephen H. Rusckowski For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement None For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For Against Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For Against Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dr Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director Henry Klehm, III For For Management 1.3 Elect Director Ralph B. Levy For For Management 1.4 Elect Director Nicholas L. Trivisonno For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For Against Management 9 Elect Benoit Ostertag as For Against Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For Against Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For Against Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Goto, Sadaaki For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Wakamatsu, Misao For For Management 1.8 Elect Director Baba, Yasuhiro For For Management 1.9 Elect Director Sambe, Hiromi For For Management 1.10 Elect Director Ishida, Shigechika For For Management 1.11 Elect Director Kawamoto, Yosuke For For Management 1.12 Elect Director Nakai, Hirokazu For For Management 1.13 Elect Director Yoneda, Toshihiro For For Management 1.14 Elect Director Inoe, Sadatoshi For For Management 1.15 Elect Director Nishikawa, Yoshifumi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Mike Lazaridis For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director John E. Richardson For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 1.10 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Allvey as Director For For Management 6 Elect Andy Briggs as Director For For Management 7 Re-elect Mel Carvill as Director For For Management 8 Elect Clive Cowdery as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Re-elect Phil Hodkinson as Director For Abstain Management 11 Elect Nick Lyons as Director For For Management 12 Elect Robin Phipps as Director For For Management 13 Elect Belinda Richards as Director For For Management 14 Elect Karl Sternberg as Director For For Management 15 Elect John Tiner as Director For For Management 16 Elect Tim Tookey as Director For For Management 17 Re-elect Tim Wade as Director For For Management 18 Elect Sir Malcolm Williamson as For For Management Director 19 Approve Final Dividend For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Amend Friends Life Group plc Deferred For For Management Share Award Plan 2010 22 Establish International Share Plans For For Management Based on the Deferred Share Award Plan 23 Amend Friends Life Group plc Long Term For For Management Incentive Plan 24 Approve Resolution Ltd Sharesave Plan For For Management 25 Establish International Share Plans For For Management Based on the Sharesave Plan 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Delen For For Management 1b Elect Director Martin D. Feinstein For Against Management 1c Elect Director Lionel L. Nowell, III For For Management 1d Elect Director Neil R. Withington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For Withhold Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Chairman's and President's None None Management Reports 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2013 Cash Based Incentive Plan For Against Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For For Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For Against Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For For Management 16 Abolish Nominating Committee For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Nakayama, Keishi For For Management 1.3 Elect Director Sugano, Akira For For Management 1.4 Elect Director Satomi, Haruki For For Management 1.5 Elect Director Tsurumi, Naoya For For Management 1.6 Elect Director Oguchi, Hisao For For Management 1.7 Elect Director Aoki, Shigeru For For Management 1.8 Elect Director Iwanaga, Yuuji For For Management 1.9 Elect Director Natsuno, Takeshi For For Management 2.1 Appoint Statutory Auditor Kazashi, For For Management Tomio 2.2 Appoint Statutory Auditor Hirakawa, For For Management Toshio 2.3 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.4 Appoint Statutory Auditor Enomoto, For Against Management Mineo -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Tanahashi, Yuuji For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Furuhashi, Harumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2012 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2012 and Perspectives 5 Receive Information on 2012 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Approve Share Repurchase For For Management 14.1 Elect Romain Bausch as Director For For Management 14.2 Reelect Jacques Espinasse as Director For For Management 14.3 Elect Tesga Gebreyes as Director For For Management 14.4 Reelect Francois Tesch as Director For Against Management 14.5 Elect Marc Colas as Director For For Management 14.6 Reelect Jean-Claude Finck as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For Against Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Sato, Masaaki For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Kitajima, Tsuneyoshi For For Management 2.10 Elect Director Kondo, Hideyuki For For Management 2.11 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Dr Steven Gillis as Director For For Management 12 Elect Dr Flemming Ornskov as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 51 per Bearer Share and CHF 8.50 per Registered Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Willi Leimer as Director For Did Not Vote Management 5.1.2 Reelect Christoph Tobler as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as a Director For For Management 2 Elect James T Thompson as a Director For For Management 3 Elect Paul Sukagawa as a Director For For Management 4 Approve the Grant of 511,883 For Against Management Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Torre Bates For For Management 1b Elect Director W.M. Diefenderfer III For For Management 1c Elect Director Diane Suitt Gilleland For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Albert L. Lord For For Management 1g Elect Director Barry A. Munitz For For Management 1h Elect Director Howard H. Newman For For Management 1i Elect Director Frank C. Puleo For For Management 1j Elect Director Wolfgang Schoellkopf For For Management 1k Elect Director Steven L. Shapiro For For Management 1l Elect Director Anthony P. Terracciano For For Management 1m Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 310,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Elect Elizabeth Bastoni as Director For For Management 9 Extend Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Eric Gwee Teck Hai as a Director For For Management 2b Elect Antonio Mario Iannello as a For For Management Director 2c Elect Ho Tian Yee as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 6 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes - Companies and Trust -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For For Management 4c2 Approve Dividends of USD 0.20 Per Share For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to CEO For Against Management 6 Approve Amendments Remuneration of For For Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For For Management Board 7b Elect Alessandro Ovi to Supervisory For Against Management Board 8 Approve Employee Restricted Stock Plan For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terry Williamson as a Director For For Management 3 Elect Carolyn Hewson as a Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Termination Benefits For For Management Framework -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Howard L. Lance For For Management 1g Elect Director Kevin A. Lobo For For Management 1h Elect Director William U. Parfet For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Thomas Glanzmann as Director For For Management 4.1.2 Reelect Vladimir Kuznetsov as Director For For Management 4.1.3 Reelect Jill Lee as Director For For Management 4.1.4 Reelect Marco Musetti as Director For For Management 4.1.5 Reelect Luciano Respini as Director For For Management 4.1.6 Reelect Klaus Sturany as Director For For Management 4.2 Elect Manfred Wennemer as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For Against Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name For For Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Christopher Dale Pratt as For For Management Director 1b Elect Martin Cubbon as Director For For Management 1c Elect Guy Martin Coutts Bradley as For Against Management Director 1d Elect Stephen Edward Bradley as For For Management Director 1e Elect Chan Cho Chak John as Director For For Management 1f Elect Paul Kenneth Etchells as Director For For Management 1g Elect Ho Cho Ying Davy as Director For Against Management 1h Elect James Wyndham John For Against Management Hughes-Hallett as Director 1i Elect Peter Alan Kilgour as Director For For Management 1j Elect Liu Sing Cheong as Director For For Management 1k Elect Gordon James Ongley as Director For Against Management 1l Elect Merlin Bingham Swire as Director For For Management 1m Elect Spencer Theodore Fung as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Stephen E. Gillett For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Yamaguchi, Yutaka For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Kimoto, Shigeru For For Management 2.6 Elect Director Akiyama, Hiroaki For For Management 2.7 Elect Director Koezuka, Miharu For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reallocation of Legal Reserves For For Management to Free Reserves 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For Did Not Vote Management Directors' Report and Auditors Reports 2 Declare Final Dividend For Did Not Vote Management 3a Elect Raymond Or Ching Fai as Director For Did Not Vote Management 4a Elect Norman Leung Nai Pang as Director For Did Not Vote Management 4b Elect Mark Lee Po On as Director For Did Not Vote Management 4c Elect Edward Cheng Wai Sun as Director For Did Not Vote Management 5 Approve Director's Fees For Did Not Vote Management 6 Reappoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 10 Approve Extension of Book Close Period For Did Not Vote Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For Did Not Vote Management 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2013/2016 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Did Not Vote Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Did Not Vote Shareholder 24a Request the Board of Directors to None Did Not Vote Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Did Not Vote Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For For Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For For Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For For Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For Against Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Richard K. Smucker For For Management 1.8 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Steven W. Nance For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director Janice D. Stoney For For Management 1.11 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hattori, Mineo For For Management 2.6 Elect Director Hamamoto, Tadanao For For Management 2.7 Elect Director Kawaguchi, Kenji For For Management 2.8 Elect Director Wakiya, Tadashi For For Management 2.9 Elect Director Nakamura, Hiroyuki For For Management 2.10 Elect Director Tanino, Masaharu For For Management 2.11 Elect Director Buma, Koji For For Management 2.12 Elect Director Mori, Mikihiro For For Management 2.13 Elect Director Sato, Koki For For Management 2.14 Elect Director Tanaka, Yoshihiro For For Management 2.15 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against For Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Muraoka, Fumio For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Muromachi, Masashi For For Management 1.13 Elect Director Sudo, Akira For For Management 1.14 Elect Director Fukakushi, Masahiko For For Management 1.15 Elect Director Kobayashi, Kiyoshi For For Management 1.16 Elect Director Ushio, Fumiaki For For Management 2 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udagawa, Kenichi For Against Management 1.2 Elect Director Emori, Shinhachiro For For Management 1.3 Elect Director Koie, Yasuyuki For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Ito, Sukehiro For For Management 1.6 Elect Director Inoe, Eiji For For Management 1.7 Elect Director Chuuma, Naohiro For For Management 1.8 Elect Director Uchikura, Masaki For For Management 1.9 Elect Director Nishizawa, Keiichiro For For Management 1.10 Elect Director Tashiro, Katsushi For For Management 1.11 Elect Director Yamamoto, Yasuo For For Management 1.12 Elect Director Kawamoto, Koji For For Management 1.13 Elect Director Yamada, Masayuki For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Katsumi 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Kriss Cloninger III For For Management 1.4 Elect Director Walter W. Driver, Jr. For For Management 1.5 Elect Director Gardiner W. Garrard, Jr. For For Management 1.6 Elect Director Sidney E. Harris For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director H. Lynn Page For For Management 1.9 Elect Director Philip W. Tomlinson For For Management 1.10 Elect Director John T. Turner For For Management 1.11 Elect Director Richard W. Ussery For For Management 1.12 Elect Director M. Troy Woods For For Management 1.13 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kise, Teruo For For Management 1.2 Elect Director Harimoto, Kunio For For Management 1.3 Elect Director Hasunuma, Akio For For Management 1.4 Elect Director Saruwatari, Tatsuhiko For For Management 1.5 Elect Director Tabata, Hiromichi For For Management 1.6 Elect Director Furube, Kiyoshi For For Management 1.7 Elect Director Kitamura, Madoka For For Management 1.8 Elect Director Yamada, Shunji For For Management 1.9 Elect Director Kiyota, Noriaki For For Management 1.10 Elect Director Ebisumoto, Yuuji For For Management 1.11 Elect Director Morimura, Nozomu For For Management 1.12 Elect Director Yamamoto, Kazumoto For For Management 1.13 Elect Director Ogawa, Hiroki For For Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2a Elect Director Michael L. Rose For For Management 2b Elect Director Phillip A. Lamoreaux For For Management 2c Elect Director William D. Armstrong For For Management 2d Elect Director Andrew B. MacDonald For For Management 2e Elect Director Lee A. Baker For For Management 2f Elect Director Clayton H. Riddell For For Management 2g Elect Director Robert W. Blakely For For Management 2h Elect Director Brian G. Robinson For For Management 2i Elect Director John W. Elick For For Management 2j Elect Director Robert N. Yurkovich For For Management 2k Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miki, Hirofumi For For Management 2.2 Elect Director Kaneko, Shunji For For Management 2.3 Elect Director Yamamoto, Haruo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Mio, Takahiko For For Management 2.6 Elect Director Kobayashi, Koichi For Against Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Yamagata, Fujio For For Management 2.9 Elect Director Maruhashi, Yoshitsugu For For Management 2.10 Elect Director Fujii, Atsuo For For Management 2.11 Elect Director Nakai, Takao For For Management 3 Appoint Statutory Auditor Hirose, Akira For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For For Management 2.3 Elect Director Miyadera, Kazuhiko For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Hori, Kohei For For Management 2.9 Elect Director Sugie, Yasuhiko For For Management 2.10 Elect Director Yamauchi, Tokuji For For Management 2.11 Elect Director Okudaira, Soichiro For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Hunt as a Director For For Management 2b Elect Roy McKelvie as a Director For For Management 3a Elect Steven Crane as a Director For For Management 3b Elect Douglas Snedden as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3A Approve Payment of a Dividend in For For Management Principle 3B1 Approve Reduction (Transocean) in For For Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Against Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For For Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None For Shareholder 6A Elect Director Frederico F. Curado For For Management 6B Elect Director Steven L. Newman For For Management 6C Elect Director Thomas W. Cason For For Management 6D Elect Director Robert M. Sprague For Did Not Vote Management 6E Elect Director J. Michael Talbert For Did Not Vote Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against For Shareholder 6H Elect Director Samuel Merksamer Against For Shareholder 7 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Warren Goodman For For Management 1.4 Elect Director Isabelle Hudon For For Management 1.5 Elect Director Jean-Sebastien Jacques For For Management 1.6 Elect Director David Klingner For For Management 1.7 Elect Director Charles Lenegan For For Management 1.8 Elect Director Daniel Larsen For For Management 1.9 Elect Director Livia Mahler For For Management 1.10 Elect Director Peter G. Meredith For For Management 1.11 Elect Director Kay Priestly For For Management 1.12 Elect Director Russel C. Robertson For For Management 1.13 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Edward D. Breen For For Management 3.2 Elect Director Michael E. Daniels For For Management 3.3 Elect Director Frank M. Drendel For For Management 3.4 Elect Director Brian Duperreault For For Management 3.5 Elect Director Rajiv L. Gupta For For Management 3.6 Elect Director John A. Krol For For Management 3.7 Elect Director George R. Oliver For For Management 3.8 Elect Director Brendan R. O'Neill For For Management 3.9 Elect Director Sandra S. Wijnberg For For Management 3.10 Elect Director R. David Yost For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Renew Authorized Capital For For Management 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For Did Not Vote Management or New Shares) 5 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For Did Not Vote Management Board Member 7 Reelect Frans Cremers as Supervisory For Did Not Vote Management Board Member 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For Did Not Vote Management 15 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For Against Management 11 Elect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For Against Management 1.2 Elect Director John G. Drosdick For Against Management 1.3 Elect Director John J. Engel For For Management 1.4 Elect Director Charles R. Lee For Against Management 1.5 Elect Director Thomas W. LaSorda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Robert A. Ingram For For Management 1c Elect Director Theo Melas-Kyriazi For For Management 1d Elect Director G. Mason Morfit For For Management 1e Elect Director Laurence E. Paul For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Lloyd M. Segal For For Management 1k Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 01, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director W. Kenneth Davidson For For Management 2.3 Elect Director Lorenzo Donadeo For For Management 2.4 Elect Director Claudio A. Ghersinich For For Management 2.5 Elect Director Joseph F. Killi For For Management 2.6 Elect Director Loren M. Leiker For For Management 2.7 Elect Director William F. Madison For For Management 2.8 Elect Director Timothy R. Marchant For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Incentive Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Employee Bonus Plan For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Adopt Compensation Benchmarking Policy Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Yuk Bun Patrick as Director For For Management 3b Elect Frank John Wang as Director For For Management 4 Elect Li Sze Kuen Billy as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Linda Chen as Director For For Management 3b Elect Bruce Rockowitz as Director For For Management 3c Elect Jeffrey Kin-fung Lam as Director For For Management 3d Elect Matthew O. Maddox as Director For For Management 3e Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappont Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director D. Boone Wayson For Withhold Management 1.4 Elect Director Stephen A. Wynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuo Tai Yu as Director For Against Management 3b Elect Chan Lu Min as Director For For Management 3c Elect Tsai Pei Chun, Patty as Director For For Management 3d Elect Kuo Li-Lien as Director None None Management 3e Elect Huang Ming Fu as Director For For Management 3f Elect Teresa Yen as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares ====================== AQR International Core Equity Fund ====================== ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1 Relect Werner Henrich as Director For For Management 6.2 Relect Armin Kessler as Director For For Management 6.3 Relect Jean Malo as Director For For Management 6.4 Elect John Greisch as Director For For Management 7 Ratify Ernst and Young AG as Auditors For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 3.3 Approve Remuneration of Board Chairman For For Management 4.1 Elect Jane Murphy as Independent For For Management Director 4.2 Elect Steve Broughton as Independent For For Management Director 4.3 Reelect Bart De Smet as CEO For For Management 4.4 Reelect Shaoliang Jin as Independent For Against Management Director 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: Security ID: X03168410 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For For Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Elect Wang Kai Yuen as Director For Against Management 7 Elect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Allotment and Issuance of For Against Management Shares Pursuant to the ComfortDelGro Employee Share Option Scheme -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For Did Not Vote Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 7.3 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 7.7 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 7.10 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For Did Not Vote Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management 13 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Reelect Fulvio Conti as Director For Against Management 6 Reelect Gianluca Comin as Director For Against Management 7 Reelect Alejandro Echevarria Busquet For Against Management as Director 8 Reelect Miquel Roca Junyent as Director For For Management 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Reduction of Board Size to For For Management Nine Members 5b Reelect Theresa Jordis as Supervisory For For Management Board Member 6 Ratify Additional Auditor for Fiscal For For Management 2014 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 per Share 4 Approve Issuance of 6.7 Million Shares For Did Not Vote Management without Preemptive Rights 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joseph Chee Ying Keung as For For Management Director 2b Elect James Ross Ancell as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: R2763X101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.85 per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines forAllotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 7b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares of Nominal Value of up to NOK 50 Million 8 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 9 Elect Members of the Supervisory Board For Did Not Vote Management (Corporate Assembly), Control Committee, and the Nomination Committee 10 Approve Remuneration of the For Did Not Vote Management Supervisory Board (Corporate Assembly), Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Re-elect William Seeger as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Fairford as For Against Management Director 3 Reelect Richard Lee as Director For Against Management 4 Reelect Yiu Kai Pang as Director For Abstain Management 5 Elect Lord Sassoon as Director For Against Management 6 Reelect John Witt as Director For Abstain Management 7 Elect Michael Wu as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka For For Management Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 9c Approve May 16, 2013, as Record Date For For Management for Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for the Chairman and SEK 545,000 for Other Members 12 Reelect Christian Caspar, Boel For For Management Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof, and Anders Nyren as Directors; Elect Par Boman as Director 13 Approve Remuneration of Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2012 Share Matching Plan for For Against Management Key Employees -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Marcus For For Management Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2013 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.4 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 18 Close Meeting None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration at EUR 83,823 10a Reelect Alain Tytgadt as Director For Against Management 10b Reelect Philippe Vlerick as Director For Against Management 10c Reelect Dirk Heremans as Director For For Management 11 Authorize Repurchase of Up To 250,000 For For Management Shares 12 Transact Other Business None None Management Ia Discuss Merger Proposal between KBC None None Management Group NV and KBC Global Services NV Ib Approve Merger Project with KBC Global For For Management Services Re: Item Ic Ic Approve Merger by Absorption of KBC For For Management Global Services Id Amend Corporate Purpose Re: Merger For For Management Agreement with KBC Global Services Under Items Ib-Ic IIa Receive Special Board Report Re: None None Management Capital Increases under Items IIc and IId IIb Amend Article 5 Re: Dematerialization For For Management of Bearer Shares IIc Authorize Board to Increase Authorized For Against Management Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds IId Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer IIe Amend Article 11bis Re: For For Management Dematerialization of Bearer Shares IIf Amend Article 21 Re: Representation of For For Management the Company IIg Amend Article 27 Re: Right to Attend For For Management Meetings IIh Insert Transitional Provision in For For Management Article 42 Bylaws Re: Capital Increases under items IIc and IId IIi Authorize Implementation of Approved For For Management Resolutions IIj Approve Coordination of Articles of For For Management Association IIk Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL REIT Ticker: Security ID: Y4740G104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement of For For Management Manager, Financial Statements and Auditors' Report 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Qian Shaohua as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Nicholas Prettejohn as For For Management Director 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve 2013-2019 Stock Option Plan For Against Management 4 Approve 2013-2017 Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 6 Approve Extraordinary Dividend of NOK For Did Not Vote Management 0.10 per Share 7 Authorize Board to Issue 820 Million For Did Not Vote Management Shares in Connection with Acquisition of Cermaq ASA 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of NOK 281.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Directors For Did Not Vote Management 12 Reelect Ole Leroy (Chair), Leif For Did Not Vote Management Onarheim (Vice Chair), and Michael Parker as Directors 13 Reelect Merete Haugli as Member of For Did Not Vote Management Nominating Committee; Approve Remuneration of Nomination Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Adopt Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1.1 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Elect Two Directors For Against Management 3.2 Appoint Chairman of the Board For Against Management 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 02282 Security ID: G60744102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect James Joseph Murren as Director For For Management 2a2 Elect Grant R. Bowie as Director For For Management 2a3 Elect Kenneth A. Rosevear as Director For For Management 2a4 Elect Tommei Mei Kuen Tong as Director For For Management 2a5 Elect Peter Man Kong Wong as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Chairman For For Management Moshe Vidman 2 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Long Term Incentive Plan For Against Management 7.2 Approve Matching Share Plan For Against Management 8 Amend Articles: Adaptation to the For For Management Company Law Amendment Act 2011 -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTUCEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For Against Management 6 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder 2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors 3 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Remuneration Report For For Management 1 Authorize Issuance of 13,444,113 For For Management Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 8 Approve Creation of EUR 298.1 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management with a Maximum Total Amount of EUR 2 Billion 10 Approve Creation of EUR 119.3 Million For Against Management Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 11 Approve Issuance of up to 208,588 For Against Management shares to Members of the Management Board under Share Transfer Program -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For Against Management 9 Elect Benoit Ostertag as For Against Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For Against Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For Against Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Allvey as Director For For Management 6 Elect Andy Briggs as Director For For Management 7 Re-elect Mel Carvill as Director For For Management 8 Elect Clive Cowdery as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Re-elect Phil Hodkinson as Director For Abstain Management 11 Elect Nick Lyons as Director For For Management 12 Elect Robin Phipps as Director For For Management 13 Elect Belinda Richards as Director For For Management 14 Elect Karl Sternberg as Director For For Management 15 Elect John Tiner as Director For For Management 16 Elect Tim Tookey as Director For For Management 17 Re-elect Tim Wade as Director For For Management 18 Elect Sir Malcolm Williamson as For For Management Director 19 Approve Final Dividend For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Amend Friends Life Group plc Deferred For For Management Share Award Plan 2010 22 Establish International Share Plans For For Management Based on the Deferred Share Award Plan 23 Amend Friends Life Group plc Long Term For For Management Incentive Plan 24 Approve Resolution Ltd Sharesave Plan For For Management 25 Establish International Share Plans For For Management Based on the Sharesave Plan 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dale W. Hilpert as Director For For Management 1b Elect H. Todd Stitzer as Director For For Management 1c Elect Marianne Parrs as Director For For Management 1d Elect Michael W. Barnes as Director For For Management 1e Elect Russell Walls as Director For For Management 1f Elect Thomas Plaskett as Director For For Management 1g Elect Virginia Drosos as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Christopher Dale Pratt as For For Management Director 1b Elect Martin Cubbon as Director For For Management 1c Elect Guy Martin Coutts Bradley as For Against Management Director 1d Elect Stephen Edward Bradley as For For Management Director 1e Elect Chan Cho Chak John as Director For For Management 1f Elect Paul Kenneth Etchells as Director For For Management 1g Elect Ho Cho Ying Davy as Director For Against Management 1h Elect James Wyndham John For Against Management Hughes-Hallett as Director 1i Elect Peter Alan Kilgour as Director For For Management 1j Elect Liu Sing Cheong as Director For For Management 1k Elect Gordon James Ongley as Director For Against Management 1l Elect Merlin Bingham Swire as Director For For Management 1m Elect Spencer Theodore Fung as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: H8431B109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.50 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of Board For For Management 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Malcolm Knight as Director For For Management 5.1.3 Reelect Carlos Represas as Director For For Management 5.1.4 Reelect Jean-Pierre Roth as Director For For Management 5.1.5 Elect Mary Francis as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Terms of Existing Pool of For For Management Conditional Capital 6.2 Approve Creation of CHF 8.5 Million For For Management Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Joel Arthur Schleicher as For For Management Director 3d Elect Christopher Patrick Langley as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Vibbleus Bergquist, For For Management Claes Lindqvist, Soren Mellstig (Chairman), Hans Biorck, Nina Udnes Tronstad, Bo Risberg, and Peter Nilsson as Directors; Elect Jan Carlson as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- TRYG AS Ticker: Security ID: K9640A102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 26 per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve Creation of DKK 160 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Legislation 6b Authorize Board to Increase Share For Did Not Vote Management Capital by Issuing Employee Shares 6c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Elect Jesper Hjulmand as Director For Did Not Vote Management 7b Elect Jorgen Rasmussen as Director For Did Not Vote Management 7c Elect Anya Eskoldsen as Director For Did Not Vote Management 7d Elect Ida Sofie Jensen as Director For Did Not Vote Management 7e Elect Torben Nielsen as Director For Did Not Vote Management 7f Elect Paul Bergqvist as Director For Did Not Vote Management 7g Elect Lene Skole as Director For Did Not Vote Management 7h Elect Mari Thjomoe as Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Creation of EUR 66.4 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 7 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 8 Amend Articles to Reflect Changes in For Against Management Capital 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Directors to Establish a For For Management Schedule to the International Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 482,000 for the Chairman and NOK 277,000 for Other Members; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,300 per Meeting 9 Elect Geir Isaksen as New Director For Did Not Vote Management 10 Amend Articles Re: Signatory Power For Did Not Vote Management 11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management =================== AQR International Defensive Equity Fund ==================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Leanne M. Baker For For Management 1.02 Elect Director Douglas R. Beaumont For For Management 1.03 Elect Director Sean Boyd For For Management 1.04 Elect Director Martine A. Celej For For Management 1.05 Elect Director Clifford J. Davis For For Management 1.06 Elect Director Robert J. Gemmell For For Management 1.07 Elect Director Bernard Kraft For For Management 1.08 Elect Director Mel Leiderman For For Management 1.09 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Change Company Name to Agnico Eagle For For Management Mines Limited/Mines Agnico Eagle Limitee 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive For Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director David C. Everitt For Did Not Vote Management 4.2 Elect Director Russell K. Girling For Did Not Vote Management 4.3 Elect Director Susan A. Henry For Did Not Vote Management 4.4 Elect Director Russell J. Horner For Did Not Vote Management 4.5 Elect Director David J. Lesar For Did Not Vote Management 4.6 Elect Director John E. Lowe For Did Not Vote Management 4.7 Elect Director A. Anne McLellan For Did Not Vote Management 4.8 Elect Director Derek G. Pannell For Did Not Vote Management 4.9 Elect Director Frank W. Proto For Did Not Vote Management 4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management 4.11 Elect Director Michael M. Wilson For Did Not Vote Management 4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive Against For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director Barry Rosenstein For For Shareholder 4.2 Elect Director David Bullock For For Shareholder 4.3 Elect Director Mitchell Jacobson For Withhold Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder 4.5 Elect Director Stephen Clark For Withhold Shareholder 4.6 Management Nominee- David Everitt For For Shareholder 4.7 Management Nominee- John Lowe For For Shareholder 4.8 Management Nominee- Victor Zaleschuk For For Shareholder 4.9 Management Nominee- Russell Girling For For Shareholder 4.10 Management Nominee- A. Anne McLellan For For Shareholder 4.11 Management Nominee- David Lesar For For Shareholder 4.12 Management Nominee- Michael Wilson For For Shareholder -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Kawatsura, Katsuyuki For For Management 2.4 Elect Director Kodato, Toshio For For Management 2.5 Elect Director Ikeda, Shiro For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 2.10 Elect Director Takahashi, Katsutoshi For For Management 2.11 Elect Director Okuda, Yoshihide For For Management 3 Appoint Statutory Auditor Ishizaki, For For Management Tadashi -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roderic Holliday-Smith as a For For Management Director 3b Elect Peter Marriott as a Director For For Management 3c Elect Jillian Segal as a Director For For Management 3d Elect Peter Warne as a Director For For Management 3e Elect Heather Ridout as a Director For For Management 4a Approve the Grant of Up to A$750,000 For For Management Worth of 2011 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 4b Approve the Grant of Up to A$750,000 For For Management Worth of 2012 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard (Rick) E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Anthony S. Fell For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director James Prentice For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Carole Taylor For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder on Board of Directors 4.3 SP 3: Company Response to Advisory Say Against Against Shareholder on Pay Result 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee 4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder of UN?s Women?s Empowerment Principles -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2013 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Against Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Against Management 12 Elect Carine Doutrelepont as Director For For Management 13 Elect Oren G. Shaffer as Director For For Management 14 Approve Remuneration of Newly For For Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For For Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Douglas Gordon Duncan as a For For Management Director 4 Elect David Peter Gosnell as a Director For For Management 5 Elect Tahira Hassan as a Director For For Management 6 Elect Graham John Kraehe as a Director For For Management 7 Elect Stephen Paul Johns as a Director For For Management 8 Elect Sarah Carolyn Hailes Kay as a For For Management Director 9 Elect Brian Martin Schwartz as a For For Management Director 10 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, K.J. Kelly, N.D. Le Pan, J. P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director K.J. Kelly For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 4.3 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Hidetoshi For For Management 3.2 Elect Director Okubo, Toshikazu For For Management 3.3 Elect Director Hatano, shoichi For For Management 3.4 Elect Director Yazaki, Toyokuni For For Management 4.1 Appoint Statutory Auditor Yamazoe, For For Management Kazuo 4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive the Financial Statements and For For Management Statutory Reports 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Edward Byrne as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, CEO and President of the Company 5.1 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4.1a Amend Articles Re: Change Par Value of For Did Not Vote Management Shares 4.1b Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For Did Not Vote Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Authorize Extraordinary Dividend For Did Not Vote Management 5a Elect Michael Rasmussen as Director For Did Not Vote Management (Chairman) 5b Elect Niels Louis-Hansen as Director For Did Not Vote Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For Did Not Vote Management 5d Elect Per Magid as Director For Did Not Vote Management 5e Elect Brian Petersen as Director For Did Not Vote Management 5f Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Incentive Plan 2010 For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Director For Against Management 5 Relect Emmanuel Faber as Director For For Management 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 7 Approve Transaction with J.P. Morgan For Against Management 8 Approve Severance Payment Agreement For For Management with Franck Riboud 9 Approve Severance Payment Agreement For For Management with Emmanuel Faber 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For For Management EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 5 of Bylaws Re: For For Management Company's Duration 22 Amend Article 22.II of Bylaws Re: For For Management Proxy Voting 23 Amend Article 24.I of Bylaws Re: For For Management Convening of General Meetings 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Kato, Yuzuru For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Sugimoto, Akira For For Management 3.6 Elect Director Akiyama, Ryuuhei For For Management 3.7 Elect Director Matsushima, Kunihiro For For Management 3.8 Elect Director Takada, Yoshio For For Management 3.9 Elect Director Tonouchi, Akira For For Management 3.10 Elect Director Hattori, Kazufumi For For Management 3.11 Elect Director Ishikawa, Satoshi For For Management 3.12 Elect Director Nishizawa, Yutaka For For Management 4 Appoint Statutory Auditor Shimura, For For Management Kaoru 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ueda, Junji For Against Management 2.2 Elect Director Miyamoto, Yoshiki For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Takada, Motoo For For Management 2.5 Elect Director Kosaka, Masaaki For For Management 2.6 Elect Director Wada, Akinori For For Management 2.7 Elect Director Komatsuzaki, Yukihiko For For Management 2.8 Elect Director Tamamaki, Hiroaki For For Management 2.9 Elect Director Takebayashi, Noboru For For Management 2.10 Elect Director Nakayama, Isamu For Against Management 3 Appoint Statutory Auditor Iwamura, For For Management Shuuji -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 8.4 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of CEO as Executive For For Management Board Member 5b Approve Discharge of Non-Executive For For Management Directors 6a Reelect Buford Alexander to Board of For For Management Directors 6b Reelect John Ormerod to Board of For For Management Directors 6c Elect Homaira Akbari to Board of For For Management Directors 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Amend Articles Re: Implementation of For Against Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Against Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kodama, Yukiharu For For Management 1.3 Elect Director Koeda, Itaru For For Management 1.4 Elect Director Aso, Yutaka For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Urano, Mitudo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise Limit on Against Against Shareholder Shareholder Proposal Text to 1000 Characters 4 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to Require Against Against Shareholder Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 7 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to Empower Board to Against Against Shareholder Hire Legal Counsel Independently from Management 9 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Seijiro -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Virginie Calmels as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Orla Noonan as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Antoine Levavasseur as Director For For Management 10 Reelect Cyril Poidatz as Director For For Management 11 Reelect Olivier Rosenfeld as Director For For Management 12 Reelect Alain Weill as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to For Against Management EUR 1.5 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan, Against Against Management Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 16 of Bylaws Re: For For Management Directors Length of Term 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.6 Elect Director D.W. (Darren) Woods For For Management 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Louise Roy For For Management 1.9 Elect Director Stephen G. Snyder For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Saeki, Takashi For For Management 2.3 Elect Director Murakami, Eizo For For Management 2.4 Elect Director Yoshida, Keisuke For For Management 2.5 Elect Director Torizumi, Takashi For For Management 2.6 Elect Director Sasaki, Masami For For Management 2.7 Elect Director Suzuki, Toshiyuki For For Management 2.8 Elect Director Arisaka, Shunichi For For Management 2.9 Elect Director Yamauchi, Tsuyoshi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Nakagawa, Yutaka For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Noguchi, Jiro For Against Management -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Lynch-Bell as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Klaus-Michael Kuehne as For Against Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Thomas Staehelin as Director For Against Management 4g Reelect Joerg Wolle as Director For For Management 4h Reelect Bernd Wrede as Director For Against Management 5 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Gordon A.M. Currie For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Christiane Germain For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Nancy H.O. Lockhart For For Management 1.11 Elect Director Thomas C. O'Neill For For Management 1.12 Elect Director Vicente Trius For For Management 1.13 Elect Director Galen G. Weston For For Management 1.14 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Performance Shares Plan For Against Management 2013-2017 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6.1 Reelect Wulf Bernotat to the For For Management Supervisory Board 6.2 Reelect Juergen Fitschen to the For For Management Supervisory Board 6.3 Reelect Erich Greipl to the For Against Management Supervisory Board 6.4 Elect Lucy Neville-Rolfe to the For For Management Supervisory Board 6.5 Reelect Mattheus de Raad to the For For Management Supervisory Board 6.6 Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Change Location of Annual Meeting For For Management 9 Amend Articles Re: Annual Financial For For Management Statements and Appropriation of Profits 10 Ammend Affiliation Agreement with For For Management METRO GroB- und Lebensmitteleinzelhandel Holding GmbH 11 Ammend Affiliation Agreement with For For Management METRO Kaufhaus und Fachmarkt Holding GmbH 12 Ammend Affiliation Agreement with For For Management METRO Dienstleistungs-Holding GmbH 13 Ammend Affiliation Agreement with For For Management METRO Group Asset Management Services GmbH 14 Ammend Affiliation Agreement with For For Management METRO AG and METRO PROPERTIES Holding GmbH 15 Ammend Affiliation Agreement with For For Management METRO Zwolfte Gesellschaft fur Vermoegensverwaltung mbH 16 Ammend Affiliation Agreement with For For Management METRO Siebzehnte Gesellschaft fur Vermoegensverwaltung mbH 17 Ammend Affiliation Agreement with For For Management METRO Achtzehnte Gesellschaft fur Vermoegensverwaltung mbH -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Pierre H. Lessard For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Board Diversity Against Against Shareholder 6 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP 3: Consideration of All Against Against Shareholder Stakeholders in the Board's Decision-Making Process 8 SP 4: Use the Company's French Name in Against Against Shareholder Public Signage and Corporate Communications 9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder Name Change -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For Against Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Hamaoka, For For Management Junji 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Jean Douville For For Management 1.09 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management 4 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 5 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 6 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment Under the Pension Plans -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 1.5 Elect Director Ando, Takaharu For For Management 1.6 Elect Director Takeshima, Kazuhiko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Henrik Gurtler as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For Did Not Vote Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Arai, Kazuyoshi For For Management 2.4 Elect Director Kaneda, Osamu For For Management 2.5 Elect Director Asahi, Yasuyuki For For Management 2.6 Elect Director Fujinami, Michinobu For For Management 2.7 Elect Director Kaneko, Ichiro For For Management 2.8 Elect Director Morita, Tomijiro For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Amano, Izumi For For Management 2.12 Elect Director Shimoka, Yoshihiko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Morishita, Yoshinobu For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masayuki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 350,000 For Abstain Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 82,000 For Abstain Management Shares to Noel Meehan, Finance Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Tamaru, Yasushi For For Management 2.5 Elect Director Suzuki, Shigeru For For Management 2.6 Elect Director Takano, Yumiko For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Kikuchi, Yoritoshi For For Management 2.9 Elect Director Konobe, Hirofumi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Katayama, Yuuichi For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant D. Billing, Thomas W. For For Management Buchanan, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue and Jeffrey T. Smith as Directors 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize New Class of Preferred Stock For For Management 5 Amend Articles Re: Change Designation For For Management of Preferred Shares Series A to Class B Preferred Shares and Amend Terms of Preferred Shares 6 Approve Increase in Size of Board from For For Management Eleven to Thirteen 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect Karen Field as a Director For For Management 3b Elect John Cooper as a Director For For Management 3c Elect Graeme John as a Director For For Management 4 Approve the Grant of Up to 582,090 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Change of Company Name to For For Management Aurizon Holdings Limited -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Buyback of 288. For For Management 18 Million Fully Paid Ordinary Shares from Queensland Treasury Holdings Pty Ltd -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For Against Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Maeda, Shuuji For For Management 3.4 Elect Director Sato, Koichi For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Ito, Hiroshi For For Management 3.7 Elect Director Anzai, Kazuaki For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Nakayama, Junzo For For Management 3.10 Elect Director Fuse, Tatsuro For For Management 3.11 Elect Director Furukawa, Kenichi For For Management 3.12 Elect Director Hirose, Takaharu For For Management 3.13 Elect Director Sawada, Takashi For For Management 4 Appoint Statutory Auditor Sekiya, For For Management Kenichi 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2012 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2012 and Perspectives 5 Receive Information on 2012 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Approve Share Repurchase For For Management 14.1 Elect Romain Bausch as Director For For Management 14.2 Reelect Jacques Espinasse as Director For For Management 14.3 Elect Tesga Gebreyes as Director For For Management 14.4 Reelect Francois Tesch as Director For Against Management 14.5 Elect Marc Colas as Director For For Management 14.6 Reelect Jean-Claude Finck as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For Against Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Sato, Masaaki For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Kitajima, Tsuneyoshi For For Management 2.10 Elect Director Kondo, Hideyuki For For Management 2.11 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Dr Steven Gillis as Director For For Management 12 Elect Dr Flemming Ornskov as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Takamori, Tatsuomi For For Management 2.4 Elect Director Nishimura, Yoshinori For For Management 2.5 Elect Director Okazawa, Yuu For For Management 2.6 Elect Director Sakai, Toru For For Management 2.7 Elect Director Iwata, Shoichiro For For Management 2.8 Elect Director Nagai, Taeko For For Management 2.9 Elect Director Uemura, Tatsuo For Against Management 3 Appoint Statutory Auditor Harada, Akio For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Nakanishi, Katsunori For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Yamamoto, Toshihiko For For Management 2.5 Elect Director Nakamura, Akihiro For For Management 2.6 Elect Director Hitosugi, Itsuro For For Management 2.7 Elect Director Saito, Hiroki For For Management 2.8 Elect Director Nagasawa, Yoshihiro For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Board of Directors' Statement For Did Not Vote Management on Company Corporate Governance 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles Re: Appointment of For Did Not Vote Management Nominating Committee Members 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management as Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 For Did Not Vote Management Million Shares For Cancellation Purposes -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hansueli Loosli as Director For For Management 4.2 Reelect Michel Gobet as Director For For Management 4.3 Reelect Torsten Kreindl as Director For For Management 4.4 Reelect Richard Roy as Director For For Management 4.5 Reelect Theophil Schlatter as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lee as a Director For For Management 2 Elect John Roberts as a Director For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.10 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.8 Million; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell For For Management Livfors, John Hepburn, Erik Mitteregger, Mike Parton (Chair), and John Shakeshaft as Directors; Elect Carla Smits-Nusteling and Mario Zanotti as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Amend Articles Re: Set Minimum (400 For For Management Million) and Maximum (1.6 Billion) Number of Shares; Ser Minimum and Maximum Number of Shares within Different Share Classes 20 Approve Share Redemption Program For For Management 21a Instruct the Board to Prepare a None Against Shareholder Proposal for the 2014 AGM Regarding Board Representation for the Small and Mid-Sized Shareholders 21b Instruct the Board to Establish a None Against Shareholder Shareholders' Association 21c Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Policy 21d Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: Security ID: W95878117 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve 2013 Restricted Stock Plan; For For Management Approve Associated Formalities 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Maria Abril Perez as For Against Management Director 2.2 Reelect Jose Fernando de Almansa For Against Management Moreno-Barreda as Director 2.3 Reelect Eva Castillo Sanz as Director For Against Management 2.4 Reelect Luiz Fernando Furlan as For Against Management Director 2.5 Reelect Francisco Javier de Paz Mancho For Against Management as Director 2.6 Ratify Co-option of and Elect Santiago For Against Management Fernandez Valbuena as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4.1 Amend Articles For For Management 4.2 Amend Articles For For Management 4.3 Approve Restated Articles of For For Management Association 5 Adopt Restated General Meeting For For Management Regulations 6 Approve Dividends For For Management 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve NOK 6.00 Dividend per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP B: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder 7 SP D: Adopt Policy on Gender Equality Against Against Shareholder in Senior Management Positions 8 SP E: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP F: Submit More Candidates For Against Against Shareholder Election Than the Number of Vacancies on the Board 10 SP G: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 11 SP H: Set Maximum Amount of Employee Against Against Shareholder Compensation -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Obata, Kazuo For For Management 2.3 Elect Director Yoshino, Hiroji For For Management 2.4 Elect Director Imamura, Masanari For For Management 2.5 Elect Director Minami, Hiroyuki For For Management 2.6 Elect Director Yamamoto, Kazuo For For Management 2.7 Elect Director Yoshimura, Tsutomu For For Management 2.8 Elect Director Sugawara, Kenji For For Management 2.9 Elect Director Oikawa, Masaharu For For Management 2.10 Elect Director Fujiya, Tadashi For For Management 2.11 Elect Director Ichishima, Hisao For For Management 2.12 Elect Director Iizuka, Osamu For For Management 2.13 Elect Director Sumimoto, Noritaka For For Management 2.14 Elect Director Oki, Hitoshi For For Management 2.15 Elect Director Toyoda, Tsutomu For For Management 2.16 Elect Director Makiya, Rieko For For Management 2.17 Elect Director Hamada, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Smith as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2b Elect Christine O'Reilly as a Director For For Management of Transurban Holdings Limited and Transurban International Limited 2c Elect Neil Chatfield as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2d Elect Robert Edgar as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 2e Elect Rodney Slater as a Director of For For Management Transurban Holdings Limited and Transurban International Limited 3 Approve the Adoption of the For For Management Remuneration Report of Transurban Holdings Limited and Transurban International Limited 4 Approve the Grant of Up to 448,400 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Isabelle Bouillot as Director For For Management 7.2 Reelect Shohei Naito as Director For For Management 7.3 Elect Frans van Daele as Independent For For Management Director 7.4 Elect Barabara Kux as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For Against Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Linda Chen as Director For For Management 3b Elect Bruce Rockowitz as Director For For Management 3c Elect Jeffrey Kin-fung Lam as Director For For Management 3d Elect Matthew O. Maddox as Director For For Management 3e Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappont Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Masaki For For Management 1.5 Elect Director Minaki, Kenji For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Yokose, For For Management Motoharu ======================== AQR INTERNATIONAL EQUITY FUND ========================= ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.80 per For For Management Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Dominique-Jean Chartier as For For Management Director 4.3 Reelect Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Didier Lamouche as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Reelect Wanda Rapaczynski as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Leslie Hosking as a Director For For Management 3b Elect John Stanhope as a Director For For Management 3c Elect Graeme Hunt as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Nishikawa, Mitsuru For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Linda Adamany as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Against Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Against Management B9b Approve Stock Option Plan Grants For Against Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Manuel De Sousa-Oliveira as For For Management Director 12 Elect Nelson Pizarro as Director For For Management 13 Elect Andronico Luksic as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel as Director For For Management 6 Reelect Thierry Morin as Director For For Management 7 Reelect Marc Pandraud as Director For For Management 8 Reelect Philippe Vassor as Director For For Management 9 Ratify Appointment of Victoire de For For Management Margerie as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 2 Percent of Issued For Against Management Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 53.9 Million For For Management from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share 3 Approve Discharge of Board For For Management 4 Reelect Denis Lucey as Director For For Management 5 Elect Wolfgang Werle as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Petrus Antonius Maria von Bommel For Against Management as Director 4 Elect Charles Dean del Prado as For Against Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as an For Against Management Independent Non-Executive Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Shareholders 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Free Stock Grant; Authorize For Against Management Share Repurchase Program and Reissuance of Repurchased Shares 6 Approve Restricted Stock Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Capital Increase to Service For Against Management Long-Term Incentive Plan 9 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roderic Holliday-Smith as a For For Management Director 3b Elect Peter Marriott as a Director For For Management 3c Elect Jillian Segal as a Director For For Management 3d Elect Peter Warne as a Director For For Management 3e Elect Heather Ridout as a Director For For Management 4a Approve the Grant of Up to A$750,000 For For Management Worth of 2011 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 4b Approve the Grant of Up to A$750,000 For For Management Worth of 2012 Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Vernon Sankey as Director For For Management 8 Elect Lynn Sharp Paine as Director For For Management 9 Elect Jean Fleming as Representative For Against Management of Employee Shareholders to the Board 10 Elect Daniel Gargot as Representative For Against Management of Employee Shareholders to the Board 11 Elect Denis Lesieur as Representative For Against Management of Employee Shareholders to the Board 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Amend Article 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Appoint Statutory Auditor Sato, Hideo For Against Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditures 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Lee McIntire as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2013 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BGP HOLDINGS Ticker: Security ID: ADPC01061 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 3 Approve Director Remuneration For Abstain Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc 2 Elect Pat Davies as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 3 Elect Malcolm Broomhead as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect John Buchanan as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect Carlos Cordeiro as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect David Crawford as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Carolyn Hewson as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 8 Elect Marius Kloppers as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Elect Lindsay Maxsted as Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 10 Elect Wayne Murdy as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 11 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 12 Elect John Schubert as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 13 Elect Shriti Vadera as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 14 Elect Jac Nasser as Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 15 Appoint KPMG Audit Plc as Auditor of For For Management BHP Billiton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 17 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 18 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 19 Approve the Remuneration Report For For Management 20 Approve the Grant of Long Term For For Management Incentive Performance Shares to Marius Kloppers, Executive Director of the Company -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pat Davies as Director For For Management 3 Re-elect Malcolm Broomhead as Director For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Carlos Cordeiro as Director For For Management 6 Re-elect David Crawford as Director For For Management 7 Re-elect Carolyn Hewson as Director For For Management 8 Re-elect Marius Kloppers as Director For For Management 9 Re-elect Lindsay Maxsted as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Shriti Vadera as Director For For Management 14 Re-elect Jac Nasser as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve the Grant of Long-Term For For Management Incentive Performance Shares to Marius Kloppers -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors; Elect Tom Erixon as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Thomas Ehlin, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Hirano, Yukihisa For For Management 1.5 Elect Director Nishijo, Atsushi For For Management 1.6 Elect Director Hattori, Shigehiko For For Management 1.7 Elect Director Fukaya, Koichi For For Management 2.1 Appoint Statutory Auditor Narita, For For Management Masato 2.2 Appoint Statutory Auditor Takatsugi, For For Management Masaki -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Ikoma, Toshiaki For For Management 2.4 Elect Director Watanabe, Kunio For For Management 2.5 Elect Director Adachi, Yoroku For For Management 2.6 Elect Director Mitsuhashi, Yasuo For For Management 2.7 Elect Director Matsumoto, Shigeyuki For For Management 2.8 Elect Director Homma, Toshio For For Management 2.9 Elect Director Nakaoka, Masaki For For Management 2.10 Elect Director Honda, Haruhisa For For Management 2.11 Elect Director Ozawa, Hideki For For Management 2.12 Elect Director Maeda, Masaya For For Management 2.13 Elect Director Tani, Yasuhiro For For Management 2.14 Elect Director Araki, Makoto For For Management 2.15 Elect Director Suematsu, Hiroyuki For For Management 2.16 Elect Director Uzawa, Shigeyuki For For Management 2.17 Elect Director Nagasawa, Kenichi For For Management 2.18 Elect Director Otsuka, Naoji For For Management 2.19 Elect Director Yamada, Masanori For For Management 2.20 Elect Director Wakiya, Aitake For For Management 2.21 Elect Director Ono, Kazuto For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Repurchase of For For Management Units 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Reelect Sunil Tissa Amarasuriya as For For Management Director 4b Reelect Tan Kong Yam as Director For For Management 5a Reelect Lim Ming Yan as Director For For Management 5b Reelect Ng Kee Choe as Director For For Management 5c Reelect Bob Tan Beng Hai as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 9 Approve Issuance of Shares Pursuant to For For Management the CapitaMalls Asia Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Ian Meakins as Director For For Management 13 Re-elect Paul Rayner as Director For For Management 14 Re-elect Chris Weston as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Andrew John Hunter as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Frank John Sixt as Director For Against Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Kubota, Takashi For For Management 3.2 Elect Director Shibuya, Shogo For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Shimizu, Ryosuke For For Management 3.7 Elect Director Nakagaki, Keiichi For For Management 3.8 Elect Director Kojima, Masahiko For For Management 3.9 Elect Director Santo, Masaji For For Management 4 Appoint Statutory Auditor Imadegawa, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kosei -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 10 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Private Placement 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 13 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO and Vice CEOs; Change Fiscal Year Start to July 1, and Fiscal Year End to June 30, and Amend Article 24 of Bylaws Accordingly -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Onoda, Satoshi For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Matsuura, Masanori For For Management 2.8 Elect Director Matsubara, Kazuhiro For For Management 2.9 Elect Director Mizutani, Ryosuke For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Commit Firm to Place Ethics and Public Against Against Shareholder Welfare Above Profits; Mobilize Employees, Shareholders to this Wisdom, Abandon Unethical Nuclear Power 4 Abandon Nuclear Power to Increase Against Against Shareholder Flexibility to Meet Changing Conditions 5 Ban Financial Assistance to Japan Against Against Shareholder Atomic Power Ltd and JNFL 6 Amend Articles to Mandate Disclosure Against Against Shareholder of All Forms of Gifts and Donations to Local Governments, Universities, Research Institutions, et al. 7 Launch Committee of Experts, Local Against Against Shareholder Residents, Nuclear Activist Organization Representatives on Decommissioning of Nuclear Plants, Assuring Disposal of Spent Fuel Instead of Reprocessing 8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder Plutonium, Manage Current Plutonium Stocks Safely Assuring No Diversion to Military or Defense Use 9 Mandate Execution of Seismic and Against Against Shareholder Tsunami Safety Measures at Hamaoka Plant Only With Goal of Reactor Decommissioning -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4.1a Amend Articles Re: Change Par Value of For Did Not Vote Management Shares 4.1b Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For Did Not Vote Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Authorize Extraordinary Dividend For Did Not Vote Management 5a Elect Michael Rasmussen as Director For Did Not Vote Management (Chairman) 5b Elect Niels Louis-Hansen as Director For Did Not Vote Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For Did Not Vote Management 5d Elect Per Magid as Director For Did Not Vote Management 5e Elect Brian Petersen as Director For Did Not Vote Management 5f Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Elect Wang Kai Yuen as Director For Against Management 7 Elect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Allotment and Issuance of For Against Management Shares Pursuant to the ComfortDelGro Employee Share Option Scheme -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Duro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Dominique Rochat as Director For Did Not Vote Management 4.17 Reelect Jan Rupert as Director For Did Not Vote Management 4.18 Reelect Gary Saage as Director For Did Not Vote Management 4.19 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.20 Reelect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect C J Morris as a Director For For Management 3 Elect P J Maclagan as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.76 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect D.C. Doijer to Supervisory For For Management Board 7b Reelect G.A. Beijer to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Receive Explanation on Company's None None Management Updated Dividend Policy as of Fiscal Year 2013 10a Abolish Large Company Regime For For Management 10b Amend Articles Re: Lowering of For For Management Threshold for Board Decisions Requiring Shareholder Approval 10c Amend Articles Re: Increase Authorized For For Management Share Capital Up to EUR 2 Billion 10d Amend Articles Re: Corporate Purpose For For Management 10e Amend Articles Re: Legislative Changes For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For For Management 2.7 Elect Director Okada, Akishige For For Management 2.8 Elect Director Kondo, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For For Management 2.4 Elect Director Nomoto,Takashi For For Management 2.5 Elect Director Baba, Kenji For For Management 2.6 Elect Director Nakawaki, Yassunori For For Management 2.7 Elect Director Kitagawa, Naoto For For Management 2.8 Elect Director Sudirman Maman Rusdi For For Management 2.9 Elect Director Okano, Hiroshi For For Management 2.10 Elect Director Fukutsuka, Masahiro For For Management 2.11 Elect Director Mukouda, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Ogita, Takeshi For For Management 2.4 Elect Director Hirokawa, Kazunori For For Management 2.5 Elect Director Sato, Yuuki For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For For Management 2.8 Elect Director Kanazawa, Ichiro For For Management 2.9 Elect Director Sugiyama, Seiji For For Management 2.10 Elect Director Sakai, Manabu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For Did Not Vote Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 7.3 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 7.7 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 7.10 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis as Director For For Management 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Nicolas Brunel as Director For For Management 2.4 Reelect Pierre Cuilleret as Director For For Management 2.5 Reelect Julian Diaz Gonzalez as For For Management Director 2.6 Reelect Rosalia Portela de Pablo as For For Management Director 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Stock-for-Salary Plan For For Management 5.1 Amend 2011/2014 Long-term Incentive For For Management Plan 5.2 Amend 2011/2014 Long-term Incentive For For Management Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as a Director For For Management 2b Elect Eve A Howell as a Director For For Management 2c Elect Kerry G Sanderson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director of the Comapny -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For Did Not Vote Management 4.2 Reelect Erik Pedersen as Director For Did Not Vote Management 4.3 Reelect Kaj Christiansen as Director For Did Not Vote Management 4.4 Reelect Annette Sadolin as Director For Did Not Vote Management 4.5 Reelect Birgit Norgaard as Director For Did Not Vote Management 4.6 Reelect Thomas Plenborg as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Amend Articles Re: Editorial Change to For Did Not Vote Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For Did Not Vote Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nakai, Masahiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Drafting and Implementation of Business Plans Related to Tohoku Earthquake Reconstruction 6 Create, Fund Committee on Drafting Against Against Shareholder Business Plans Related to Earthquake Reconstruction 7 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 8 Mandate Creation of Committee on Against Against Shareholder Compliance 9 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 10 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 11.3 Remove Executive Director Yuuji Against Against Shareholder Fukasawa from the Board of Directors 11.4 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 11.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 12 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 13 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Ratify Co-option of and Elect For For Management Marcelino Oreja Arburua as Director 5.2 Reelect Ramon Perez Simarro as Director For For Management 5.3 Reelect Marti Parellada Sabata as For For Management Director 5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management Director 5.5 Elect Rosa Rodriguez Diaz as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder Treasury 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ueda, Junji For Against Management 2.2 Elect Director Miyamoto, Yoshiki For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Takada, Motoo For For Management 2.5 Elect Director Kosaka, Masaaki For For Management 2.6 Elect Director Wada, Akinori For For Management 2.7 Elect Director Komatsuzaki, Yukihiko For For Management 2.8 Elect Director Tamamaki, Hiroaki For For Management 2.9 Elect Director Takebayashi, Noboru For For Management 2.10 Elect Director Nakayama, Isamu For Against Management 3 Appoint Statutory Auditor Iwamura, For For Management Shuuji -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Manuel V. Pangilinan as Director For For Management 4b Elect Edward K.Y. Chen as Director For For Management 4c Elect Margaret Leung Ko May Yee as For For Management Director 4d Elect Philip Fan Yan Hok as Director For Against Management 4e Elect Edward A. Tortorici as Director For For Management 4f Elect Tedy Djuhar as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cao Huiquan as a Director For For Management 3 Elect Herb Elliott as a Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tong Wen-hsin as Director and For For Management Approve Director's Remuneration 3 Elect Chih Yu Yang as Director and For For Management Approve Director's Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Additional Shares For For Management Under the Share Scheme 9 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Matsumoto, Junichi For For Management 1.8 Elect Director Kurokawa, Hiroaki For For Management 1.9 Elect Director Suzuki, Motoyuki For For Management 1.10 Elect Director Sako, Mareto For For Management 2 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Fukuda, Satoru For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joseph Chee Ying Keung as For For Management Director 2b Elect James Ross Ancell as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of CEO as Executive For For Management Board Member 5b Approve Discharge of Non-Executive For For Management Directors 6a Reelect Buford Alexander to Board of For For Management Directors 6b Reelect John Ormerod to Board of For For Management Directors 6c Elect Homaira Akbari to Board of For For Management Directors 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Amend Articles Re: Implementation of For Against Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Against Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For For Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For For Management 6.2 Reelect Irina du Bois as Director For For Management 7 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Re-elect William Seeger as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Xstrata plc; For For Management Authorise Directors to Allot Equity Securities in Connection with the Merger 2 Approve Change of Company Name to For For Management Glencore Xstrata plc 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For Against Management 7 Subject to the Merger Becoming For Abstain Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Abstain Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For Abstain Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For Against Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Reelect Seek Ngee Huat as Director For For Management 4 Reelect Tham Kui Seng as Director For For Management 5 Reelect Ming Zhi Mei as Director For For Management 6 Reelect Paul Cheng Ming Fun as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees of $1.5 For For Management Million for the Year Ending March 31, 2013 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties to a Real For For Management Estate Investment Trust in Japan -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Elect Muktar Widjaja as Director For For Management 6 Elect Hong Pian Tee as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229H119 Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Financial Statements and For For Management Reports of the Directors and Auditor of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 3 Elect Ian Ferrier as a Director of For For Management Goodman Limited 4 Elect Jim Sloman as a Director of For For Management Goodman Limited 5 Elect Philip Yan Hok Fan as a Director For For Management of Goodman Limited 6 Elect Rebecca McGrath as a Director of For For Management Goodman Limited 7 Elect Philip Pearce as a Director of For For Management Goodman Logistics (HK) Limited 8 Approve the Adoption of the For For Management Remuneration Report 9 Approve the Long Term Incentive Plan For For Management 10 Approve the Grant of 927,152 For For Management Performance Rights to Gregory Goodman 11 Approve the Grant of 298,013 For For Management Performance Rights to Philip Pearce 12 Approve the Amendments to Goodman For For Management Logistics (HK) Limited's Articles of Association -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ferguson as a Director For For Management 2 Elect Anne McDonald as a Director For For Management 3 Elect Brendan Crotty as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust For For Management Deed -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1.1 Reelect Victor Delloye as Director For Against Management 5.1.2 Reelect Maurice Lippens as Director For Against Management 5.1.3 Reelect Michel Plessis-Belair as For Against Management Director 5.1.4 Reelect Amaury de Seze as Director For Against Management 5.1.5 Reelect Jean Stephenne as Director For For Management 5.1.6 Reelect Arnaud Vial as Director For Against Management 5.2.1 Elect Christine Marin-Postel as For For Management Director 5.2.2 Elect Martine Verluyten as Director For For Management 5.3.1 Indicate Christine Morin-Postel as For For Management Independent Board Member 5.3.2 Indicate Jean Stephenne as Independent For For Management Board Member 5.3.3 Indicate Martine Verluyten as For For Management Independent Board Member 5.4 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 6 Approve Remuneration Report For For Management 7.1 Approve Stock Option Plan For For Management 7.2 Approve Change-of-Control Clause Re : For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2013 up to 13.5 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Tyler as Director For For Management 5 Elect Jean-Philippe Mouton as Director For For Management 6 Elect Gwyn Burr as Director For For Management 7 Re-elect David Atkins as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Jacques Espinasse as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect John Hirst as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Increase in Maximum Aggregate For For Management Fees Payable to Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 6 Approve Issuance of Warrant For For Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Masakazu For For Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Okazaki, Seiei For For Management 2.4 Elect Director Wagu, Kenji For For Management 2.5 Elect Director Ojima, Koichi For For Management 2.6 Elect Director Suzuki, Kenji For For Management 2.7 Elect Director Maeda, Yoshihide For For Management 2.8 Elect Director Kokaji, Hiroshi For For Management 2.9 Elect Director Endo, Shin For For Management 2.10 Elect Director Kajikawa, Hiroshi For For Management 2.11 Elect Director Mita, Susumu For For Management 2.12 Elect Director Yoshikawa, Akihiko For For Management 2.13 Elect Director Suzuki, Toshiya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Akimasa 3.2 Appoint Statutory Auditor Hagiwara, For For Management Toshitaka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Distribution by HKT For For Management Trust and Declare Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as For For Management Director of the Company and the Trustee-Manager 3b Elect Peter Anthony Allen as Director For For Management of the Company and the Trustee-Manager 3c Elect Li Fushen as Director of the For For Management Company and the Trustee-Manager 3d Elect Chang Hsin Kang as Director of For For Management the Company and the Trustee-Manager 3e Authorize Board and the For For Management Trustee-Manager's Directors to Fix Their Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize the Board and the Trustee-Manager's Directors to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ike, Fumihiko For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Iwamura, Tetsuo For For Management 3.4 Elect Director Yamamoto, Takashi For For Management 3.5 Elect Director Yamamoto, Yoshiharu For For Management 3.6 Elect Director Yoshida, Masahiro For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Shiga, Yuuji For For Management 3.11 Elect Director Takeuchi, Kohei For For Management 3.12 Elect Director Aoyama, Shinji For For Management 3.13 Elect Director Kaihara, Noriya For For Management 4 Appoint Statutory Auditor Endo, Kunio For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Elect Benoit Durteste as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Fix Number of Supervisory Board Members For For Management 2.b.1 Slate 1 Submitted by Compagnia di San None Against Shareholder Paolo and Fondazione Cariplo 2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2.b.3 Slate 3 Submitted by Institutional None Did Not Vote Shareholder Investors 2.c Elect Chairman and Deputy Chairmen of None Against Shareholder the Supervisory Board 2.d Approve Remuneration of Supervisory For Against Management Board Members 3.a Remuneration Policies for Management For For Management Board Members 3.b Approve Remuneration Report For For Management 3.c Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management from 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Marcus For For Management Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2013 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.4 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 18 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Roger Faxon as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Andy Haste as Director For For Management 10 Re-elect Dame Lucy Neville-Rolfe as For For Management Director 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management 21 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samura, Shunichi For For Management 1.2 Elect Director Yamamoto, Ryoichi For For Management 1.3 Elect Director Okuda, Tsutomu For For Management 1.4 Elect Director Tsukada, Hiroto For For Management 1.5 Elect Director Hayashi, Toshiyasu For For Management 1.6 Elect Director Kobayashi, Yasuyuki For For Management 1.7 Elect Director Yoshimoto, Tatsuya For For Management 1.8 Elect Director Makiyama, Kozo For For Management 1.9 Elect Director Takayama, Tsuyoshi For For Management 1.10 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Terasawa, For For Management Noritada 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Re-elect Michael Roney as Director For For Management 10 Re-elect Bill Sandford as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of ordinary For For Management shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Yoshida, Yoshinori For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3.1 Appoint Statutory Auditor Uekusa, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Stock Option Plan Approved at For Against Management 2007 AGM -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikawa, Shoji For For Management 2.2 Elect Director Suzuki, Takaaki For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Okuda, Tetsuji For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Murase, Noriya For For Management 2.9 Elect Director Niimi, Atsushi For Against Management 2.10 Elect Director Agata, Tetsuo For Against Management 2.11 Elect Director Miyazaki, Hiroyuki For For Management 3 Appoint Statutory Auditor Saga, Koei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Hatori, Masatoshi For For Management 1.3 Elect Director Hara, Tetsuro For For Management 1.4 Elect Director Nagano, Hirosaku For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Kishine, Masami For For Management 1.7 Elect Director Nakamura, Toshio For For Management 1.8 Elect Director Tanaka, Minoru For For Management 1.9 Elect Director Iwazawa, Akira For For Management 1.10 Elect Director Kadokura, Mamoru For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Iwatani, Masahiro For For Management 2.12 Elect Director Yashima, Yasuhiro For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Kawabe, Tatsuya For For Management 2.15 Elect Director Inoe, Noriyuki For Against Management 2.16 Elect Director Tsujii, Akio For For Management 2.17 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Promote Use of Japan Against Against Shareholder Sea Methane Hydrate, Oil and Natural Gas from Around Disputed Senkaku (Diaoyu) Islands 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 10 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 11 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 12 Amend Articles to Demand Firm Show Against Against Shareholder Remorse for All-Electric Households Program, Strive to Provide Energy Efficient, Safe and Inexpensive Household Appliance Options 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Stipulate that Against Against Shareholder Safety is the Highest Priority in Electric Power Operations 15 Amend Articles to Ban Safety Worker Against Against Shareholder Exposure to, and All Release of Radiation 16 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation, Names and Compensation of Each Consultant and Advisor 17 Amend Articles to Ban Nuclear Power Against Against Shareholder 18 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 19 Amend Articles to Ban Investment in Against Against Shareholder Japan Atomic Power and JNFL 20 Amend Articles to Promote Maximum Against For Shareholder Disclosure, Consumer Trust 21 Amend Articles to Require in Against For Shareholder Disclosure Individual Breakdown of Director Pay 22 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 23 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 24 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and to Sell Off Either Generation Operations or Transmission and Distribution Operations 25 Amend Articles to Promote Reduced Against For Shareholder Power Demand, Increase Energy Efficiency by Various Means 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 30 Appoint Shareholder Director Nominee Against For Shareholder Norio Murakami 31 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Ozaki, Motoki For For Management 2.2 Elect Director Sawada, Michitaka For For Management 2.3 Elect Director Kanda, Hiroshi For For Management 2.4 Elect Director Takahashi, Tatsuo For For Management 2.5 Elect Director Saito, Toshihide For For Management 2.6 Elect Director Hashimoto, Ken For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Kadonaga, Sonosuke For For Management 2.10 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shoji 3.2 Appoint Statutory Auditor Igarashi, For For Management Norio -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Lynch-Bell as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hanada, Tsutomu For Against Management 3.2 Elect Director Saigusa, Norio For Against Management 3.3 Elect Director Mikoda, Takehiro For For Management 3.4 Elect Director Omuro, Ken For For Management 3.5 Elect Director Miyata, Hiroyuki For For Management 3.6 Elect Director Hirata, Kenichiro For For Management 3.7 Elect Director Sakayori, Hiroshi For For Management 3.8 Elect Director Kaneko, Kentaro For For Management 3.9 Elect Director Yonekawa, Kosei For For Management 3.10 Elect Director Kobayashi, Toshiya For For Management 3.11 Elect Director Sato, Kenji For For Management 3.12 Elect Director Mashimo, Yukihito For For Management 3.13 Elect Director Matsukami, Eiichiro For For Management 3.14 Elect Director Saito, Takashi For For Management 3.15 Elect Director Shinozaki, Atsushi For For Management 4 Appoint Statutory Auditor Muraoka, For Against Management Takashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Qian Shaohua as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Maeda, Yukikazu For For Management 3.4 Elect Director Kawaguchi, Mitsunori For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Ito, Koichi For For Management 3.7 Elect Director Fujii, Toshio For For Management 3.8 Elect Director Urashima, Sumio For For Management 3.9 Elect Director Maeda, Hidetaka For For Management 3.10 Elect Director Onishi, Yoshio For For Management 3.11 Elect Director Kobayashi, Kenji For For Management 3.12 Elect Director Ishida, Koji For For Management 3.13 Elect Director Matsuo, Shiro For For Management 3.14 Elect Director Yoshida, Harunori For Against Management 4 Appoint Statutory Auditor Iwane, For Against Management Shigeki -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bertrand de Feydeau as For Against Management Supervisory Board Member 6 Reelect Vivien Levy-Garboua as For Against Management Supervisory Board Member 7 Ratify Appointment of Catherine Simoni For For Management as Supervisory Board Member 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Otake, Takashi For For Management 2.2 Elect Director Otake, Masahiro For For Management 2.3 Elect Director Yokoya, Yuuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Mihara, Hiroshi For For Management 2.6 Elect Director Ueki, Kazuo For For Management 2.7 Elect Director Arima, Kenji For For Management 2.8 Elect Director Kawaguchi, Yohei For For Management 2.9 Elect Director Uchiyama, Masami For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Kato, Michiaki For For Management 2.13 Elect Director Uehara, Haruya For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.44 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.H.M. Hommen to Supervisory For For Management Board 9 Reelect D.C. Doijer to Supervisory For For Management Board 10 Reelect S.M. Shern to Supervisory Board For For Management 11 Reelect B.J. Noteboom to Supervisory For For Management Board 12 Approve Amendments to Remuneration For For Management Policy for Management Board Members 13 Approve Remuneration of Supervisory For For Management Board 14 Amend Articles of Association For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital by For For Management Cancellation of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect D. de Vreeze to Executive Board For For Management 7 Reelect P. Hochuli to Supervisory Board For For Management 8 Amend Remuneration Policy for For For Management Management Board Members 9 Receive Announcements Re: Auditor None None Management Assessment 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Simon Palley as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Stacey Rauch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Amend 2005 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Nicholas Prettejohn as For For Management Director 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect David Paul Robinson as a Director For For Management 3.3 Elect Marcelino Fernandez Verdes as a For Against Management Director 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5.1 Approve the Grant of Up to 107,204 LTI For For Management Rights and A$1.88 Million Worth of STI Rights to Hamish Tyrwhitt, CEO of the Company 5.2 Approve the Grant of Up to 77,186 LTI For For Management Rights and A$1.35 Million Worth of STI Rights to Peter Gregg, CFO of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Bruce Philip Rockowitz as For For Management Director 3c Elect Paul Edward Selway-Swift as For For Management Director 3d Elect Margaret Leung Ko May Yee as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For Against Management Non-Executive Director 3b Reelect Lau Yuk-Wai, Amy as For For Management Non-Executive Director 3c Reelect Cheung Yuet-Man, Raymond as For Against Management Independent Non-Executive Director 3d Reelect Shek Lai-Him, Abraham as For Against Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Yamazoe, Shigeru For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Nomura, Yutaka For For Management 1.6 Elect Director Okada, Daisuke For For Management 1.7 Elect Director Kuwayama, Shoji For For Management 1.8 Elect Director Tanaka, Kazuaki For For Management 1.9 Elect Director Matsumura, Yukihiko For For Management 1.10 Elect Director Kakinoki, Masumi For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2.1 Appoint Statutory Auditor Enoki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suetsuna, For For Management Takashi 2.3 Appoint Statutory Auditor Nezu, For Against Management Yoshizumi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Yuuji For For Management 1.2 Elect Director Nakamine, Yuuji For For Management 1.3 Elect Director Inamoto, Nobuhide For For Management 1.4 Elect Director Kurosawa, Koji For For Management 1.5 Elect Director Sakai, Ichiro For For Management 1.6 Elect Director Muta, Taizo For For Management 2.1 Appoint Statutory Auditor Tochio, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Butler as a Director For For Management 2(b) Elect Edwin Jankelowitz as a Director For For Management 2(c) Elect Ian Morrice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5(a) Approve Financial Assistance in For For Management Relation to the Franklins Acquisition 5(b) Approve Financial Assistance in For For Management Relation to the Mitre 10 Acquisition -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, Pia Rudengren, and Eeva Sipila as Directors; Elect Mikael Lilius as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 10 For For Management Million Shares 16 Amend Articles Re: Age Limitation for For For Management Directors 17 Approve Establishment of Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Meeting Chairman to Appoint other Bureau Members 2 Receive Board's Report on Conflict of None None Management Interests 3 Elect Anders Kronborg as New Director For For Management 4 Approve Dividends of USD 3 per Share For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For Did Not Vote Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Fix Number of Directors at 8 For Did Not Vote Management 7 Reelect Mia Brunell Livfors as Director For Did Not Vote Management 8 Reelect Allen Sangines-Krause as For Did Not Vote Management Director 9 Reelect Paul Donovan as Director For Did Not Vote Management 10 Reelect Omari Issa as Director For Did Not Vote Management 11 Reelect Kim Ignatius as Director For Did Not Vote Management 12 Elect Alejandro Santo Domingo as For Did Not Vote Management Director 13 Elect Lorenzo Grabau as Director For Did Not Vote Management 14 Elect Ariel Eckstein as Director For Did Not Vote Management 15 Reelect Allen Sangines-Krause as For Did Not Vote Management Chairman of the Board 16 Approve Remuneration of Directors For Did Not Vote Management 17 Renew Appointment of Ernst & Young as For Did Not Vote Management Auditor 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Approve (i) Procedure on Appointment For Did Not Vote Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Set Up of Charity Trust For Did Not Vote Management 21 Approve Share Repurchase Program For Did Not Vote Management 22 Approve Guidelines for Remuneration to For Did Not Vote Management Senior Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Yui, Naoji For For Management 1.5 Elect Director Hattori, Nobumichi For For Management 1.6 Elect Director Kaneko, Yasunori For For Management 1.7 Elect Director Nonaka, Hisatsugu For For Management 1.8 Elect Director Iguchi, Naoki For For Management 1.9 Elect Director Ishiguro, Miyuki For For Management 2 Approve Stock Option Plan For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James MacKenzie as Director For For Management 2.2 Elect John Peters as Director For For Management 2.3 Elect Marina Santini Darling as For For Management Director 2.4 Elect Gregory Dyer as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 6.1 Approve the Issuance of Performance For For Management Rights to Gregory Dyer, Finance Director of the Company 6.2 Approve the Issuance of Performance For For Management Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For For Management 2.2 Elect Director Matsui, Akio For For Management 2.3 Elect Director Sakaizawa, Makoto For For Management 2.4 Elect Director Yoneyama, Koji For For Management 2.5 Elect Director Hashimoto, Yuuichi For For Management 2.6 Elect Director Watabe, Yoshinori For For Management 2.7 Elect Director Hoki, Masato For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Nemoto, Jiro For For Management 2.10 Elect Director Miki, Shigemitsu For For Management 2.11 Elect Director Irie, Kenji For For Management 2.12 Elect Director Takayama, Kazuhiko For For Management 2.13 Elect Director Miyazaki, Takanori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ito, Taichi For For Management 1.6 Elect Director Ishii, Nobuyoshi For For Management 1.7 Elect Director Miki, Osamu For For Management 1.8 Elect Director Tada, Kiyoshi For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Tanabe, Eiichi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Onuki, For For Management Masashi 2.2 Appoint Statutory Auditor Okamoto, For For Management Naoto 2.3 Appoint Statutory Auditor Tsuburaya, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2 Elect Director Sekimoto, Tetsuya For For Management 3.1 Appoint Statutory Auditor Shinya, Kenji For Against Management 3.2 Appoint Statutory Auditor Sugio, Tateru For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect To Hin Tsun, Gerald as For For Management Non-Executive Director 2b Reelect Tsui Hing Chuen, William as For For Management Independent Non-Executive Director 2c Reelect Lau Wai Piu as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhouping as a Director For For Management 2 Elect Li Shao Feng as a Director For For Management 3 Elect Russell Barwick as a Director For For Management 4 Elect Paul Dougas as a Director For For Management 5 Elect Simon Bird as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Nishikawa, For For Management Tsutomu 3 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.1 Appoint Supervisory Director Hirai, For For Management Yoshiyuki 4.2 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 4.3 Appoint Supervisory Director Fukaya, For Against Management Yutaka -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Takizawa, Michinori For For Management 2.6 Elect Director Shiragami, Toshinori For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Iwasaki, Koichi For For Management 2.9 Elect Director Okumura, Ariyoshi For For Management 2.10 Elect Director Mimura, Akio For Against Management 2.11 Elect Director Ogawa, Yasuhiko For For Management 2.12 Elect Director Mori, Akira For For Management 2.13 Elect Director Yamada, Takao For For Management 2.14 Elect Director Kemmoku, Nobuki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Makoto 3.2 Appoint Statutory Auditor Fushiya, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Masaki, For For Management Yasuhiko 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Richard Samuel Elman as Director For For Management 4 Elect Robert Tze Leung Chan as Director For Against Management 5 Elect David Gordon Eldon as Director For For Management 6 Elect Alan Howard Smith as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Authority to Issue Shares For Against Management under the Noble Group Share Option Scheme 2004 12 Approve Authority to Issue Shares For For Management under the Noble Group Limited Scrip Dividend Scheme 13 Approve Amendments to the Noble Group For Against Management Performance Share Plan 14 Approve Authority to Issue Shares For Against Management under the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Yoshida, Yuuko For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 4.1 Appoint Statutory Auditor Fujitani, For Against Management Shigeki 4.2 Appoint Statutory Auditor Yamate, Akira For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Henrik Gurtler as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For Did Not Vote Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Komori, Tsutomu For For Management 1.3 Elect Director Uchiyama, Toshihiro For For Management 1.4 Elect Director Matsubara, Masahide For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Mitsue, Naoki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For For Management 1.10 Elect Director Hagiwara, Toshitaka For For Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Lee Yiu Kwong, Alan as Director For For Management 3a2 Reelect Cheung Chin Cheung as Director For For Management 3a3 Reelect William Junior Guilherme Doo For For Management as Director 3a4 Reelect Cheng Wai Chee, Christopher as For For Management Director 3a5 Reelect Wilfried Ernst Kaffenberger as For For Management Director 3b Authorize the Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps in For For Management Relation to the Provision of Operational Services under the Master Services Agreement -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Tung Chee Chen as Director For For Management 3b Reelect Tung Lieh Sing Alan as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Wong Yue Chim Richard as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Kawagishi, Takahiko For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 2.7 Elect Director Ozaki, Yoichiro For For Management 2.8 Elect Director Ikejima, Kenji For For Management 2.9 Elect Director Fujita, Masaki For For Management 2.10 Elect Director Ryoki, Yasuo For For Management 2.11 Elect Director Setoguchi, Tetsuo For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3a Elect David Conner as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Pramukti Surjaudaja as Director For For Management 3d Elect Neo Boon Siong as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2012 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as a Director For For Management 2b Elect James King as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Spill Resolution Against Against Management 5.1 Approve the Issuance of Up to 762,712 For For Management Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company 5.2 Approve the Grant of Additional For For Management Termination Benefits to John Pollaers, Chief Executive Officer of the Company 6 Approve the Adoption of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management 3b Elect Tse Sze Wing, Edmund as Director For For Management 3c Elect David Li Kwok Po as Director For Against Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect Lars Eric Nils Rodert as Director For For Management 3g Authorize Board to Fix Their For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For Against Management 3b Elect Fong Chi Wai, Alex as Director For For Management 3c Elect Lee Lan Yee, Francis as Director For For Management 3d Elect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For Against Management Director 8 Reelect Baudouin Prot as Director For Against Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder 2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors 3 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Remuneration Report For For Management 1 Authorize Issuance of 13,444,113 For For Management Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For Against Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as a Director For For Management 2.2 Elect Peter Cosgrove as a Director For For Management 2.3 Elect Garry Hounsell as a Director For For Management 2.4 Elect James Strong as a Director For For Management 3 Approve the Grant of Up to 2.58 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For Against Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dr Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Goto, Sadaaki For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Wakamatsu, Misao For For Management 1.8 Elect Director Baba, Yasuhiro For For Management 1.9 Elect Director Sambe, Hiromi For For Management 1.10 Elect Director Ishida, Shigechika For For Management 1.11 Elect Director Kawamoto, Yosuke For For Management 1.12 Elect Director Nakai, Hirokazu For For Management 1.13 Elect Director Yoneda, Toshihiro For For Management 1.14 Elect Director Inoe, Sadatoshi For For Management 1.15 Elect Director Nishikawa, Yoshifumi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares and Transfer Authority to Preside at Shareholder Meetings from Chairman to President 4.1 Elect Director Higashi, Kazuhiro For For Management 4.2 Elect Director Hara, Toshiki For For Management 4.3 Elect Director Kan, Tetsuya For For Management 4.4 Elect Director Isono, Kaoru For For Management 4.5 Elect Director Okuda, Tsutomu For For Management 4.6 Elect Director Nagai, Shuusai For For Management 4.7 Elect Director Osono, Emi For For Management 4.8 Elect Director Arima, Toshio For For Management 4.9 Elect Director Sanuki, Yoko For For Management 4.10 Elect Director Urano, Mitsudo For For Management 5 Amend Articles To Reduce Authorized For For Management Capital and Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELBB Security ID: B33432129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 6.2 Elect Thea Dueckert to the Supervisory For For Management Board 6.3 Elect Karl Ehlerding to the For For Management Supervisory Board 6.4 Elect Roland Flach to the Supervisory For For Management Board 6.5 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.6 Elect Dieter Koester to the For For Management Supervisory Board 6.7 Elect Hannes Rehm to the Supervisory For For Management Board 6.8 Elect Peter-Juergen Schneider to the For For Management Supervisory Board 6.9 Elect Johannes Teyssen to the For For Management Supervisory Board 6.10 Elect Rainer Thieme to the Supervisory For For Management Board 6.11 Elect Werner Tegtmeier to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Chairman's and President's None None Management Reports 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2013 Cash Based Incentive Plan For Against Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 15b Approve Remuneration of Directors in For For Management Aggregated Amount of SEK 2.0 Million; Approve Additional Remuneration for Committee Work 15c Elect Peter Abele, Helmut Aurenz, For Against Management Ferdinand Piech, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn (Chair) and Leif Ostling (Vice Chair) as Directors; Elect Martin Lundstedt as New Director 15d Approve Remuneration of Auditors For For Management 16 Abolish Nominating Committee For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Justin Read as Director For For Management 6 Re-elect Mark Robertshaw as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Doug Webb as Director For For Management 9 Re-elect Thom Wernink as Director For For Management 10 Elect Christopher Fisher as Director For For Management 11 Elect Baroness Ford as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Tanahashi, Yuuji For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Furuhashi, Harumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2012 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2012 and Perspectives 5 Receive Information on 2012 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Approve Share Repurchase For For Management 14.1 Elect Romain Bausch as Director For For Management 14.2 Reelect Jacques Espinasse as Director For For Management 14.3 Elect Tesga Gebreyes as Director For For Management 14.4 Reelect Francois Tesch as Director For Against Management 14.5 Elect Marc Colas as Director For For Management 14.6 Reelect Jean-Claude Finck as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Jianwei as Director For For Management 2b Elect Huang Fei as Director For For Management 2c Elect Ye Weiqi as Director For For Management 2d Elect Zhou Jun as Director For For Management 2e Elect Doo Wai-Ho William as Director For For Management 2f Elect Wong Ying Ho Kennedy as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For Against Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Sato, Masaaki For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Kitajima, Tsuneyoshi For For Management 2.10 Elect Director Kondo, Hideyuki For For Management 2.11 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as a Director For For Management 2 Elect James T Thompson as a Director For For Management 3 Elect Paul Sukagawa as a Director For For Management 4 Approve the Grant of 511,883 For Against Management Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Liew Mun Leong as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2013 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chong Seng as Director For For Management 10 Elect Kevin Kwok as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 Per For For Management Share with Option For Scrip Dividend 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Steven Ong Kay Eng as Director For For Management 3d Reelect Yu Wai Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, and Baba Kalyani as Directors 15 Determine Number of Auditors (1) For For Management 16 Approve Remuneration of Auditors For For Management 17 Amend Articles Re: Set Auditor Term at For Against Management Four Years 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Restricted Stock Plan for Key For Against Management Employees 21 Authorize Share Repurchase Program For For Management 22 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 310,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Elect Elizabeth Bastoni as Director For For Management 9 Extend Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Eric Gwee Teck Hai as a Director For For Management 2b Elect Antonio Mario Iannello as a For For Management Director 2c Elect Ho Tian Yee as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 6 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes - Companies and Trust -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For For Management 4c2 Approve Dividends of USD 0.20 Per Share For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to CEO For Against Management 6 Approve Amendments Remuneration of For For Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For For Management Board 7b Elect Alessandro Ovi to Supervisory For Against Management Board 8 Approve Employee Restricted Stock Plan For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terry Williamson as a Director For For Management 3 Elect Carolyn Hewson as a Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Termination Benefits For For Management Framework -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.2 Elect Christian Konrad to the For Against Management Supervisory Board 5.3 Elect Ralf Bethke to the Supervisory For For Management Board 5.4 Elect Jochen Fenner to the Supervisory For Against Management Board 5.5 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.6 Elect Ralf Hentzschel to the For Against Management Supervisory Board 5.7 Elect Wolfgang Kirsch to the For For Management Supervisory Board 5.8 Elect Georg Koch to the Supervisory For Against Management Board 5.9 Elect Erhard Landes to the Supervisory For Against Management Board 5.10 Elect Joachim Rukwied to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Transaction with GDF Suez For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Thomas Glanzmann as Director For For Management 4.1.2 Reelect Vladimir Kuznetsov as Director For For Management 4.1.3 Reelect Jill Lee as Director For For Management 4.1.4 Reelect Marco Musetti as Director For For Management 4.1.5 Reelect Luciano Respini as Director For For Management 4.1.6 Reelect Klaus Sturany as Director For For Management 4.2 Elect Manfred Wennemer as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lui Ting, Victor as Director For For Management 3a2 Reelect Leung Nai-pang, Norman as For For Management Director 3a3 Reelect Leung Kui-king, Donald as For For Management Director 3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3a5 Reelect Lee Shau-kee as Director For For Management 3a6 Reelect Yip Dicky Peter as Director For For Management 3a7 Reelect Wong Yue-chim, Richard as For For Management Director 3a8 Reelect Fung Kwok-lun, William as For For Management Director 3a9 Reelect Kwan Cheuk-yin, William as For For Management Director 3a10 Reelect Wong Yick-kam, Michael as For For Management Director 3a11 Reelect Chan Kwok-wai, Patrick as For For Management Director 3b Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For Against Management Company and Terminate Its Existing Share Option Scheme 9 Adopt New Share Option Scheme of For For Management SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 7.56 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Use Pursuant to a Resolution Adopted by the General Meeting 10b Approve SEK 7.56 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors; Elect Wenche Rolfsen as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG AB as Auditors For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect P A Johansen as Director For For Management 1b Elect J R Slosar as Director For Against Management 1c Elect R W M Lee as Director For For Management 1d Elect J B Rae-Smith as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name For For Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Christopher Dale Pratt as For For Management Director 1b Elect Martin Cubbon as Director For For Management 1c Elect Guy Martin Coutts Bradley as For Against Management Director 1d Elect Stephen Edward Bradley as For For Management Director 1e Elect Chan Cho Chak John as Director For For Management 1f Elect Paul Kenneth Etchells as Director For For Management 1g Elect Ho Cho Ying Davy as Director For Against Management 1h Elect James Wyndham John For Against Management Hughes-Hallett as Director 1i Elect Peter Alan Kilgour as Director For For Management 1j Elect Liu Sing Cheong as Director For For Management 1k Elect Gordon James Ongley as Director For Against Management 1l Elect Merlin Bingham Swire as Director For For Management 1m Elect Spencer Theodore Fung as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Igarashi, Tsutomu For For Management 3.3 Elect Director Ueda, Masahiro For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Matsuyama, Haruka For For Management 3.6 Elect Director Tanaka, Katsuhide For For Management 3.7 Elect Director Kida, Tetsuhiro For For Management 3.8 Elect Director Shimada, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Yokokawa, For For Management Akimasa 4.2 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 5 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispute Settlement with Former For For Management Executive Director Carlo Orazio Buora 1-bis Approve Legal Actions Against Former For For Management Executive Director Carlo Orazio Buora 2 Approve Dispute Settlement with Former For For Management Executive Director Riccardo Ruggiero 2-bis Approve Legal Actions Against Former For For Management Executive Director Riccardo -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For Did Not Vote Management Directors' Report and Auditors Reports 2 Declare Final Dividend For Did Not Vote Management 3a Elect Raymond Or Ching Fai as Director For Did Not Vote Management 4a Elect Norman Leung Nai Pang as Director For Did Not Vote Management 4b Elect Mark Lee Po On as Director For Did Not Vote Management 4c Elect Edward Cheng Wai Sun as Director For Did Not Vote Management 5 Approve Director's Fees For Did Not Vote Management 6 Reappoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 10 Approve Extension of Book Close Period For Did Not Vote Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management Per-Arne Sandstrom as Directors; Elect Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon, and Kersti Sandqvist as New Director 13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) For Did Not Vote Management 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2013/2016 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2013/2016 Performance Share Program 21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder Shares or to Distribute the Shares to the Company's Shareholders 22 Separate Emerging Markets Operations None Did Not Vote Shareholder to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to Company's Shareholders 23 Dismiss Current Auditors None Did Not Vote Shareholder 24a Request the Board of Directors to None Did Not Vote Shareholder Claim Damages from Former Board and Management 24b Authorize Board to Limit the None Did Not Vote Shareholder Aggregated Amount of Reimbursement of Damages to up to SEK 100 million -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect Dido Harding as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For Against Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Takahashi, Masaharu For For Management 2.5 Elect Director Urai, Toshiyuki For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Shinsaka, Junichi For For Management 2.8 Elect Director Yamashita, Makoto For For Management 2.9 Elect Director Ichikawa, Minami For For Management 2.10 Elect Director Ikeda, Atsuo For For Management 2.11 Elect Director Ota, Keiji For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Hiroaki For For Management 3.2 Elect Director Kaiwa, Makoto For For Management 3.3 Elect Director Abe, Nobuaki For For Management 3.4 Elect Director Satake, Tsutomu For For Management 3.5 Elect Director Yahagi, Yasuo For For Management 3.6 Elect Director Inoe, Shigeru For For Management 3.7 Elect Director Tanaka, Masanori For For Management 3.8 Elect Director Inagaki, Tomonori For For Management 3.9 Elect Director Sakuma, Naokatsu For For Management 3.10 Elect Director Miura, Masahiko For For Management 3.11 Elect Director Mukoda, Yoshihiro For For Management 3.12 Elect Director Watanabe, Takao For For Management 3.13 Elect Director Hasegawa, Noboru For For Management 3.14 Elect Director Yamamoto, Shunji For For Management 3.15 Elect Director Okanobu, Shinichi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 5 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Onagawa Nuclear Plant, Work Toward Decommissioning It 6 Amend Articles to Mandate Firm Abandon Against Against Shareholder Plans to Restart Higashidori Nuclear Plant, Work Toward Decommissioning It 7 Amend Articles to Mandate Regional Against Against Shareholder Distribution Planning to Promote Renewable Energy, Including Replacement of Transmission Network with Commonly Held, Unified National Transmission Network -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hattori, Mineo For For Management 2.6 Elect Director Hamamoto, Tadanao For For Management 2.7 Elect Director Kawaguchi, Kenji For For Management 2.8 Elect Director Wakiya, Tadashi For For Management 2.9 Elect Director Nakamura, Hiroyuki For For Management 2.10 Elect Director Tanino, Masaharu For For Management 2.11 Elect Director Buma, Koji For For Management 2.12 Elect Director Mori, Mikihiro For For Management 2.13 Elect Director Sato, Koki For For Management 2.14 Elect Director Tanaka, Yoshihiro For For Management 2.15 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Kashitani, Takao For Against Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Shimokobe, Kazuhiko For Against Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Naito, Yoshihiro For For Management 1.8 Elect Director Nomi, Kimikazu For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Yamaguchi, Hiroshi For For Management 2 Amend Articles to Add Agriculture and Against Against Shareholder Forestry to Business Lines 3 Amend Articles to Move Headquarters to Against Against Shareholder Another Part of Tokyo 4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder to the Board of Directors 5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder External Auditor 6 Amend Articles to Require External Against Against Shareholder Audit Firm to Attend Shareholder Meetings, Answer Shareholder Questions 7 Disclose Detailed Management Against Against Shareholder Information on Operations Revenue et al. to Enable Third-Party Verification 8 Amend articles to require abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 9 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 10 Amend Articles to Set Up Department of Against Against Shareholder Reactor Decommissioning 11 Amend Articles to Require Spin Off of Against Against Shareholder Non-Nuclear Power Generation into Independent Companies 12 Amend Articles to Mandate a Survey of Against Against Shareholder Manufacturer Liability in Fukushima Daiichi Accident, Seek Potential Damages from Suppliers of Nuclear Technology 13 Amend Articles to Require Disclosure Against For Shareholder of Individual Breakdown of Director Compensation Without Delay 14 Approve Reduction to Aggregate Against Against Shareholder Compensation Ceiling for Directors and Officers Retroactive to 2009 15 Amend Articles to Cut Employee Bonuses Against Against Shareholder and Pensions Until Fukushima Daiichi Accident is Cleaned Up and Damages to Victims are Paid in Full 16 Amend Articles to Mandate Live On-line Against Against Shareholder Access to Shareholder Meetings by Press, Publicly Disclose Detailed Minutes -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udagawa, Kenichi For Against Management 1.2 Elect Director Emori, Shinhachiro For For Management 1.3 Elect Director Koie, Yasuyuki For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Ito, Sukehiro For For Management 1.6 Elect Director Inoe, Eiji For For Management 1.7 Elect Director Chuuma, Naohiro For For Management 1.8 Elect Director Uchikura, Masaki For For Management 1.9 Elect Director Nishizawa, Keiichiro For For Management 1.10 Elect Director Tashiro, Katsushi For For Management 1.11 Elect Director Yamamoto, Yasuo For For Management 1.12 Elect Director Kawamoto, Koji For For Management 1.13 Elect Director Yamada, Masayuki For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Katsumi 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miki, Hirofumi For For Management 2.2 Elect Director Kaneko, Shunji For For Management 2.3 Elect Director Yamamoto, Haruo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Mio, Takahiko For For Management 2.6 Elect Director Kobayashi, Koichi For Against Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Yamagata, Fujio For For Management 2.9 Elect Director Maruhashi, Yoshitsugu For For Management 2.10 Elect Director Fujii, Atsuo For For Management 2.11 Elect Director Nakai, Takao For For Management 3 Appoint Statutory Auditor Hirose, Akira For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Obata, Kazuo For For Management 2.3 Elect Director Yoshino, Hiroji For For Management 2.4 Elect Director Imamura, Masanari For For Management 2.5 Elect Director Minami, Hiroyuki For For Management 2.6 Elect Director Yamamoto, Kazuo For For Management 2.7 Elect Director Yoshimura, Tsutomu For For Management 2.8 Elect Director Sugawara, Kenji For For Management 2.9 Elect Director Oikawa, Masaharu For For Management 2.10 Elect Director Fujiya, Tadashi For For Management 2.11 Elect Director Ichishima, Hisao For For Management 2.12 Elect Director Iizuka, Osamu For For Management 2.13 Elect Director Sumimoto, Noritaka For For Management 2.14 Elect Director Oki, Hitoshi For For Management 2.15 Elect Director Toyoda, Tsutomu For For Management 2.16 Elect Director Makiya, Rieko For For Management 2.17 Elect Director Hamada, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For For Management 2.3 Elect Director Miyadera, Kazuhiko For For Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Hori, Kohei For For Management 2.9 Elect Director Sugie, Yasuhiko For For Management 2.10 Elect Director Yamauchi, Tokuji For For Management 2.11 Elect Director Okudaira, Soichiro For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3A Approve Payment of a Dividend in For For Management Principle 3B1 Approve Reduction (Transocean) in For For Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Against Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For For Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None For Shareholder 6A Elect Director Frederico F. Curado For For Management 6B Elect Director Steven L. Newman For For Management 6C Elect Director Thomas W. Cason For For Management 6D Elect Director Robert M. Sprague For Did Not Vote Management 6E Elect Director J. Michael Talbert For Did Not Vote Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against For Shareholder 6H Elect Director Samuel Merksamer Against For Shareholder 7 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Roch Doliveux as Director For For Management A.8.2 Reelect Albrecht De Graeve as Director For For Management A.8.3 Indicate Albrecht De Graeve as For For Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For Against Management A.9 Approve Remuneration of Directors For For Management A.10 Approve Restricted Stock Plan For For Management A.11 Increase Number of Shares Under For For Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For For Management EMTN Program A.13 Approve Change-of-Control Clause Re: For For Management Other A.14 Approve Change-of-Control Clause Re: For For Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Against Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For For Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For Management E.8 Amend Article 19 Re: Minutes of Board For For Management Decisions E.9 Amend Article 20 Re: Committees For For Management E.10 Amend Article 36 Re: Form of Proxies For For Management E.11 Amend Article 37 Re: General Meeting For For Management E.12 Amend Article 38 Re: Voting Rights For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Isabelle Bouillot as Director For For Management 7.2 Reelect Shohei Naito as Director For For Management 7.3 Elect Frans van Daele as Independent For For Management Director 7.4 Elect Barabara Kux as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For Did Not Vote Management or New Shares) 5 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For Did Not Vote Management Board Member 7 Reelect Frans Cremers as Supervisory For Did Not Vote Management Board Member 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For Did Not Vote Management 15 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Verona Vicenza Belluno e Ancona 3.2 Slate Submitted by Institutional None For Shareholder Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Elect Three Directors (Bundled); For For Management Authorize Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve 2013 Group Incentive System For For Management 9 Approve Group Employees Share For For Management Ownership Plan 2013 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect L.M. Cha to Board of Directors For For Management 17 Elect M.Ma to Board of Directors For For Management 18 Elect J. Rishton to Board of Directors For For Management 19 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Authorization to Cancel For For Management Ordinary Shares 23 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Laura Cha as Director For For Management 15 Elect Mary Ma as Director For For Management 16 Elect John Rishton as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For Against Management 11 Elect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Miyahara, Hideo For For Management 2.2 Elect Director Yoshie, Norihiko For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Yuk Bun Patrick as Director For For Management 3b Elect Frank John Wang as Director For For Management 4 Elect Li Sze Kuen Billy as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as a Director For For Management 2b Elect Andrew Jamieson as a Director For For Management 2c Elect Sarah Ryan as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Linda Chen as Director For For Management 3b Elect Bruce Rockowitz as Director For For Management 3c Elect Jeffrey Kin-fung Lam as Director For For Management 3d Elect Matthew O. Maddox as Director For For Management 3e Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappont Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuo Tai Yu as Director For Against Management 3b Elect Chan Lu Min as Director For For Management 3c Elect Tsai Pei Chun, Patty as Director For For Management 3d Elect Kuo Li-Lien as Director None None Management 3e Elect Huang Ming Fu as Director For For Management 3f Elect Teresa Yen as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares ======================= AQR INTERNATIONAL MOMENTUM FUND ======================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ingrid Chunyuan Wu as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management 3.1 Appoint Statutory Auditor Akimoto, For For Management Hideo 3.2 Appoint Statutory Auditor Hayashi, For Against Management Yutaka 3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Anne Richards as Director For For Management 13 Re-elect Simon Troughton as Director For For Management 14 Re-elect Hugh Young as Director For For Management 15 Elect Richard Mully as Director For For Management 16 Elect Rod MacRae as Director For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For Against Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Tomimatsu, Satoru For For Management 1.4 Elect Director Tachiki, Kiyoshi For For Management 1.5 Elect Director Taki, Tatsuo For For Management 1.6 Elect Director Fukumoto, Kazuo For For Management 1.7 Elect Director Osada, Tadachiyo For For Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1 Relect Werner Henrich as Director For For Management 6.2 Relect Armin Kessler as Director For For Management 6.3 Relect Jean Malo as Director For For Management 6.4 Elect John Greisch as Director For For Management 7 Ratify Ernst and Young AG as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Maruyama, Toshio For For Management 2.2 Elect Director Matsuno, Haruo For For Management 2.3 Elect Director Hagio, Yasushige For For Management 2.4 Elect Director Karatsu, Osamu For For Management 2.5 Elect Director Kuroe, Shinichiro For For Management 2.6 Elect Director Sae Bum Myung For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Seiichi For For Management 2.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2012 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.21 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.1 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2013 7.2 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Years 2014-2016 8 Authorize Amendments to Capital For For Management Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly 9 Approve Remuneration of Supervisory For For Management Board 10 Elect Darryl D. Button to Executive For For Management Board 11 Reelect Shemaya Levy to Supervisory For For Management Board 12 Elect Dona D. Young to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aeon Bank 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Haraguchi, Tsunekazu For For Management 3.2 Elect Director Moriyama, Takamitsu For For Management 3.3 Elect Director Watanabe, Hiroyuki For For Management 3.4 Elect Director Yuge, Yutaka For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Two Wholly-Owned Subsidiaries 2 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haraguchi, Tsunekazu For Against Management 1.2 Elect Director Kamitani, Kazuhide For Against Management 1.3 Elect Director Kiyonaga, Takashi For For Management 1.4 Elect Director Wakabayashi, Hideki For For Management 1.5 Elect Director Watanabe, Hiroyuki For For Management 1.6 Elect Director Yuge, Yutaka For For Management 1.7 Elect Director Mizuno, Masao For For Management 1.8 Elect Director Moriyama, Takamitsu For For Management 2.1 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku 2.2 Appoint Statutory Auditor Yamaura, For Against Management Koshi 2.3 Appoint Statutory Auditor Hamada, For Against Management Kazumasa -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 3.3 Approve Remuneration of Board Chairman For For Management 4.1 Elect Jane Murphy as Independent For For Management Director 4.2 Elect Steve Broughton as Independent For For Management Director 4.3 Reelect Bart De Smet as CEO For For Management 4.4 Reelect Shaoliang Jin as Independent For Against Management Director 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Reissuance of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debajit Das as Director For For Management 5 Elect Asterios Satrazemis as Director For For Management 6 Elect David Taylor-Smith as Director For For Management 7 Elect Diana Layfield as Director For For Management 8 Elect Rebecca McDonald as Director For For Management 9 Re-elect Ken Hanna as Director For For Management 10 Re-elect Angus Cockburn as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect David Hamill as Director For For Management 13 Re-elect Russell King as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Leanne M. Baker For For Management 1.02 Elect Director Douglas R. Beaumont For For Management 1.03 Elect Director Sean Boyd For For Management 1.04 Elect Director Martine A. Celej For For Management 1.05 Elect Director Clifford J. Davis For For Management 1.06 Elect Director Robert J. Gemmell For For Management 1.07 Elect Director Bernard Kraft For For Management 1.08 Elect Director Mel Leiderman For For Management 1.09 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Change Company Name to Agnico Eagle For For Management Mines Limited/Mines Agnico Eagle Limitee 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive For Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director David C. Everitt For Did Not Vote Management 4.2 Elect Director Russell K. Girling For Did Not Vote Management 4.3 Elect Director Susan A. Henry For Did Not Vote Management 4.4 Elect Director Russell J. Horner For Did Not Vote Management 4.5 Elect Director David J. Lesar For Did Not Vote Management 4.6 Elect Director John E. Lowe For Did Not Vote Management 4.7 Elect Director A. Anne McLellan For Did Not Vote Management 4.8 Elect Director Derek G. Pannell For Did Not Vote Management 4.9 Elect Director Frank W. Proto For Did Not Vote Management 4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management 4.11 Elect Director Michael M. Wilson For Did Not Vote Management 4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive Against For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director Barry Rosenstein For For Shareholder 4.2 Elect Director David Bullock For For Shareholder 4.3 Elect Director Mitchell Jacobson For Withhold Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder 4.5 Elect Director Stephen Clark For Withhold Shareholder 4.6 Management Nominee- David Everitt For For Shareholder 4.7 Management Nominee- John Lowe For For Shareholder 4.8 Management Nominee- Victor Zaleschuk For For Shareholder 4.9 Management Nominee- Russell Girling For For Shareholder 4.10 Management Nominee- A. Anne McLellan For For Shareholder 4.11 Management Nominee- David Lesar For For Shareholder 4.12 Management Nominee- Michael Wilson For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Norio For For Management 2.2 Elect Director Ito, Masatoshi For For Management 2.3 Elect Director Kunimoto, Yutaka For For Management 2.4 Elect Director Iwamoto, Tamotsu For For Management 2.5 Elect Director Igarashi, Koji For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Takato, Etsuhiro For For Management 2.8 Elect Director Shinada, Hideaki For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Nishii, Takaaki For For Management 2.11 Elect Director Tochio, Masaya For For Management 2.12 Elect Director Fukushi, Hiroshi For For Management 2.13 Elect Director Nagamachi, Takashi For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 2.15 Elect Director Saito, Yasuo For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.00 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors for For Did Not Vote Management 2012 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2012 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2012 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Share Cancellation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Amend Executive Incentive Bonus Plan For For Management 5b Approve Continuation of Restricted For For Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Roger Desrosiers For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Real Plourde For For Management 1.9 Elect Director Jean-Pierre Sauriol For For Management 1.10 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 SP1: Seperate Vote for Election of Against For Shareholder Directors 5 SP2: Require Independent Board Chairman Against For Shareholder 6 SP3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder Minority Shareholders Have Reasonable Impact 8 SP5: Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as a Director For For Management 2b Elect John Pizzey as a Director For For Management 2c Elect Jeremy Sutcliffe as a Director For For Management 3 Approve the Grant of Up to 317,000 For For Management Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Simon McKeon as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For For Management Craig Dunn, Managing Director of the Company -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditor For For Management 7 Amend Articles Re: Share Ownership For Against Management Disclosure Threshold 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Subscription Rights A1d Approve Non-Employee Director Stock For Against Management Option Plan: Issuance of 185,000 Warrants A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Reelect Kees Storm as Director For For Management B8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration of EUR 75,000 B9a Approve Remuneration Report For Against Management B9b Approve Stock Option Plan Grants For Against Management B10 Approve Remuneration of Directors For For Management B11a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B11b Approve Change-of-Control Clause Re : For For Management Senior Facilities Agreement C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Authorize Class Hei Preferred Share For For Management Repurchase Program 3 Amend Articles to Amend Provisions on For For Management Preferred Shares 4 Elect Director Tanabe, Masaki For For Management 5 Amend Articles to Amend Provisions on For For Management Preferred Shares -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size 2.1 Elect Director Baba, Shinsuke For For Management 2.2 Elect Director Tanabe, Masaki For For Management 2.3 Elect Director Shirakawa, Yuuji For For Management 2.4 Elect Director Tsugawa, Kiyoshi For For Management 2.5 Elect Director Takeda, Shunsuke For For Management 2.6 Elect Director Louis J. Forster For For Management 2.7 Elect Director Fukuda, Makoto For For Management 2.8 Elect Director Mizuta, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Executive Directors 5 Approve Retirement Bonus Payment for For For Management Outside Directors 6 Amend Articles To Amend Provisions on For For Management Preferred Shares - Establish Record Dates for Quarterly Dividends - Decrease Maximum Board Size -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Andy Green as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Sano, Toshiyuki For For Management 2.3 Elect Director Matsuo, Kazuhito For For Management 2.4 Elect Director Hashimoto, Kosuke For For Management 2.5 Elect Director Hijikata, Masao For For Management 2.6 Elect Director Kato, Katsumi For For Management 2.7 Elect Director Kato, Isao For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Tanaka, Katsuro For For Management 2.10 Elect Director Miyakawa, Keiji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Mitsuhiko 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Petrus Antonius Maria von Bommel For Against Management as Director 4 Elect Charles Dean del Prado as For Against Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as an For Against Management Independent Non-Executive Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Customer None None Management Co-Investment Program 3a Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital Re: Customer Co-Investment Program 3b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a 4a Amend Articles to Create New Share For For Management Class: Ordinary Shares M 4b Increase Par Value per Ordinary Share For For Management 4c Approve Reduction in Share Capital by For For Management Decreasing Nominal Value per Share 4d Amend Articles Re: Consolidation of For For Management Ordinary Shares A at an Exchange Ratio 4e Amend Articles to Eliminate Two For For Management Ordinary Share Classes A and M and Convert into One Ordinary Share Class 5 Authorize each Director and any Lawyer For For Management and Paralegals from De Brauw Blackstone Westbroek NV to Execute the Notarial Deeds of Amendments 6a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6c 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.10 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2013 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Aikawa, Naoki For For Management 2.6 Elect Director Kase, Yutaka For For Management 2.7 Elect Director Yasuda, Hironobu For For Management 3 Appoint Statutory Auditor Otani, Go For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Elect Pascal Soriot as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Re-elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Re-elect Rudy Markham as Director For For Management 5(i) Re-elect Nancy Rothwell as Director For For Management 5(j) Re-elect Shriti Vadera as Director For For Management 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATCO LTD. Ticker: ACO.X Security ID: 046789400 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Booth For For Management 1.2 Elect Director Bertrand P. Collomb For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director Linda A. Heathcott For For Management 1.5 Elect Director Helmut M. Neldner For For Management 1.6 Elect Director Michael R.P. Rayfield For For Management 1.7 Elect Director Robert J. Routs For For Management 1.8 Elect Director Nancy C. Southern For For Management 1.9 Elect Director Ronald D Southern For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Increase Authorized Class I Non-Voting For For Management Shares to 300,000,000 -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Jeff Dowling as Director For For Management 3 Elect Kerry Sanderson as Director For For Management 4 Elect Geoff Simpson as Director For For Management 5 Elect Mark Hancock as Director For For Management 6 Elect David Flanagan as Director For For Management 7 Ratify the Past Issuance of 8.41 For For Management Million Shares to Haoma Mining NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber 8 Approve the Amendments to the For For Management Company's Constitution 9 Approve the Atlas Iron Limited Long For For Management Term Incentive Plan 10 Approve the Grant of Up to 217,391 For For Management Performance Rights and 421,053 Share Appreciation Rights to Brinsden, Managing Director of the Company 11 Approve the Grant of Up to 63,315 For For Management Performance Rights and 122,632 Share Appreciation Rights to Hancock, Executive Director Commercial of the Company 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect P.J. Dwyer as a Director For For Management 5b Elect J.P. Morschel as a Director For For Management 5c Elect Lee Hsien Yang as a Director For For Management 6 Elect R.J. Reeves as a Director Against Against Shareholder -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Wakuda, Setsuo For For Management 4.2 Elect Director Tsunemori, Yasuhiro For For Management 4.3 Elect Director Morimoto, Hironori For For Management 4.4 Elect Director Tamura, Tatsuya For For Management 4.5 Elect Director Hattori, Norio For For Management 4.6 Elect Director Matsumura, Teruyuki For For Management 4.7 Elect Director Kobayashi, Kiomi For For Management 4.8 Elect Director Shimazaki, Noriaki For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2013 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Cancellation of Dividend For Against Management Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Demuynck as Director For Against Management 12 Elect Carine Doutrelepont as Director For For Management 13 Elect Oren G. Shaffer as Director For For Management 14 Approve Remuneration of Newly For For Management Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Auditors of For For Management Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business None None Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 2 Approve Transaction with a Related For For Management Party 2a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NIS 0. For For Management 3667572 Per Share 2 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 2a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 3 Amend Debt Settlement Agreement For For Management between Company and its Subsidiary 3a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair David as Director For For Management 2 Approve Indemnification of Yair David For For Management 3 Expand and Extend Transaction with For For Management Related Party 3a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tali Simon as External Director For For Management 2 Subject to Item 1, Issue For For Management Indemnification Agreements to Tali Simon 3 Reelect Mordechai Keret as External For For Management Director 4 Extend and Amend Agreement for DBS For For Management Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA 5 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2.1 Reelect Shaul Elovitch as Director For For Management Until the Next Annual General Meeting 2.2 Reelect Or Elovitch as Director Until For For Management the Next Annual General Meeting 2.3 Reelect Orna Peled as Director Until For For Management the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the Next Annual General Meeting 2.6 Reelect Joshua Rosensweig as Director For For Management Until the Next Annual General Meeting 2.7 Reelect Eldad Ben-Moshe as Director For For Management Until the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the Next Annual General Meeting 2.9 Reelect Yair David as Director Until For For Management the Next Annual General Meeting 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividend of NIS 861 Million For For Management Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Employment Agreement of Stella For For Management Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses 1.2 Approve Performance Targets Dictating For For Management Stella Handler's Bonus for 2013 1.3 Issue Indemnification Agreement to For Against Management Stella Handler 2 Extend for 13 Years an Agreement under For For Management which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Aggreement under Which For For Management Eurocom Communication Ltd. Provides Managerial and Consulting Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Preferred Share and EUR 2.50 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 6.1 Elect Reinhard Huettl to the For For Management Supervisory Board 6.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 6.3 Elect Renate Koecher to the For For Management Supervisory Board 6.4 Elect Joachim Milberg to the For For Management Supervisory Board 7 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias For For Management 2.6 Elect Trustee Al W. Mawani For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Lihui as Director For For Management 3b Elect Gao Yingxin as Director For For Management 3c Elect Shan Weijian as Director For For Management 3d Elect Ning Gaoning as Director For Against Management 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William T. Cahill For For Management A2 Elect Director Christie J.B. Clark For For Management A3 Elect Director Richard B. Clark For Withhold Management A4 Elect Director Jack L. Cockwell For For Management A5 Elect Director Dennis H. Friedrich For For Management A6 Elect Director Michael Hegarty For For Management A7 Elect Director Brian W. Kingston For For Management A8 Elect Director Paul J. Massey Jr. For For Management A9 Elect Director F. Allan McDonald For For Management A10 Elect Director Robert L. Stelzl For For Management A11 Elect Director John E. Zuccotti For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration C Advisory Vote on Executive For For Management Compensation Approach D Amend Stock Option Plan For Against Management E Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Elect Jean-Charles Pauze as Director For For Management 11 Elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 5 Reelect Frank Piedelievre as Director For For Management 6 Reelect Stephane Bacquaert as Director For For Management 7 Reelect Jean-Michel Ropert as Director For For Management 8 Reelect Frederic Lemoine as Director For For Management 9 Elect Lucia Sinapi-Thomas as Director For For Management 10 Elect Nicoletta Giadrossi as Director For For Management 11 Elect Ieda Gomes Yell as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to For For Management EUR 1 Million for Future Exchange Offers 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million 25 Subject to Approval of Item 26, For For Management Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 26 Subject to Approval of Item 25, For For Management Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly 27 Subject to Approval of Item 25 and 26, For For Management Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Elect Director Wei Hong-ming For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Huw Thomas For For Management 2.2 Elect Trustee Jamie McVicar For For Management 2.3 Elect Trustee Kevin Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Garry Foster For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Deferred Unit Plan For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Nakamura, Katsumi For Against Management 2.2 Elect Director Moriya, Hiroshi For Against Management 2.3 Elect Director Shingyoji, Shigeo For For Management 2.4 Elect Director Kakizawa, Seiichi For For Management 2.5 Elect Director Fujisaki, Akira For For Management 3 Appoint Statutory Auditor Adachi, For For Management Tsunenari -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Bruce Brown as a Director For For Management 2ii Elect Ray Hill as a Director For For Management 2iii Elect Grant Murdoch as a Director For For Management 2iv Elect John Mulcahy as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for For For Management the Year Ended March 31, 2012 5 Approve the Grant of Performance For Against Management Rights to a Maximum Value of A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to For For Management ALS Limited 7 Approve the Share Split on the Basis For For Management that Every Share be Divided into Five Shares -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Repurchase of For For Management Units 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Reelect Sunil Tissa Amarasuriya as For For Management Director 4b Reelect Tan Kong Yam as Director For For Management 5a Reelect Lim Ming Yan as Director For For Management 5b Reelect Ng Kee Choe as Director For For Management 5c Reelect Bob Tan Beng Hai as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 9 Approve Issuance of Shares Pursuant to For For Management the CapitaMalls Asia Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.00 per Share 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4.2 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5.1 Reelect Flemming Besenbacher as For Did Not Vote Management Director 5.2 Reelect Jess Soderberg as Director For Did Not Vote Management 5.3 Reelect Per Christian Ohrgaard as For Did Not Vote Management Director 5.4 Reelect Lars Stemmerik as Director For Did Not Vote Management 5.5 Reelect Richard Burrows as Director For Did Not Vote Management 5.6 Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5.7 Reelect Donna Gordner as Director For Did Not Vote Management 5.8 Reelect Elizabeth Fleuriot as Director For Did Not Vote Management 5.9 Reelect Soren-Peter Olesen as Director For Did Not Vote Management 5.10 Elect Nina Smith as New Director For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Yukio For For Management 3.3 Elect Director Murakami, Fumitsune For For Management 3.4 Elect Director Kashio, Akira For For Management 3.5 Elect Director Takagi, Akinori For For Management 3.6 Elect Director Nakamura, Hiroshi For For Management 3.7 Elect Director Takashima, Susumu For For Management 3.8 Elect Director Masuda, Yuuichi For For Management 3.9 Elect Director Kashio, Kazuhiro For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Yamagishi, Toshiyuki For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Kotani, Makoto For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tamba, Toshihiko For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Boivin as Director For For Management 1.2 Elect Bernard Bourigeaud as Director For For Management 1.3 Elect Jean Brassard as Director For For Management 1.4 Elect Robert Chevrier as Director For For Management 1.5 Elect Dominic D'Alessandro as Director For For Management 1.6 Elect Thomas P. d'Aquino as Director For For Management 1.7 Elect Paule Dore as Director For For Management 1.8 Elect Richard B. Evans as Director For For Management 1.9 Elect Serge Godin as Director For For Management 1.10 Elect Andre Imbeau as Director For For Management 1.11 Elect Gilles Labbe as Director For For Management 1.12 Elect Eileen A. Mercier as Director For For Management 1.13 Elect Donna S. Morea as Director For For Management 1.14 Elect Michael E. Roach as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Andrew John Hunter as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Frank John Sixt as Director For Against Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Kubota, Takashi For For Management 3.2 Elect Director Shibuya, Shogo For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Shimizu, Ryosuke For For Management 3.7 Elect Director Nakagaki, Keiichi For For Management 3.8 Elect Director Kojima, Masahiko For For Management 3.9 Elect Director Santo, Masaji For For Management 4 Appoint Statutory Auditor Imadegawa, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kosei -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ohashi, Mitsuo For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kunitoshi -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 2.1 Elect Director Izumi, Fumihiro For Against Management 2.2 Elect Director Miyanaga, Masato For Against Management 2.3 Elect Director Tsuboi, Hiromichi For For Management 2.4 Elect Director Aoyama, Hajime For For Management 2.5 Elect Director Yamamoto, Yoshinori For For Management 2.6 Elect Director Hanazawa, Hiroyuki For For Management 2.7 Elect Director Asama, Yoshimasa For For Management 2.8 Elect Director Fukuda, Masahiko For For Management 2.9 Elect Director Ando, Hiromichi For For Management 2.10 Elect Director Ikeda, Hitoshi For For Management 2.11 Elect Director Shiwaku, Kazushi For For Management 2.12 Elect Director Tsurui, Tokikazu For For Management 2.13 Elect Director Terasaka, Koji For For Management 2.14 Elect Director Kato, Sadanori For For Management 2.15 Elect Director Watanabe, Shunji For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Hiromichi -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Besse For For Management 1.2 Elect Director G. Raymond Chang For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director H.B. Clay Horner For For Management 1.6 Elect Director Stephen A. MacPhail For For Management 1.7 Elect Director Stephen T. Moore For For Management 1.8 Elect Director Tom P. Muir For For Management 1.9 Elect Director A. Winn Oughtred For For Management 1.10 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Fan Chiu Fun Fanny as For For Management Director 2b Elect Lee Yun Lien Irene as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Paul Arthur Theys as Director For For Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Non-executive Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ilana Atlas as a Director For For Management 3b Elect Catherine Brenner as a Director For For Management 3c Elect Anthony Froggatt as a Director For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4.1a Amend Articles Re: Change Par Value of For Did Not Vote Management Shares 4.1b Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1c Amend Articles Re: Editorial Amendment For Did Not Vote Management Concerning Name of Share Registrar 4.1d Amend Articles Re: Subsequent For Did Not Vote Management Amendments to Rights Attached to Shares 4.2 Approve Reduction in Share Capital For Did Not Vote Management 4.3 Authorize Share Repurchase Program For Did Not Vote Management 4.4 Authorize Extraordinary Dividend For Did Not Vote Management 5a Elect Michael Rasmussen as Director For Did Not Vote Management (Chairman) 5b Elect Niels Louis-Hansen as Director For Did Not Vote Management (Deputy Chairman) 5c Elect Sven Bjorklund as Director For Did Not Vote Management 5d Elect Per Magid as Director For Did Not Vote Management 5e Elect Brian Petersen as Director For Did Not Vote Management 5f Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Turner as a Director For For Management 2b Elect Carolyn Kay as a Director For For Management 2c Elect Harrison Young as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,681 For For Management Reward Rights to Ian Mark Narev, CEO and Managing Director of the Company 5 Approve the Selective Buyback of Up to For For Management 100 Percent of the Preference Shares that Form Part of the Perpetual Exchangeable Resaleable Listed Securities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per "A" Bearer Share and CHF 0.055 per "B" Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Duro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Frederick Mostert as Director For Did Not Vote Management 4.9 Reelect Simon Murray as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Maria Ramos as Director For Did Not Vote Management 4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.16 Reelect Dominique Rochat as Director For Did Not Vote Management 4.17 Reelect Jan Rupert as Director For Did Not Vote Management 4.18 Reelect Gary Saage as Director For Did Not Vote Management 4.19 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.20 Reelect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Sir James Crosby as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Incentive Plan 2010 For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Amend Articles Re: Transactions For For Management Requiring Supervisory Board Approval -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Christie as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Stanley Musesengwa as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association Re: For For Management Non-Executive Directors Fees 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Maurice Renshaw as a Director For For Management 2b Elect David Anstice as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the Adoption of a New For For Management Constitution 5a Amend the Company's Constitution to For For Management Insert Proportional Takeover Provisions in the New Constitution 5b Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Provisions in the Existing Constitution -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM 4.1 Elect Director Kanai, Hiroshi For For Management 4.2 Elect Director Horio, Norimitsu For For Management 4.3 Elect Director Kawashima, Takashi For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Sakamoto, Yoshitsugu For For Management 2.2 Elect Director Hirabayashi, Kazuhiko For For Management 2.3 Elect Director Amano, Hajime For For Management 3 Appoint Statutory Auditor Tokuoka, For Against Management Shigenobu 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Yano, Ryuu For For Management 2.2 Appoint Statutory Auditor Fukunaga, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Akira For For Management 1.2 Elect Director Hashimoto, Masahiro For For Management 1.3 Elect Director Ryonai, Osamu For For Management 1.4 Elect Director Kakiuchi, Eiji For For Management 1.5 Elect Director Minamishima, Shin For For Management 1.6 Elect Director Oki, Katsutoshi For For Management 1.7 Elect Director Tateishi, Yoshio For For Management 1.8 Elect Director Murayama, Shosaku For For Management 1.9 Elect Director Saito, Shigeru For For Management -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tada, Masayo For Against Management 3.2 Elect Director Noguchi, Hiroshi For For Management 3.3 Elect Director Hara, Makoto For For Management 3.4 Elect Director Okada, Yoshihiro For For Management 3.5 Elect Director Ishidahara, Masaru For For Management 3.6 Elect Director Oida, Tetsuya For For Management 3.7 Elect Director Nomura, Hiroshi For For Management 3.8 Elect Director Sato, Hidehiko For For Management 4.1 Appoint Statutory Auditor Furutani, For For Management Yasuji 4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management 4.3 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Graham Allan as Director For Abstain Management 3 Reelect George Ho as Director For Against Management 4 Reelect Michael Kok as Director For Against Management 5 Elect Lord Sassoon as Director For Against Management 6 Reelect Alec Tong as Director For Abstain Management 7 Reelect Giles White as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 165 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Nakada, Shuuji For For Management 3.5 Elect Director Kobayashi, Katsuma For For Management 3.6 Elect Director Kawai, Shuuji For For Management 3.7 Elect Director Sasamoto, Yuujiro For For Management 3.8 Elect Director Marcus Merner For For Management 3.9 Elect Director Yamaguchi, Toshiaki For For Management 4.1 Appoint Statutory Auditor Uno, Masayasu For For Management 4.2 Appoint Statutory Auditor Hachiya, For Against Management Hideo 4.3 Appoint Statutory Auditor Fujimaki, For For Management Kazuo -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Tsuchida, Kazuto For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Hori, Fukujiro For For Management 2.13 Elect Director Kosokabe, Takeshi For For Management 2.14 Elect Director Yoshii, Keiichi For For Management 2.15 Elect Director Fujitani, Osamu For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3.1 Appoint Statutory Auditor Terada, Ryozo For For Management 3.2 Appoint Statutory Auditor Hirata, Kenji For For Management 3.3 Appoint Statutory Auditor Iida, For Against Management Kazuhiro 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Kiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Takahashi, Akio For For Management 1.5 Elect Director Kusaki, Yoriyuki For For Management 1.6 Elect Director Yasuda, Ryuuji For Against Management 1.7 Elect Director Matsubara, Nobuko For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Ito, Kensuke For For Management 1.10 Elect Director Jifuku, Saburo For For Management 1.11 Elect Director Shirataki, Masaru For For Management 1.12 Elect Director Tsuda, Hiroki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Recieve and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Determine Number of Members (8) of For For Management Board 4.2a Reelect Ole Andersen as Director For For Management 4.2b Reelect Niels Christiansen as Director For For Management 4.2c Reelect Urban Backstrom as Director For For Management 4.2d Reelect Jorn Jensen as Director For For Management 4.2e Reelect Trond Westlie as Director For For Management 4.2f Elect Lars Forberg as New Director For For Management 4.2g Elect Carol Sergean as New Director For For Management 4.2h Elect Jim Snabe as New Director For For Management 4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder 5 Ratify KPMG as Auditors For For Management 6 Amend Board's Authorization to For For Management Increase Company's Share Capital 7 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Require Danske Bank to Support Against Against Shareholder Imposition of Tax on Speculation (FTT) 9.2 Refrainig from Introducing Fees for Against Against Shareholder Customers Whose Total Volume of Business With the Bank Ammounts to Less Than DKK 60.000 9.3 Aling Salary Developement of Executive Against Against Shareholder Board with That of Other Employees 10 Approve Termination of Chairman of the Against Against Shareholder Executive Board Eivind Kolding 11 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges as Director For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Alicros SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 3.1 Slate Submitted by Alicros SpA None Against Shareholder 3.2 Slate Submitted by Cedar Rock Capital None For Shareholder Ltd 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haruta, Makoto For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuuhei For For Management 3.4 Elect Director Kobayashi, Kenji For For Management 3.5 Elect Director Namba, Tomoko For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kato, Nobuaki For Against Management 2.2 Elect Director Tokuda, Hiromi For For Management 2.3 Elect Director Kobayashi, Koji For For Management 2.4 Elect Director Sugi, Hikaru For For Management 2.5 Elect Director Miyaki, Masahiko For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Shikamura, Akio For For Management 2.9 Elect Director Maruyama, Haruya For For Management 2.10 Elect Director Tajima, Akio For For Management 2.11 Elect Director Adachi, Michio For For Management 2.12 Elect Director Wakabayashi, Hiroyuki For For Management 2.13 Elect Director Iwata, Satoshi For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Iwase, Masato For For Management 3.2 Appoint Statutory Auditor Saito, For For Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 7.1 Elect Jacques Aigrain to the For Did Not Vote Management Supervisory Board 7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management Board 7.3 Elect Herbert Hainer to the For Did Not Vote Management Supervisory Board 7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management Supervisory Board 7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management Supervisory Board 7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management Supervisory Board 7.7 Elect Martin Koehler to the For Did Not Vote Management Supervisory Board 7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management the Supervisory Board 7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management Supervisory Board 7.10 Elect Matthias Wissmann to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution None Against Management 3.1 Approve the DEXUS Transitional For Abstain Management Performance Rights Plan 3.2 Approve the DEXUS Short Term Incentive For For Management Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 4 Approve the Grant of 453,417 For Abstain Management Performance Rights to Darren Steinberg, Executive Director of the Company 5.1 Elect Richard Sheppard as a Director For For Management 5.2 Elect Chris Beare as a Director For For Management 5.3 Elect John Conde as a Director For For Management 5.4 Elect Peter St George as a Director For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Ho KwonPing as Director For For Management 14 Elect Ivan Menezes as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 per Share 7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management Leire, Smith, Svenning, Sorensen, and Wang as Member, and Gravir, Haslestad, Landmark, and Skogsholm as New Members of Supervisory Board; Elect Deputy Members of Supervisory Board 8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management as Members of Nominating Committee 9 Reelect Frode Hassel (Chairman), For Did Not Vote Management Thorstein Overland, Karl Olav Hovden, and Vigdis Almestad as Members of Control Committee; Reelect Ida Johnson and Elect Agnar Langeland as Deputy Members of Control Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management 13 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DOLLARAMA INC Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Stephen Gunn For For Management 1.4 Elect Director Nicholas Nomicos For For Management 1.5 Elect Director Larry Rossy For For Management 1.6 Elect Director Neil Rossy For For Management 1.7 Elect Director Richard G. Roy For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director Harold H. MacKay For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yasuda, Takao For For Management 3.2 Elect Director Narusawa, Junji For For Management 3.3 Elect Director Takahashi, Mitsuo For For Management 3.4 Elect Director Ohara, Koji For For Management 3.5 Elect Director Yoshida, Naoki For For Management 4 Appoint Statutory Auditor Otoshi, For For Management Koichi -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 2.2 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Amount of DKK 1.05 Million for the Chairman, DKK 525,000 for the Vice Chairman, and DKK 350,000 for Other Members; Approve Remuneration for Committee Work 2.3 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.25 per Share 4.1 Reelect Kurt Larsen as Director For Did Not Vote Management 4.2 Reelect Erik Pedersen as Director For Did Not Vote Management 4.3 Reelect Kaj Christiansen as Director For Did Not Vote Management 4.4 Reelect Annette Sadolin as Director For Did Not Vote Management 4.5 Reelect Birgit Norgaard as Director For Did Not Vote Management 4.6 Reelect Thomas Plenborg as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6.1 Approve DKK 8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles Accordingly 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Amend Articles Re: Editorial Change to For Did Not Vote Management Harmonize with Danish Law 6.4 Amend Articles Re: Board Remuneration For Did Not Vote Management as Separate Voting Item to Comply with Corporate Governance Code 7 Other Business None None Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Reelect Anne Bouverot as Director For For Management 5 Reelect Philippe Citerne as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Reelect Roberto Oliveira de Lima as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Fujiyoshi, Akira For For Management 2.3 Elect Director Izumi, Tokuji For For Management 2.4 Elect Director Masuda, Koichi For For Management 2.5 Elect Director Ota, Kiyochika For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Matsui, Hideaki For For Management 2.8 Elect Director Deguchi, Nobuo For For Management 2.9 Elect Director Graham Fry For For Management 2.10 Elect Director Suzuki, Osamu For For Management 2.11 Elect Director Patricia Robinson For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordbergas New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2013 Share-Related Long Term For Against Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.85 For Against Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Reports on Board and Board Committee Activities 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Nominating Committee None None Management Activities 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chair), Hans For Did Not Vote Management Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Goransson as Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Authorize Repurchase of Issued Shares For Did Not Vote Management 18b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18c Approve Transfer of Shares to For Did Not Vote Management Participants in Performance Share Program 2012 18d Approve Transfer of Shares to Cover For Did Not Vote Management Certain Expenditures in Connection with Performance Share Programs 2009, 2010, and 2011 19 Approve Performance Share Plan 2012 For Did Not Vote Management 20 Approve 4:1 Stock Split For Did Not Vote Management 21 Amend Articles Re: Auditor For Did Not Vote Management 22 Authorize Chairman of Board and For Did Not Vote Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director Andrea S. Rosen For For Management 1.10 Elect Director Richard P. Sergel For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Employee Common Share Purchase For For Management Plan -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Reduction of Board Size to For For Management Nine Members 5b Reelect Theresa Jordis as Supervisory For For Management Board Member 6 Ratify Additional Auditor for Fiscal For For Management 2014 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 5 Renew Appointments of Mazars as For For Management Auditor and Jean-Louis Simon as Alternate Auditor 6 Reelect Yves Chevillotte as Director For For Management 7 Reelect Mireille Faugere as Director For For Management 8 Reelect Xavier Fontanet as Director For For Management 9 Elect Maureen Cavanagh as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Introduce Possibility to Renounce to For For Management Double-Voting Rights for Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board Re: None None Management Proposed Changes in Company's Governance and Shareholding Structure 3 Discuss Agenda Items None None Management 4.1 Amend Articles Re: Ownership For For Management Restrictions and Legal Updates 4.2 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 4.3 Approve Cancellation of Repurchased For For Management Shares 4.4 Elect T. Enders as Executive Director For For Management 4.5 Elect M. Bischoff as Non-Executive For For Management Director 4.6 Elect R.D. Crosby as Non-Executive For For Management Director 4.7 Elect H.-P. Keitel as Non-Executive For For Management Director 4.8 Elect H.-J. Lamberti as Non-Executive For For Management Director 4.9 Elect A. Lauvergeon as Non-Executive For For Management Director 4.10 Elect L.N. Mittal as Non-Executive For Against Management Director 4.11 Elect J. Parker as Non-Executive For For Management Director 4.12 Elect M. Pebereau as Non-Executive For For Management Director 4.13 Elect J. Pique i Camps as For Against Management Non-Executive Director 4.14 Elect D. Ranque as Non-Executive For For Management Director 4.15 Elect J.-C. Trichet as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: N3114C808 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants L.L.P. For For Management as Co-Auditors 4.5 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.6 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.7 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.8 Approve Cancellation of Repurchased For For Management Shares 4.9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Subject to Approval of Item 17, For For Management Reelect Jean-Martin Folz as Director 6 Subject to Approval of Item 17, For For Management Reelect Bertrand Mabille as Director 7 Subject to Approval of Item 17, For For Management Reelect Fonds Strategique d Investissement as Director 8 Subject to Approval of Item 17, For For Management Reelect Olivier Rozenfeld as Director 9 Subject to Approval of Item 17, For For Management Reelect Jean-Paul Brillaud as Director 10 Reelect Lord John Birt as Director For For Management 11 Subject to Approval of Item 17, For For Management Reelect Michel de Rosen as Director 12 Subject to Approval of Item 17, For For Management Reelect Carole Piwnica as Director 13 Subject to Approval of Item 17, Elect For For Management Meriem Bensalah Chaqroun as Director 14 Subject to Approval of Item 17, Elect For For Management Elisabetta Oliveri as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article15 of Bylaws Re: For For Management Directors' Length of Mandates 18 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 19 Remove Articles 28 and 29 of Bylaws For For Management Re: Filing of Required Documents/Other Formalities; Signatories 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Remuneration Report For For Management 2.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For Against Management Preemptive Rights; Issue Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Brian Cassin as Director For For Management 4 Re-elect Fabiola Arredondo as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Sir John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management and the Transaction -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ueda, Junji For Against Management 2.2 Elect Director Miyamoto, Yoshiki For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Takada, Motoo For For Management 2.5 Elect Director Kosaka, Masaaki For For Management 2.6 Elect Director Wada, Akinori For For Management 2.7 Elect Director Komatsuzaki, Yukihiko For For Management 2.8 Elect Director Tamamaki, Hiroaki For For Management 2.9 Elect Director Takebayashi, Noboru For For Management 2.10 Elect Director Nakayama, Isamu For Against Management 3 Appoint Statutory Auditor Iwamura, For For Management Shuuji -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, For For Management Takaharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, For For Management Masaaki -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For For Management 5.5 Reelect Jaime Carvajal Urquijo as For Against Management Director 5.6 Reelect Portman Baela SL as Director For Against Management 5.7 Reelect Juan Arena de la Mora as For Against Management Director 5.8 Reelect Gabriele Burgio as Director For For Management 5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.10 Reelect Santiago Fernandez Valbuenaas For For Management Director 5.11 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 5.12 Reelect Karlovy SL as Director For Against Management 6.1 Approve 2013-2015 Restricted Stock For Against Management Plan for Executive Directors 6.2 Approve 2013-2015 Restricted Stock For Against Management Plan for Senior Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Information on Issuance of Convertible None None Management Securities as Agreed at EGM on Oct. 22, 2009 -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 1.b Approve Remuneration Report For Against Management 2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder 2.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 2.b Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 2.7 Elect Director Robert Young For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Manuel V. Pangilinan as Director For For Management 4b Elect Edward K.Y. Chen as Director For For Management 4c Elect Margaret Leung Ko May Yee as For For Management Director 4d Elect Philip Fan Yan Hok as Director For Against Management 4e Elect Edward A. Tortorici as Director For For Management 4f Elect Tedy Djuhar as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 15 Re-elect Alejandro Bailleres as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Kondo, Jun For For Management 2.3 Elect Director Mabuchi, Akira For For Management 2.4 Elect Director Muto, Naoto For For Management 2.5 Elect Director Ikeda, Tomohiko For For Management 2.6 Elect Director Takahashi, Mitsuru For For Management 2.7 Elect Director Tachimori, Takeshi For For Management 2.8 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Masakazu 3.2 Appoint Statutory Auditor Saito, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Ashley Almanza as Director For For Management 5 Elect John Connolly as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Paul Spence as Director For For Management 8 Elect Tim Weller as Director For For Management 9 Re-elect Nick Buckles as Director For Abstain Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Clare Spottiswoode as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Joseph Chee Ying Keung as For For Management Director 2b Elect James Ross Ancell as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0,55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income, For For Management Dividends from Capital Contribution Reserves of CHF 2.80 per Share, and Dividends of CHF 3.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Spoerry as Director For For Management 4.2 Elect Felix Ehrat as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Approve CHF 102,258 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.34 Per Share For For Management 5a Approve Discharge of CEO as Executive For For Management Board Member 5b Approve Discharge of Non-Executive For For Management Directors 6a Reelect Buford Alexander to Board of For For Management Directors 6b Reelect John Ormerod to Board of For For Management Directors 6c Elect Homaira Akbari to Board of For For Management Directors 7 Approve Remuneration of Non-Executive For For Management Board Members 8 Amend Articles Re: Implementation of For Against Management Act on Governance and Supervision and Other Legislative Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue all For Against Management Unissued Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.15 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ishwar Bhagwandas Chugani as For For Management Director 3b Elect Barry John Buttifant as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Elsenhans as Director For For Management 4 Elect Jing Ulrich as Director For For Management 5 Elect Hans Wijers as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Sir Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Stacey Cartwright as Director For For Management 11 Re-elect Simon Dingemans as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Sir Deryck Maughan as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Reelect Seek Ngee Huat as Director For For Management 4 Reelect Tham Kui Seng as Director For For Management 5 Reelect Ming Zhi Mei as Director For For Management 6 Reelect Paul Cheng Ming Fun as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Approve Directors' Fees of $1.5 For For Management Million for the Year Ending March 31, 2013 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties to a Real For For Management Estate Investment Trust in Japan -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Kate Blankenship as Director For Did Not Vote Management 3 Reelect Hans Petter Aas as Director For Did Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Did Not Vote Management 5 Reelect Tor Olav Troim as Director For Did Not Vote Management 6 Reappoint PricewaterhouseCoopers of For Did Not Vote Management London, England as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ferguson as a Director For For Management 2 Elect Anne McDonald as a Director For For Management 3 Elect Brendan Crotty as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust For For Management Deed -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Yamagishi, Kotaro For For Management 3.3 Elect Director Fujimoto, Masaki For For Management 3.4 Elect Director Aoyagi, Naoki For For Management 3.5 Elect Director Yoshida, Taisei For For Management 3.6 Elect Director Natsuno, Takeshi For For Management 3.7 Elect Director Iijima, Kazunobu For For Management 4.1 Appoint Statutory Auditor Seyama, For For Management Masahiro 4.2 Appoint Statutory Auditor Hamada, For For Management Kiyohito 4.3 Appoint Statutory Auditor Nagasawa, For For Management Toru 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management of EUR 1.63 Million for a 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on For For Management NASDAQ 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Belen Villalonga Morenes as For For Management Director 6.2 Fix Number of Directors at 12 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For For Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend All-Employee Incentive Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect John C C Chan as Director For For Management 2b Elect Marvin K T Cheung as Director For For Management 2c Elect Eric K C Li as Director For Against Management 2d Elect Vincent H S Lo as Director For For Management 3 Fix Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoe, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Desaki, Hiroshi For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Wakabayashi, Tsuneo For For Management 2.13 Elect Director Namai, Ichiro For For Management 2.14 Elect Director Okafuji, Seisaku For For Management 3.1 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share Plus Bonus of EUR 0.40 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Amend Articles Re: Entry in the Share For Did Not Vote Management Register 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2012 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2012 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2012 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2012 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2012 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2012 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2012 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2012 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2012 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2012 4.5 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2012 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2012 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2012 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2012 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2012 4.10 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2012 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2012 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2012 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2012 5 Ratify Ernst and Young as Auditors for For For Management Fiscal 2013 6 Approve Issuance of Warrant For For Management Bonds/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168 Million Pool of Capital to Guarantee Conversion Rights 7 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report (Non-Voting) None None Management 2 Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Baord of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6a Reelect M. Das as Non-Executive For Against Management Director 6b Elect Mr A.A.C. de Carvalho as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Adopt Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Approve Extraordinary Share Award to For Against Management CEO and CFO 4a Reelect J.F.M.L. van Boxmeer as CEO For For Management 4b Approve Retention Share Award of EUR 1. For Against Management 5 million to CEO 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect V.C.O.B.J. Navarre to For For Management Supervisory Board 5c Elect H. Scheffers to Supervisory Board For For Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Yamaguchi, Kota For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Julie Guerrand as Supervisory For For Management Board Member 7 Reelect Florence Woerth as Supervisory For For Management Board Member 8 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 9 Elect Dominique Senequier as For For Management Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Amend Article 15.1 of Bylaws Re: For For Management Appointment of a Third General Manager 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For For Management Rollen, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Elect Jill Smith as New Director; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Shigeta, Yasumitsu For Against Management 3.2 Elect Director Tamamura, Takeshi For Against Management 3.3 Elect Director Wada, Hideaki For For Management 3.4 Elect Director Gido, Ko For For Management 4.1 Appoint Statutory Auditor Nishijima, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Tanaka, For Against Management Minoru 4.3 Appoint Statutory Auditor Takano, For For Management Ichiro -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Masakazu For For Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Okazaki, Seiei For For Management 2.4 Elect Director Wagu, Kenji For For Management 2.5 Elect Director Ojima, Koichi For For Management 2.6 Elect Director Suzuki, Kenji For For Management 2.7 Elect Director Maeda, Yoshihide For For Management 2.8 Elect Director Kokaji, Hiroshi For For Management 2.9 Elect Director Endo, Shin For For Management 2.10 Elect Director Kajikawa, Hiroshi For For Management 2.11 Elect Director Mita, Susumu For For Management 2.12 Elect Director Yoshikawa, Akihiko For For Management 2.13 Elect Director Suzuki, Toshiya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Akimasa 3.2 Appoint Statutory Auditor Hagiwara, For For Management Toshitaka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For Against Management 1.2 Elect Director Nakatani, Yasuo For Against Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Mori, Kazuhiro For Against Management 1.7 Elect Director Iwata, Shinjiro For Against Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF per Share For For Management from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director For For Management 4.1.2 Reelect Rolf Soiron as Director For For Management 4.2.1 Elect Brigitte Sorensen as Director For For Management 4.2.2 Elect Anne Wade as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Fairford as For Against Management Director 3 Reelect Richard Lee as Director For Against Management 4 Reelect Yiu Kai Pang as Director For Abstain Management 5 Elect Lord Sassoon as Director For Against Management 6 Reelect John Witt as Director For Abstain Management 7 Elect Michael Wu as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Suzuki, Yukihiko For Against Management 1.3 Elect Director Urata, Yasuhiro For For Management 1.4 Elect Director Hongo, Masami For For Management 1.5 Elect Director Kawai, Hideki For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Watanabe, Haruo For For Management 1.8 Elect Director Takahashi, Tsutomu For For Management 1.9 Elect Director Maruyama, Satoru For For Management 1.10 Elect Director Kobayashi, Yasuhiro For For Management 1.11 Elect Director Ogura, Daizo For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Expand Board Eligibility - Amend Business Lines 4.1 Elect Director Oze, Akira For For Management 4.2 Elect Director Urakami, Hiroshi For For Management 4.3 Elect Director Matsumoto, Keiji For For Management 4.4 Elect Director Inoe, Hajime For For Management 4.5 Elect Director Hirora, Yasukatsu For For Management 4.6 Elect Director Fujii, Toyoaki For For Management 4.7 Elect Director Kudo, Masahiko For For Management 4.8 Elect Director Taguchi, Masao For For Management 4.9 Elect Director Yamamoto, Kunikatsu For For Management 5 Appoint Statutory Auditor Shindo, Daiji For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederick Peter Churchouse as For For Management Director 2b Elect Chien Lee as Director For For Management 2c Elect Michael Tze Hau Lee as Director For For Management 2d Elect Joseph Chung Yin Poon as Director For For Management 2e Elect Wendy Wen Yee Yung as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Kawaratani, Tatsumi For For Management 2.9 Elect Director Imoto, Izumi For For Management 2.10 Elect Director Sekido, Toshinori For For Management 2.11 Elect Director Iwamoto, Hiroshi For For Management 2.12 Elect Director Hamamura, Hiromitsu For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Yoshida, Eiichi For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Makoto 3.2 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Virginie Calmels as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Orla Noonan as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Antoine Levavasseur as Director For For Management 10 Reelect Cyril Poidatz as Director For For Management 11 Reelect Olivier Rosenfeld as Director For For Management 12 Reelect Alain Weill as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to For Against Management EUR 1.5 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan, Against Against Management Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 16 of Bylaws Re: For For Management Directors Length of Term 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Phil Bentley as Director For For Management 5 Elect Carl-Peter Forster as Director For For Management 6 Elect Birgit Norgaard as Director For For Management 7 Re-elect Douglas Hurt as Director For For Management 8 Re-elect Martin Lamb as Director For For Management 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Elect Matthew Phillips as Director For For Management 12 Re-elect Berge Setrakian as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Matching Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 Per Share 4 Reelect Gartler SL as Director For For Management 5 Ratify Co-option of and Elect Jose For For Management Arnau Sierra as Director 6 Appoint Deloitte as Auditor For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Share Repurchase of up to 10 For For Management Percent 10 Approve Company's Corporate Web Site For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Patrick Cescau as Director For For Management 4b Re-elect David Kappler as Director For For Management 4c Re-elect Kirk Kinsell as Director For For Management 4d Re-elect Jennifer Laing as Director For For Management 4e Re-elect Jonathan Linen as Director For For Management 4f Re-elect Luke Mayhew as Director For For Management 4g Re-elect Dale Morrison as Director For For Management 4h Re-elect Tracy Robbins as Director For For Management 4i Re-elect Tom Singer as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Elect Louise Makin as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Elect Lena Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Marcus For For Management Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2013 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.4 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 18 Close Meeting None None Management -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment to Settle Class Action For For Management Lawsuit 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do Not Have a Personal Interest in the Previous Item 1b Vote FOR If You Hold an Interest in None Against Management the Company; Vote AGAINST If You Do Not Hold an Interest in the Company 1c Vote FOR If You Are a Senior Officer None Against Management in the Company; Vote AGAINST If You Are Not a Senior Officer in the Company 1d Vote FOR If You Are an Institutional None For Management Investor; Vote AGAINST If You Are Not an Institutional Investor -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance for For For Management Officers of Affiliated Companies and Authorize Audit Committee & Directors to Renew Insurance Plan 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 1b Vote FOR If You Have a Personal None Against Management Interest in the Company; Vote AGAINST If You Do NOT Have a Personal Interest in the Company 1c Vote FOR If You Are a Senior Officer None Against Management in the Company; Vote AGAINST If You Are NOT a Senior Officer in the Company 1D Vote FOR If You Are an Institutional None For Management Investor; Vote AGAINST If You Are NOT an Institutional Investor -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: DEC 11, 2012 Meeting Type: Annual/Special Record Date: DEC 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Reelect Amir Elstein as Director For For Management 3.2 Reelect Idan Ofer as Director For For Management 3.3 Reelect Amnon Lion as Director For Against Management 3.4 Reelect Zeev Nahari as Director For Against Management 3.5 Reelect Ron Moskovitz as Director For For Management 3.6 Reelect Zehavit Cohen as Director For For Management 3.7 Reelect Yoav Doppelt as Director For For Management 3.8 Reelect Aviad Kaufman as Director For For Management 3.9 Reelect Eitan Raff as Director For For Management 3.10 Reelect Dan Suesskind as Director For For Management 3.11 Reelect Michael Bricker as Director For For Management 4 Renew Agreement Including Stock Option For Against Management Plan Grants of Board Chairman -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 30, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Office Terms of Amir Elstein, For Against Management the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Mizutani, Haruki For For Management 2.4 Elect Director Mitsuzaki, Chikao For For Management 2.5 Elect Director Miyagaki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Yasuharu 3.2 Appoint Statutory Auditor Shindo, For Against Management Tetsuhiko 3.3 Appoint Statutory Auditor Takahashi, For Against Management Tadashi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Warashina, Yoshinori For For Management 2.3 Elect Director Ikeda, Shuuji For For Management 2.4 Elect Director Sakuraba, Shinichiro For For Management 2.5 Elect Director Matsuzawa, Masaaki For For Management 2.6 Elect Director Takatori, Shigemitsu For For Management 2.7 Elect Director Kato, Mitsuaki For For Management 2.8 Elect Director Susaki, Takahiro For For Management 2.9 Elect Director Shirota, Katsuyuki For For Management 2.10 Elect Director Matsumoto, Takatoshi For For Management 2.11 Elect Director Nakamori, Makiko For For Management 2.12 Elect Director Noda, Shunsuke For For Management 3 Appoint Statutory Auditor Ishimaru, For Against Management Shintaro -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Roger Faxon as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Andy Haste as Director For For Management 10 Re-elect Dame Lucy Neville-Rolfe as For For Management Director 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management 21 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Terasawa, For For Management Noritada 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 38 2 Elect Director Terabatake, Masamichi For For Management 3 Appoint Statutory Auditor Kojima, For For Management Tomotaka 4 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 120 5 Authorize Share Repurchase of Up To Against For Shareholder 100 Million Shares in the Coming Year 6 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 7 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Anthony Nightingale as Director For Against Management 4b Elect Chang See Hiang as Director For For Management 4c Elect Hassan Abas as Director For For Management 4d Elect Lim Ho Kee as Director For For Management 5 Elect Michael Kok as Director For Against Management 6 Elect Boon Yoon Chiang as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Final Dividend 2 Reelect Jenkin Hui as Director For Against Management 3 Reelect Lord Leach of Fairford as For Abstain Management Director 4 Reelect Lord Sassoon as Director For Abstain Management 5 Reelect Giles White as Director For Abstain Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Management 3 Reelect Percy Weatherall as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Corporate Bodies For For Management 7 Elect Remuneration Committee For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Neil Carson as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Re-elect Michael Roney as Director For For Management 10 Re-elect Bill Sandford as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Return of Cash to Shareholders For For Management Through Payment of Special Dividend and Share Consolidation 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of ordinary For For Management shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012/2013 6a Elect Antoinette Aris to the For For Management Supervisory Board 6b Elect Catherine Muehlemann to the For For Management Supervisory Board 6c Elect Paul Stodden to the Supervisory For For Management Board 6d Elect Torsten Winkler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Kabel Deutschland Vertrieb und Service GmbH -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Ieuji, Taizo For For Management 2.5 Elect Director Fujiwara, Kenji For For Management 2.6 Elect Director Uemura, Hajime For For Management 2.7 Elect Director Yuuki, Shingo For For Management 2.8 Elect Director Murakami, Atsuhiro For For Management 2.9 Elect Director Matsumoto, Oki For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Akiyama, Ryuuhei For For Management 3 Appoint Statutory Auditor Sejimo, For Against Management Shinichi 4 Appoint Alternate Statutory Auditor For For Management Ito, Tetsuo -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration at EUR 83,823 10a Reelect Alain Tytgadt as Director For Against Management 10b Reelect Philippe Vlerick as Director For Against Management 10c Reelect Dirk Heremans as Director For For Management 11 Authorize Repurchase of Up To 250,000 For For Management Shares 12 Transact Other Business None None Management Ia Discuss Merger Proposal between KBC None None Management Group NV and KBC Global Services NV Ib Approve Merger Project with KBC Global For For Management Services Re: Item Ic Ic Approve Merger by Absorption of KBC For For Management Global Services Id Amend Corporate Purpose Re: Merger For For Management Agreement with KBC Global Services Under Items Ib-Ic IIa Receive Special Board Report Re: None None Management Capital Increases under Items IIc and IId IIb Amend Article 5 Re: Dematerialization For For Management of Bearer Shares IIc Authorize Board to Increase Authorized For Against Management Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds IId Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer IIe Amend Article 11bis Re: For For Management Dematerialization of Bearer Shares IIf Amend Article 21 Re: Representation of For For Management the Company IIg Amend Article 27 Re: Right to Attend For For Management Meetings IIh Insert Transitional Provision in For For Management Article 42 Bylaws Re: Capital Increases under items IIc and IId IIi Authorize Implementation of Approved For For Management Resolutions IIj Approve Coordination of Articles of For For Management Association IIk Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Alvin Yeo Khirn Hai as Director For For Management 4 Elect Tong Chong Heong as Director For For Management 5 Elect Tan Ek Kia as Director For For Management 6 Elect Tan Puay Chiang as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of Up To For For Management 366.6 Million Units in Keppel REIT -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For Against Management 1.2 Elect Director Okumura, Akio For For Management 1.3 Elect Director Nakashima, Amane For For Management 1.4 Elect Director Yoshimura, Hiroshi For For Management 1.5 Elect Director Katsuyama, Tadaaki For For Management 1.6 Elect Director Wada, Yoshiaki For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Nishio, Hideaki For For Management 1.9 Elect Director Inoe, Nobuo For For Management 1.10 Elect Director Suda, Shigehiro For For Management 1.11 Elect Director Furutachi, Masafumi For For Management 1.12 Elect Director Goto, Nobutaka For For Management 1.13 Elect Director Hyodo, Toru For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 45 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For Against Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Konishi, Masayuki For For Management 2.7 Elect Director Ideno, Tomohide For For Management 2.8 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Robert B. Catell For For Management 2.3 Elect Director Michael B.C. Davies For For Management 2.4 Elect Director Douglas J. Haughey For For Management 2.5 Elect Director Nancy M. Laird For For Management 2.6 Elect Director Donald J. Nelson For For Management 2.7 Elect Director H. Neil Nichols For For Management 2.8 Elect Director Michael J. Norris For For Management 2.9 Elect Director William R. Stedman For For Management 3 Approve Advance Notice Policy For For Management 4 Authorize Two New Classes of Preferred For For Management Shares -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Wadabayashi, Michiyoshi For For Management 2.4 Elect Director Akasaka, Hidenori For For Management 2.5 Elect Director Ueda, Kazuyasu For For Management 2.6 Elect Director Miwa, Takashi For For Management 2.7 Elect Director Tabuchi, Hirohisa For For Management 2.8 Elect Director Futamura, Takashi For For Management 2.9 Elect Director Ogura, Toshihide For For Management 2.10 Elect Director Yasumoto, Yoshihiro For For Management 2.11 Elect Director Morishima, Kazuhiro For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Obata, Naotaka For For Management 2.15 Elect Director Araki, Mikio For For Management 2.16 Elect Director Yoshida,Yoshinori For For Management 2.17 Elect Director Nishimura, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividend For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.745 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, For For Management Tapani Jarvinen, Matti Kavetvuo, Nina Kopola, Bertel Langenskiold, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Erns & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 6 For For Management Million Issued Shares 16 Approve Issuance of up to 6 Million For For Management Shares without Preemptive Rights 17 Authorize Reissuance of up to 6 For For Management Million Repurchased Shares without Preemptive Rights 18 Authorize Issuance or Reissuance of For For Management Repurchased Shares of up to 500,000 Shares in Connection to 2012 Share Saving Plan for Entitled Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect C.A. Poon to Supervisory Board For For Management 3b Reelect J.J. Schiro to Supervisory For For Management Board 3c Reelect J. van der Veer to Supervisory For For Management Board 4a Amend Long-Term Incentive Plan For For Management 4b Approve Performance Share and For For Management Performance Stock Option Grants 5 Change Company Name to Koninklijke For For Management Philips N.V. 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.88 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to For For Management Supervisory Board 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Kawai, Hiroyuki For For Management 2.4 Elect Director Tachibana, Kazuyoshi For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Suzusho, For Against Management Kazuyoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Elect Virgine Morgon as Director For For Management 5 Reelect Francoise Bettencourt Meyers For For Management as Director 6 Reelect Peter Brabeck-Letmathe as For For Management Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom For For Management Construction Industries S.A.E. 5 Approve Severance Payment Agreement For Against Management with Bruno Lafont 6 Reelect Bruno Lafont as Director For Against Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Oscar Fanjul as Director For For Management 9 Reelect Juan Gallardo as Director For For Management 10 Reelect Helene Ploix as Director For Against Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 8 Billion 13 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for International Employees 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR16.6 Million For For Management Pool of Capital without Preemptive Rights 7 Change Location of Registered For For Management Office/Headquarters to Cologne, Germany -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Kyoya, Yutaka For For Management 4 Appoint Statutory Auditor Seki, For For Management Atsuhiko -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Zinkula as Director For For Management 4 Elect Lindsay Tomlinson as Director For For Management 5 Re-elect Stuart Popham as Director For For Management 6 Re-elect Julia Wilson as Director For For Management 7 Re-elect Mike Fairey as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Nicholas Prettejohn as For For Management Director 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2012 6.1 Increase Size of Board to 13 Members For For Management 6.2 Elect Michael Junghans to the For For Management Supervisory Board 6.3 Elect Patrick Pruegger to the For For Management Supervisory Board 6.4 Elect Franz Gasselsberger to the For For Management supervisory Board 7 Ratify Auditors for Fiscal 2013 For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For Against Management Non-Executive Director 3b Reelect Lau Yuk-Wai, Amy as For For Management Non-Executive Director 3c Reelect Cheung Yuet-Man, Raymond as For Against Management Independent Non-Executive Director 3d Reelect Shek Lai-Him, Abraham as For Against Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve 2013-2019 Stock Option Plan For Against Management 4 Approve 2013-2017 Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bensoussan For For Management 1.2 Elect Director William H. Glenn For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 1.4 Elect Director Dennis J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Performance Shares Plan For Against Management 2013-2017 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2 Appoint Statutory Auditor Toyama, Ryoko For For Management 3 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Asanuma, Tadashi For For Management 2.6 Elect Director Niwa, Hisayoshi For For Management 2.7 Elect Director Tomita, Shinichiro For For Management 2.8 Elect Director Kaneko, Tetsuhisa For For Management 2.9 Elect Director Aoki, Yoji For For Management 2.10 Elect Director Ota, Tomoyuki For For Management 2.11 Elect Director Goto, Munetoshi For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.00 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5a Elect Leif Oestling to the Supervisory For Against Management Board 5b Elect Horst Neumann as Alternate For Against Management Supervisory Board Member 6 Change Location of Annual Meeting For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 8 Approve Affiliation Agreement with For For Management Truck & Bus GmbH -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 6 Approve Extraordinary Dividend of NOK For Did Not Vote Management 0.10 per Share 7 Authorize Board to Issue 820 Million For Did Not Vote Management Shares in Connection with Acquisition of Cermaq ASA 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of NOK 281.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Directors For Did Not Vote Management 12 Reelect Ole Leroy (Chair), Leif For Did Not Vote Management Onarheim (Vice Chair), and Michael Parker as Directors 13 Reelect Merete Haugli as Member of For Did Not Vote Management Nominating Committee; Approve Remuneration of Nomination Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Adopt Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 23, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Michio For Against Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Ichimura, Akihiro For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Uzawa, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Yoshio -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Yuuji For For Management 1.2 Elect Director Nakamine, Yuuji For For Management 1.3 Elect Director Inamoto, Nobuhide For For Management 1.4 Elect Director Kurosawa, Koji For For Management 1.5 Elect Director Sakai, Ichiro For For Management 1.6 Elect Director Muta, Taizo For For Management 2.1 Appoint Statutory Auditor Tochio, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Hirasawa, For Against Management Masahide -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Harada, Eiko For Against Management 2.2 Elect Director Andrew R. Brough For For Management 2.3 Elect Director Aoki, Takehiko For For Management 2.4 Elect Director Sato, Hitoshi For For Management 2.5 Elect Director David G. Garland For For Management 2.6 Elect Director Andrew V. Hipsley For For Management 2.7 Elect Director Kawamura, Akira For For Management -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.85 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Lonner, and Lars Westerberg as Directors; Elect Karen Sorensen as New Director; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Bert-Ake Eriksson as Chairman of For For Management the Board 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Approve Issuance of Convertibles For For Management Corresponding to up to 30.2 Million Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect David Robins as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Guy Berruyer as Director For For Management 12 Elect Philip Cox as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Increase in Maximum Aggregate For For Management Amount of Directors' Fees -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chung Yuk Man Clarence as For For Management Director 3a2 Elect Sham Sui Leung Daniel as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of MelcoLot Limited -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eyal Waldman as Director For For Management 1.2 Elect Dov Baharav as Director For For Management 1.3 Elect Glenda Dorchak as Director For For Management 1.4 Elect Irwin Federman as Director For For Management 1.5 Elect Thomas Weatherford as Director For For Management 2.1 Elect Amal M. Johnson as Director For For Management 2.2 Elect Thomas J. Riordan as Director For For Management 3 Appoint Eyal Waldman as Chairman of For Against Management the Board of Directors for an Additional Three-year Term 4 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 5 Approve Restricted Stock Units to Eyal For For Management Waldman 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2012 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 6 Ratify KPMG as Auditors for Fiscal 2013 For For Management 7 Amend Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.1 Reelect Johannes Baillou to the For For Management Supervisory Board 10.2 Reelect Frank Binder to the For For Management Supervisory Board 10.3 Reelect Wolfgang Buechele to the For For Management Supervisory Board 10.4 Reelect Rolf Krebs to the Supervisory For For Management Board 10.5 Reelect Hans-Juergen Leuchs to the For For Management Supervisory Board 10.6 Reelect Theo Siegert to the For For Management Supervisory Board 11 Approve Creation of EUR 56.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the None Against Management Remuneration Report 3 Elect Ben-Zion Weiner as a Director For For Management 4 Elect Donal O'Dwyer as a Director For For Management 5 Renew Proportional Bid Provisions For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Pierre H. Lessard For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Board Diversity Against Against Shareholder 6 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP 3: Consideration of All Against Against Shareholder Stakeholders in the Board's Decision-Making Process 8 SP 4: Use the Company's French Name in Against Against Shareholder Public Signage and Corporate Communications 9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder Name Change -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 02282 Security ID: G60744102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect James Joseph Murren as Director For For Management 2a2 Elect Grant R. Bowie as Director For For Management 2a3 Elect Kenneth A. Rosevear as Director For For Management 2a4 Elect Tommei Mei Kuen Tong as Director For For Management 2a5 Elect Peter Man Kong Wong as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Yui, Naoji For For Management 1.5 Elect Director Hattori, Nobumichi For For Management 1.6 Elect Director Kaneko, Yasunori For For Management 1.7 Elect Director Nonaka, Hisatsugu For For Management 1.8 Elect Director Iguchi, Naoki For For Management 1.9 Elect Director Ishiguro, Miyuki For For Management 2 Approve Stock Option Plan For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James MacKenzie as Director For For Management 2.2 Elect John Peters as Director For For Management 2.3 Elect Marina Santini Darling as For For Management Director 2.4 Elect Gregory Dyer as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 6.1 Approve the Issuance of Performance For For Management Rights to Gregory Dyer, Finance Director of the Company 6.2 Approve the Issuance of Performance For For Management Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Kazama, Toshihiko For For Management 2.6 Elect Director Kato, Jo For For Management 2.7 Elect Director Aiba, Naoto For For Management 2.8 Elect Director Ono, Masamichi For For Management 2.9 Elect Director Okusa, Toru For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Asai, Hiroshi For For Management 2.7 Elect Director Iino, Kenji For For Management 2.8 Elect Director Fujibayashi, Kiyotaka For For Management 2.9 Elect Director Urano, Mitsudo For For Management 2.10 Elect Director Matsushima, Masayuki For For Management 2.11 Elect Director Yamashita, Toru For For Management 2.12 Elect Director Egashira, Toshiaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For For Management Director 3b Elect Christine Fang Meng-sang as For For Management Director 3c Elect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Elect Nora Brownell as Director For For Management 12 Elect Paul Golby as Director For For Management 13 Elect Ruth Kelly as Director For For Management 14 Re-elect Maria Richter as Director For For Management 15 Re-elect George Rose as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Fairfull as a Director For For Management 3 Elect Peter Robinson as a Director For For Management 4 Elect Susan Palmer as a Director For For Management 5 Elect Ian Williams as a Director For For Management 6 Approve the Grant of Up to 109,612 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Caroline Goodall as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Lord Simon Wolfson as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tamamura, Kazumi For Against Management 2.2 Elect Director Itoi, Takao For For Management 2.3 Elect Director Kado, Hiroyuki For For Management 2.4 Elect Director Umebayashi, Akira For For Management 2.5 Elect Director Hirama, Tsunehiko For For Management 2.6 Elect Director Honda, Akihiro For For Management 3 Appoint Statutory Auditor Uryu, Seijiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Sue, keiichiro -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ito, Junichi For For Management 2.3 Elect Director Ushida, Kazuo For For Management 2.4 Elect Director Masai, Toshiyuki For For Management 2.5 Elect Director Okamoto, Yasuyuki For For Management 2.6 Elect Director Hashizume, Norio For For Management 2.7 Elect Director Oki, Hiroshi For For Management 2.8 Elect Director Kanazawa, Kenichi For For Management 2.9 Elect Director Matsuo, Kenji For For Management 2.10 Elect Director Higuchi, Kokei For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Nakatani, Hidetoshi For For Management 2.8 Elect Director Miura, Koichi For For Management 3 Appoint Statutory Auditor Uchida, For For Management Shinichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Watanabe, Hiroshi For For Management 3.3 Elect Director Kosugi, Yoshinobu For For Management 3.4 Elect Director Maruyama, Kimio For For Management 3.5 Elect Director Sakurada, Kazuyuki For For Management 3.6 Elect Director Akaza, Koichi For For Management 3.7 Elect Director Ishizawa, Akira For For Management 3.8 Elect Director Watanabe, Tsuneo For For Management 3.9 Elect Director Maeda, Hiroshi For For Management 3.10 Elect Director Tsutsumi, Seiji For Against Management 3.11 Elect Director Imai, Takashi For For Management 3.12 Elect Director Sato, Ken For For Management 3.13 Elect Director Kakizoe, Tadao For For Management 3.14 Elect Director Masukata, Katsuhiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamura, Shinichi -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Sakuma, Yoichiro For For Management 3.5 Elect Director Omote, Toshihiko For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Richard Samuel Elman as Director For For Management 4 Elect Robert Tze Leung Chan as Director For Against Management 5 Elect David Gordon Eldon as Director For For Management 6 Elect Alan Howard Smith as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Authority to Issue Shares For Against Management under the Noble Group Share Option Scheme 2004 12 Approve Authority to Issue Shares For For Management under the Noble Group Limited Scrip Dividend Scheme 13 Approve Amendments to the Noble Group For Against Management Performance Share Plan 14 Approve Authority to Issue Shares For Against Management under the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Yoshida, Yuuko For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 4.1 Appoint Statutory Auditor Fujitani, For Against Management Shigeki 4.2 Appoint Statutory Auditor Yamate, Akira For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Maruyama, Akira For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Hisatsugu -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Henrik Gurtler as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For Did Not Vote Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Lee Yiu Kwong, Alan as Director For For Management 3a2 Reelect Cheung Chin Cheung as Director For For Management 3a3 Reelect William Junior Guilherme Doo For For Management as Director 3a4 Reelect Cheng Wai Chee, Christopher as For For Management Director 3a5 Reelect Wilfried Ernst Kaffenberger as For For Management Director 3b Authorize the Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps in For For Management Relation to the Provision of Operational Services under the Master Services Agreement -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Arai, Kazuyoshi For For Management 2.4 Elect Director Kaneda, Osamu For For Management 2.5 Elect Director Asahi, Yasuyuki For For Management 2.6 Elect Director Fujinami, Michinobu For For Management 2.7 Elect Director Kaneko, Ichiro For For Management 2.8 Elect Director Morita, Tomijiro For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Hoshino, Koji For For Management 2.11 Elect Director Amano, Izumi For For Management 2.12 Elect Director Shimoka, Yoshihiko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimoto, Yasuyuki For For Management 1.2 Elect Director Sasa, Hiroyuki For For Management 1.3 Elect Director Fujizuka, Hideaki For For Management 1.4 Elect Director Takeuchi, Yasuo For For Management 1.5 Elect Director Hayashi, Shigeo For For Management 1.6 Elect Director Goto, Takuya For For Management 1.7 Elect Director Hiruta, Shiro For For Management 1.8 Elect Director Fujita, Sumitaka For For Management 1.9 Elect Director Nishikawa, Motoyoshi For For Management 1.10 Elect Director Imai, Hikari For For Management 1.11 Elect Director Fujii, Kiyotaka For For Management 1.12 Elect Director Unotoro, Keiko For For Management 1.13 Elect Director Yoshida, Kenichiro For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Serge Gouin For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Awata, Hiroshi For For Management 3.3 Elect Director Sano, Kei For For Management 3.4 Elect Director Kawabata, Kazuhito For For Management 3.5 Elect Director Fujiyoshi, Shinji For For Management 3.6 Elect Director Ono, Isao For For Management 3.7 Elect Director Fukushima, Daikichi For For Management 3.8 Elect Director Kato, Yutaka For For Management 3.9 Elect Director Kurihara, Jun For For Management 4 Appoint Statutory Auditor Tezuka, For For Management Michio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 27, 2012 Meeting Type: Annual/Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Tung Chee Chen as Director For For Management 3b Reelect Tung Lieh Sing Alan as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Wong Yue Chim Richard as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Tamaru, Yasushi For For Management 2.5 Elect Director Suzuki, Shigeru For For Management 2.6 Elect Director Takano, Yumiko For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Kikuchi, Yoritoshi For For Management 2.9 Elect Director Konobe, Hirofumi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Katayama, Yuuichi For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program of For For Management Maximum 500,000 B Shares 16 Authorize Reissuance of up to 600,000 For For Management Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Umaki, Tamio For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Kadowaki, Katsutoshi For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuuji For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Otsuka, Ichiro For For Management 1.4 Elect Director Makise, Atsumasa For For Management 1.5 Elect Director Matsuo, Yoshiro For For Management 1.6 Elect Director Otsuka, Yuujiro For For Management 1.7 Elect Director Kobayashi, Yukio For For Management 1.8 Elect Director Hirotomi, Yasuyuki For For Management 1.9 Elect Director Kawaguchi, Juichi For For Management 2 Appoint Statutory Auditor Tobe, For For Management Sadanobu -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Donald Shumka as a Director For For Management 3 Elect Peter Donkin as a Director For For Management 4 Approve the Employee Performance Share For For Management Rights Plan 5 Approve the Contractor Performance For For Management Share Rights Plan 6 Ratify the Past Issuance of US$247 For For Management Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director Bernhard Wylie For For Management 1.7 Elect Director James Bell For For Management 1.8 Elect Director David Knott For For Management 1.9 Elect Director Thomas Claugus For For Management 1.10 Elect Director Susan Riddell Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kondo, Tsugio For For Management 2.4 Elect Director Uenishi, Seishi For For Management 2.5 Elect Director Kawakami, Norifumi For For Management 3 Approve Stock Option Plan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Pierre Pringuet 6 Approve Severance Payment Agreement For Against Management with Alexandre Ricard 7 Ratify Appointment of Martina For For Management Gonzalez-Gallarza as Director 8 Ratify Appointment of Alexandre Ricard For For Management as Director 9 Reelect Alexandre Ricard as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Reelect Wolfgang Colberg as Director For For Management 12 Reelect Cesar Giron as Director For For Management 13 Reelect Martina Gonzalez-Gallarza as For For Management Director 14 Elect Ian Gallienne as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 5 of Bylaws Re: For For Management Company's Duration 21 Amend Article 20 of Bylaws Re: Age For For Management Limit of the Chairman of the Board 22 Amend Article 27 of Bylaws Re: For Against Management Related-Party Transactions 23 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 24 Amend Article 33 of Bylaws Re: Proxy For For Management Voting, Shareholders Proposals 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Norman Murray as Director For For Management 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Stefano Cao as Director For For Management 7 Re-elect Roxanne Decyk as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori as Director; For Against Management Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2012 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Ratify Fernando Magalhaes Portella as For Against Management Director 6 Elect Member of the Remuneration For For Management Committee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Authorize Issuance of Bonds/Debentures For For Management 11 Authorize Repurchase and Reissuance of For For Management Debt Instruments 12 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- PPR Ticker: KER Security ID: F7440G127 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Kering and For For Management Amend Article 2 of Bylaws Accordingly 2 Amend Article 8 of Bylaws Re: Voting For For Management Rights 3 Amend Article 22 of Bylaws Re: Stock For For Management Dividend Program 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 7 Reelect Francois Jean-Henri Pinault as For Against Management Director 8 Reelect Baudouin Prot as Director For Against Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Francois Palus as Director For For Management 11 Approve Auditors' Special Report on For Against Management Related-Party Transactions 12 Approve Agreement with Jean-Francois For Against Management Palus Re: Retirement Benefits 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 15, 17, 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Employee Stock Purchase Plan Against For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP. Ticker: PRQ Security ID: 74326Y107 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by PETRONAS For For Management Carigali Canada Ltd. -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Remnant as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Robert Devey as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect Michael Garrett as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Alexander Johnston as Director For For Management 11 Re-elect Paul Manduca as Director For For Management 12 Re-elect Michael McLintock as Director For For Management 13 Re-elect Kaikhushru Nargolwala as For For Management Director 14 Re-elect Nicolaos Nicandrou as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Tidjane Thiam as Director For For Management 17 Re-elect Lord Turnbull as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG Audit plc as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Approve Savings-Related Share Option For For Management Scheme 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder 2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors 3 Approve Internal Statutory Auditors' None For Shareholder Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Employee Stock Purchase Plan For For Management 6 Approve Remuneration Report For For Management 1 Authorize Issuance of 13,444,113 For For Management Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For Against Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 3a Elect Karen Field as a Director For For Management 3b Elect John Cooper as a Director For For Management 3c Elect Graeme John as a Director For For Management 4 Approve the Grant of Up to 582,090 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO of the Company 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Change of Company Name to For For Management Aurizon Holdings Limited -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Buyback of 288. For For Management 18 Million Fully Paid Ordinary Shares from Queensland Treasury Holdings Pty Ltd -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 8 Approve Creation of EUR 298.1 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Against Management with a Maximum Total Amount of EUR 2 Billion 10 Approve Creation of EUR 119.3 Million For Against Management Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 11 Approve Issuance of up to 208,588 For Against Management shares to Members of the Management Board under Share Transfer Program -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Paul Joseph Ramsay as a Director For For Management 3.2 Elect Michael Stanley Siddle as a For Against Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jeanine Mabunda Lioko as Director For For Management 10 Re-elect Graham Shuttleworth as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Karl Voltaire as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Grant of a One-Off Career For Against Management Shares Award of Ordinary Shares to the CEO 18 Approve Increase in Non-Executive For For Management Directors' Aggregate Fees 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dr Wolfhart Hauser as Director For For Management 7 Elect Duncan Palmer as Director For For Management 8 Elect Linda Sanford as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management 21 Approve SAYE Share Option Scheme For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For Against Management 9 Elect Benoit Ostertag as For Against Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For Against Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For Against Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transactions with Subsidiaries For For Management 6 Approve Transactions Re: Purchase For For Management Agreements, and Indenture 7 Approve "Amendment to the Secundary For For Management Offering Cooperation Agreement" 8 Reelect Eurazeo as Supervisory Board For Against Management Member 9 Reelect Manfred Kindle as Supervisory For Against Management Board Member 10 Reelect Thomas Farrell as Supervisory For For Management Board Member 11 Ratify Appointment of Vivianne Akriche For Against Management as Supervisory Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 18 Amend Articles 23 of Bylaws Re: For For Management Supervisory Board Powers 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director D.F. Denison For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Richard L. George For For Management 1.5 Elect Director Timothy J. Hearn For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Brandt C. Louie For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Heather Munroe-Blum For For Management 1.11 Elect Director Gordon M. Nixon For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director J. Pedro Reinhard For For Management 1.14 Elect Director Edward Sonshine For For Management 1.15 Elect Director Kathleen P. Taylor For For Management 1.16 Elect Director Bridget A. van Kralingen For For Management 1.17 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings 9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder of Rights 10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder Touche LLP as Auditor 11 SP 8: Amend Bylaws- Director Against Against Shareholder Remuneration 12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder Directors -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTL Security ID: L80326108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Elect Judith Hartmann as Director For For Management 5.2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Marc Forneri as Director For Against Management 6 Elect Monique Cohen as Director For Against Management 7 Elect Christian Streiff as Director For Against Management 8 Acknowledge Appointment of Four For Against Management Representative of French State to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items at EUR 50 Million 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Elect One or Several Representatives For Against Shareholder of Employees to the Board 23 Approve Alternate Income Allocation Against Against Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 0.77 per Share 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Matti Vuoria, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Jannica Fagerholm as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Toh Hup Hock as Executive For For Management Director 3b Elect Michael Alan Leven as For For Management Non-Executive Director 3c Elect Jeffrey Howard Schwartz as For For Management Non-Executive Director 3d Elect David Muir Turnbull as For For Management Independent Non-Executive Director 3e Elect Victor Patrick Hoog Antink as For For Management Independent Non-Executive Director 3f Elect Steven Zygmunt Strasser as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as None None Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Company's Formal Chinese Name, For For Management and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company 9 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Okumura, Akihiro For For Management 2.5 Elect Director Katayama, Takayuki For For Management 3 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo Jr. For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Pierre Bourgie For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Frank A. Dottori For For Management 1.7 Elect Director Anthony M. Fata For For Management 1.8 Elect Director Annalisa King For For Management 1.9 Elect Director Tony Meti For For Management 1.10 Elect Director Caterina Monticciolo For For Management 1.11 Elect Director Patricia Saputo For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Kodama, Minoru For For Management 3.8 Elect Director Sawai, Kenzo For For Management 3.9 Elect Director Sugao, Hidefumi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Takashi 5 Approve Retirement Bonuses and Special For For Management Payments to Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.87 per Share 4 Approve Additional Pension Scheme For For Management Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Payment Agreement For For Management with Jean-Pascal Tricoire 6 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt One-Tiered Board Structure and For Against Management Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Delegations of For For Management Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Increase of up to 9. For For Management 9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Tricoire as Director For Against Management 22 Elect Henri Lachmann as Director For For Management 23 Elect Leo Apotheker as Director For For Management 24 Elect Betsy Atkins as Director For For Management 25 Elect Gerard de La Martiniere as For For Management Director 26 Elect Xavier Fontanet Director For For Management 27 Elect Noel Forgeard as Director For For Management 28 Elect Antoine Gosset-Grainville as For For Management Director 29 Elect Willy R. Kissling as Director For For Management 30 Elect Cathy Kopp as Director For For Management 31 Elect Dominique Senequier as Director For For Management 32 Elect M.G. Richard Thoman as Director For For Management 33 Elect Serge Weinberg as Director For For Management 34 Elect Claude Briquet as Representative Against Against Management of Employee Shareholders to the Board 35 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 36 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Vedrine as Against Against Management Representative of Employee Shareholders to the Board 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Gerard Andreck as Director For For Management 6 Reelect Charles Gave as Director For For Management 7 Elect Thierry Derez as Director For For Management 8 Elect Fields Wicker-Miurin as Director For For Management 9 Elect Kory Sorenson as Director For For Management 10 Elect Andreas Brandstetter as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599.99 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151.66 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151.66 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 20 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 200 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Million of Shares For Against Management for Use in Stock Option Plan 23 Authorize up to 4 Million of Shares For Against Management for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863.01 Million 26 Amend Article 5 of Bylaws Re: For For Management Company's Duration 27 Amend Article 10-I of Bylaws Re: For For Management Directors Length of Term 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect FFP as Director For Against Management 5 Elect Laure Thomas as Director For Against Management 6 Elect Sarah Chauleur as Director For Against Management 7 Elect Yseulys Costes as Director For Against Management 8 Approve Transaction with Zhejiang For For Management SUPOR Co Ltd Re: Master Joint Research and Development Agreement 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Approve Renewal of the Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Matsumoto, Ryu For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Special Dividend For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share 5 Ratify Deloitte SA as Auditors For For Management 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuok Khoon Ean as Director For For Management 3b Elect Gregory Allan Dogan as Director For For Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Elect Timothy David Dattels as Director For Against Management 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management 8 Approve Adoption of Chinese Name as For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For Against Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Sato, Masaaki For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Kitajima, Tsuneyoshi For For Management 2.10 Elect Director Kondo, Hideyuki For For Management 2.11 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Ichijo, Kazuo For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3 Appoint Statutory Auditor Tsukihara, For Against Management Koichi -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Martha C. Piper For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director Johanna Waterous For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Stanley Lai Tze Chang as For For Management Director 4 Reelect Quek Poh Huat as Director For For Management 5 Reelect Davinder Singh as Director For For Management 6 Reelect Kwa Chong Seng as Director For For Management 7 Reelect Chan Yeng Kit as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize the Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt SingTel Performance Share Plan For For Management 2012 3 Approve Participation by Chua Sock For For Management Koong in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Fang Ai Lian as Director For For Management 5 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 6 Reelect Ong Peng Tsin as Director For For Management 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Approve Directors' Fees for the Year For For Management Ending March 31, 2013 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Ng Chi Sing as Director For For Management 3b Elect Chau Tak Hay Director For For Management 3c Elect Lan Hong Tsung, David Director For For Management 4 Elect Cheng Kar Shun, Henry Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of 2.75 SEK per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at 12; Set For Did Not Vote Management Number of Auditors at One 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 18c Approve Profit Sharing Program For Did Not Vote Management 19a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For Did Not Vote Management that Have Delegated their Business to the Bank 21 Amend Articles: Composition of Board None Did Not Vote Shareholder (Gender) 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Inoe, Osamu For For Management 2.5 Elect Director Tanaka, Akira For For Management 2.6 Elect Director Nakatani, Iwao For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Saito, Tadashi For For Management 2.10 Elect Director Hirata, Masayuki For For Management 3 Appoint Statutory Auditor Sakamoto, For Against Management Noriaki -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.53 Per For For Management Share with a Scrip Dividend Alternative 3a1 Reelect Cheung Wing-yui as Director For For Management 3a2 Reelect David Norman Prince as Director For Against Management 3a3 Reelect Siu Hon-wah, Thomas as Director For For Management 3a4 Reelect Tsim Wing-kit, Alfred as For For Management Director 3a5 Reelect Gan Fock-kin, Eric as Director For For Management 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Elect Baroness Bottomley of For For Management Nettlestone DL as Director 7 Elect Julie Brown as Director For For Management 8 Re-elect Sir John Buchanan as Director For For Management 9 Re-elect Richard De Schutter as For For Management Director 10 Elect Michael Friedman as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Brian Larcombe as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Ajay Piramal as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.59 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Pierre Bellon as Director For For Management 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Astrid Bellon as Director For For Management 7 Reelect Francois-Xavier Bellon as For For Management Director 8 Reelect Paul Jeanbart as Director For For Management 9 Reelect Alain Marcheteau as Director For For Management 10 Appoint Anik Chaumartin as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Shibayama, For Against Management Koichi 4.4 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Ridder Guy de Selliers de For For Management Moranville as Director 6.a.2 Reelect Nicolas Boel as Director For For Management 6.a.3 Reelect Bernard de Laguiche as Director For For Management 6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management as Director 6.a.5 Reelect Evelyn du Monceau as Director For For Management 6.a.6 Reelect Jean-Pierre Clamadieu as For For Management Director 6.b.1 Indicate Baron Herve Coppens For For Management d?Eeckenbrugge as Independent Board Member 6.b.2 Indicate Evelyn du Monceau as For For Management Independent Board Member 6.c Receive Information on Resignation of None None Management Jean van Zeebroeck as Director 6.d Elect Francoise de Viron as Director For For Management 6.e Indicate Francoise de Viron as For For Management Independent Board Member 6.f Elect Amparo Moraleda as Director For For Management 6.g Indicate Amparo Moraleda as For For Management Independent Board Member 7.a.1 Ratify Deloitte as Auditors For For Management Represented by Eric Nys 7.a.2 Approve the Representation of Deloitte For For Management by Frank Verhaegen in Case That Eric Nys Would Not Be Able to Fulfill His Duties 7.b Approve Auditors' Remuneration of EUR For For Management 1,146,300 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Gregor Alexander as Director For For Management 9 Re-elect Alistair Phillips-Davies as For For Management Director 10 Re-elect Lady Rice as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Thomas Andersen as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7A Re-elect Gerald Grimstone as Director For For Management 7B Re-elect Colin Buchan as Director For For Management 7C Re-elect Pierre Danon as Director For For Management 7D Re-elect Crawford Gillies as Director For For Management 7E Re-elect David Grigson as Director For For Management 7F Re-elect Jaqueline Hunt as Director For For Management 7G Re-elect David Nish as Director For For Management 7H Re-elect John Paynter as Director For For Management 7I Re-elect Lynne Peacock as Director For For Management 7J Re-elect Keith Skeoch as Director For For Management 8 Elect Noel Harwerth as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Teo Ek Tor as Director For For Management 3 Reelect Liu Chee Ming as Director For For Management 4 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Takeshi Kazami as Director For For Management 7 Reelect Sio Tat Hiang as Director For For Management 8 Reelect Tan Tong Hai as Director For For Management 9 Approve Directors' Fees For For Management 10 Declare Final Dividend For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Equity or For For Management Equity-Linked Securties with or without Preemptive Rights 13 Approve Issuance of Shares Under the For Against Management StarHub Pte Ltd. Share Option Plan 14 Approve Grant of Options and Awards For Against Management Under the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 01836 Security ID: G84698102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Fu Keung, William as For For Management Director 3b Elect Yue Chao-Tang, Thomas as Director For For Management 3c Elect Chiang Jeh-Chung, Jack as For For Management Director 3d Elect Chen Li-Ming, Lawrence as For For Management Director 3e Elect Chi Lo-Jen as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.2 Elect Christian Konrad to the For Against Management Supervisory Board 5.3 Elect Ralf Bethke to the Supervisory For For Management Board 5.4 Elect Jochen Fenner to the Supervisory For Against Management Board 5.5 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.6 Elect Ralf Hentzschel to the For Against Management Supervisory Board 5.7 Elect Wolfgang Kirsch to the For For Management Supervisory Board 5.8 Elect Georg Koch to the Supervisory For Against Management Board 5.9 Elect Erhard Landes to the Supervisory For Against Management Board 5.10 Elect Joachim Rukwied to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines 2.1 Elect Director Sugiura, Hirokazu For For Management 2.2 Elect Director Masuda, Tadashi For For Management 2.3 Elect Director Sugiura, Akiko For For Management 2.4 Elect Director Watanabe, Noriyuki For For Management 2.5 Elect Director Ota, Takao For For Management 2.6 Elect Director Sakakibara, Eiichi For For Management 3 Appoint Statutory Auditor Kanai, For For Management Tetsuji -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Elect Director Sato, Tatsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For Against Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management 3.2 Appoint Statutory Auditor Tomoyasu, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Kitamura, For For Management Tadashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 10 Fix Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (11) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 875,000 for Vice Chairmen, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Anders Nyren (Chairman), For Against Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson and Charlotte Skog as Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Amend Articles of Association: None Against Shareholder Composition of Board (Gender) 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.90 Per Preference Share and SEK 9.90 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Board Members (10) For For Management 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For For Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (Chair), Charlotte Stromberg, Karl-Henrik Sundstrom, and Siv Svensson as Directors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Convertibles For For Management without Preemptive Rights 19a Approve Collective Remuneration For For Management Program 2013 19b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2013 19c Authorize Transfer of Own Ordinary For For Management Shares under Program 2013 20 Proposal to Decrease the Share None Against Shareholder Dividend (refer to item 9); Proposal to Make the Bank to Again Become a Full Service Bank 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Christopher Dale Pratt as For For Management Director 1b Elect Martin Cubbon as Director For For Management 1c Elect Guy Martin Coutts Bradley as For Against Management Director 1d Elect Stephen Edward Bradley as For For Management Director 1e Elect Chan Cho Chak John as Director For For Management 1f Elect Paul Kenneth Etchells as Director For For Management 1g Elect Ho Cho Ying Davy as Director For Against Management 1h Elect James Wyndham John For Against Management Hughes-Hallett as Director 1i Elect Peter Alan Kilgour as Director For For Management 1j Elect Liu Sing Cheong as Director For For Management 1k Elect Gordon James Ongley as Director For Against Management 1l Elect Merlin Bingham Swire as Director For For Management 1m Elect Spencer Theodore Fung as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: H8431B109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.50 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of Board For For Management 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Malcolm Knight as Director For For Management 5.1.3 Reelect Carlos Represas as Director For For Management 5.1.4 Reelect Jean-Pierre Roth as Director For For Management 5.1.5 Elect Mary Francis as Director For For Management 5.2 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Terms of Existing Pool of For For Management Conditional Capital 6.2 Approve Creation of CHF 8.5 Million For For Management Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tokuue, Keiji For Against Management 2.2 Elect Director Fukuda, Shuuji For Against Management 2.3 Elect Director Kurasaki, Sho For For Management 2.4 Elect Director Ishii, Koji For For Management 2.5 Elect Director Ogawa, Kenji For For Management 2.6 Elect Director Minato, Takaki For For Management 2.7 Elect Director Kasamura, Hidehiko For For Management 2.8 Elect Director Kikuchi, Ken For For Management 2.9 Elect Director Kitabayashi, Yuuichi For For Management 2.10 Elect Director Matsushima, Shigeru For For Management 3 Appoint Statutory Auditor Kamimura, For For Management Kiyoshi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yamanaka, Yasuhiko For For Management 2.3 Elect Director Frank Morich For For Management 2.4 Elect Director Yamada, Tadataka For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Honda, Shinji For For Management 3 Appoint Statutory Auditor Kuniya, Shiro For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Joel Arthur Schleicher as For For Management Director 3d Elect Christopher Patrick Langley as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Mark Verbiest as a Director For For Management 3 Elect Paul Berriman as a Director For For Management 4 Elect Simon Moutter as a Director For For Management 5 Approve the Issuance of Up to 1 For For Management Million Shares to Simon Moutter, Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2.5 For For Management Million Share Rights to Simon Moutter, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Additional Cancellation of For For Management Repurchased Shares -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve NOK 6.00 Dividend per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 259.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 46 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8a Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 8b Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 8c Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 8d Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 8f Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management of Corporate Assembly 8h Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 8i Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 8j Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management Member of Corporate Assembly 8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 9a Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9b Elect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of the Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of the Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements, For Did Not Vote Management Directors' Report and Auditors Reports 2 Declare Final Dividend For Did Not Vote Management 3a Elect Raymond Or Ching Fai as Director For Did Not Vote Management 4a Elect Norman Leung Nai Pang as Director For Did Not Vote Management 4b Elect Mark Lee Po On as Director For Did Not Vote Management 4c Elect Edward Cheng Wai Sun as Director For Did Not Vote Management 5 Approve Director's Fees For Did Not Vote Management 6 Reappoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 10 Approve Extension of Book Close Period For Did Not Vote Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Timothy Chen as Director For For Management 3b Elect Geoffrey Cousins as Director For For Management 3c Elect Russell Higgins as Director For For Management 3d Elect Margaret Seale as Director For For Management 3e Elect Steven Vamos as Director For For Management 3f Elect John Zeglis as Director For For Management 4 Approve the Increase in Aggregate None For Management Remuneration of Non-Executive Directors 5 Approve the Issuance of 1.39 Million For For Management Performance Rights to David Thodey, CEO of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry Hamilton as Director For Did Not Vote Management 5b Reelect Colette Lewiner as Director For Did Not Vote Management 5c Reelect Elisabeth Harstad as Director For Did Not Vote Management 5d Reelect Mark Leonard as Director For Did Not Vote Management 5e Reelect Bengt Hansen as Director For Did Not Vote Management 5f Reelect Vicki Messer as Director For Did Not Vote Management 5g Elect Tor Lonnum as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 215,000 for the Chairman and NOK 295,000 for Other Members 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Reelect Tor Himberg-Larsen as Member For Did Not Vote Management of Nominating Committee 8b Reelect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Receive Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Stock Option Plan 2013 For Did Not Vote Management 13 Approve Issuance of 10.3 Million For Did Not Vote Management Shares without Preemptive Rights -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.42 Per Share 5a1 Elect Narong Srisa-an as Director For For Management 5a2 Elect Kanoknart Rangsithienchai as For For Management Director 5a3 Elect Manu Leopairote as Director For Against Management 5a4 Elect Sawat Sopa as Director For For Management 5a5 Elect Ueychai Tantha-Obhas as Director For For Management 5a6 Elect Sithichai Chaikriangkrai as For Against Management Director 5a7 Elect Pisanu Vichiensanth as Director For For Management 5b Approve Names and Number of Directors For For Management Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors For Against Management and Executives 9 Approve Related Party Transaction For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Leung Hay Man as Director For Against Management 3c Elect Colin Lam Ko Yin as Director For Against Management 3d Elect Alfred Chan Wing Kin as Director For For Management 3e Elect Peter Wong Wai Yee as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and Fixing Their Remuneration 3a Reelect Anthony Chow Wing Kin as For For Management Independent Non-Executive Director 3b Reelect William Chan Chak Cheung as For For Management Independent Non-Executive Director 3c Reelect David Charles Watt as For Against Management Independent Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units 5 Approve Expansion of the Asset Class For For Management of The Link REIT's Investment Strategy 6 Approve Expanded Asset Class For For Management Consequential Amendment 7 Approve Charitable Amendments For For Management 8 Amend Ancillary Trust Deed to Allow For For Management Manager to Establish Subsidiaries 9 Approve Ancillary Trust Deed For For Management Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: SEP 12, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by TMX Group For For Management Limited 2 Approve Maple Stock Option Plan For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Nakajima, Kenzo For For Management 3.4 Elect Director Takeda, Zengo For For Management 3.5 Elect Director Makino, Osamu For For Management 3.6 Elect Director Furusawa, Hiromichi For For Management 3.7 Elect Director Hirata, Kazuhiko For For Management 3.8 Elect Director Inomori, Shinji For For Management 3.9 Elect Director Miwa, Hiroaki For For Management 3.10 Elect Director Okatsu, Noritaka For For Management 3.11 Elect Director Ojiro, Akihiro For For Management 3.12 Elect Director Sakamaki, Nobuaki For For Management 3.13 Elect Director Koshimura, Toshiaki For Against Management 3.14 Elect Director Suzuki, Mitiaki For For Management 3.15 Elect Director Iwase, Yutaka For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Naotaka -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Motokawa, Masaaki For For Management 2.4 Elect Director Matsushima, Nobuaki For For Management 2.5 Elect Director Sago, Yoshiharu For For Management 2.6 Elect Director Matsuda, Nobuhisa For For Management 2.7 Elect Director Nakamura, Osamu For For Management 2.8 Elect Director Tominari, Yoshiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Tamai, Takaaki For For Management 2.3 Elect Director Nagano, Tsuyoshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Ito, Takashi For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Yoshino, Kazuo For For Management 2.6 Elect Director Hataba, Matsuhiko For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 2.8 Elect Director Mikami, Masahiro For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management 3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Formation of Joint Holding For For Management Company with Tokyu Community Corp. and Tokyu Livable, Inc. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Kanazashi, Kiyoshi For Against Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Ogura, Satoshi For For Management 3.5 Elect Director Otaki, Iwao For For Management 3.6 Elect Director Saegusa, Toshiyuki For For Management 3.7 Elect Director Uemura, Hitoshi For For Management 3.8 Elect Director Okuma, Yuuji For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Nakajima, Yoshihiro For For Management 3.11 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Mamoru For Against Management 1.2 Elect Director Inubushi, Hiroshi For For Management 1.3 Elect Director Yamamoto, Masato For For Management 1.4 Elect Director Ikeda, Takayuki For For Management 1.5 Elect Director Hirata, Masayoshi For For Management 1.6 Elect Director Ichihara, Issei For For Management 1.7 Elect Director Taketani, Mitsuhiro For For Management 1.8 Elect Director Fukakushi, Masahiko For For Management 2 Appoint Statutory Auditor Kitano, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2a Elect Director Michael L. Rose For For Management 2b Elect Director Phillip A. Lamoreaux For For Management 2c Elect Director William D. Armstrong For For Management 2d Elect Director Andrew B. MacDonald For For Management 2e Elect Director Lee A. Baker For For Management 2f Elect Director Clayton H. Riddell For For Management 2g Elect Director Robert W. Blakely For For Management 2h Elect Director Brian G. Robinson For For Management 2i Elect Director John W. Elick For For Management 2j Elect Director Robert N. Yurkovich For For Management 2k Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Wakayama, Hajime For Against Management 2.2 Elect Director Arashima, Tadashi For Against Management 2.3 Elect Director Shimizu, Nobuyuki For For Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3 Appoint Statutory Auditor Oguri, Toru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshida, Kazunori For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yamaguchi, Chiaki For For Management 2.4 Elect Director Sasaki, Kazue For For Management 2.5 Elect Director Morishita, Hirotaka For For Management 2.6 Elect Director Furukawa, Shinya For For Management 2.7 Elect Director Onishi, Akira For For Management 2.8 Elect Director Suzuki, Masaharu For For Management 2.9 Elect Director Kato, Masafumi For For Management 2.10 Elect Director Sasaki, Norio For For Management 2.11 Elect Director Ogawa, Toshifumi For For Management 2.12 Elect Director Onishi, Toshifumi For For Management 2.13 Elect Director Cho, Fujio For For Management 2.14 Elect Director Ogawa, Takaki For For Management 2.15 Elect Director Otsuka, Kan For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Fumio 3.2 Appoint Statutory Auditor Kameoka, For For Management Yasuo 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 3.4 Appoint Statutory Auditor Senpo, Masaru For For Management 4 Approve Cash Incentive Plan for For For Management Directors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Reports (Non-Voting) None None Management A.2 Receive Auditors' Reports (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Roch Doliveux as Director For For Management A.8.2 Reelect Albrecht De Graeve as Director For For Management A.8.3 Indicate Albrecht De Graeve as For For Management Independent Board Member A.8.4 Reelect Peter Fellner as Director For Against Management A.9 Approve Remuneration of Directors For For Management A.10 Approve Restricted Stock Plan For For Management A.11 Increase Number of Shares Under For For Management Employee Stock Purchase Plan From 500,000 to 1 Million Shares A.12 Approve Change-of-Control Clause Re: For For Management EMTN Program A.13 Approve Change-of-Control Clause Re: For For Management Other A.14 Approve Change-of-Control Clause Re: For For Management EIB loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Authorize Board to Increase Authorized For Against Management Capital up to EUR 500 Million, Including by way of Issuance of Warrants or Convertible Bonds E.3 Authorize Board to Issue Warrants/ For Against Management Convertible Bonds in the Event of a Public Tender Offer or Share Exchange Offer Up to EUR 500 Million and Amend Articles Accordingly E.4 Amend Article 11 Re: Transitional For For Management Measure on Bearer Shares E.5 Authorize Board to Repurchase and to For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly E.6 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital if Item E.5 is not Approved E.7 Amend Article 14 Re: Share Register For For Management E.8 Amend Article 19 Re: Minutes of Board For For Management Decisions E.9 Amend Article 20 Re: Committees For For Management E.10 Amend Article 36 Re: Form of Proxies For For Management E.11 Amend Article 37 Re: General Meeting For For Management E.12 Amend Article 38 Re: Voting Rights For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Isabelle Bouillot as Director For For Management 7.2 Reelect Shohei Naito as Director For For Management 7.3 Elect Frans van Daele as Independent For For Management Director 7.4 Elect Barabara Kux as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Program (Cash For Did Not Vote Management or New Shares) 5 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 6 Reelect Francois Jaclot as Supervisory For Did Not Vote Management Board Member 7 Reelect Frans Cremers as Supervisory For Did Not Vote Management Board Member 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For Did Not Vote Management 15 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For Against Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman of the For Against Management Bank for the Period from January 2012 to December 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Elect Wee Cho Yaw as Director For Against Management 11 Elect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Elect Sara Weller as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 146 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Seta, Dai For For Management 2.4 Elect Director Masuda, Motohiro For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Yamanaka, Masafumi For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Akase, Masayuki For For Management 2.9 Elect Director Okada, Hideo For For Management 2.10 Elect Director Hayashi, Isamu For For Management 2.11 Elect Director Madono, Satoru For For Management 2.12 Elect Director Sato, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, For For Management Ryoichi -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Robert A. Ingram For For Management 1c Elect Director Theo Melas-Kyriazi For For Management 1d Elect Director G. Mason Morfit For For Management 1e Elect Director Laurence E. Paul For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Lloyd M. Segal For For Management 1k Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; 15 Elect Chairman of the Board For Did Not Vote Management (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditor Tenure For Did Not Vote Management 18 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder for Board of Directors 19 Request Board to Consider Increasing None Did Not Vote Shareholder Apprenticeships -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria as Directors; Elect Sune Carlsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank Lowy as a Director For For Management 4 Elect Brian Schwartz as a Director For For Management 5 Elect Roy Furman as a Director For For Management 6 Elect Peter Allen as a Director For For Management 7 Elect Mark G. Johnson as a Director For For Management 8 Approve the Extension to the On-Market For For Management Buy-Back -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Warburton as a Director For For Management 2 Elect Michael Ihlein as a Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Gordon Cairns as a Director For For Management 3b Elect Robert Elstone as a Director For For Management 4a Approve the Amendments to the For For Management Company's Constitution Relating to Preference Shares 4b Approve the Amendments to the For For Management Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Elect Louise Smalley as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Susan Hooper as Director For For Management 13 Re-elect Simon Melliss as Director For For Management 14 Re-elect Christopher Rogers as Director For For Management 15 Re-elect Susan Taylor Martin as For For Management Director 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Frederick Astbury as a For For Management Director 2b Elect Thomas William Pockett as a For For Management Director 2c Elect Christine Cross as a Director For For Management 2d Elect Allan Douglas Mackay as a For For Management Director 2e Elect Michael James Ullmer as a For For Management Director 3a Approve the Grant of 122,470 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of 88,401 For For Management Performance Rights to Tom Pockett, Finance Director of the Company 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as a Director For For Management 2b Elect Wang Xiao Bin as a Director For For Management 2c Elect Christopher Haynes as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 53,084 For For Management Performance Rights to Andrew Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Miyasaka, Manabu For Against Management 2.2 Elect Director Son, Masayoshi For Against Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Kenneth Goldman For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Kai, Chizuka For For Management 1.5 Elect Director Negishi, Masahiro For For Management 1.6 Elect Director Sakamoto, Shigeyoshi For For Management 1.7 Elect Director Narita, Hiroshi For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Christian Neu For For Management 1.12 Elect Director Bertrand Austruy For Against Management 1.13 Elect Director Ozeki, Yasuo For For Management 1.14 Elect Director Yamamoto, Koso For For Management 1.15 Elect Director Matsuzono, Takashi For For Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For Against Management 3.1 Appoint Statutory Auditor Makino, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nishibori, For Against Management Satoru -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Kobayashi, Toru For For Management 2.4 Elect Director Goto, Yuuji For For Management 2.5 Elect Director Kawakami, Kinya For For Management 2.6 Elect Director Oishi, Takao For For Management 2.7 Elect Director Morita, Fumio For For Management 2.8 Elect Director Katsuragawa, Hideto For For Management 2.9 Elect Director Kuze, Tetsuya For For Management 2.10 Elect Director Okada, Hideichi For For Management 3 Appoint Statutory Auditor Daio, For For Management Masayoshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ogawa, Kentaro For For Management 2.2 Elect Director Hara, Toshiyuki For For Management 2.3 Elect Director Takei, Koichi For For Management 2.4 Elect Director Hirano, Makoto For For Management 2.5 Elect Director Saiki, Eiji For For Management 2.6 Elect Director Ogawa, Kazumasa For For Management 2.7 Elect Director Kunii, Yoshiro For For Management 2.8 Elect Director Hagiwara, Toshitaka For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 3 Appoint Statutory Auditor Honda, Yutaka For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================== AQR MOMENTUM FUND =============================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Reduce Authorized Class A Common Stock For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Harris, II For For Management 1.2 Elect Director Fred A. deBoom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Michelson For For Management 1b Elect Director Ronald R. Taylor For For Management 1c Elect Director Andrew L. Turner For For Management 1d Elect Director Paul M. Bisaro For For Management 1e Elect Director Christopher W. Bodine For For Management 1f Elect Director Michael J. Feldman For For Management 1g Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For Against Management 1.3 Elect Director Robert J. Corti For For Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For Against Management 1.6 Elect Director Lucian Grainge For Against Management 1.7 Elect Director Brian G. Kelly For Against Management 1.8 Elect Director Robert A. Kotick For Against Management 1.9 Elect Director Robert J. Morgado For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2013 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Pileggi For For Management 1.2 Elect Director George C. Guynn For For Management 1.3 Elect Director Vernon J. Nagel For For Management 1.4 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Michael L. Molinini For For Management 1.3 Elect Director Paula A. Sneed For For Management 1.4 Elect Director David M. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Marion C. Blakey For For Management 1.4 Elect Director Phyllis J. Campbell For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willam H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Buchan For For Management 1b Elect Director John W. Ivany For For Management 1c Elect Director Cameron A. Mingay For For Management 1d Elect Director Terry M. Palmer For For Management 1e Elect Director Carl A. Pescio For For Management 1f Elect Director A. Murray Sinclair For Withhold Management 1g Elect Director Robert G. Wardell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For For Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Oliver Luck For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Stan Lundine For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hanson For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director David M. Sable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For For Management 1.2 Elect Director Edward M. Weil, Jr. For For Management 1.3 Elect Director William M. Kahane For For Management 1.4 Elect Director Leslie D. Michelson For For Management 1.5 Elect Director Edward G. Rendell For For Management 1.6 Elect Director Scott J. Bowman For For Management 1.7 Elect Director Walter P. Lomax, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Paul J. Evanson For For Management 1e Elect Director Richard R. Grigg For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Jeffry E. Sterba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For For Management 1c Elect Director Warren D. Knowlton For For Management 1d Elect Director W. Walker Lewis For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffery Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Charles D. Klein For For Management 1.3 Elect Director Steven W. Kohlhagen For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Richard Dalzell For For Management 1.3 Elect Director Alberto Ibarguen For For Management 1.4 Elect Director Hugh F. Johnston For For Management 1.5 Elect Director Dawn G. Lepore For For Management 1.6 Elect Director Patricia Mitchell For For Management 1.7 Elect Director Fredric Reynolds For For Management 1.8 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lester B. Knight as Director For For Management 1.2 Elect Gregory C. Case as Director For For Management 1.3 Elect Fulvio Conti as Director For Against Management 1.4 Elect Cheryl A. Francis as Director For For Management 1.5 Elect Edgar D. Jannotta as Director For For Management 1.6 Elect J. Michael Losh as Director For For Management 1.7 Elect Robert S. Morrison as Director For For Management 1.8 Elect Richard B. Myers as Director For For Management 1.9 Elect Richard C. Notebaert as Director For For Management 1.10 Elect Gloria Santona as Director For For Management 1.11 Elect Carolyn Y. Woo as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athanase Lavidas For For Management 1.2 Elect Director Massimo Radaelli For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director Janice J. Teal For For Management 1.4 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Reducing Lead Battery Health Against For Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware, II For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For For Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Michael H. McGarry For For Management 1.9 Elect Director Mark L. Noetzel For For Management 1.10 Elect Director Robert Ripp For For Management 1.11 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanno C. Fiedler For Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Georgia R. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation of For For Management BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison, IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director James A. Faulkner For For Management 1.7 Elect Director I. Patricia Henry For For Management 1.8 Elect Director John P. Howe, III For For Management 1.9 Elect Director Eric C. Kendrick For For Management 1.10 Elect Director Kelly S. King For For Management 1.11 Elect Director Louis B. Lynn For For Management 1.12 Elect Director Edward C. Milligan For Withhold Management 1.13 Elect Director Charles A. Patton For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Tollie W. Rich, Jr. For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Edwin H. Welch For For Management 1.19 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Expenditures 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Barry R. Sloane For Withhold Management 1.5 Elect Director Albert M. Weis For Withhold Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director Peter J. Hayes For Withhold Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For Withhold Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jere A. Drummond For For Management 2 Elect Director John R. McKernan, Jr. For For Management 3 Elect Director Ernest J. Novak, Jr. For For Management 4 Elect Director James R. Verrier For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird Budinger For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 1.4 Elect Director Joel I. Klein For For Management 1.5 Elect Director Douglas T. Linde For For Management 1.6 Elect Director Matthew J. Lustig For For Management 1.7 Elect Director Alan J. Patricof For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. DePinto For For Management 1.3 Elect Director Michael J. Dixon For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director Jon L. Luther For For Management 1.6 Elect Director John W. Mims For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Rosendo G. Parra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackie M. Clegg For For Management 1.2 Elect Director Randal A. Nardone For Withhold Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637209 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jens Alder For For Management 2 Elect Director Raymond J. Bromark For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Rohit Kapoor For For Management 5 Elect Director Kay Koplovitz For For Management 6 Elect Director Christopher B. Lofgren For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Richard Sulpizio For For Management 9 Elect Director Laura S. Unger For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Elect Director Renato (Ron) Zambonini For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Outside Director Stock Awards For For Management in Lieu of Cash -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Thomas L. Millner For For Management 1.9 Elect Director Beth M. Pritchard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For For Management 1b Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director James G. Morris For For Management 1.3 Elect Director Jeffrey R. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vanessa J. Castagna For For Management 1b Elect Director William J. Montgoris For For Management 1c Elect Director David Pulver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Haynie For Withhold Management 1.2 Elect Director William C. Kimball For Withhold Management 1.3 Elect Director Richard A. Wilkey For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For For Management 1.2 Elect Director Thomas J. DeRosa For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director Kathleen M. Nelson For For Management 1.5 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay V. Ihlenfeld For For Management 1b Elect Director Mark C. Rohr For For Management 1c Elect Director Farah M. Walters For For Management 1d Elect Director Edward G. Galante For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Denis A. Cortese For For Management 1c Elect Director Linda M. Dillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For For Management 2b Elect Director Stephen J. Hagge For For Management 2c Elect Director Edward A. Schmitt For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity 7 Report on Political Contributions Against For Shareholder 8 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director David B. Kilpatrick For For Management 1.3 Elect Director G. Andrea Botta For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verna K. Gibson For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Janice L. Fields For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Gretchen W. Price For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 1.15 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For For Management 1b Elect Director Stephen M. Dow For For Management 1c Elect Director Godfrey R. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair E. Hendrix For Withhold Management 1.2 Elect Director Douglas L. Jacobs For For Management 1.3 Elect Director Daniel G. Jones For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 ElectDirector Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Eliminate Cumulative For For Management Voting and Declassify the Board 5 Eliminate Cumulative Voting For For Management 6 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director N. John Lancaster For Withhold Management 1.3 Elect Director Jon A. Marshall For For Management 1.4 Elect Director Kenneth A. Pontarelli For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Eubanks For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For Withhold Management 1.3 Elect Director David L. Boren For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For For Management 1b Elect Director J. Landis Martin For For Management 1c Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Mark Corrigan For For Management 1.3 Elect Director Alison Lawton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Bylaws to Make Changes Related For For Management to Cubist's Recent Separation of the Roles of Chief Executive Officer and President 5 Amend Bylaws Regarding the Conduct of For For Management Stockholder Meetings 6 Amend the Charter to Give the CEO For For Management Authority to Call Special Meetings 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Bradley S. Anderson For For Management 1c Elect Director Michael R. Buchanan For For Management 1d Elect Director Michael W. Hewatt For For Management 1e Elect Director Bob G. Scott For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg L. Engles For For Management 1.2 Elect Director Tom C. Davis For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Robert T. Wiseman For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Pro-rata Vesting of Equity Plans Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Allen R. Weiss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Michael F. Foust For For Management 1C Elect Director Laurence A. Chapman For For Management 1D Elect Director Kathleen Earley For For Management 1E Elect Director Ruann F. Ernst For For Management 1F Elect Director Kevin J. Kennedy For For Management 1G Elect Director William G. LaPerch For For Management 1H Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For For Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Patricia D. Fili-Krushel For For Management 1.7 Elect Director Adrian Jones For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director David B. Rickard For For Management 2 Adopt Majority Voting for the Election For For Management of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Doyle For For Management 1.2 Elect Director James A. Goldman For For Management 1.3 Elect Director Gregory A. Trojan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe, Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Elaine J. Eisenman For For Management 1.3 Elect Director Joanna T. Lau For For Management 1.4 Elect Director Joseph A. Schottenstein For For Management 2 Elect Director James O'Donnell For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Stephen R. Demeritt For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Lewis M. Kling For For Management 1.8 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Privacy and Data Security Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director William J. Link For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jay C. Hoag For For Management 3 Elect Director Jeffrey T. Huber For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For Against Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst, III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Michael Goodrich For For Management 1.2 Elect Director Jay Grinney For For Management 1.3 Elect Director Frances Powell Hawes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: 5E3B Security ID: G10082140 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Davison as Director For For Management 1.2 Elect Hill Feinberg as Director For For Management 2 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George (Skip) Battle For For Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director Craig A. Jacobson For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For Withhold Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Anthony Fanticola For For Management 1.4 Elect Director Hugh W. Horne For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Dreyer For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director John McAdam For For Management 1f Elect Director Stephen Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For For Management 1b Elect Director Stephen M. Slaggie For For Management 1c Elect Director Michael M. Gostomski For For Management 1d Elect Director Willard D. Oberton For For Management 1e Elect Director Michael J. Dolan For For Management 1f Elect Director Reyne K. Wisecup For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Michael J. Ancius For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Rita J. Heise For For Management 1k Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director Richard N. Massey For For Management 1.3 Elect Director John D. Rood For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Provide Right to Act by Written Consent For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For For Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Kim M. Robak For For Management 1.4 Elect Director Doyle R. Simons For For Management 1.5 Elect Director Thomas C. Wertheimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For Withhold Management 1.2 Elect Director Richard Macchia For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For Against Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For Against Management 1D Elect Director James T. Hackett For For Management 1E Elect Director Kent Kresa For For Management 1F Elect Director Dean R. O'Hare For For Management 1G Elect Director Armando J. Olivera For For Management 1H Elect Director David T. Seaton For For Management 1I Elect Director Nader H. Sultan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken C. Hicks For For Management 1.2 Elect Director Guillermo G. Marmol For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Maxine Clark For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane L. Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Mark D. Quick For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Jal S. Shroff For For Management 1.9 Elect Director James E. Skinner For For Management 1.10 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name to Fossil Group, For For Management Inc. 5 Report on Supply Chain Environmental Against For Shareholder Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles Crocker For For Management 1d Elect Director Charles B. Johnson For For Management 1e Elect Director Gregory E. Johnson For For Management 1f Elect Director Rupert H. Johnson, Jr. For For Management 1g Elect Director Mark C. Pigott For For Management 1h Elect Director Chutta Ratnathicam For For Management 1i Elect Director Laura Stein For For Management 1j Elect Director Anne M. Tatlock For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Duncan M. McFarland For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Bott For For Management 1.2 Elect Director Oivind Lorentzen, III For For Management 1.3 Elect Director Philip J. Ringo For For Management 1.4 Elect Director Mark A. Scudder For For Management 1.5 Elect Director Gregory S. Ledford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete Hoekstra For For Management 1.2 Elect Director John Mulder For For Management 1.3 Elect Director Frederick Sotok For For Management 2 Report on Sustainability Against For Shareholder 3 Require Independent Board Chairman Against For Shareholder 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M. E. Johns For For Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director C. Scott O'Hara For For Management 1.3 Elect Director Richard J. Wallace For For Management 2 Eliminate Class of Common Stock For For Management 3 Establish Range For Board Size For For Management 4 Declassify the Board of Directors For For Management 5 Amendment to Delete Various Provisions For For Management Related to the Company's Former 'Sponsors' which are Now Inapplicable 6 Provide Right to Act by Written Consent For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Hans Petter Aas as Director For For Management 4 Reelect Kathrine Fredriksen as Director For Against Management 5 Reelect Tor Olav Troim as Director For Against Management 6 Reappoint PricewaterhouseCoopers of For For Management London, England as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Lead Battery Health Against For Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David Baker Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard R. Beattie For For Management 1.4 Elect Director Martha F. Brooks For For Management 1.5 Elect Director Michael J. Cave For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Donald A. James For For Management 1.8 Elect Director Sara L. Levinson For For Management 1.9 Elect Director N. Thomas Linebarger For For Management 1.10 Elect Director George L. Miles, Jr. For For Management 1.11 Elect Director James A. Norling For For Management 1.12 Elect Director Keith E. Wandell For For Management 1.13 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W. O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Suppliers to Publish Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Kelvin H. Taketa For For Management 1.3 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Thomas J. DeRosa For For Management 1.4 Elect Director Jeffrey H. Donahue For For Management 1.5 Elect Director Peter J. Grua For For Management 1.6 Elect Director Fred S. Klipsch For For Management 1.7 Elect Director Sharon M. Oster For For Management 1.8 Elect Director Jeffrey R. Otten For For Management 1.9 Elect Director Judith C. Pelham For For Management 1.10 Elect Director R. Scott Trumbull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Berges For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director John J. Greisch For For Management 1.5 Elect Director W August Hillenbrand For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For Withhold Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Approve Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila C. Bair For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Costello For For Management 1.2 Elect Director James M. Follo For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director Arthur C. Martinez For For Management 1.6 Elect Director Thomas J. McInerney For Withhold Management 1.7 Elect Director John B. (Jay) Morse For For Management 1.8 Elect Director Ann Sarnoff For For Management 1.9 Elect Director Courtnee Ulrich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director Timothy H. Powers For For Management 1.9 Elect Director G. Jackson Ratcliffe For For Management 1.10 Elect Director Carlos A. Rodriguez For For Management 1.11 Elect Director John G. Russell For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann 'Tanny' B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Robert J. Margetts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Hoplamazian For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Penny Pritzker For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Chelsea Clinton For For Management 1.4 Elect Director Sonali De Rycker For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Michael D. Eisner For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Bryan Lourd For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director David Rosenblatt For For Management 1.12 Elect Director Alan G. Spoon For For Management 1.13 Elect Director Alexander von For For Management Furstenberg 1.14 Elect Director Richard F. Zannino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Holtback For For Management 1.2 Elect Director Jean-Paul Montupet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilbert F. Amelio For For Management 1b Elect Director Jeffrey K. Belk For For Management 1c Elect Director Steven T. Clontz For For Management 1d Elect Director Edward B. Kamins For For Management 1e Elect Director John A. Kritzmacher For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Jean F. Rankin For For Management 1h Elect Director Robert S. Roath For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Canion For For Management 1.2 Elect Director Edward P. Lawrence For For Management 1.3 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director William F. Krupke For For Management 1.7 Elect Director Henry E. Gauthier For For Management 1.8 Elect Director William S. Hurley For For Management 1.9 Elect Director John R. Peeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Advisory Vote on Golden Parachutes For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Thomas G. Stephens For For Management 1.6 Elect Director G. Bennett Stewart, III For For Management 1.7 Elect Director Lee C. Stewart For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director Kirk Thompson For For Management 11 Elect Director John A. White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Matthew C. Flanigan For For Management 1.3 Elect Director Wesley A. Brown For For Management 1.4 Elect Director Marla K. Shepard For For Management 1.5 Elect Director John F. Prim For For Management 1.6 Elect Director Thomas H. Wilson, Jr. For For Management 1.7 Elect Director Jacque R. Fiegel For For Management 1.8 Elect Director Thomas A. Wimsett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. H. Ashken For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth W. O'Keefe For For Management 2 Elect Director Alan M. Sebulsky For For Management 3 Elect Director Catherine A. Sohn For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence P. Dunn For For Management 1.2 Elect Director Antonio O. Garza, Jr. For For Management 1.3 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Jack B. Moore For For Management 1.6 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For For Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director William M. Lamont, Jr. For For Management 1.3 Elect Director William M. Waterman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For Withhold Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Rodney D. Knutson For For Management 1.4 Elect Director Herrick K. Lidstone, Jr. For For Management 1.5 Elect Director William J. Krysiak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LTD Security ID: 501797104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director Jeff K. Storey For For Management 1.3 Elect Director General Kevin P. Chilton For For Management 1.4 Elect Director Archie R. Clemins For For Management 1.5 Elect Director Steven T. Clontz For For Management 1.6 Elect Director Admiral James O. Ellis, For For Management Jr. 1.7 Elect Director T. Michael Glenn For For Management 1.8 Elect Director Richard R. Jaros For Withhold Management 1.9 Elect Director Michael J. Mahoney For Withhold Management 1.10 Elect Director Charles C. Miller, III For For Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Peter Seah Lim Huat For Withhold Management 1.13 Elect Director Peter van Oppen For For Management 1.14 Elect Director Albert C. Yates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 530322106 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Michael J. Moritz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Kevin F. Flynn For For Management 1.3 Elect Director Ronald G. Foster For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Guhan Subramanian For For Management 1.9 Elect Director Robert L. Wagman For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve amendments to the terms of the For For Management Series A Preferred Shares that would serve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 3 Approve amendments to the terms of the For For Management Series C Preferred Shares that would serve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For Withhold Management 1.7 Elect Director John D. Hawke, Jr For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Michael P. Pinto For For Management 1.12 Elect Director Melinda R. Rich For For Management 1.13 Elect Director Robert E. Sadler, Jr. For For Management 1.14 Elect Director Herbert L. Washington For For Management 1.15 Elect Director Robert G. Wilmers For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For Against Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Lawrence M. Small For For Management 1.12 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis W. Archer For For Management 1b Elect Director Donald R. Parfet For For Management 1c Elect Director Lisa A. Payne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL INC. Ticker: MHP Security ID: 580645109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Linda Koch Lorimer For For Management 1.6 Elect Director Harold McGraw, III For For Management 1.7 Elect Director Robert P. McGraw For For Management 1.8 Elect Director Hilda Ochoa-Brillembourg For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby, III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against For Shareholder 15 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung For For Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Split For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Kim D. Blickenstaff For For Management 1.3 Elect Director Kathryn E. Falberg For For Management 1.4 Elect Director Dawn Graham For For Management 1.5 Elect Director David T. Hung For For Management 1.6 Elect Director W. Anthony Vernon For For Management 1.7 Elect Director Wendy L. Yarno For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Ralph Horn For For Management 1.4 Elect Director Philip W. Norwood For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For For Management 1.7 Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Darrell Duffie For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director William J. Bratton For Against Management 1c Elect Director Kenneth C. Dahlberg For Against Management 1d Elect Director David W. Dorman For Against Management 1e Elect Director Michael V. Hayden For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Bradley E. Singer For For Management 1j Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director Neil Dimick For For Management 1.6 Elect Director Melina Higgins For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Rajiv Malik For For Management 1.9 Elect Director Joseph C. Maroon For For Management 1.10 Elect Director Mark W. Parrish For For Management 1.11 Elect Director Rodney L. Piatt For For Management 1.12 Elect Director C.B. Todd For For Management 1.13 Elect Director Randall L. (Pete) For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Craig G. Matthews For For Management 1.3 Elect Director David F. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward 'Pete' Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Deanna W. Oppenheimer For For Management 1.4 Elect Director Kurt P. Kuehn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Leslie Kilgore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Proxy Access Against Against Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane III For For Management 1.2 Elect Director Deborah Farrington For For Management 1.3 Elect Director Edward Zander For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. C. Chang For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Compensation Benchmarking Policy Against Against Shareholder -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Michael F. Hilton For For Management 1.4 Elect Director Victor L. Richey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director B. Kevin Turner For For Management 1j Elect Director Robert D. Walter For For Management 1k Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director William C. Van Faasen For For Management 1.13 Elect Director Frederica M. Williams For For Management 1.14 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director M. Truman Hunt For For Management 1.4 Elect Director Andrew D. Lipman For For Management 1.5 Elect Director Steven J. Lund For For Management 1.6 Elect Director Patricia A. Negron For For Management 1.7 Elect Director Neil H. Offen For For Management 1.8 Elect Director Thomas R. Pisano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert G. Teresi For For Management 1c Elect Director Robert J. Frankenberg For For Management 1d Elect Director Katharine A. Martin For For Management 1e Elect Director Patrick T. Hackett For For Management 1f Elect Director William H. Janeway For For Management 1g Elect Director Mark B. Myers For For Management 1h Elect Director Philip J. Quigley For For Management 1i Elect Director Mark R. Laret For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For For Management 1b Elect Director Rosalie O'Reilly-Wooten For For Management 1c Elect Director Thomas T. Hendrickson For For Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Harris J. Pappas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Increase Authorized Common Stock For For Management 8 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Shelton For For Management 1b Elect Director Steven J. Heyer For For Management 1c Elect Director John Workman For For Management 1d Elect Director Amy Wallman For For Management 1e Elect Director Andrea R. Lindell For For Management 1f Elect Director Barry Schochet For For Management 1g Elect Director Mark A. Emmert For For Management 1h Elect Director Sam R. Leno For For Management 1i Elect Director John L. Bernbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Methane Emissions Against For Shareholder -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For For Management 1.2 Elect Director Diane Hessan For For Management 1.3 Elect Director William W. Moreton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For Withhold Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director Richard K. Lochridge For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth For For Management 1.2 Elect Director Kenneth A. Clark For For Management 1.3 Elect Director Robert W. Duggan For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Minesh P. Mehta For Withhold Management 1.6 Elect Director David D. Smith For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth For For Management 1.2 Elect Director Kenneth A. Clark For For Management 1.3 Elect Director Robert W. Duggan For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Minesh P. Mehta For For Management 1.6 Elect Director David D. Smith For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Bernd F. Kessler For For Management 1.3 Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Ronald de Waal For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For For Management 1.3 Elect Director Ulrich Schmidt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Mitchell G. Lynn For For Management 1.7 Elect Director Robert E. Price For Withhold Management 1.8 Elect Director Edgar Zurcher For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan R. Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Duane A. Nelles For For Management 1i Elect Director Francisco Ros For For Management 1j Elect Director Brent Scowcroft For For Management 1k Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director R. D. Cash For For Management 1c Elect Director Laurence M. Downes For For Management 1d Elect Director Christopher A. Helms For For Management 1e Elect Director Ronald W. Jibson For For Management 1f Elect Director Keith O. Rattie For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For For Management 1.2 Elect Director George J. Still, Jr. For For Management 1.3 Elect Director Michael Sam Gilliland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director John E. Bush For For Management 1.3 Elect Director Thomas I. Morgan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For Against Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marye Anne Fox For For Management 2 Elect Director Donald H. Livingstone For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director Henry Klehm, III For For Management 1.3 Elect Director Ralph B. Levy For For Management 1.4 Elect Director Nicholas L. Trivisonno For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Mitchell E. Fadel For For Management 1.2 Elect Director Paula Stern, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director James E. Craddock For For Management 1.3 Elect Director Matthew D. Fitzgerald For For Management 1.4 Elect Director Philip L. Frederickson For For Management 1.5 Elect Director D. Henry Houston For For Management 1.6 Elect Director Carin S. Knickel For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Bush For For Management 1e Elect Director Norman A. Ferber For For Management 1f Elect Director Gregory L. Quesnel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROUSE PROPERTIES, INC. Ticker: RSE Security ID: 779287101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For Withhold Management 1.2 Elect Director Richard Clark For Withhold Management 1.3 Elect Director Christopher Haley For For Management 1.4 Elect Director Michael Hegarty For For Management 1.5 Elect Director Brian Kingston For Withhold Management 1.6 Elect Director David Kruth For For Management 1.7 Elect Director Michael Mullen For For Management 1.8 Elect Director Andrew Silberfein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Stock Ownership Limitations For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For For Management 2 Elect Director Tony Jensen For For Management 3 Elect Director Gordon J. Bogden For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Jack Langer For For Management 1.3 Elect Director Jeffrey A. Stoops For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Carl Steen as Director For For Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Huntington For For Management 1.2 Elect Director Michael Pappagallo For For Management 1.3 Elect Director John Tamberlane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. McLachlan For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kevin L. Beebe For For Management 1.4 Elect Director Timothy R. Furey For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Thomas C. Leonard For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin Thomas Burton, For For Management III. 1.2 Elect Director Craig M. Hatkoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director Stephen R. Brand For For Management 1.5 Elect Director William J. Gardiner For For Management 1.6 Elect Director Loren M. Leiker For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director John M. Seidl For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director C. Larry Pope For For Management 1.3 Elect Director Wendell H. Murphy, Sr. For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2a Declassify the Board of Directors For For Management 2b Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Benjamin Nye For Withhold Management 1.2 Elect Director Kevin B. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Kenneth A. Viellieu For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Lisenby For For Management 1.2 Elect Director David V. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director John R. Peshkin For For Management 1.6 Elect Director Peter Schoels For For Management 1.7 Elect Director Scott D. Stowell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Irving L. Azoff For For Management 1.3 Elect Director Susan M. Lyne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Charter to Recapitalize the For For Management Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups 5 Authorize a New Class of Common Stock For For Management 6 Reclassify Each Share of Each Series For For Management of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock 7 Amend Charter to Make Certain For For Management Conforming Changes that Will be Necessary as a Result of the Charter Proposals 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Rod F. Dammeyer For For Management 1f Elect Director William K. Hall For For Management 1g Elect Director Jonathan T. Lord For For Management 1h Elect Director John Patience For For Management 1i Elect Director Ronald G. Spaeth For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Hamilton For For Management 1.2 Elect Director Karen B. Peetz For For Management 1.3 Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Change Company Name to Catamaran For For Management Corporation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Joyce For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Mary N. Dillon For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For For Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Sir Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For For Management 1h Elect Director P. Andrews McLane For For Management 1i Elect Director Mark Sarvary For For Management 1j Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Change Company Name to Tempur Sealy For For Management International, Inc. 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Ellis 'Jeb' Bush For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Brenda J. Gaines For For Management 1d Elect Director Karen M. Garrison For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director J. Robert Kerrey For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Freyman For For Management 1.2 Elect Director Dennis J. Letham For For Management 1.3 Elect Director Hari N. Nair For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director David B. Price, Jr. For For Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Paul T. Stecko For For Management 1.8 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For Withhold Management 1.5 Elect Director Robert E. Campbell For Withhold Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director John P. Peetz, III For Withhold Management 1.9 Elect Director Michael E. Huss For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For For Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Paul G. Kirk, Jr. For For Management 1d Elect Director Liam E. McGee For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Charles B. Strauss For For Management 1i Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Robert M. Malcolm For For Management 1.6 Elect Director James M. Mead For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director Anthony J. Palmer For For Management 1.9 Elect Director Thomas J. Ridge For For Management 1.10 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For For Management 2 Elect Director Nancy Lopez Knight For For Management 3 Elect Director Gary A. Oatey For For Management 4 Elect Director Alex Shumate For For Management 5 Elect Director Timothy P. Smucker For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Richard K. Smucker For For Management 1.8 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Diane C. Creel For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Request Board Spin-off of Steel Against For Shareholder Business -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Steven W. Nance For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director Janice D. Stoney For For Management 1.11 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Jeffrey M. Platt For For Management 1.10 Elect Director Nicholas J. Sutton For For Management 1.11 Elect Director Cindy B. Taylor For For Management 1.12 Elect Director Dean E. Taylor For For Management 1.13 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Carl E. Marbach For For Management 1.6 Elect Director Stephen A. Novick For For Management 1.7 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Mark S. McAndrew For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Wesley D. Protheroe For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Kriss Cloninger III For For Management 1.4 Elect Director Walter W. Driver, Jr. For For Management 1.5 Elect Director Gardiner W. Garrard, Jr. For For Management 1.6 Elect Director Sidney E. Harris For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director H. Lynn Page For For Management 1.9 Elect Director Philip W. Tomlinson For For Management 1.10 Elect Director John T. Turner For For Management 1.11 Elect Director Richard W. Ussery For For Management 1.12 Elect Director M. Troy Woods For For Management 1.13 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Cynthia T. Jamison For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director Michael S. Graff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Jeremy Philips For For Management 1.5 Elect Director Christopher W. Shean For Withhold Management 1.6 Elect Director Sukhinder Singh Cassidy For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For For Management 1.2 Elect Director John C. Plant For For Management 1.3 Elect Director Neil P. Simpkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E. V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Heilbronn For For Management 1.2 Elect Director Michael R. MacDonald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Brenda Piper For For Management 1.9 Elect Director Harvey L. Sanders For For Management 1.10 Elect Director Thomas J. Sippel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director David J. Vitale For For Management 1.9 Elect Director John H. Walker For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwin I. Seligsohn For Withhold Management 1.2 Elect Director Steven V. Abramson For Withhold Management 1.3 Elect Director Sidney D. Rosenblatt For Withhold Management 1.4 Elect Director Leonard Becker For Withhold Management 1.5 Elect Director Elizabeth H. Gemmill For Withhold Management 1.6 Elect Director C. Keith Hartley For Withhold Management 1.7 Elect Director Lawrence Lacerte For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Margaret A. Hayne For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Eliminate Cumulative Voting and Adopt For For Management Majority Vote Standard 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Kenney For For Management 1.2 Elect Director Steven F. Leer For For Management 2 Ratify Auditors For For Management 3 Amend Securities Transfer Restrictions For Against Management 4 Amend NOL Rights Plan (NOL Pill) For Against Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Sheli Z. Rosenberg For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 1.4 Elect Director Scott G. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director George Fellows For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 1.5 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Lee J. Styslinger, III For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For Against Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Mark E. Brockbank For Against Management 1.4 Elect Director George G. Daly For Against Management 1.5 Elect Director Mary C. Farrell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. 'Ned' Guillet For For Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Altschuler For For Management 1.2 Elect Director Philippe J. Amouyal For Withhold Management 1.3 Elect Director David P. Kirchhoff For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Roel C. Campos For For Management 1c Elect Director Alec Cunningham For For Management 1d Elect Director David J. Gallitano For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Rulseh For For Management 1.2 Elect Director Gregg C. Sengstack For For Management 1.3 Elect Director John D. Cohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Marc D. Schorr For For Management 1.3 Elect Director J. Edward (Ted) Virtue For For Management 1.4 Elect Director Elaine P. Wynn For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Kazuo Okada For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray R. Irani For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For Withhold Management 1.3 Elect Director D. Boone Wayson For Withhold Management 1.4 Elect Director Stephen A. Wynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Comprehensive Packaging Against Against Shareholder Recycling Strategy -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Cless For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director David C. Dvorak For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director John L. McGoldrick For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management ===================== AQR Multi-Strategy Alternative Fund ======================

The fund did not vote at an immaterial number of meetings due to a miscommunication between the custodian and the proxy voting agent during July 2012. Had the fund voted, the outcome of the vote would not have changed.

ABB LTD.

Ticker:       ABBN           Security ID:  H0010V101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.68 per Share
5     Approve Creation of CHF 206 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
6.1   Reelect Roger Agnelli as Director       For       For          Management
6.2   Reelect Louis Hughes as Director        For       For          Management
6.3   Reelect Hans Maerki as Director         For       For          Management
6.4   Reelect Michel de Rosen as Director     For       For          Management
6.5   Reelect Michael Treschow as Director    For       For          Management
6.6   Reelect Jacob Wallenberg as Director    For       For          Management
6.7   Reelect Ying Yeh as Director            For       For          Management
6.8   Reelect Hubertus von Gruenberg as       For       For          Management
      Director
7     Ratify Ernst & Young AG as Auditors     For       For          Management


--------------------------------------------------------------------------------

ABSA GROUP LTD

Ticker:       ABSXF          Security ID:  S0269J708
Meeting Date: FEB 25, 2013   Meeting Type: Special
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by the Company of   For       For          Management
      All of the Issued Share Capital of
      Barclays Africa Limited
2     Approve Change of Company Name to       For       For          Management
      Barclays Africa Group Limited
3     Authorise Directors to Allot and Issue  For       For          Management
      Absa Group Shares to Barclays and the
      Horizon Trust as Consideration Payable
      by the Company to Barclays
4     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ABSA GROUP LTD

Ticker:       ABSXF          Security ID:  S0269J708
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2012
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and Ernst & Young Inc as Auditors of
      the Company with John Bennett and
      Emilio Pera as the Designated Auditors
      Respectively
3     Re-elect Colin Beggs as Director        For       For          Management
4     Re-elect Yolanda Cuba as Director       For       For          Management
5     Re-elect Robert Le Blanc as Director    For       For          Management
6     Re-elect Trevor Munday as Director      For       For          Management
7     Re-elect Maria Ramos as Director        For       For          Management
8     Elect Wendy Lucas-Bull as Director      For       For          Management
9     Elect Ashok Vaswani as Director         For       For          Management
10    Elect Patrick Clackson as Director      For       For          Management
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
12    Approve Remuneration Policy             For       For          Management
13    Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Period 1 May 2013 to
      30 April 2014
14    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
15    Approve Financial Assistance for the    For       Against      Management
      Subscription or Purchase of Any
      Securities of the Company or a Related
      or Inter-related Company
16    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company or
      Corporation


--------------------------------------------------------------------------------

ACOM CO., LTD.

Ticker:       8572           Security ID:  J00105106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kinoshita, Shigeyoshi    For       Against      Management
1.2   Elect Director Kajiura, Toshiaki        For       For          Management
1.3   Elect Director Tomimatsu, Satoru        For       For          Management
1.4   Elect Director Tachiki, Kiyoshi         For       For          Management
1.5   Elect Director Taki, Tatsuo             For       For          Management
1.6   Elect Director Fukumoto, Kazuo          For       For          Management
1.7   Elect Director Osada, Tadachiyo         For       For          Management


--------------------------------------------------------------------------------

ADIDAS AG

Ticker:       ADS            Security ID:  D0066B185
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.35  per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Approve Amendments of Affiliation       For       Did Not Vote Management
      Agreements with Subsidiaries
6     Approve Creation of EUR 50 Million      For       Did Not Vote Management
      Pool of Capital with Preemptive Rights
7     Approve Creation of EUR 25 Million      For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
8     Approve Creation of EUR 20 Million      For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2013


--------------------------------------------------------------------------------

AEGON NV

Ticker:       AGN            Security ID:  N00927298
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation on the Course of Business  None      None         Management
      in 2012
3.1   Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.2   Adopt Financial Statements              For       For          Management
4     Approve Dividends of EUR 0.21 Per Share For       For          Management
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7.1   Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal Year 2013
7.2   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal Years 2014-2016
8     Authorize Amendments to Capital         For       For          Management
      Structure, Including the Conversion of
      All Preferred Shares into Ordinary
      Shares, and Amend Articles Accordingly
9     Approve Remuneration of Supervisory     For       For          Management
      Board
10    Elect Darryl D. Button to Executive     For       For          Management
      Board
11    Reelect Shemaya Levy to Supervisory     For       For          Management
      Board
12    Elect Dona D. Young to Supervisory      For       For          Management
      Board
13    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
14    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 13
15    Authorize Board to Issue Shares Up To   For       For          Management
      1 Percent of Issued Capital Under
      Incentive Plans
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Other Business (Non-Voting)             None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AEON CO. LTD.

Ticker:       8267           Security ID:  J00288100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Hayashi, Naoki           For       For          Management
2.2   Elect Director Okada, Motoya            For       For          Management
2.3   Elect Director Mori, Yoshiki            For       For          Management
2.4   Elect Director Toyoshima, Masaaki       For       For          Management
2.5   Elect Director Ikuta, Masaharu          For       For          Management
2.6   Elect Director Sueyoshi, Takejiro       For       For          Management
2.7   Elect Director Tadaki, Keiichi          For       For          Management
2.8   Elect Director Sato, Ken                For       For          Management
2.9   Elect Director Uchinaga, Yukako         For       For          Management


--------------------------------------------------------------------------------

AES TIETE SA

Ticker:       GETI4          Security ID:  P4991B101
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management


--------------------------------------------------------------------------------

AFRICAN BANK INVESTMENTS LTD

Ticker:       ABL            Security ID:  S01035112
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Leon Kirkinis as Director      For       For          Management
2     Re-elect Nic Adams as Director          For       For          Management
3     Re-elect Nithia Nalliah as Director     For       For          Management
4     Re-elect Sam Sithole as Director        For       For          Management
5     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with
      Mgcinisihlalo Jordan as the Designated
      Auditor
6     Approve Remuneration Policy             For       For          Management
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Financial Year
      Ending 30 September 2013
2     Adopt Memorandum of Incorporation       For       For          Management
3     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies and
      Corporations
4     Approve Financial Assistance to Either  For       For          Management
      or Both of Eyomhlaba Investment
      Holdings Ltd and Hlumisa Investment
      Holdings Ltd (BEE Companies)
5     Authorise Repurchase of Up to Three     For       For          Management
      Percent of Issued Share Capital
7     Authorise Issuance of Shares to         For       For          Management
      Eyomhlaba Investment Holdings Ltd and
      Hlumisa Investment Holdings Ltd (BEE
      Companies) for Cash
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AGRICULTURAL BANK OF CHINA

Ticker:       601288         Security ID:  Y00289119
Meeting Date: OCT 29, 2012   Meeting Type: Special
Record Date:  SEP 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Guo Haoda as Executive Director   For       For          Management
2     Elect Lou Wenlong as Executive Director For       For          Management
3     Elect Francis Yuen Tin-fan as           For       For          Management
      Independent Non-Executive Director
4     Elect Dai Genyou as External Supervisor For       For          Management
5     Appoint PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers as Auditors
6     Amend Articles of Association           For       For          Management
7     Approve Issuance of Subordinated Bonds  For       For          Management
      of an Aggregate Principal Amount of
      Not More Than RMB 50 Billion


--------------------------------------------------------------------------------

AGRICULTURAL BANK OF CHINA

Ticker:       601288         Security ID:  Y00289119
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAY 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2012 Work Report of the Board    For       For          Management
2     Accept 2012 Work Report of the Board    For       For          Management
      of Supervisors
3     Accept Final Financial Accounts for     For       For          Management
      2012
4     Approve Profit Distribution Plan for    For       For          Management
      2012
5     Approve Fixed Assets Investment Budget  For       For          Management
      for 2013
6     Appoint Auditors                        For       For          Management
7     Approve Adjustment to the Board's       For       For          Management
      Authority to Approve Investment in
      Bonds of Certain Clients
8     Approve Issuance of Eligible Capital    For       For          Management
      Instruments with Write-Down Feature


--------------------------------------------------------------------------------

AIR WATER INC.

Ticker:       4088           Security ID:  J00662114
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Aoki, Hiroshi            For       Against      Management
2.2   Elect Director Toyoda, Masahiro         For       For          Management
2.3   Elect Director Imai, Yasuo              For       Against      Management
2.4   Elect Director Yoshino, Akira           For       For          Management
2.5   Elect Director Izumida, Takashi         For       For          Management
2.6   Elect Director Akatsu, Toshihiko        For       For          Management
2.7   Elect Director Fujita, Akira            For       For          Management
2.8   Elect Director Toyoda, Kikuo            For       For          Management
2.9   Elect Director Nakagawa, Junichi        For       For          Management
2.10  Elect Director Karato, Yuu              For       For          Management
2.11  Elect Director Matsubara, Yukio         For       For          Management
2.12  Elect Director Saeki, Noriyasu          For       For          Management
2.13  Elect Director Machida, Masato          For       For          Management
2.14  Elect Director Nagata, Minoru           For       For          Management
2.15  Elect Director Sogabe, Yasushi          For       For          Management
2.16  Elect Director Murakami, Yukio          For       For          Management
2.17  Elect Director Shirai, Kiyoshi          For       For          Management
3     Appoint Statutory Auditor Sekiyama,     For       Against      Management
      Morihiro


--------------------------------------------------------------------------------

AISIN SEIKI CO. LTD.

Ticker:       7259           Security ID:  J00714105
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Toyoda, Kanshiro         For       Against      Management
2.2   Elect Director Fujimori, Fumio          For       Against      Management
2.3   Elect Director Kobuki, Shinzo           For       For          Management
2.4   Elect Director Nagura, Toshikazu        For       For          Management
2.5   Elect Director Morita, Takashi          For       For          Management
2.6   Elect Director Fujie, Naofumi           For       For          Management
2.7   Elect Director Mitsuya, Makoto          For       For          Management
2.8   Elect Director Ishikawa, Toshiyuki      For       For          Management
2.9   Elect Director Kawata, Takeshi          For       For          Management
2.10  Elect Director Kawamoto, Mutsumi        For       For          Management
2.11  Elect Director Usami, Kazumi            For       For          Management
3     Appoint Statutory Auditor Kobayashi,    For       For          Management
      Ryo
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

AJINOMOTO CO. INC.

Ticker:       2802           Security ID:  J00882126
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Yamaguchi, Norio         For       For          Management
2.2   Elect Director Ito, Masatoshi           For       For          Management
2.3   Elect Director Kunimoto, Yutaka         For       For          Management
2.4   Elect Director Iwamoto, Tamotsu         For       For          Management
2.5   Elect Director Igarashi, Koji           For       For          Management
2.6   Elect Director Ono, Hiromichi           For       For          Management
2.7   Elect Director Takato, Etsuhiro         For       For          Management
2.8   Elect Director Shinada, Hideaki         For       For          Management
2.9   Elect Director Kimura, Takeshi          For       For          Management
2.10  Elect Director Nishii, Takaaki          For       For          Management
2.11  Elect Director Tochio, Masaya           For       For          Management
2.12  Elect Director Fukushi, Hiroshi         For       For          Management
2.13  Elect Director Nagamachi, Takashi       For       For          Management
2.14  Elect Director Sakie Tachibana          For       For          Management
      Fukushima
2.15  Elect Director Saito, Yasuo             For       For          Management


--------------------------------------------------------------------------------

AKER SOLUTIONS ASA

Ticker:       AKSO           Security ID:  R0180X100
Meeting Date: APR 12, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Receive Information About Business      None      None         Management
5     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 4.00
      per Share
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7     Approve Remuneration of Directors for   For       Did Not Vote Management
      2012
8     Approve Remuneration of Members of      For       Did Not Vote Management
      Nominating Committee for 2012
9     Elect Directors                         For       Did Not Vote Management
10    Elect Members of Nominating Committee   For       Did Not Vote Management
11    Approve Remuneration of Auditors for    For       Did Not Vote Management
      2012
12    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Mergers, Acquisitions,
      and Takeovers
13    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Employee Share Program
14    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Share Cancellation


--------------------------------------------------------------------------------

AKZO NOBEL NV

Ticker:       AKZA           Security ID:  N01803100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Adopt Financial Statements              For       For          Management
3b    Approve Allocation of Income            For       For          Management
3c    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3d    Approve Dividends of EUR 1.45 Per Share For       For          Management
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5a    Amend Executive Incentive Bonus Plan    For       For          Management
5b    Approve Continuation of Restricted      For       For          Management
      Stock Plan with Additional Performance
      Criterion
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Other Business (Non-Voting) and Closing None      None         Management


--------------------------------------------------------------------------------

ALPS ELECTRIC CO. LTD.

Ticker:       6770           Security ID:  J01176114
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Clarify Terms of      For       For          Management
      Alternate Statutory Auditors -
      Indemnify Directors and Statutory
      Auditors - Amend Business Lines
2     Approve Accounting Transfers            For       For          Management
3.1   Elect Director Shimaoka, Motohiro       For       For          Management
3.2   Elect Director Edagawa, Hitoshi         For       For          Management
3.3   Elect Director Inoe, Shinji             For       For          Management
3.4   Elect Director Iida, Takashi            For       For          Management
4.1   Appoint Statutory Auditor Fujii,        For       For          Management
      Yasuhiro
4.2   Appoint Statutory Auditor Kuniyoshi,    For       Against      Management
      Takushi
5     Appoint Alternate Statutory Auditor     For       For          Management
      Yoshino, Kenji
6     Approve Retirement Bonus Payment for    For       For          Management
      Directors


--------------------------------------------------------------------------------

AMADA CO. LTD.

Ticker:       6113           Security ID:  J01218106
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Okamoto, Mitsuo          For       Against      Management
2.2   Elect Director Takagi, Toshio           For       For          Management
2.3   Elect Director Isobe, Tsutomu           For       For          Management
2.4   Elect Director Abe, Atsushige           For       For          Management
2.5   Elect Director Shibata, Kotaro          For       For          Management
2.6   Elect Director Shigeta, Takaya          For       For          Management
2.7   Elect Director Ito, Katsuhide           For       For          Management
3     Appoint Statutory Auditor Yamashita,    For       For          Management
      Yoshihiro
4     Appoint Alternate Statutory Auditor     For       For          Management
      Murata, Makoto
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

AMERICA MOVIL SAB DE CV

Ticker:       AMXL           Security ID:  02364W105
Meeting Date: APR 22, 2013   Meeting Type: Special
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Series L Shares     For       Against      Management
2     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:       AMIL3          Security ID:  P0R997100
Meeting Date: NOV 14, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Appoint Goldman Sachs do Brasil Banco   For       Did Not Vote Management
      Multiplo S.A. to Prepare Valuation
      Report for Tender Offer
1b    Appoint UBS Brasil Servicos de          For       Did Not Vote Management
      Assessoria Financeira Ltda to Prepare
      Valuation Report for Tender Offer
1c    Appoint Deutsche Bank S.A. - Banco      For       Did Not Vote Management
      Alemao to Prepare Valuation Report for
      Tender Offer
2     Approve Increase in Board Size and      For       Did Not Vote Management
      Elect Board Members
3     Amend Article 42                        For       Did Not Vote Management
4     Amend Articles 11, 12, 14, 15, 16, 17,  For       Did Not Vote Management
      and 18


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:       AMIL3          Security ID:  P0R997100
Meeting Date: NOV 28, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Delisting from Novo   For       Did Not Vote Management
      Mercado Segment and  the Sao Paulo
      Stock Exchange


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:       AMIL3          Security ID:  P0R997100
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Company's       For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

AMIL PARTICIPACOES S.A.

Ticker:       AMIL3          Security ID:  P0R997100
Meeting Date: MAY 15, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Squeeze-Out of Remaining        For       For          Management
      Shareholders under the Same Terms as
      the April 23, 2013 Tender Offer and
      Amend Article 5 Accordingly


--------------------------------------------------------------------------------

AMMB HOLDINGS BHD.

Ticker:       AMBANK         Security ID:  Y0122P100
Meeting Date: AUG 15, 2012   Meeting Type: Special
Record Date:  AUG 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions with Amcorp
      Group Bhd. Group
2     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions with
      Australia and New Zealand Banking
      Group Ltd. Group
3     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions with
      Modular Corp (M) Sdn. Bhd. Group
4     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions with
      Cuscapi Bhd. Group
5     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions with
      Yakimbi Sdn. Bhd. Group


--------------------------------------------------------------------------------

AMMB HOLDINGS BHD.

Ticker:       AMBANK         Security ID:  Y0122P100
Meeting Date: AUG 15, 2012   Meeting Type: Annual
Record Date:  AUG 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.135     For       For          Management
      Per Share
2     Approve Remuneration of Directors       For       For          Management
3     Elect Soo Kim Wai as Director           For       For          Management
4     Elect Mark David Whelan as Director     For       For          Management
5     Elect Gan Nyap Liou @ Gan Nyap Liow as  For       For          Management
      Director
6     Elect Ashok Ramamurthy as Director      For       For          Management
7     Elect Azman Hashim as Director          For       For          Management
8     Elect Azlan Hashim as Director          For       For          Management
9     Elect Mohammed Hanif Omar as Director   For       For          Management
10    Elect Clifford Francis Herbert as       For       For          Management
      Director
11    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Approve Issuance of New Ordinary        For       Against      Management
      Shares Pursuant to the Executives'
      Share Scheme (ESS)
13    Approve Grant of Options to Ashok       For       Against      Management
      Ramamurthy, Group Managing Director,
      Pursuant to the ESS
14    Approve Issuance of New Ordinary        For       For          Management
      Shares for the Purpose of the Dividend
      Reinvestment Plan
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANA HOLDINGS CO.,LTD.

Ticker:       9202           Security ID:  J51914109
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Ohashi, Yoji             For       For          Management
2.2   Elect Director Ito, Shinichiro          For       For          Management
2.3   Elect Director Katanozaka, Shinya       For       For          Management
2.4   Elect Director Takemura, Shigeyuki      For       For          Management
2.5   Elect Director Maruyama, Yoshinori      For       For          Management
2.6   Elect Director Tonomoto, Kiyoshi        For       For          Management
2.7   Elect Director Shinobe, Osamu           For       For          Management
2.8   Elect Director Mori, Shosuke            For       Against      Management
2.9   Elect Director Yamamoto, Ado            For       For          Management
2.10  Elect Director Kobayashi, Izumi         For       For          Management
3     Appoint Statutory Auditor Kondo, Tatsuo For       For          Management


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 24, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1a   Receive Special Board Report            None      None         Management
A1b   Receive Special Auditor Report          None      None         Management
A1c   Eliminate Preemptive Rights Re:         For       Against      Management
      Issuance of Subscription Rights
A1d   Approve Non-Employee Director Stock     For       Against      Management
      Option Plan: Issuance of 185,000
      Warrants
A1e   Renew Authorization to Increase Share   For       Against      Management
      Capital within the Framework of
      Authorized Capital: Issuance of
      Warrants under item A1d
A1f   Approve Deviation from Belgian Company  For       Against      Management
      Law Provision Re: Grant of Warrants to
      Non-Executive Directors
A1g   Authorize Implementation of Approved    For       Against      Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
B1    Receive Directors' Reports (Non-Voting) None      None         Management
B2    Receive Auditors' Reports (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.70 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7    Reelect Kees Storm as Director          For       For          Management
B8    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors and Approve Auditors'
      Remuneration of EUR 75,000
B9a   Approve Remuneration Report             For       Against      Management
B9b   Approve Stock Option Plan Grants        For       Against      Management
B10   Approve Remuneration of Directors       For       For          Management
B11a  Approve Change-of-Control Clause Re :   For       For          Management
      Updated EMTN Program
B11b  Approve Change-of-Control Clause Re :   For       For          Management
      Senior Facilities Agreement
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANRITSU CORP.

Ticker:       6754           Security ID:  J01554104
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12.5
2     Amend Articles To Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Hashimoto, Hirokazu      For       For          Management
3.2   Elect Director Tanaka, Kenji            For       For          Management
3.3   Elect Director Tsukasa, Fumihiro        For       For          Management
3.4   Elect Director Taniai, Toshisumi        For       For          Management
3.5   Elect Director Kubota, Akifumi          For       For          Management
3.6   Elect Director Hosoda, Yasushi          For       For          Management
3.7   Elect Director Aoi, Michikazu           For       For          Management
3.8   Elect Director Seki, Takaya             For       For          Management
4     Appoint Statutory Auditor Kikukawa,     For       For          Management
      Tomoyuki
5     Approve Annual Bonus Payment for        For       For          Management
      Directors
6     Approve Stock Option Plan for Directors For       For          Management
7     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

AOZORA BANK, LTD.

Ticker:       8304           Security ID:  J0172K107
Meeting Date: SEP 27, 2012   Meeting Type: Special
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reduction               For       For          Management
2     Authorize Class Hei Preferred Share     For       For          Management
      Repurchase Program
3     Amend Articles to Amend Provisions on   For       For          Management
      Preferred Shares
4     Elect Director Tanabe, Masaki           For       For          Management
5     Amend Articles to Amend Provisions on   For       For          Management
      Preferred Shares


--------------------------------------------------------------------------------

APERAM S.A.

Ticker:       APAM           Security ID:  L0187K107
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Allocation of Income            For       For          Management
IV    Approve Remuneration of Directors       For       For          Management
V     Approve Discharge of Directors          For       For          Management
VI    Reelect Lakshmi N. Mittal as Director   For       For          Management
VII   Reelect Romain Bausch as Director       For       For          Management
VIII  Reelect David B. Burritt as Director    For       For          Management
IX    Reelect Kathryn A. Matthews as Director For       For          Management
X     Reelect Aditya Mittal as Director       For       For          Management
XI    Reelect Gonzalo Urquijo as Director     For       For          Management
XII   Renew Appointment of Deloitte as        For       For          Management
      Auditor
XIII  Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

ARCA CONTINENTAL SAB DE CV

Ticker:       AC*            Security ID:  P0448R103
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board Report on Financial        For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2012; Present External
      Auditors' Report; Accept Audit and
      Corporate Practices Committee
      Chairman's Report and Tax Report on
      Compliance to Fiscal Obligations
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends of MXN 1.50 Per Share
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
4     Elect Directors, Verify Independence    For       Against      Management
      of Board Members, Approve their
      Remuneration and Elect Secretaries
5     Approve Remuneration of Board           For       Against      Management
      Committee Members; Elect Chairman of
      Audit and Corporate Practices Committee
6     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

ARCELIK A.S.

Ticker:       ARCLK          Security ID:  M1490L104
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Ratify Director Appointments            For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Discharge of Auditors           For       For          Management
8     Receive Information on Profit           None      None         Management
      Distribution Policy
9     Approve Allocation of Income            For       For          Management
10    Amend Company Articles                  For       For          Management
11    Elect Directors                         For       For          Management
12    Approve Remuneration Policy             For       For          Management
13    Approve Director Remuneration           For       For          Management
14    Ratify External Auditors                For       For          Management
15    Approve Working Principles of the       For       For          Management
      General Assembly
16    Receive Information on Company          None      None         Management
      Disclosure Policy
17    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
18    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
19    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

ARYZTA AG

Ticker:       YZA            Security ID:  H0336B110
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Transfer of CHF 53.9 Million    For       For          Management
      from Unrestricted Reserves to Legal
      Reserves from Capital Contribution and
      Dividends of CHF 0.61 per Share
3     Approve Discharge of Board              For       For          Management
4     Reelect Denis Lucey as Director         For       For          Management
5     Elect Wolfgang Werle as Director        For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 14
2.1   Elect Director Ogita, Hitoshi           For       For          Management
2.2   Elect Director Izumiya, Naoki           For       For          Management
2.3   Elect Director Kawatsura, Katsuyuki     For       For          Management
2.4   Elect Director Kodato, Toshio           For       For          Management
2.5   Elect Director Ikeda, Shiro             For       For          Management
2.6   Elect Director Koji, Akiyoshi           For       For          Management
2.7   Elect Director Bando, Mariko            For       For          Management
2.8   Elect Director Tanaka, Naoki            For       For          Management
2.9   Elect Director Ito, Ichiro              For       For          Management
2.10  Elect Director Takahashi, Katsutoshi    For       For          Management
2.11  Elect Director Okuda, Yoshihide         For       For          Management
3     Appoint Statutory Auditor Ishizaki,     For       For          Management
      Tadashi


--------------------------------------------------------------------------------

ASAHI KASEI CORP.

Ticker:       3407           Security ID:  J0242P110
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ito, Ichiro              For       For          Management
1.2   Elect Director Fujiwara, Taketsugu      For       For          Management
1.3   Elect Director Kobori, Hideki           For       For          Management
1.4   Elect Director Kobayashi, Hiroshi       For       For          Management
1.5   Elect Director Nakao, Masafumi          For       For          Management
1.6   Elect Director Sawayama, Hiroshi        For       For          Management
1.7   Elect Director Wada, Yoshihiro          For       For          Management
1.8   Elect Director Kodama, Yukiharu         For       For          Management
1.9   Elect Director Ichino, Norio            For       For          Management
1.10  Elect Director Shiraishi, Masumi        For       For          Management
2.1   Appoint Statutory Auditor Nagahara,     For       For          Management
      Hajime
2.2   Appoint Statutory Auditor Kobayashi,    For       Against      Management
      Koji
3     Appoint Alternate Statutory Auditor     For       Against      Management
      Yamate, Akira
4     Approve Retirement Bonus Payment for    For       For          Management
      Directors and Statutory Auditor


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059178
Meeting Date: SEP 07, 2012   Meeting Type: Special
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Announcements Re: Customer      None      None         Management
      Co-Investment Program
3a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 25 Percent of Issued Capital Re:
      Customer Co-Investment Program
3b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 3a
4a    Amend Articles to Create New Share      For       For          Management
      Class: Ordinary Shares M
4b    Increase Par Value per Ordinary Share   For       For          Management
4c    Approve Reduction in Share Capital by   For       For          Management
      Decreasing Nominal Value per Share
4d    Amend Articles Re: Consolidation of     For       For          Management
      Ordinary Shares A at an Exchange Ratio
4e    Amend Articles to Eliminate Two         For       For          Management
      Ordinary Share Classes A and M and
      Convert into One Ordinary Share Class
5     Authorize each Director and any Lawyer  For       For          Management
      and Paralegals from De Brauw
      Blackstone Westbroek NV to Execute the
      Notarial Deeds of Amendments
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
6c    Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6d    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6c
7     Other Business (Non-Voting)             None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Oishi, Kanoko            For       For          Management
2.5   Elect Director Aikawa, Naoki            For       For          Management
2.6   Elect Director Kase, Yutaka             For       For          Management
2.7   Elect Director Yasuda, Hironobu         For       For          Management
3     Appoint Statutory Auditor Otani, Go     For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

ASUSTEK COMPUTER INC.

Ticker:       2357           Security ID:  Y04327105
Meeting Date: JUN 17, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

ASYA KATILIM BANKASI AS

Ticker:       ASYAB          Security ID:  M15323104
Meeting Date: MAR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Statutory Reports                For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Ratify Director Appointments            For       For          Management
10    Amend Company Articles                  For       Against      Management
11    Ratify External Auditors                For       For          Management
12    Approve Working Principles of the       For       For          Management
      General Assembly
13    Receive Information on Charitable       None      None         Management
      Donations
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Receive Information on Remuneration     None      None         Management
      Policy
16    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

AURUBIS AG

Ticker:       NDA            Security ID:  D10004105
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  FEB 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2011/2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.35 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2011/2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2011/2012
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2012/2013
6.1   Elect Sandra Lueth to the Supervisory   For       For          Management
      Board
6.2   Elect Burkhard Becker to the            For       Against      Management
      Supervisory Board
6.3   Elect Bernd Drouven to the Supervisory  For       Against      Management
      Board
6.4   Elect Heinz Joerg Fuhrmann to the       For       Against      Management
      Supervisory Board
6.5   Elect Fritz Vahrenholt to the           For       Against      Management
      Supervisory Board
6.6   Elect Ernst Wortberg to the             For       Against      Management
      Supervisory Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

AZBIL CORP.

Ticker:       6845           Security ID:  J0370G106
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 31.5
2     Appoint Statutory Auditor Sato, Hideo   For       Against      Management


--------------------------------------------------------------------------------

BALOISE HOLDING

Ticker:       BALN           Security ID:  H04530202
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 4.50 per Share
4     Approve Creation of CHF 500,000 Pool    For       For          Management
      of Capital without Preemptive Rights
5.1   Reelect Georg Krayer as Director        For       For          Management
5.2   Reelect Michael Becker as Director      For       For          Management
5.3   Reelect Werner Kummer as Director       For       For          Management
5.4   Elect Karin Keller-Stutter as Director  For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

BANCA POPOLARE DELL'EMILIA ROMAGNA

Ticker:       BPE            Security ID:  T1325T119
Meeting Date: APR 19, 2013   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Did Not Vote Management
      Statutory Reports, and Allocation of
      Income
2.1   Slate 1                                 None      Did Not Vote Shareholder
2.2   Slate 2                                 None      Did Not Vote Shareholder
2.3   Slate 3                                 None      Did Not Vote Shareholder
3     Elect Director                          For       Did Not Vote Management
4     Approve Remuneration of Directors       For       Did Not Vote Management
5     Approve Remuneration Report             For       Did Not Vote Management
6     Approve Phantom Option Plan             For       Did Not Vote Management
7     Receive Report on Internal Control      None      None         Management
      Policies Re: Circular Letter N. 263
      Bank of Italy
1     Amend Company Bylaws Re: Articles 6,    For       Did Not Vote Management
      8, 10, 23, 24, 27, 29, 30, 31, 32, 33,
      34, 42, 43, 44, 46, 50, and Introduce
      New Article 44-bis


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: SEP 19, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Board and Audit      For       Did Not Vote Management
      Committee Composition
2     Amend Articles Re: Board of Directors   For       Did Not Vote Management


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: DEC 18, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Approve Increase in Authorized Capital  For       For          Management
3     Amend Articles to Reflect Changes in    For       For          Management
      Capital
4     Ratify Amended Article 33               For       For          Management


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: FEB 20, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Public Offering of Shares in    For       For          Management
      Subsidiary BB Seguridade Participacoes
      SA
2     Authorize 20 Percent Increase in the    For       For          Management
      Number of Shares in Case of Excessive
      Demand Following the Public Offering
      Presented Under Item 1
3     Authorize Increase of up to 10 Percent  For       For          Management
      in Share Capital of BB Seguridade
      Participacoes SA
4     Waive Banco do Brasil Preemptive        For       For          Management
      Rights  in the Event of a Public
      Offering of Shares of BB Seguridade
      Participacoes SA
5     Authorize the Borrowing of up to 15     For       For          Management
      Percent of the Public Offering of
      Shares to Serve as Stabilization Fund
      for the Initial 30 Days Period
      Following IPO
6     Authorize Board to Fix the Terms and    For       For          Management
      Conditions for the Initial Public
      Offering of Shares
7     Authorize Management to Execute         For       For          Management
      Approved Resolutions
8     Authorize the Board to Grant Treasury   For       For          Management
      Shares as Part of Executive Variable
      Remuneration


--------------------------------------------------------------------------------

BANCO DO BRASIL S.A.

Ticker:       BBAS3          Security ID:  P11427112
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Fiscal Council Members            For       Did Not Vote Management
4     Approve Remuneration for Fiscal         For       Did Not Vote Management
      Council Members
5     Elect Directors                         For       Did Not Vote Management
6     Approve Remuneration of Company's       For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker:       BRSR6          Security ID:  P12553247
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2.1   Approve Allocation of Income and        For       For          Management
      Dividends
2.2   Ratify Interest on Capital Stock        For       For          Management
      Payments
2.3   Ratify Dividends                        For       For          Management
2.4   Approve Extraordinary Dividends         For       For          Management
3     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
4     Elect Directors                         For       For          Management
5     Elect Fiscal Council Members            For       For          Management
6     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

BANCO SANTANDER CHILE

Ticker:       BSANTANDER     Security ID:  05965X109
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 1.24 Per Share
3     Elect External Auditors                 For       For          Management
4     Designate Risk Assessment Companies     For       For          Management
5     Elect Juan Pedro Santa Maria as         For       For          Management
      Alternate Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee and Audit
      Committee; Receive Directors and Audit
      Committee's Report
8     Approve Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
9     Other Business (Voting)                 None      None         Management


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: OCT 25, 2012   Meeting Type: Special
Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Plan for the       For       For          Management
      Chairman, Executive Directors,
      Chairman of the Board of Supervisors
      and Shareholder Representative
      Supervisors of 2011
2     Appoint Ernst & Young Hua Ming as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: MAR 26, 2013   Meeting Type: Special
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Shiqiang as Non-executive    For       For          Management
      Director
2     Approve Downward Adjustment to the      For       For          Management
      Conversion Price of the A Share
      Convertible Bonds
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Work Report of Board of    For       For          Management
      Directors
2     Approve 2012 Work Report of Board of    For       For          Management
      Supervisors
3     Approve 2012 Annual Financial           For       For          Management
      Statements
4     Approve 2012 Profit Distribution Plan   For       For          Management
5     Approve 2013 Annual Budget Report       For       For          Management
6     Appoint Ernst & Young Hua Ming as       For       For          Management
      Auditors
7a    Elect Li Lihui as Director              For       For          Management
7b    Elect Li Zaohang as Director            For       Against      Management
7c    Elect Jiang Yansong as Director         For       Against      Management
7d    Elect Chow Man Yiu, Paul as Director    For       For          Management
8a    Elect Lu Zhengfei as Director           For       For          Management
8b    Elect Leung Cheuk Yan as Director       For       For          Management
9a    Elect Li Jun as Shareholder             For       For          Management
      Representative Supervisor
9b    Elect Wang Xueqiang as Shareholder      For       For          Management
      Representative Supervisor
9c    Elect Liu Wanming as Shareholder        For       For          Management
      Representative Supervisor
10a   Elect Tian Guoli as Director            None      Against      Shareholder
10b   Elect Wang Yong as Director             None      Against      Shareholder
11a   Elect Sun Zhijun as Director            None      Against      Shareholder
11b   Elect Liu Lina as Director              None      Against      Shareholder
12    Approve Issuance of the Qualified       None      For          Shareholder
      Write-down Tier-2 Capital Instruments


--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO., LTD.

Ticker:       601328         Security ID:  Y06988102
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Audited Accounts                 For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Reappoint Deloitte Touche Tohmatsu and  For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6a    Elect Niu Ximing as Director            For       For          Management
6b    Elect Qian Wenhui as Director           For       For          Management
6c    Elect Yu Yali as Director               For       For          Management
6d    Elect Hu Huating as Director            For       For          Management
6e    Elect Du Yuemei as Director             For       For          Management
6f    Elect Peter Wong Tung Shun as Director  For       For          Management
6g    Elect Anita Fung Yuen Mei as Director   For       For          Management
6h    Elect Ma Qiang as Director              For       For          Management
6i    Elect Lei Jun as Director               For       For          Management
6j    Elect Zhang Yuxia as Director           For       For          Management
6k    Elect Wang Weiqiang as Director         For       For          Management
6l    Elect Peter Hugh Nolan as Director      For       For          Management
6m    Elect Chen Zhiwu as Director            For       For          Management
6n    Elect Choi Yiu Kwan as Director         For       For          Management
6o    Elect Liu Tinghuan as Director          For       For          Management
6p    Elect Yu Yongshun as Director           For       For          Management
6q    Elect Wang Taiyin as Director           None      For          Shareholder
7a    Elect Hua Qingshan as Supervisor        For       For          Management
7b    Elect Jiang Yunbao as Supervisor        For       For          Management
7c    Elect Lu Jiahui as Supervisor           For       For          Management
7d    Elect Teng Tieqi as Supervisor          For       For          Management
7e    Elect Dong Wenhua as Supervisor         For       For          Management
7f    Elect Li Jin as Supervisor              For       For          Management
7g    Elect Gao Zhongyuan as Supervisor       For       For          Management
7h    Elect Gu Huizhong as Supervisor         For       For          Management
7i    Elect Yan Hong as Supervisor            For       For          Management
8     Approve Remuneration Plan for the       None      For          Shareholder
      Directors and Supervisors of the Bank
      for the Year Ended Dec. 31, 2012
9     Approve Fixed Assets Investment Plan    None      For          Shareholder
      of the Bank for the Year Ending Dec.
      31, 2013
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

BANK OF YOKOHAMA LTD.

Ticker:       8332           Security ID:  J04242103
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terazawa, Tatsumaro      For       For          Management
1.2   Elect Director Okubo, Chiyuki           For       For          Management
1.3   Elect Director Takano, Kengo            For       For          Management
1.4   Elect Director Mochizuki, Atsushi       For       For          Management
1.5   Elect Director Koshida, Susumu          For       For          Management
1.6   Elect Director Oya, Yasuyoshi           For       For          Management
1.7   Elect Director Kawamura, Kenichi        For       For          Management
1.8   Elect Director Shibuya, Yasuhiro        For       For          Management
1.9   Elect Director Sakamoto, Harumi         For       For          Management
1.10  Elect Director Morio, Minoru            For       For          Management
2     Appoint Statutory Auditor Ayuse, Michio For       For          Management


--------------------------------------------------------------------------------

BARLOWORLD LTD

Ticker:       BAW            Security ID:  S08470189
Meeting Date: JAN 23, 2013   Meeting Type: Annual
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 September 2012
2     Elect Neo Dongwana as Director          For       For          Management
3     Elect Babalwa Ngonyama as Director      For       For          Management
4     Re-elect Dumisa Ntsebeza as Director    For       For          Management
5     Re-elect Martin Laubscher as Director   For       For          Management
6     Re-elect Isaac Shongwe as Director      For       For          Management
7     Re-elect Don Wilson as Director         For       For          Management
8     Re-elect Gordon Hamilton (Chairman)     For       For          Management
      and Sango Ntsaluba and Elect Babalwa
      Ngonyama Members of the Audit Committee
9     Reappoint Deloitte and Touche as        For       For          Management
      Auditors of the Company with G Berry
      as the Individual Registered Auditor
      and Authorise Their Remuneration
10    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
11    Approve Remuneration Policy             For       For          Management
1.1   Approve Fees for the Chairman of the    For       For          Management
      Board
1.2   Approve Fees for the Resident           For       For          Management
      Non-Executive Directors
1.3   Approve Fees for the Non-Resident       For       For          Management
      Non-Executive Directors
1.4   Approve Fees for the Chairman of the    For       For          Management
      Audit Committee (Non-Resident)
1.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
1.6   Approve Fees for the Chairman of the    For       For          Management
      Remuneration Committee (Non-Resident)
1.7   Approve Fees for the Chairman of the    For       For          Management
      Social, Ethics and Transformation
      Committee (Resident)
1.8   Approve Fees for the Chairman of the    For       For          Management
      Risk and Sustainability Committee
      (Resident)
1.9   Approve Fees for the Chairman of the    For       For          Management
      General Purposes Committee (Resident)
1.10  Approve Fees for the Chairman of the    For       For          Management
      Nomination Committee (Resident)
1.11  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees Other
      Than Audit Committee
1.12  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board Committees
2     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations
3     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
4     Adopt New Memorandum of Incorporation   For       For          Management
3     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of EUR 1.90
      per Share for Fiscal 2012
2     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
3     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
4     Approve Affiliation Agreement with      For       Did Not Vote Management
      Bayer Beteiligungsverwaltung Goslar
      GmbH
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013


--------------------------------------------------------------------------------

BELGACOM

Ticker:       BELG           Security ID:  B10414116
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Information from the Joint      None      None         Management
      Committee
4     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
5     Approve Cancellation of Dividend        For       Against      Management
      Rights on Own Shares and Renew
      Authorization of Dividend Rights on
      Own Shares Re: 2012 and 2013 Stock
      Option Tranches
6     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 2.49 per Share
7     Approve Remuneration Report             For       Against      Management
8     Approve Discharge of Directors          For       For          Management
9     Approve Discharge of Auditors           For       For          Management
10    Approve Discharge of Deloitte as        For       For          Management
      Auditor in Charge of Certifying the
      Consolidated Accounts
11    Elect Guido J.M. Demuynck as Director   For       Against      Management
12    Elect Carine Doutrelepont as Director   For       For          Management
13    Elect Oren G. Shaffer as Director       For       For          Management
14    Approve Remuneration of Newly           For       For          Management
      Appointed Board Members Re: Items 11-13
15    Ratify Deloitte as Auditors of          For       For          Management
      Consolidated Accounts and Approve
      Auditor's Remuneration at EUR 298,061
16    Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

BENESSE HOLDINGS INC

Ticker:       9783           Security ID:  J0429N102
Meeting Date: JUN 22, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Fukutake, Soichiro       For       For          Management
2.2   Elect Director Fukushima, Tamotsu       For       For          Management
2.3   Elect Director Fukuhara, Kenichi        For       For          Management
2.4   Elect Director Kobayashi, Hitoshi       For       For          Management
2.5   Elect Director Aketa, Eiji              For       For          Management
2.6   Elect Director Mark Harris              For       For          Management
2.7   Elect Director Adachi, Tamotsu          For       For          Management
2.8   Elect Director Mitani, Hiroyuki         For       For          Management
2.9   Elect Director Harada, Eiko             For       For          Management
2.10  Elect Director Iwase, Daisuke           For       For          Management


--------------------------------------------------------------------------------

BILFINGER SE

Ticker:       GBF            Security ID:  D11648108
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5.1   Elect Herbert Bodner to the             For       Against      Management
      Supervisory Board
5.2   Elect Jens Tischendorf to the           For       Against      Management
      Supervisory Board
5.3   Elect Wolfgang Faden as Alternate       For       For          Management
      Supervisory Board Member
6     Approve Issuance of Convertible Bonds   For       For          Management
      and Bonds with Warrants with Partial
      Exclusion of Preemptive Rights up to
      Aggregate Nominal Amount of EUR 500
      Million; Approve Creation of EUR 13.8
      Million Pool of Capital to Guarantee
      Conversion Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
8.1   Approve Profit Transfer Agreement with  For       For          Management
      Bilfinger Industrial Technologies GmbH
      Subsidiary
8.2   Approve Profit Transfer Agreement       For       For          Management
      Agreements with Roediger Grundbesitz
      GmbH Subsidiary
9     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2013
10    Approve Remuneration System for         For       For          Management
      Management Board Members


--------------------------------------------------------------------------------

BM&FBOVESPA S.A.

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Company's       For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

BM&FBOVESPA S.A.

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 15, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Option Plan                 For       Did Not Vote Management


--------------------------------------------------------------------------------

BOLIDEN AB

Ticker:       BOLI           Security ID:  W17218103
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditor's
      Report
8     Receive Report on Work of Board and     None      None         Management
      its Committees
9     Receive President's Report              None      None         Management
10    Receive Report on Audit Work During     None      None         Management
      2011
11    Approve Financial Statements and        For       For          Management
      Statutory Reports
12    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.00 per Share
13    Approve Discharge of Board and          For       For          Management
      President
14    Receive Nominating Committee's Report   None      None         Management
15    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board; Set
      Number of Auditors at One
16    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.1 Million for
      Chairman and SEK 430,000 for Other
      Directors; Approve Remuneration for
      Committee Work
17    Reelect Marie Berglund, Staffan         For       For          Management
      Bohman, Lennart Evrell, Ulla Litzen,
      Michael G:son Low, Leif Ronnback, and
      Anders Ullberg (Chairman) as
      Directors; Elect Tom Erixon as New
      Director
18    Approve Remuneration of Auditors        For       For          Management
19    Ratify Ernst & Young as Auditors        For       For          Management
20    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
21    Elect Jan Andersson, Lars-Erik          For       For          Management
      Forsgaardh, Thomas Ehlin, Anders
      Oscarsson, and Anders Ullberg as
      Members of Nominating Committee
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends


--------------------------------------------------------------------------------

BR MALLS PARTICIPACOES S.A.

Ticker:       BRML3          Security ID:  P1908S102
Meeting Date: MAY 15, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      Without Issuance of Shares
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital
3     Amend Article 19                        For       Did Not Vote Management


--------------------------------------------------------------------------------

BRENNTAG AG

Ticker:       BNR            Security ID:  D12459109
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.40 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013


--------------------------------------------------------------------------------

BRIDGESTONE CORP.

Ticker:       5108           Security ID:  J04578126
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management
2.4   Elect Director Zaitsu, Narumi           For       For          Management
2.5   Elect Director Tachibana Fukushima,     For       For          Management
      Sakie
2.6   Elect Director Enkawa, Takao            For       For          Management
2.7   Elect Director Murofushi, Kimiko        For       For          Management
2.8   Elect Director Scott Trevor Davis       For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

BROTHER INDUSTRIES LTD.

Ticker:       6448           Security ID:  114813108
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koike, Toshikazu         For       For          Management
1.2   Elect Director Ishikawa, Shigeki        For       For          Management
1.3   Elect Director Hasegawa, Tomoyuki       For       For          Management
1.4   Elect Director Hirano, Yukihisa         For       For          Management
1.5   Elect Director Nishijo, Atsushi         For       For          Management
1.6   Elect Director Hattori, Shigehiko       For       For          Management
1.7   Elect Director Fukaya, Koichi           For       For          Management
2.1   Appoint Statutory Auditor Narita,       For       For          Management
      Masato
2.2   Appoint Statutory Auditor Takatsugi,    For       For          Management
      Masaki


--------------------------------------------------------------------------------

BS FINANCIAL GROUP INC.

Ticker:       138930         Security ID:  Y0997Y103
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 330 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lim Young-Rok as Inside         For       For          Management
      Director
3.2   Elect Sung Se-Hwan as Non-Independent   For       For          Management
      Non-Executive Director
3.3   Reelect Kim Sung-Ho as Outside Director For       For          Management
3.4   Reelect Kim Woo-Suk as Outside Director For       For          Management
3.5   Reelect Lee Jong-Su as Outside Director For       For          Management
3.6   Elect Park Maeng-Un as Outside Director For       For          Management
4.1   Reelect Kim Sung-Ho as Member of Audit  For       For          Management
      Committee
4.2   Reelect Kim Woo-Suk as Member of Audit  For       For          Management
      Committee
4.3   Reelect Park Maeng-Eon as Member of     For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

CALSONIC KANSEI CORP.

Ticker:       7248           Security ID:  J50753102
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.75
2.1   Elect Director Nakamura, Katsumi        For       Against      Management
2.2   Elect Director Moriya, Hiroshi          For       Against      Management
2.3   Elect Director Shingyoji, Shigeo        For       For          Management
2.4   Elect Director Kakizawa, Seiichi        For       For          Management
2.5   Elect Director Fujisaki, Akira          For       For          Management
3     Appoint Statutory Auditor Adachi,       For       For          Management
      Tsunenari


--------------------------------------------------------------------------------

CAP SA

Ticker:       CAP            Security ID:  P25625107
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year 2012
2     Approve Dividend Policy and             For       For          Management
      Distribution
3     Elect External Auditors                 For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee; Receive
      Directors' Committee Report
6     Designate Risk Assessment Companies     For       For          Management
7     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
8     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

CARLSBERG

Ticker:       CARL B         Security ID:  K36628137
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Report; Approve Discharge of
      Directors
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 6.00 per Share
4.1   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of DKK 800,000 for the
      Chairman, DKK 600,000 for the Vice
      Chairman, and DKK 400,000 for Other
      Directors; Approve Remuneration for
      Committee Work
4.2   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
      and Board
5.1   Reelect Flemming Besenbacher as         For       Did Not Vote Management
      Director
5.2   Reelect Jess Soderberg as Director      For       Did Not Vote Management
5.3   Reelect Per Christian Ohrgaard as       For       Did Not Vote Management
      Director
5.4   Reelect Lars Stemmerik as Director      For       Did Not Vote Management
5.5   Reelect Richard Burrows as Director     For       Did Not Vote Management
5.6   Reelect Cornelis Job van der Graaf as   For       Did Not Vote Management
      Director
5.7   Reelect Donna Gordner as Director       For       Did Not Vote Management
5.8   Reelect Elizabeth Fleuriot as Director  For       Did Not Vote Management
5.9   Reelect Soren-Peter Olesen as Director  For       Did Not Vote Management
5.10  Elect Nina Smith as New Director        For       Did Not Vote Management
6     Ratify KPMG as Auditors                 For       Did Not Vote Management


--------------------------------------------------------------------------------

CASIO COMPUTER CO. LTD.

Ticker:       6952           Security ID:  J05250139
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2     Amend Articles To Authorize Board to    For       For          Management
      Pay Interim Dividends
3.1   Elect Director Kashio, Kazuo            For       For          Management
3.2   Elect Director Kashio, Yukio            For       For          Management
3.3   Elect Director Murakami, Fumitsune      For       For          Management
3.4   Elect Director Kashio, Akira            For       For          Management
3.5   Elect Director Takagi, Akinori          For       For          Management
3.6   Elect Director Nakamura, Hiroshi        For       For          Management
3.7   Elect Director Takashima, Susumu        For       For          Management
3.8   Elect Director Masuda, Yuuichi          For       For          Management
3.9   Elect Director Kashio, Kazuhiro         For       For          Management
3.10  Elect Director Ishikawa, Hirokazu       For       For          Management
3.11  Elect Director Yamagishi, Toshiyuki     For       For          Management
3.12  Elect Director Kobayashi, Makoto        For       For          Management
3.13  Elect Director Kotani, Makoto           For       For          Management
4     Approve Retirement Bonus and Special    For       Against      Management
      Payments in Connection with Abolition
      of Retirement Bonus System


--------------------------------------------------------------------------------

CCR S.A.

Ticker:       CCRO3          Security ID:  P1413U105
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Capital Budget for Upcoming     For       Did Not Vote Management
      Fiscal Year
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Fix Number of Directors and Fiscal      For       Did Not Vote Management
      Council Members and Elect Board and
      Fiscal Council Members
5     Install Fiscal Council                  For       Did Not Vote Management
6     Approve Remuneration of Company's       For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

CENTRAL JAPAN RAILWAY CO.

Ticker:       9022           Security ID:  J05523105
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55


--------------------------------------------------------------------------------

CHENG SHIN RUBBER INDUSTRY CO. LTD.

Ticker:       2105           Security ID:  Y1306X109
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Amendments to the Procedures for
      Endorsement and Guarantees
6     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
7     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
      and Supervisors
8     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets


--------------------------------------------------------------------------------

CHIBA BANK LTD.

Ticker:       8331           Security ID:  J05670104
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6.5
2     Amend Articles To Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
3.1   Elect Director Sakuma, Hidetoshi        For       For          Management
3.2   Elect Director Okubo, Toshikazu         For       For          Management
3.3   Elect Director Hatano, shoichi          For       For          Management
3.4   Elect Director Yazaki, Toyokuni         For       For          Management
4.1   Appoint Statutory Auditor Yamazoe,      For       For          Management
      Kazuo
4.2   Appoint Statutory Auditor Fukuda, Kazuo For       For          Management


--------------------------------------------------------------------------------

CHICONY ELECTRONICS CO., LTD.

Ticker:       2385           Security ID:  Y1364B106
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Undistributed
      Earnings and Employee Dividend
4     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
7     Approve Amendments to Trading           For       For          Management
      Procedures Governing Derivatives
      Products
8.1   Elect Director LIN, MAO-KUEI, with      None      Against      Shareholder
      Shareholder No.36
8.2   Elect Director HSU, KUN-TAI, with       None      Against      Shareholder
      Shareholder No.1
8.3   Elect Director LU, CHIN-CHUNG, with     None      Against      Shareholder
      Shareholder No.112
8.4   Elect Director WEI, CHUAN-PIN , with    None      Against      Shareholder
      Shareholder No.12329
8.5   Elect Director TSAI, MING-HSIEN, with   None      Against      Shareholder
      Shareholder No.702
8.6   Elect Director LIU, CHIA-SHENG, with    None      Against      Shareholder
      Shareholder No.12
8.7   Elect Director LIN, CHIH-CHIEN, with    None      Against      Shareholder
      Shareholder No.4293
8.8   Elect Supervisor HUANG,CHIN-HSUAN, a    None      Against      Shareholder
      Representative of CHING YUAN
      INVESTMENT CO., LTD. with Shareholder
      No.4572
8.9   Elect Supervisor CHANG,SU-TIEN, a       None      Against      Shareholder
      Representative of CHING YUAN
      INVESTMENT CO., LTD. with Shareholder
      No.889
8.10  Elect Supervisor KU, CHIH-SHYUAN, a     None      Against      Shareholder
      Representative of TONG LING INVESTMENT
      CO., LTD. with Shareholder No.8456
9     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA BLUECHEMICAL LTD.

Ticker:       03983          Security ID:  Y14251105
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Proposal    For       For          Management
      and Declaration of Final Dividend
5     Approve Budget Proposal for the Year    For       For          Management
      2013
6     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants and
      Deloitte Touche Tohmatsu Certified
      Public Accountants LLP as the
      International and Domestic Auditors,
      Respectively, and Authorize the Audit
      Committee to Fix Their Remuneration
7     Elect Wang Mingyang as Supervisor and   None      For          Shareholder
      Authorize Board and Remuneration
      Committee to Determine His Remuneration
8     Amend Articles of Association of the    For       For          Management
      Company
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: OCT 18, 2012   Meeting Type: Special
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhu Xiaohuang as Executive        For       For          Management
      Director
2     Elect Zhang Xiaowei as Non-Executive    For       For          Management
      Director
3     Elect Gonzalo Torano Vallina as         For       For          Management
      Non-Executive Director
4     Amend Articles of Association of the    For       For          Management
      Bank


--------------------------------------------------------------------------------

CHINA CITIC BANK CORPORATION LTD.

Ticker:       601998         Security ID:  Y1434M116
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report for the Year 2012 For       For          Management
4     Approve Financial Report for the Year   For       For          Management
      2012
5     Approve Financial Budget Plan for the   For       For          Management
      Year 2013
6     Approve Profit Distribution Plan for    For       For          Management
      the Year 2012
7     Approve Resolution on Engagement of     For       For          Management
      Accounting Firms and Their Service Fees
8     Approve Estimate Amount of Credit       For       For          Management
      Extension to Related Parties in 2013
9     Approve Special Report on Related       For       For          Management
      Party Transactions
10    Elect Chang Zhenming as Director        For       For          Shareholder


--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP. LTD.

Ticker:       00552          Security ID:  Y1436A102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and Payment of Final Dividend
3     Appoint Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu Certified
      Public Accountants LLP as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
4a    Approve Issuance of Debentures          For       Against      Management
4b    Authorize Two or Three Directors to     For       Against      Management
      Determine the Specific Terms and
      Conditions of, and Other Matters
      Relating to, the Issue of Debentures,
      and Do All Such Acts Necessary and
      Incidental to the Issue of Debentures
      Issue
4c    Approve Validity Period of the General  For       Against      Management
      Mandate to Issue Debentures
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Board to Increase Registered  For       Against      Management
      Capital of the Company Amend Articles
      of Association to Reflect Such Increase


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Report of Board of         For       For          Management
      Directors
2     Approve 2012 Report of Board of         For       For          Management
      Supervisors
3     Approve 2012 Final Financial Accounts   For       For          Management
4     Approve 2012 Profit Distribution Plan   For       For          Management
5     Approve Budget of 2013 Fixed Assets     For       For          Management
      Investment
6     Appoint Auditors                        For       For          Management
7a    Elect Zhang Jianguo as Director         For       For          Management
7b    Elect Zhao Xijun as Director            For       For          Management
7c    Elect Chen Yuanling as Director         For       For          Management
7d    Elect Zhu Hongbo as Director            For       For          Management
7e    Elect Hu Zheyi as Director              For       For          Management
7f    Elect Chung Shui Ming Timpson as        For       Against      Management
      Director
7g    Elect Margaret Leung Ko May Yee as      For       For          Management
      Director
7h    Elect Wim Kok as Director               For       For          Management
7i    Elect Murray Horn as Director           For       For          Management
7j    Elect Xu Tie as Director                For       For          Management
7k    Elect Qi Shouyin as Director            For       For          Management
7l    Approve Terms of Office of Proposed     For       For          Management
      Directors
8a    Elect Zhang Furong as Shareholder       For       For          Management
      Representative Supervisor
8b    Elect Liu Jin as Shareholder            For       For          Management
      Representative Supervisor
8c    Elect Li Xiaoling as Shareholder        For       For          Management
      Representative Supervisor
8d    Elect Bai Jianjun as External           For       For          Management
      Supervisor
8e    Elect Wang Xinmin as External           None      For          Shareholder
      Supervisor
9     Approve Issuance of Write-Down Type     For       For          Management
      Eligible Capital Instruments
10    Approve Revisions to the Article of     For       For          Management
      Association


--------------------------------------------------------------------------------

CHINA GAS HOLDINGS LTD.

Ticker:       00384          Security ID:  G2109G103
Meeting Date: FEB 08, 2013   Meeting Type: Special
Record Date:  FEB 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Purchase Agreement and    For       For          Management
      Related Transactions
2     Approve Issuance of Consideration       For       For          Management
      Shares Pursuant to the Share Purchase
      Agreement
3     Reelect Ho Yeung as Director            For       For          Management
4     Reelect Chen Yanyan as Director         For       For          Management


--------------------------------------------------------------------------------

CHINA MENGNIU DAIRY CO., LTD.

Ticker:       02319          Security ID:  G21096105
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Bai Ying as Director and          For       For          Management
      Authorize the Board to Fix His
      Remuneration
3b    Elect Wu Jingshui as Director and       For       For          Management
      Authorize the Board to Fix His
      Remuneration
3c    Elect Ding Sheng as Director and        For       For          Management
      Authorize the Board to Fix His
      Remuneration
3d    Elect Niu Gensheng as Director and      For       For          Management
      Authorize the Board to Fix His
      Remuneration
3e    Elect Tim Orting Jorgensen as Director  For       For          Management
      and Authorize the Board to Fix His
      Remuneration
3f    Elect Finn S. Hansen as Director and    For       For          Management
      Authorize the Board to Fix His
      Remuneration
3g    Elect Liu Ding as Director and          For       For          Management
      Authorize the Board to Fix Her
      Remuneration
3h    Elect Andrew Y. Yan as Director and     For       Against      Management
      Authorize the Board to Fix His
      Remuneration
3i    Elect Wu Kwok Keung Andrew as Director  For       For          Management
      and Authorize the Board to Fix His
      Remuneration
4     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Board of     For       For          Management
      Supervisors
3     Approve Annual Report (including the    For       For          Management
      Audited Financial Report)
4     Approve Audited Financial Statements    For       For          Management
5     Approve Profit Appropriation Plan       For       For          Management
6     Reappoint KPMG Huazhen as Accountant    For       For          Management
      for PRC and KPMG as Accountant for
      Overseas Audit and Authorize Board to
      Fix Their Remuneration
7a    Elect Fu Yuning as Director             For       Against      Management
7b    Elect Li Yinquan as Director            For       For          Management
7c    Elect Fu Gangfeng as Director           For       For          Management
7d    Elect Hong Xiaoyuan as Director         For       For          Management
7e    Elect Xiong Xianliang as Director       For       For          Management
7f    Elect Wei Jiafu as Director             For       For          Management
7g    Elect Sun Yueying as Director           For       For          Management
7h    Elect Wang Daxiong as Director          For       For          Management
7i    Elect Fu Junyuan as Director            For       For          Management
7j    Elect Zhu Yi as Director                For       Against      Management
7k    Elect Ma Weihua as Director             None      None         Management
7l    Elect Zhang Guanghua as Director        For       For          Management
7m    Elect Li Hao as Director                For       For          Management
7n    Elect Wong Kwai Lam as Director         For       For          Management
7o    Elect Shan Weijian as Director          For       For          Management
7p    Elect Yi Jun as Director                None      None         Management
7q    Elect Pan Chengwei as Director          For       For          Management
7r    Elect Pan Yingli as Director            For       For          Management
7s    Elect Guo Xuemeng as Director           For       For          Management
8a    Elect Zhu Genlin as                     For       For          Management
      Shareholder-Representative Supervisor
8b    Elect An Luming as                      For       For          Management
      Shareholder-Representative Supervisor
8c    Elect Liu Zhengxi as                    For       For          Management
      Shareholder-Representative Supervisor
8d    Elect Peng Zhijian as                   For       For          Management
      Shareholder-Representative Supervisor
8e    Elect Pan Ji as External Supervisor     For       For          Management
8f    Elect Shi Rongyao as External           For       For          Management
      Supervisor
9     Approve Assessment Report on the Duty   For       For          Management
      Performance of Directors
10    Approve Assessment Report on the Duty   For       For          Management
      Performance of Supervisors
11    Approve Assessment Report on the Duty   For       For          Management
      Performance and Cross-Evaluation of
      Independent Non-executive Directors
12    Approve Assessment Report on the Duty   For       For          Management
      Performance and Cross-Evaluation of
      External Supervisors
13    Approve Related Party Transaction       For       For          Management
      Report
14    Approve Resolution Regarding Extension  For       For          Management
      of the Effective Period for the Issue
      of New Tier 2 Capital Instruments
15    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
16    Amend Articles of Association           For       For          Management
17a   Elect Tian Huiyu as Director            None      Against      Shareholder
17b   Elect Xu Shanda as Director             None      For          Shareholder


--------------------------------------------------------------------------------

CHINA MINSHENG BANKING CORP., LTD.

Ticker:       600016         Security ID:  Y1495M112
Meeting Date: DEC 17, 2012   Meeting Type: Special
Record Date:  NOV 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect You Lantian as Independent        For       For          Management
      Non-Executive Director
2     Elect Guo Guangchang as a               For       For          Management
      Non-Executive Director
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA MOBILE LIMITED

Ticker:       00941          Security ID:  16941M109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3.1   Elect Li Yue as Director                For       For          Management
3.2   Elect Xue Taohai as Director            For       For          Management
3.3   Elect Huang Wenlin as Director          For       For          Management
4     Appoint PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian CPAs
      Limited as Auditors of the Company and
      its Subsidiaries for Hong Kong
      Financial Reporting and U.S. Financial
      Reporting, Respectively and Authorize
      Board to Fix Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA MOTOR CORP

Ticker:       2204           Security ID:  Y1499J107
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
6.1   Elect Director Yan Kaitai,  a           For       For          Management
      Representative of Yulon Motor
      Manufacturing Company with Shareholder
      No. 000000007
6.2   Elect Director Chen Lilian,  a          For       For          Management
      Representative of Yulon Motor
      Manufacturing Company with Shareholder
      No. 000000007
6.3   Elect Director Lin Xinyi, a             For       For          Management
      Representative of Tai Yuen Textile Co.
      , Ltd. with Shareholder No. 000000003
6.4   Elect Director Chen Guorong,  a         For       For          Management
      Representative of Tai Yuen Textile Co.
      , Ltd. with Shareholder No. 000000003
6.5   Elect Director Liu Xingtai,  a          For       For          Management
      Representative of  Tai Yuen Textile Co.
      , Ltd. with Shareholder No. 000000003
6.6   Elect Director Qiangang Kelang, a       For       For          Management
      Representative of Mitsubishi Automatic
      Vehicle Industry Co., Ltd. with
      Shareholder No. 000000008
6.7   Elect Director Gong Guankuan,  a        For       For          Management
      Representative of Mitsubishi Shoji Co.
      , Ltd. with Shareholder No. 000000009
6.8   Elect Independent Director Huang        For       For          Management
      Zongren, with ID A10386****
6.9   Elect Independent Director Mao Yunan,   For       For          Management
      with ID A12842****
6.10  Elect Supervisor Qi Weigong,  a         For       For          Management
      Representative of Lewen Industrial Co.
      , Ltd. with Shareholder No. 000000012
6.11  Elect Supervisor Chen Taiming,  a       For       For          Management
      Representative of Lewen Industrial Co.
      , Ltd. with Shareholder No. 000000012
7     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD.

Ticker:       02883          Security ID:  Y15002101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Plan and    For       For          Management
      Annual Dividend
3     Accept Report of the Board of Directors For       For          Management
4     Accept Report of the Supervisory        For       For          Management
      Committee
5     Appoint Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP and
      Deloitte Touche Tohmatsu as Domestic
      and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Elect Fong Wo, Felix as Director        For       For          Management
7     Elect Chen Quansheng as Director        For       For          Management
8     Elect Zeng Quan as Director             For       For          Management
9     Elect Zhang Zhaoshan as Supervisor      For       For          Management
10    Amend Articles of the Company           For       For          Management
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:       00688          Security ID:  Y15004107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Hao Jian Min as Director          For       For          Management
3b    Elect Xiao Xiao as Director             For       Against      Management
3c    Elect Guo Yong as Director              For       Against      Management
3d    Elect Kan Hongbo as Director            For       Against      Management
3e    Elect Wong Ying Ho, Kennedy as Director For       For          Management
3f    Elect Fan Hsu Lai Tai, Rita as Director For       For          Management
3g    Elect Li Man Bun, Brian David as        For       Against      Management
      Director
4     Authorize Board to Fix the              For       For          Management
      Remuneration of Directors
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:       00688          Security ID:  Y15004107
Meeting Date: MAY 30, 2013   Meeting Type: Special
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Master CSCECL Group         For       For          Management
      Engagement Agreement and the Proposed
      Cap


--------------------------------------------------------------------------------

CHINA PETROCHEMICAL DEVELOPMENT CORPORATION

Ticker:       1314           Security ID:  Y1500N105
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Several Rules     For       For          Management
      and Procedures Governing Internal
      Corporate Governance
4     Approve Capital Increase by Issuing     For       For          Management
      Less Than 300 Million Ordinary Shares
      to Participate in the Issuance of
      Global Depository Receipt
5     Elect Pan Wen-Yen with ID No.           For       For          Management
      J10XXXXX71 as Independent Director
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  16941R108
Meeting Date: OCT 16, 2012   Meeting Type: Special
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction with a    For       Against      Management
      Related Party
2     Approve Zhong Ke Guangdong Refinery     For       For          Management
      Integration Project
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  16941R108
Meeting Date: MAY 29, 2013   Meeting Type: Annual/Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisors           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Interim Profit Distribution     For       For          Management
      Plan for the Year 2013
5     Appoint PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian
      CPA's Limited Company as Exteral
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Profit Distribution Plan for    For       For          Management
      the Year Ended Dec. 31, 2012
7     Amend Articles of Association           For       For          Management
8     Approve Extension of Validity Period    For       For          Management
      of the Resolution in Relation to the
      Issuance of A Share Convertible
      Corporate Bonds and Other Related
      Matters
9     Authorize Board to Determine the        For       Against      Management
      Proposed Pan for the Issuance of Debt
      Financing Instruments
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
1     Approve Profit Distribution Proposal    For       For          Management
      for the Year 2012


--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker:       601186         Security ID:  Y1508P110
Meeting Date: DEC 28, 2012   Meeting Type: Special
Record Date:  NOV 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association of the    For       For          Management
      Company
2     Approve Shareholders' Return Plan of    For       For          Management
      China Railway Construction Corporation
      Limited for the Coming Three Years of
      2012-2014
3     Approve Issuance of Medium-term Notes   For       For          Management
      and Short-term Financing Bonds


--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker:       601186         Security ID:  Y1508P110
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Profits Distribution Plan       For       For          Management
5     Approve Annual Report for the Year      For       For          Management
      Ended Dec. 31, 2012
6     Elect Zhang Zongyan as Director         For       For          Management
7     Appoint External Auditors and the       For       For          Management
      Payment of 2012 Auditing Service Fee
8     Appoint Internal Control Auditors and   For       For          Management
      the Payment of 2012 Auditing Service
      Fee
9     Approve Directors' Remuneration         For       For          Management
      Packages for 2012
10    Approve Increase of Issuance Size of    For       For          Management
      Overseas Bonds
11    Approve Adjustment on Term of           For       For          Management
      Medium-Term Notes
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: DEC 27, 2012   Meeting Type: Special
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association of the    For       For          Management
      Company
2     Adopt Shareholders' Return Plan for     For       For          Management
      the Next Three Years (2012 to 2014)


--------------------------------------------------------------------------------

CHINA RAILWAY GROUP LIMITED

Ticker:       601390         Security ID:  Y1509D116
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  JUN 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Accept Work Report of Independent       For       For          Management
      Directors
5     Approve Profit Distribution Plan        For       For          Management
6     Reappoint Deloitte Touche Tohmatsu and  For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd as
      International and Domestic Auditors,
      Respectively, and Approve Their
      Remuneration
7     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. as Internal Control Auditors and
      Approve Their Remuneration
8     Approve Provision of Guarantee by       For       Against      Management
      Subsidiaries of the Company
9     Approve Issuance of Corporate Bonds     For       For          Management
10    Approve Launch of  Asset-Backed         For       For          Management
      Securitisation


--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD.

Ticker:       01109          Security ID:  G2108Y105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Yan Biao as Director              For       Against      Management
3b    Elect Ding Jiemin as Director           For       Against      Management
3c    Elect Wei Bin as Director               For       Against      Management
3d    Elect Huang Daoguo as Director          For       Against      Management
3e    Elect Chen Ying as Director             For       Against      Management
3f    Elect Andrew Y. Yan as Director         For       Against      Management
3g    Elect Ho Hin Ngai Bosco as Director     For       For          Management
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA RESOURCES POWER HOLDINGS CO., LTD.

Ticker:       00836          Security ID:  Y1503A100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Wang Yujun as Director            For       For          Management
3b    Elect Du Wenmin as Director             For       Against      Management
3c    Elect Wei Bin as Director               For       Against      Management
3d    Elect Chen Ji Min as Director           For       For          Management
3e    Elect Ma Chiu Cheung Andrew as Director For       For          Management
3f    Elect Huang Daoguo as Director          For       Against      Management
3g    Elect Chen Ying as Director             For       Against      Management
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA SHANSHUI CEMENT GROUP LTD.

Ticker:       00691          Security ID:  G2116M101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Homer Sun as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
3b    Elect Wang Jian as Director and         For       For          Management
      Authorize Board to Fix His Remuneration
3c    Elect Xiao Yu as Director and           For       For          Management
      Authorize Board to Fix His Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Share Repurchase Program      For       For          Management
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  Y1505D102
Meeting Date: OCT 16, 2012   Meeting Type: Special
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement Between   For       For          Management
      the Company and China
      Telecommunications Corporation and
      Related Transactions
2     Approve Engineering Framework           For       For          Management
      Agreement and Proposed Annual Caps
3     Approve Ancillary Telecommunications    For       For          Management
      Services Framework Agreement and
      Proposed Annual Caps
4     Elect Chen Liangxian as Director and    For       For          Management
      Authorize Board to Fix His Remuneration
5     Elect Shao Chunbao as Supervisor and    For       For          Management
      Authorize Supervisory Committee to Fix
      His Remuneration
6     Elect Hu Jing as Supervisor and         For       For          Management
      Authorize Supervisory Committee to Fix
      His Remuneration
7a    Amend Articles Re: Business Scope       For       For          Management
7b    Amend Articles Re: Supervisory          For       For          Management
      Committee Composition
7c    Authorize Board to Do Such Actions      For       For          Management
      Necessary to Complete the Approval
      and/or Registration of the Amendmentss
      to the Articles of Association


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LTD

Ticker:       00728          Security ID:  Y1505D102
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Profit Distribution Proposal    For       For          Management
      and the Declaration and Payment of a
      Final Dividend
3     Appoint Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu Certified
      Public Accountants LLP as
      International Auditors and Domestic
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Elect Xie Liang as Director             For       For          Management
5a    Approve General Mandate to Issue        For       Against      Management
      Debentures
5b    Authorize Board to Do All such Acts     For       Against      Management
      Necessary in Relation to the Issuance
      of Debentures
6a    Approve Issuance of Company Bonds       For       For          Management
6b    Authorize Board to Do All such Acts     For       For          Management
      Necessary in Relation to the Issuance
      of Company Bonds
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Increase Registered Capital of the      For       Against      Management
      Company and Amend Articles of
      Association


--------------------------------------------------------------------------------

CHINA ZHONGWANG HOLDINGS LTD.

Ticker:       01333          Security ID:  G215AT102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2a1   Elect Liu Zhongtian as Director         For       For          Management
2a2   Elect Lu Changqing as Director          For       For          Management
2a3   Elect Chen Yan as Director              For       For          Management
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHIYODA CORP.

Ticker:       6366           Security ID:  J06237101
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors - Amend
      Business Lines
3.1   Elect Director Kubota, Takashi          For       For          Management
3.2   Elect Director Shibuya, Shogo           For       For          Management
3.3   Elect Director Ogawa, Hiroshi           For       For          Management
3.4   Elect Director Kawashima, Masahito      For       For          Management
3.5   Elect Director Nagasaka, Katsuo         For       For          Management
3.6   Elect Director Shimizu, Ryosuke         For       For          Management
3.7   Elect Director Nakagaki, Keiichi        For       For          Management
3.8   Elect Director Kojima, Masahiko         For       For          Management
3.9   Elect Director Santo, Masaji            For       For          Management
4     Appoint Statutory Auditor Imadegawa,    For       For          Management
      Yukihiro
5     Appoint Alternate Statutory Auditor     For       For          Management
      Watanabe, Kosei


--------------------------------------------------------------------------------

CHONGQING RURAL COMMERCIAL BANK CO., LTD.

Ticker:       03618          Security ID:  Y1594G107
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Board of     For       For          Management
      Supervisors
3     Approve 2012 Annual Financial           For       For          Management
      Statements
4     Approve Proposed Profit Distribution    For       For          Management
      Plan
5     Approve 2012 Annual Report              For       For          Management
6     Approve 2013 Financial Budget Proposal  For       For          Management
7     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management
      LLP and Deloitte Touche Tohmatsu as
      External Auditors and Authorize Board
      to Fix Their Remuneration
8     Approve Proposed Issue of Subordinated  For       For          Management
      Bonds


--------------------------------------------------------------------------------

CHR.HANSEN HOLDINGS A/S

Ticker:       CHR            Security ID:  K1830B107
Meeting Date: NOV 27, 2012   Meeting Type: Annual
Record Date:  NOV 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Reelect Ole Andersen as Chairman of     For       For          Management
      Board
6a    Reelect Frederic Stevenin as Director   For       For          Management
6b    Reelect Henrik Poulsen as Director      For       For          Management
6c    Reelect Mark Wilson as Director         For       For          Management
6d    Reelect Didier Debrosse as Director     For       For          Management
6e    Reelect Soren Carlsen as Director       For       For          Management
7     Ratify PwC as Auditors                  For       For          Management
8     Approve Reduction in Share Capital      For       For          Management
9     Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Autohorize Board to Distribute Special  For       For          Management
      Dividend
12    Authorize Chairman of Meeting to Make   For       For          Management
      Editorial Changes to Adopted
      Resolutions in Connection with
      Registration


--------------------------------------------------------------------------------

CHUBU ELECTRIC POWER CO. INC.

Ticker:       9502           Security ID:  J06510101
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Iwata, Yoshifumi         For       For          Management
2.2   Elect Director Ono, Tomohiko            For       For          Management
2.3   Elect Director Onoda, Satoshi           For       For          Management
2.4   Elect Director Katsuno, Satoru          For       For          Management
2.5   Elect Director Katsumata, Hideko        For       For          Management
2.6   Elect Director Sakaguchi, Masatoshi     For       For          Management
2.7   Elect Director Matsuura, Masanori       For       For          Management
2.8   Elect Director Matsubara, Kazuhiro      For       For          Management
2.9   Elect Director Mizutani, Ryosuke        For       For          Management
2.10  Elect Director Mizuno, Akihisa          For       For          Management
2.11  Elect Director Mita, Toshio             For       For          Management
2.12  Elect Director Watanabe, Yutaka         For       For          Management
3     Commit Firm to Place Ethics and Public  Against   Against      Shareholder
      Welfare Above Profits; Mobilize
      Employees, Shareholders to this
      Wisdom, Abandon Unethical Nuclear Power
4     Abandon Nuclear Power to Increase       Against   Against      Shareholder
      Flexibility to Meet Changing Conditions
5     Ban Financial Assistance to Japan       Against   Against      Shareholder
      Atomic Power Ltd and JNFL
6     Amend Articles to Mandate Disclosure    Against   Against      Shareholder
      of All Forms of Gifts and Donations to
      Local Governments, Universities,
      Research Institutions, et al.
7     Launch Committee of Experts, Local      Against   Against      Shareholder
      Residents, Nuclear Activist
      Organization Representatives on
      Decommissioning of Nuclear Plants,
      Assuring Disposal of Spent Fuel
      Instead of Reprocessing
8     Ban Use of Plutonium, Ban Sales of      Against   Against      Shareholder
      Plutonium, Manage Current Plutonium
      Stocks Safely Assuring No Diversion to
      Military or Defense Use
9     Mandate Execution of Seismic and        Against   Against      Shareholder
      Tsunami Safety Measures at Hamaoka
      Plant Only With Goal of Reactor
      Decommissioning


--------------------------------------------------------------------------------

CHUGAI PHARMACEUTICAL CO. LTD.

Ticker:       4519           Security ID:  J06930101
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Ohashi, Mitsuo           For       For          Management
2.2   Elect Director Daniel O'Day             For       For          Management
3     Appoint Statutory Auditor Watanabe,     For       For          Management
      Kunitoshi


--------------------------------------------------------------------------------

CIELO SA

Ticker:       CIEL3          Security ID:  P2859E100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Approve Remuneration of Company's       For       Did Not Vote Management
      Management and Elect Fiscal Council
      Members


--------------------------------------------------------------------------------

CIELO SA

Ticker:       CIEL3          Security ID:  P2859E100
Meeting Date: APR 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue


--------------------------------------------------------------------------------

CIMB GROUP HOLDINGS BHD

Ticker:       CIMB           Security ID:  Y1636J101
Meeting Date: FEB 25, 2013   Meeting Type: Special
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Reinvestment Scheme    For       For          Management


--------------------------------------------------------------------------------

CIMB GROUP HOLDINGS BHD

Ticker:       CIMB           Security ID:  Y1636J101
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Robert Cheim Dau Meng as Director For       For          Management
3     Elect Glenn Muhammad Surya Yusuf as     For       For          Management
      Director
4     Elect Watanan Petersik as Director      For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Approve Issuance of New Ordinary        For       For          Management
      Shares Under the Dividend Reinvestment
      Scheme
9     Authorize Share Repurchase Program      For       For          Management
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

CITIZEN HOLDINGS CO. LTD.

Ticker:       7762           Security ID:  J07938111
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Tokura, Toshio           For       For          Management
2.2   Elect Director Kabata, Shigeru          For       For          Management
2.3   Elect Director Nakajima, Takao          For       For          Management
2.4   Elect Director Aoyagi, Ryota            For       For          Management
2.5   Elect Director Aoki, Teruaki            For       For          Management
2.6   Elect Director Nakajima, Keiichi        For       For          Management
2.7   Elect Director Ito, Kenji               For       For          Management
3     Appoint Statutory Auditor Hanyuu,       For       For          Management
      Kenichiro
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: AUG 21, 2012   Meeting Type: Special
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Coalbed Methane Resources       For       For          Management
      Exploration and Development
      Cooperation Agreement and Related
      Transactions


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       00883          Security ID:  126132109
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Approve Audited Accounts with           For       For          Management
      Director's Report and Auditors' Report
A2    Declare Final Dividend                  For       For          Management
A3    Elect Yang Hua as Director              For       For          Management
A4    Elect Zhou Shouwei as Director          For       For          Management
A5    Elect Chiu Sung Hong as Director        For       For          Management
A6    Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
A7    Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
B1    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
B2    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
B3    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

COLOPLAST A/S

Ticker:       COLO B         Security ID:  K16018184
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income            For       Did Not Vote Management
4.1a  Amend Articles Re: Change Par Value of  For       Did Not Vote Management
      Shares
4.1b  Amend Articles Re: Editorial Amendment  For       Did Not Vote Management
      Concerning Name of Share Registrar
4.1c  Amend Articles Re: Editorial Amendment  For       Did Not Vote Management
      Concerning Name of Share Registrar
4.1d  Amend Articles Re: Subsequent           For       Did Not Vote Management
      Amendments to Rights Attached to Shares
4.2   Approve Reduction in Share Capital      For       Did Not Vote Management
4.3   Authorize Share Repurchase Program      For       Did Not Vote Management
4.4   Authorize Extraordinary Dividend        For       Did Not Vote Management
5a    Elect Michael Rasmussen as Director     For       Did Not Vote Management
      (Chairman)
5b    Elect Niels Louis-Hansen as Director    For       Did Not Vote Management
      (Deputy Chairman)
5c    Elect Sven Bjorklund as Director        For       Did Not Vote Management
5d    Elect Per Magid as Director             For       Did Not Vote Management
5e    Elect Brian Petersen as Director        For       Did Not Vote Management
5f    Elect Jorgen Tang-Jensen as Director    For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

COMPAGNIE FINANCIERE RICHEMONT SA

Ticker:       CFR            Security ID:  H25662158
Meeting Date: SEP 05, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 0.55  per "A" Bearer
      Share and CHF 0.055 per "B" Registered
      Share
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1   Reelect Johann Rupert as Director       For       Did Not Vote Management
4.2   Reelect Franco Cologni as Director      For       Did Not Vote Management
4.3   Reelect Lord Duro as Director           For       Did Not Vote Management
4.4   Reelect Yves-Andre Istel as Director    For       Did Not Vote Management
4.5   Reelect Richard Lepeu as Director       For       Did Not Vote Management
4.6   Reelect Ruggero Magnoni as Director     For       Did Not Vote Management
4.7   Reelect Josua Malherbe as Director      For       Did Not Vote Management
4.8   Reelect Frederick Mostert as Director   For       Did Not Vote Management
4.9   Reelect Simon Murray as Director        For       Did Not Vote Management
4.10  Reelect Alain Perrin as Director        For       Did Not Vote Management
4.11  Reelect Guillaume Pictet as Director    For       Did Not Vote Management
4.12  Reelect Norbert Platt as Director       For       Did Not Vote Management
4.13  Reelect Alan Quasha as Director         For       Did Not Vote Management
4.14  Reelect Maria Ramos as Director         For       Did Not Vote Management
4.15  Reelect Lord Renwick of Clifton as      For       Did Not Vote Management
      Director
4.16  Reelect Dominique Rochat as Director    For       Did Not Vote Management
4.17  Reelect Jan Rupert as Director          For       Did Not Vote Management
4.18  Reelect Gary Saage as Director          For       Did Not Vote Management
4.19  Reelect Juergen Schrempp as Director    For       Did Not Vote Management
4.20  Reelect Martha Wikstrom as Director     For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors


--------------------------------------------------------------------------------

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker:       AMBV4          Security ID:  20441W203
Meeting Date: APR 29, 2013   Meeting Type: Annual/Special
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        None      None         Management
      Dividends
3     Elect Fiscal Council Members and        For       For          Management
      Alternates
4     Approve Remuneration of Company's       None      None         Management
      Management
1     Amend Articles to Reflect Changes in    None      None         Management
      Capital


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 22, 2013   Meeting Type: Annual/Special
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Compliance with Government      For       For          Management
      Regulation Regarding Remuneration of
      Executives, Directors, Fiscal Council
      Members, and Audit Committee Members
2     Approve 1:3 Stock Split                 For       For          Management
3     Amend Article 3 to Reflect Changes in   For       For          Management
      Capital
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors and Approve             For       Against      Management
      Remuneration of Executive Officers,
      Non-Executive Directors, and Fiscal
      Council Members


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COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Dividends                       For       For          Management
4     Elect External Auditors for Fiscal      For       For          Management
      Year 2013
5     Approve Merger by Absorption of         For       For          Management
      Compania de Exploraciones, Desarrollo
      e Inversiones Mineras SAC by Company
6     Approve Merger by Absorption of         For       For          Management
      Inversiones Colquijirca SA by Company


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COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financing Operations            For       For          Management
      Including, Issuance of Bonds and
      Obtainment of Loans and credit
      Facilities; Authorize Board to Approve
      all Agreements Related to Financing
      Operations


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COMSYS HOLDINGS CORP.

Ticker:       1721           Security ID:  J5890P106
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Takashima, Hajime        For       For          Management
2.2   Elect Director Ito, Noriaki             For       For          Management
2.3   Elect Director Yamasaki, Hirofumi       For       For          Management
2.4   Elect Director Ogawa, Akio              For       For          Management
2.5   Elect Director Miura, Hidetoshi         For       For          Management
2.6   Elect Director Kudo, Masaru             For       For          Management
2.7   Elect Director Mimata, Yoshihiro        For       For          Management
2.8   Elect Director Yamamoto, Tomoaki        For       For          Management
2.9   Elect Director Nishiyama, Tsuyoshi      For       For          Management
2.10  Elect Director Kurokawa, Masanobu       For       For          Management
2.11  Elect Director Kumagai, Hitoshi         For       For          Management
2.12  Elect Director Goto, Takeshi            For       For          Management
3     Appoint Statutory Auditor Komori,       For       For          Management
      Hiroshi
4     Approve Stock Option Plan               For       For          Management


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CONTINENTAL AG

Ticker:       CON            Security ID:  D16212140
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.25 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management
6     Amend Articles Re: Transactions         For       For          Management
      Requiring Supervisory Board Approval


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COSAN S.A. INDUSTRIA E COMERCIO

Ticker:       CSAN3          Security ID:  P31573101
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended March 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Approve Remuneration of Company's       For       Did Not Vote Management
      Management


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COSCO PACIFIC LIMITED

Ticker:       01199          Security ID:  G2442N104
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Finance Leasing Master          For       For          Management
      Agreement and Related Transactions
2     Approve COSCO Shipping Services and     For       For          Management
      Terminal Services Master Agreement and
      Related Transactions
3     Approve China COSCO Shipping Services   For       For          Management
      and Terminal Services Master Agreement
      and Related Transactions
4     Approve APM Shipping Services Master    For       For          Management
      Agreement and Related Transactions
5     Approve Florens-APM Container           For       For          Management
      Purchasing and Related Services Master
      Agreement and Related Transactions
6     Approve Nansha Container Terminal       For       For          Management
      Services Master Agreement and Related
      Transactions
7     Approve Yangzhou Terminal Services      For       For          Management
      Master Agreement and Related
      Transactions


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COSCO PACIFIC LIMITED

Ticker:       01199          Security ID:  G2442N104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Feng Jinhua as Director           For       Against      Management
3a2   Elect Wang Haimin as Director           For       Against      Management
3a3   Elect Tang Runjiang as Director         For       Against      Management
3a4   Elect Wong Tin Yau, Kelvin as Director  For       Against      Management
3a5   Elect Qiu Jinguang as Director          For       Against      Management
3a6   Elect Ip Sing Chi as Director           For       For          Management
3b    Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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COSCO PACIFIC LIMITED

Ticker:       01199          Security ID:  G2442N104
Meeting Date: JUN 13, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      between the Company, Long Honour
      Investments Limited and COSCO (Hong
      Kong) Group Limited


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COUNTRY GARDEN HOLDINGS COMPANY LTD.

Ticker:       02007          Security ID:  G24524103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Yeung Kwok Keung as Director      For       For          Management
3b    Elect Yang Erzhu as Director            For       For          Management
3c    Elect Su Rubo as Director               For       For          Management
3d    Elect Zhang Yaoyuan as Director         For       For          Management
3e    Elect Lai Ming, Joseph as Director      For       For          Management
3f    Elect Huang Hongyan as Director         For       For          Management
3g    Elect Huang Xiao as Director            For       For          Management
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  FEB 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Annual Reports                  None      None         Management
2     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Ernst & Young Global as         For       For          Management
      External Auditors and Authorize Board
      to Fix Their Remuneration
5     Present Payment of Dividends of USD of  None      None         Management
      2.60 per Share
6     Present Allocation of Income            None      None         Management


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CREDIT SAISON CO. LTD.

Ticker:       8253           Security ID:  J7007M109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Rinno, Hiroshi           For       For          Management
2.2   Elect Director Maekawa, Teruyuki        For       For          Management
2.3   Elect Director Takahashi, Naoki         For       For          Management
2.4   Elect Director Kaneko, Haruhisa         For       For          Management
2.5   Elect Director Yamamoto, Hiroshi        For       For          Management
2.6   Elect Director Yamashita, Masahiro      For       For          Management
2.7   Elect Director Kakusho, Junji           For       For          Management
2.8   Elect Director Hirase, Kazuhiro         For       For          Management
2.9   Elect Director Shimizu, Sadamu          For       For          Management
2.10  Elect Director Matsuda, Akihiro         For       For          Management
2.11  Elect Director Aoyama, Teruhisa         For       For          Management
2.12  Elect Director Yamamoto, Yoshihisa      For       For          Management
2.13  Elect Director Okamoto, Tatsunari       For       For          Management
2.14  Elect Director Mizuno, Katsumi          For       For          Management
2.15  Elect Director Ueno, Yasuhisa           For       For          Management


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DAELIM INDUSTRIAL CO.

Ticker:       000210         Security ID:  Y1860N109
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 500 per Common Share and KRW 550
      per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Kim Yoon as Inside Director     For       For          Management
3.2   Reelect Shin Jung-Sik as Outside        For       For          Management
      Director
3.3   Reelect Oh Soo-Geun as Outside Director For       For          Management
3.4   Reelect Shin Young-Joon as Outside      For       For          Management
      Director
3.5   Reeect Lim Sung-Kyun as Outside         For       For          Management
      Director
3.6   Eelect Chang Dal-Joong as Outside       For       For          Management
      Director
4.1   Reelect Shin Jung-Sik as Member of      For       For          Management
      Audit Committee
4.2   Relect Oh Soo-Geun as Member of Audit   For       For          Management
      Committee
4.3   Elect Lim Sung-Kyun as Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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DAI NIPPON PRINTING CO. LTD.

Ticker:       7912           Security ID:  J10584100
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Kitajima, Yoshitoshi     For       For          Management
2.2   Elect Director Takanami, Koichi         For       For          Management
2.3   Elect Director Yamada, Masayoshi        For       For          Management
2.4   Elect Director Kitajima, Yoshinari      For       For          Management
2.5   Elect Director Hakii, Mitsuhiko         For       For          Management
2.6   Elect Director Tsuchida, Osamu          For       For          Management
2.7   Elect Director Yoshino, Teruomi         For       For          Management
2.8   Elect Director Kuroda, Yuujiro          For       For          Management
2.9   Elect Director Wada, Masahiko           For       For          Management
2.10  Elect Director Morino, Tetsuji          For       For          Management
2.11  Elect Director Akishige, Kunikazu       For       For          Management
2.12  Elect Director Kitajima, Motoharu       For       For          Management
2.13  Elect Director Shimizu, Takao           For       For          Management
2.14  Elect Director Tsukada, Masaki          For       For          Management
2.15  Elect Director Hikita, Sakae            For       For          Management
2.16  Elect Director Yamazaki, Fujio          For       For          Management
2.17  Elect Director Kanda, Tokuji            For       For          Management
2.18  Elect Director Saito, Takashi           For       For          Management
2.19  Elect Director Inoe, Satoru             For       For          Management
2.20  Elect Director Tsukada, Tadao           For       For          Management
3     Appoint Statutory Auditor Nomura,       For       Against      Management
      Kuniaki
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


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DAICEL CORP.

Ticker:       4202           Security ID:  J08484149
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2.1   Elect Director Ogawa, Daisuke           For       For          Management
2.2   Elect Director Fudaba, Misao            For       For          Management
2.3   Elect Director Fukuda, Masumi           For       For          Management
2.4   Elect Director Ogawa, Yoshimi           For       For          Management
2.5   Elect Director Goto, Noboru             For       For          Management
2.6   Elect Director Komori, Shigetaka        For       For          Management
2.7   Elect Director Okada, Akishige          For       For          Management
2.8   Elect Director Kondo, Tadao             For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Moriguchi, Yoshikatsu


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DAIDO STEEL CO. LTD.

Ticker:       5471           Security ID:  J08778110
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1.5
2.1   Elect Director Sakamoto, Yoshitsugu     For       For          Management
2.2   Elect Director Hirabayashi, Kazuhiko    For       For          Management
2.3   Elect Director Amano, Hajime            For       For          Management
3     Appoint Statutory Auditor Tokuoka,      For       Against      Management
      Shigenobu
4     Appoint Alternate Statutory Auditor     For       For          Management
      Hattori, Yutaka
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
6     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


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DAIHATSU MOTOR CO. LTD.

Ticker:       7262           Security ID:  J09072117
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 34
2.1   Elect Director Ina, Koichi              For       Against      Management
2.2   Elect Director Mitsui, Masanori         For       Against      Management
2.3   Elect Director Kaneko, Tatsuya          For       For          Management
2.4   Elect Director Nomoto,Takashi           For       For          Management
2.5   Elect Director Baba, Kenji              For       For          Management
2.6   Elect Director Nakawaki, Yassunori      For       For          Management
2.7   Elect Director Kitagawa, Naoto          For       For          Management
2.8   Elect Director Sudirman Maman Rusdi     For       For          Management
2.9   Elect Director Okano, Hiroshi           For       For          Management
2.10  Elect Director Fukutsuka, Masahiro      For       For          Management
2.11  Elect Director Mukouda, Shinichi        For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Irie, Makoto
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


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DAIICHI SANKYO CO. LTD.

Ticker:       4568           Security ID:  J11257102
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Shoda, Takashi           For       For          Management
2.2   Elect Director Nakayama, Joji           For       For          Management
2.3   Elect Director Ogita, Takeshi           For       For          Management
2.4   Elect Director Hirokawa, Kazunori       For       For          Management
2.5   Elect Director Sato, Yuuki              For       For          Management
2.6   Elect Director Hirabayashi, Hiroshi     For       For          Management
2.7   Elect Director Ishihara, Kunio          For       For          Management
2.8   Elect Director Kanazawa, Ichiro         For       For          Management
2.9   Elect Director Sugiyama, Seiji          For       For          Management
2.10  Elect Director Sakai, Manabu            For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


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DELTA ELECTRONICS INC.

Ticker:       2308           Security ID:  Y20263102
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Appointed
      Directors
8     Transact Other Business (Non-Voting)    None      None         Management


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DELTA LLOYD NV

Ticker:       DL             Security ID:  N25633103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Receive Announcements  None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Approve Financial Statements and        For       For          Management
      Allocation of Income
3b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3c    Approve Dividends of EUR 1.03 Per Share For       For          Management
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5a    Announce Vacancies on the Board         None      None         Management
5b    Opportunity to Make Recommendations     None      None         Management
5c    Announce Intention to elect Clara C.    None      None         Management
      Streit to Supervisory Board
5d    Elect Clara C. Streit to Supervisory    For       For          Management
      Board
5e    Announce Vacancies on the Board         None      None         Management
      Arising in 2014
6     Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
7     Amend Articles Re: Legislative Changes  For       For          Management
      and Removal of Provisions Regarding
      Aviva
8a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
8b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 8a
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

DENKI KAGAKU KOGYO CO. LTD.

Ticker:       4061           Security ID:  J12936134
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Yoshitaka, Shinsuke      For       For          Management
2.2   Elect Director Watanabe, Hitoshi        For       For          Management
2.3   Elect Director Maeda, Tetsuro           For       For          Management
2.4   Elect Director Ayabe, Mitsukuni         For       For          Management
2.5   Elect Director Sugiyama, Shinji         For       For          Management
2.6   Elect Director Udagawa, Hideyuki        For       For          Management
2.7   Elect Director Yamamoto, Manabu         For       For          Management
2.8   Elect Director Tanaka, Kozo             For       For          Management
2.9   Elect Director Hashimoto, Tadashi       For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Ichiki, Gotaro


--------------------------------------------------------------------------------

DENSO CORP.

Ticker:       6902           Security ID:  J12075107
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37
2.1   Elect Director Kato, Nobuaki            For       Against      Management
2.2   Elect Director Tokuda, Hiromi           For       For          Management
2.3   Elect Director Kobayashi, Koji          For       For          Management
2.4   Elect Director Sugi, Hikaru             For       For          Management
2.5   Elect Director Miyaki, Masahiko         For       For          Management
2.6   Elect Director Hironaka, Kazuo          For       For          Management
2.7   Elect Director Shirasaki, Shinji        For       For          Management
2.8   Elect Director Shikamura, Akio          For       For          Management
2.9   Elect Director Maruyama, Haruya         For       For          Management
2.10  Elect Director Tajima, Akio             For       For          Management
2.11  Elect Director Adachi, Michio           For       For          Management
2.12  Elect Director Wakabayashi, Hiroyuki    For       For          Management
2.13  Elect Director Iwata, Satoshi           For       For          Management
2.14  Elect Director Toyoda, Shoichiro        For       For          Management
3.1   Appoint Statutory Auditor Iwase, Masato For       For          Management
3.2   Appoint Statutory Auditor Saito,        For       For          Management
      Tsutomu
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

DENTSU INC.

Ticker:       4324           Security ID:  J1207N108
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Ishii, Tadashi           For       For          Management
3.2   Elect Director Nakamoto, Shoichi        For       For          Management
3.3   Elect Director Kato, Yuzuru             For       For          Management
3.4   Elect Director Timothy Andree           For       For          Management
3.5   Elect Director Sugimoto, Akira          For       For          Management
3.6   Elect Director Akiyama, Ryuuhei         For       For          Management
3.7   Elect Director Matsushima, Kunihiro     For       For          Management
3.8   Elect Director Takada, Yoshio           For       For          Management
3.9   Elect Director Tonouchi, Akira          For       For          Management
3.10  Elect Director Hattori, Kazufumi        For       For          Management
3.11  Elect Director Ishikawa, Satoshi        For       For          Management
3.12  Elect Director Nishizawa, Yutaka        For       For          Management
4     Appoint Statutory Auditor Shimura,      For       For          Management
      Kaoru
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Adjustment to Aggregate         For       Against      Management
      Compensation Ceilings for Directors
      and Statutory Auditors


--------------------------------------------------------------------------------

DEUTSCHE LUFTHANSA AG

Ticker:       LHA            Security ID:  D1908N106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013
7.1   Elect Jacques Aigrain to the            For       Did Not Vote Management
      Supervisory Board
7.2   Elect Werner Brandt to the Supervisory  For       Did Not Vote Management
      Board
7.3   Elect Herbert Hainer to the             For       Did Not Vote Management
      Supervisory Board
7.4   Elect Jurgen Hambrecht to the           For       Did Not Vote Management
      Supervisory Board
7.5   Elect Robert M. Kimmitt to the          For       Did Not Vote Management
      Supervisory Board
7.6   Elect Karl-Ludwig Kley to the           For       Did Not Vote Management
      Supervisory Board
7.7   Elect Martin Koehler to the             For       Did Not Vote Management
      Supervisory Board
7.8   Elect Nicola Leibinger-Kammueller to    For       Did Not Vote Management
      the Supervisory Board
7.9   Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management
      Supervisory Board
7.10  Elect Matthias Wissmann to the          For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

DEUTSCHE POST AG

Ticker:       DPW            Security ID:  D19225107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers AG  as    For       Did Not Vote Management
      Auditors for Fiscal 2013
6     Approve Creation of EUR 240 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
7     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 1.5
      Billion; Approve Creation of EUR 75
      Million Pool of Capital to Guarantee
      Conversion Rights
8     Elect Wulf von Schimmelmann to the      For       Did Not Vote Management
      Supervisory Board
9     Amend Articles Re: Remuneration of      For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

DGB FINANCIAL GROUP CO LTD

Ticker:       139130         Security ID:  Y2058E109
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 330 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Five      For       For          Management
      Outside Directors (Bundled)
4     Elect Three Outside Directors as        For       For          Management
      Members of Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DIC CORP.

Ticker:       4631           Security ID:  J1280G103
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Change Fiscal Year    For       For          Management
      End
3.1   Elect Director Sugie, Kazuo             For       For          Management
3.2   Elect Director Nakanishi, Yoshiyuki     For       For          Management
3.3   Elect Director Saito, Masayuki          For       For          Management
3.4   Elect Director Kawamura, Yoshihisa      For       For          Management
3.5   Elect Director Konishi, Akira           For       For          Management
3.6   Elect Director Agawa, Tetsuro           For       For          Management
3.7   Elect Director Kono, Eiko               For       For          Management
3.8   Elect Director Suzuki, Takao            For       For          Management
4     Appoint Statutory Auditor Takechi,      For       For          Management
      Katsunori


--------------------------------------------------------------------------------

DIGI.COM BERHAD

Ticker:       DIGI           Security ID:  Y2070F100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hakon Bruaset Kjol as Director    For       For          Management
2     Elect Halim bin Mohyiddin as Director   For       For          Management
3     Elect Tore Johnsen as Director          For       For          Management
4     Elect Morten Karlsen Sorby as Director  For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
8     Approve Halim Bin Mohyiddin to          For       For          Management
      Continue Office as Independent
      Non-Executive Director
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

DNB NOR ASA

Ticker:       DNBNOR         Security ID:  R1812S105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board, Control Committee, and
      Nominating Committee
5     Approve Remuneration of Auditors        For       Did Not Vote Management
6     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.10
      per Share
7     Reelect Skarholt, Andersen, Koc,        For       Did Not Vote Management
      Leire, Smith, Svenning, Sorensen, and
      Wang as Member, and Gravir, Haslestad,
      Landmark, and Skogsholm as New Members
      of Supervisory Board; Elect Deputy
      Members of Supervisory Board
8     Elect Camilla Grieg and Karl Moursund   For       Did Not Vote Management
      as Members of Nominating Committee
9     Reelect Frode Hassel (Chairman),        For       Did Not Vote Management
      Thorstein Overland, Karl Olav Hovden,
      and Vigdis Almestad as Members of
      Control Committee; Reelect Ida Johnson
      and Elect Agnar Langeland as Deputy
      Members of Control Committee
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11a   Approve Advisory Part of Remuneration   For       Did Not Vote Management
      Policy And Other Terms of Employment
      For Executive Management
11b   Approve Binding Part of Remuneration    For       Did Not Vote Management
      Policy And Other Terms of Employment
      For Executive Management
12    Approve Corporate Governance Statement  For       Did Not Vote Management
13    Financial Structure for a New Real      None      None         Shareholder
      Economy; Financial Services
      Innovation; Requirements Regarding the
      Assignment of Roles and Impartiality;
      Selection of Board Members; Board
      Committee for Shared Financial
      Responsibility, Authorization and
      Common Interests


--------------------------------------------------------------------------------

DONGBU INSURANCE CO.

Ticker:       005830         Security ID:  Y2096K109
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,250 per Share
2     Elect One Inside Director and Three     For       For          Management
      Outside Directors (Bundled)
3     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee
4     Elect Inside Director, Ahn Hyung-Joon,  For       Against      Management
      as Member of Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker:       00489          Security ID:  Y21042109
Meeting Date: JAN 23, 2013   Meeting Type: Special
Record Date:  DEC 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ma Zhigeng as Director and        For       For          Management
      Accept Resignation of Zhou Wenjie as
      Director
2     Approve Issue of Ultra Short-Term       For       Against      Management
      Financing Bonds


--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker:       00489          Security ID:  Y21042109
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and Report  For       For          Management
      of International Auditors
4     Approve Profit Distribution Proposal    For       For          Management
      and Authorize Board to Deal with All
      Issues in Relation to Distribution of
      Final Dividend
5     Authorize Board to Deal with All        For       For          Management
      Issues in Relation to Distribution of
      Interim Dividend
6     Reappoint Ernst & Young as              For       For          Management
      International Auditors and Ernst &
      Young Hua Ming as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DONGKUK STEEL MILL CO. LTD.

Ticker:       001230         Security ID:  Y20954106
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 500 per Share
2.1   Reelect Chang Se-Joo as Inside Director For       For          Management
2.2   Elect Shin Jung-Hwan as Inside Director For       Against      Management
2.3   Elect Kim Kye-Bok as Inside Director    For       Against      Management
2.4   Reelect Han Seung-Hee as Outside        For       For          Management
      Director
2.5   Reelect Yoon Yong-Seob as Outside       For       For          Management
      Director
2.6   Reelect Kim Dae-Hwi as Outside Director For       For          Management
2.7   Reelect Lee Jae-Hong as Outside         For       For          Management
      Director
2.8   Elect Ohki Tetsuo as Outside Director   For       For          Management
3.1   Reelect Han Seung-Hee as Member of      For       For          Management
      Audit Committee
3.2   Reelect Yoon Yong-Seob as Member of     For       For          Management
      Audit Committee
3.3   Reelect Kim Dae-Hwi as Member of Audit  For       For          Management
      Committee
3.4   Reelect Lee Jae-Hong as Member of       For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DSV A/S

Ticker:       DSV            Security ID:  K3013J154
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2.1   Receive and Approve Financial           For       Did Not Vote Management
      Statements and Statutory Reports
2.2   Approve Remuneration of Directors for   For       Did Not Vote Management
      2012 in the Amount of DKK 1.05 Million
      for the Chairman, DKK 525,000 for the
      Vice Chairman, and DKK 350,000 for
      Other Members; Approve Remuneration
      for Committee Work
2.3   Approve Remuneration of Directors for   For       Did Not Vote Management
      2013 in the Amount of DKK 1.2 Million
      for the Chairman, DKK 600,000 for the
      Vice Chairman, and DKK 400,000 for
      Other Members; Approve Remuneration
      for Committee Work
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 1.25 per Share
4.1   Reelect Kurt Larsen as Director         For       Did Not Vote Management
4.2   Reelect Erik Pedersen as Director       For       Did Not Vote Management
4.3   Reelect Kaj Christiansen as Director    For       Did Not Vote Management
4.4   Reelect Annette Sadolin as Director     For       Did Not Vote Management
4.5   Reelect Birgit Norgaard as Director     For       Did Not Vote Management
4.6   Reelect Thomas Plenborg as Director     For       Did Not Vote Management
5     Ratify KPMG as Auditors                 For       Did Not Vote Management
6.1   Approve DKK 8 Million Reduction in      For       Did Not Vote Management
      Share Capital via Share Cancellation;
      Amend Articles Accordingly
6.2   Authorize Share Repurchase Program      For       Did Not Vote Management
6.3   Amend Articles Re: Editorial Change to  For       Did Not Vote Management
      Harmonize with Danish Law
6.4   Amend Articles Re: Board Remuneration   For       Did Not Vote Management
      as Separate Voting Item to Comply with
      Corporate Governance Code
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

DUFRY AG

Ticker:       DUFN           Security ID:  H2082J107
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       Against      Management
      Omission of Dividends
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Amend Articles Re: Reduce Maximum       For       For          Management
      Board Size to Nine Members
5a    Reelect Jorge Born as Director          For       For          Management
5b    Reelect Luis Neumann as Director        For       For          Management
5c    Reelect Jose de Malo as Director        For       For          Management
5d    Reelect Joaquin Cabrera as Director     For       For          Management
5e    Elect Julian Gonzalez as Director       For       For          Management
6     Ratify Ernst & Young Ltd. as Auditors   For       For          Management


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: JUN 24, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 24                        For       Did Not Vote Management


--------------------------------------------------------------------------------

E.ON SE

Ticker:       EOAN           Security ID:  D24914133
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.10 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5a    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013
5b    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for the Inspection of the
      Abbreviated Financial Statements for
      the First Half of Fiscal 2013
6a    Elect Denise Kingsmill to the           For       Did Not Vote Management
      Supervisory Board
6b    Elect Ulrich Lehner to the Supervisory  For       Did Not Vote Management
      Board
6c    Elect Rene Obermann to the Supervisory  For       Did Not Vote Management
      Board
6d    Elect Karen de Segundo to the           For       Did Not Vote Management
      Supervisory Board
6e    Elect Theo Siegert to the Supervisory   For       Did Not Vote Management
      Board
6f    Elect Werner Wenning to the             For       Did Not Vote Management
      Supervisory Board
7     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
8     Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board


--------------------------------------------------------------------------------

E.SUN FINANCIAL HOLDING CO., LTD.

Ticker:       2884           Security ID:  Y23469102
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve to Change the Usage Plan of     For       For          Management
      Overseas Convertible Bonds Issuance
4     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit
5     Approve Amendments to Articles of       For       For          Management
      Association
6     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors


--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2     Elect Director Nakai, Masahiko          For       For          Management
3.1   Appoint Statutory Auditor Yamaguchi,    For       Against      Management
      Toshiaki
3.2   Appoint Statutory Auditor Nitta, Mutsuo For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Drafting and
      Implementation of Business Plans
      Related to Tohoku Earthquake
      Reconstruction
6     Create, Fund Committee on Drafting      Against   Against      Shareholder
      Business Plans Related to Earthquake
      Reconstruction
7     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
8     Mandate Creation of Committee on        Against   Against      Shareholder
      Compliance
9     Amend Articles to Require Disclosure    Against   For          Shareholder
      of Top Five Individual Director
      Compensation Levels
10    Amend Articles to Require At Least      Against   For          Shareholder
      Three Outsiders on Board of Directors
11.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
11.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
11.3  Remove Executive Director Yuuji         Against   Against      Shareholder
      Fukasawa from the Board of Directors
11.4  Remove Executive Director Yasuo         Against   Against      Shareholder
      Hayashi from the Board of Directors
11.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
12    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
13    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


--------------------------------------------------------------------------------

EBARA CORP.

Ticker:       6361           Security ID:  J12600128
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Yago, Natsunosuke        For       For          Management
2.2   Elect Director Maeda, Toichi            For       For          Management
2.3   Elect Director Fujimoto, Tetsuji        For       For          Management
2.4   Elect Director Tsujimura, Manabu        For       For          Management
2.5   Elect Director Oi, Atsuo                For       For          Management
2.6   Elect Director Ogata, Akira             For       For          Management
2.7   Elect Director Shibuya, Masaru          For       For          Management
2.8   Elect Director Noji, Nobuharu           For       For          Management
2.9   Elect Director Mikuni, Akio             For       For          Management
2.10  Elect Director Uda, Sakon               For       For          Management
2.11  Elect Director Namiki, Masao            For       For          Management
2.12  Elect Director Kuniya, Shiro            For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

ELAN CORPORATION PLC

Ticker:       DRX            Security ID:  284131208
Meeting Date: APR 12, 2013   Meeting Type: Special
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Tender Offer                    For       For          Management


--------------------------------------------------------------------------------

ELECTROLUX AB

Ticker:       ELUXB          Security ID:  W24713120
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8     Approve Financial Statements and        For       For          Management
      Statutory Reports
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 6.50 per Share
11    Determine Number of Members (10) and    For       For          Management
      Deputy Members (0) of Board; Receive
      Report on the Work of the Nominating
      Committee
12    Approve Remuneration of Directors in    For       For          Management
      the Ammount of SEK 1.7 Million for
      Chairman, SEK 590,000 for Vice
      Chairman, and SEK 515,000 for Other
      Directors; Approve Remuneration for
      Committee Work
13    Reelect Marcus Wallenberg (Chairman),   For       For          Management
      Lorna Davis, Hasse Johansson, Ronnie
      Leten, Keith McLoughlin, Fredrik
      Persson, Ulrika Saxon, Torben
      Sorensen, and Barbara Thoralfsson as
      Directors; Elect Bert Nordbergas New
      Director
14    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
15    Approve 2013 Share-Related Long Term    For       Against      Management
      Incentive Plan
16a   Authorize Repurchase of Class B Shares  For       For          Management
      of up to 10 Percent of Issued Shares
16b   Authorize Reissuance of Repurchased     For       For          Management
      Class B Shares in Connection to
      Company Acquisitions
16c   Authorize Reissuance of up to 1.85      For       Against      Management
      Million Repurchased Class B Shares in
      Connection with Long-Term Incentive
      Program
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL

Ticker:       ENTEL          Security ID:  P37115105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2012
2     Approve Final Dividends                 For       For          Management
3     Accept Dividend Policy                  For       For          Management
4     Approve Investment and Financing Policy For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
7     Elect External Auditors and Internal    For       For          Management
      Statutory Auditors
8     Designate Risk Assessment Companies     For       For          Management
9     Approve Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
11    Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

ENEL SPA

Ticker:       ENEL           Security ID:  T3679P115
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3.1   Slate1 Submitted by the Italian         None      Did Not Vote Shareholder
      Treasury
3.2   Slate 2 Submitted by Institutional      None      For          Shareholder
      Investors
4     Approve Internal Auditors' Remuneration For       For          Management
5     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

ENI S.P.A.

Ticker:       ENI            Security ID:  T3643A145
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ERICSSON

Ticker:       ERICB          Security ID:  W26049119
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Approve Financial Statements and        For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       For          Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 2.75  per Share
9     Presentation of Nominating Committee's  None      None         Management
      Proposals
9.1   Determine Number of Members (12) and    For       For          Management
      Deputy Members of Board (0)
9.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 3.85 Million to the
      Chairman and SEK 900,000 for Other
      Directors (Including Possibility to
      Receive Part of Remuneration in
      Phantom Shares); Approve Remuneration
      for Committee Work
9.3   Reelect L. Johansson, R. Austin, P.     For       For          Management
      Bonfield, B. Ekholm, A. Izosimov, U.
      Johansson, S. Martin-Lof, H. Vestberg,
      and J. Wallenberg as Directors; Elect
      N. Denzel, K. Lund, and P. Ostberg as
      New Directors
9.4   Approve Remuneration of Auditors        For       For          Management
9.5   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
11.1  Approve 2013 Share Matching Plan for    For       For          Management
      All Employees
11.2  Authorize Reissuance of 11.9 Million    For       For          Management
      Repurchased Class B Shares for 2013
      Share Matching Plan for All Employees
11.3  Approve Equity Swap Agreement with      For       Against      Management
      Third Party as Alternative to Item 11.2
11.4  Approve 2013 Share Matching Plan for    For       For          Management
      Key Contributors
11.5  Authorize Reissuance of 8.7 Million     For       For          Management
      Repurchased Class B Shares for 2013
      Share Matching Plan for Key
      Contributors
11.6  Approve Equity Swap Agreement with      For       Against      Management
      Third Party as Alternative to Item 11.5
11.7  Approve 2013 Restricted Stock Plan for  For       For          Management
      Executives
11.8  Authorize Reissuance of 6 Million       For       For          Management
      Repurchased Class B Shares for 2013
      Restricted Stock Plan for Executives
11.9  Approve Swap Agreement with Third       For       Against      Management
      Party as Alternative to Item 11.8
12    Authorize Reissuance of up to 18.2      For       For          Management
      Million Repurchased Class B Shares to
      Cover Social Costs in Connection with
      2009, 2010, 2011 and 2012 Long-Term
      Variable Compensation Plans
13    Amend Articles Re: Insert Gender Quota  None      Against      Shareholder
      for Board of Directors
14    Instruct the Board to Investigate How   None      For          Shareholder
      All Shares Are to be Given the Same
      Voting Power and To Present Such a
      Proposal at the Next Annual General
      Meeting
15.1  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
15.2  Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      at Swedish Limited Liability Companies
15.3  Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EVA AIRWAYS CORP.

Ticker:       2618           Security ID:  Y2361Y107
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Amendments to the Procedures for
      Endorsement and Guarantees


--------------------------------------------------------------------------------

EVERGRANDE REAL ESTATE GROUP LTD.

Ticker:       03333          Security ID:  G3225A103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Hui Ka Yan as Director            For       For          Management
2b    Elect Xia Haijun as Director            For       For          Management
2c    Elect Lai Lixin as Director             For       For          Management
2d    Elect Xie Hongxi as Director            For       For          Management
3     Authorize Board to Fix the              For       For          Management
      Remuneration of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

EXEDY CORP.

Ticker:       7278           Security ID:  J1326T101
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles To Clarify Terms of      For       For          Management
      Alternate Statutory Auditors - Amend
      Business Lines
3.1   Elect Director Shimizu, Haruo           For       For          Management
3.2   Elect Director Hisakawa, Hidehito       For       For          Management
3.3   Elect Director Masaoka, Hisayasu        For       For          Management
3.4   Elect Director Matsuda, Masayuki        For       For          Management
3.5   Elect Director Toyohara, Hiroshi        For       For          Management
3.6   Elect Director Nakahara, Tadashi        For       For          Management
3.7   Elect Director Kojima, Yoshihiro        For       For          Management
3.8   Elect Director Fujimori, Fumio          For       For          Management
3.9   Elect Director Fukumura, Kagenori       For       For          Management
4.1   Appoint Statutory Auditor Toyoda,       For       Against      Management
      Kanshiro
4.2   Appoint Statutory Auditor Nishigaki,    For       For          Management
      Keizo
5     Appoint Alternate Statutory Auditor     For       Against      Management
      Okada, Toshihiro


--------------------------------------------------------------------------------

FAMILYMART CO. LTD.

Ticker:       8028           Security ID:  J13398102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Ueda, Junji              For       Against      Management
2.2   Elect Director Miyamoto, Yoshiki        For       For          Management
2.3   Elect Director Kato, Toshio             For       For          Management
2.4   Elect Director Takada, Motoo            For       For          Management
2.5   Elect Director Kosaka, Masaaki          For       For          Management
2.6   Elect Director Wada, Akinori            For       For          Management
2.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management
2.8   Elect Director Tamamaki, Hiroaki        For       For          Management
2.9   Elect Director Takebayashi, Noboru      For       For          Management
2.10  Elect Director Nakayama, Isamu          For       Against      Management
3     Appoint Statutory Auditor Iwamura,      For       For          Management
      Shuuji


--------------------------------------------------------------------------------

FAR EASTONE TELECOMMUNICATIONS CO., LTD.

Ticker:       4904           Security ID:  Y7540C108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
      (TWD 2.928 Cash Dividend Per Share)
3     Approve Cash Distribution with Capital  For       For          Management
      Reserves (TWD 0.572 Cash Per Share)
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
      and Supervisors
6     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FIAT SPA

Ticker:       F              Security ID:  T4210N122
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.a   Approve Remuneration Report             For       Against      Management
2.b   Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

FIBRIA CELULOSE SA

Ticker:       FIBR3          Security ID:  31573A109
Meeting Date: APR 26, 2013   Meeting Type: Annual/Special
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1(a)  Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
1(b)  Approve Allocation of Income and        For       For          Management
      Dividends
1(c)  Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
1(d)  Elect Directors                         For       Against      Management
1(e)  Approve Remuneration of Company's       For       Against      Management
      Management
2(a)  Amend Articles to Reflect Changes in    For       For          Management
      Capital
2(b)  Amend Articles Re: Statutory Audit      For       For          Management
      Committee
2(c)  Amend Article 27 Re: Fiscal Council     For       For          Management
2(d)  Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

FIRSTRAND LTD

Ticker:       FSR            Security ID:  S5202Z131
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Lauritz Dippenaar as Director  For       For          Management
1.2   Re-elect Leon Crouse as Director        For       Against      Management
1.3   Re-elect Patrick Goss as Director       For       For          Management
1.4   Re-elect Nolulamo Gwagwa as Director    For       For          Management
1.5   Re-elect Deepak Premnarayen as Director For       For          Management
1.6   Re-elect Benedict van der Ross as       For       For          Management
      Director
2     Re-elect Jurie Bester as Director       For       For          Management
3     Elect Mary Bomela as Director           For       For          Management
4     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and Deloitte & Touche as Joint
      Auditors of the Company and Tom
      Winterboer and Kevin Black as the
      Individual Registered Auditors
5     Authorise Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
1     Approve Remuneration Policy             For       For          Management
6     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
7     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent
      of Issued Share Capital
1     Amend Memorandum of Incorporation Re:   For       For          Management
      Retirement of Directors
2     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
3     Approve Financial Assistance to         For       For          Management
      Directors, Prescribed Officers and
      Employee Share Scheme Beneficiaries of
      the Company and to Any Related or
      Inter-related Company or Corporation
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors with Effect from 1 December
      2012


--------------------------------------------------------------------------------

FORTUM OYJ

Ticker:       FUM1V          Security ID:  X2978Z118
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 75,000 for Chairman,
      EUR 57,000 for Deputy Chairman, and
      EUR 40,000 for Other Directors;
      Approve Committee and Meeting Fees
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Sari Baldauf (Chairman),        For       For          Management
      Christian Ramm-Schmidt (Deputy Chair),
      Minoo Akhtarzand, Heinz-Werner Binzel,
      Ilona Ervasti-Vaintola, Kim Ignatius,
      and Joshua Larson as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touch Ltd as Auditors For       For          Management
15    Appoint Nomination Board                For       For          Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FOXCONN TECHNOLOGY CO. LTD

Ticker:       2354           Security ID:  Y3002R105
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Profit
4     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments to Articles of       For       For          Management
      Association
7.1   Elect Director Lin Dongliang, a         For       For          Management
      Representative of Hongyang Venture Co.
      , Ltd., with Shareholder No. 417956
7.2   Elect Director Hong Zhiqian, a          For       For          Management
      Representative of Caixin International
      Investment Co., Ltd., with Shareholder
      No. 5293
7.3   Elect Director Li Xuekun, a             For       For          Management
      Representative of Caixin International
      Investment Co., Ltd., with Shareholder
      No. 5293
7.4   Elect Independent Director Cai Peixun   For       For          Management
      with ID J10042****
7.5   Elect Independent Director Chen         For       For          Management
      Yaoqing with ID H10091****
7.6   Elect Supervisor Li Guoyu,  a           For       For          Management
      Representative of Xinsheng Investment
      Co., Ltd., with Shareholder No. 5303
7.7   Elect Supervisor You Zhehong with ID    For       For          Management
      A12006****
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

FREENET AG

Ticker:       FNTN           Security ID:  D3689Q134
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.35 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify RBS RoeverBroennerSusat GmbH &   For       Did Not Vote Management
      Co. KG as Auditors for Fiscal 2013
6     Approve Creation of EUR 12.8 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
7     Amend Affiliation Agreements with       For       Did Not Vote Management
      Subsidiaries mobilcom-debitel GmbH,
      MobilCom Multimedia GmbH, freenet
      Cityline GmbH, and freenet.de GmbH


--------------------------------------------------------------------------------

FUBON FINANCIAL HOLDING CO. LTD.

Ticker:       2881           Security ID:  Y26528102
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of Shares to Raise     For       For          Management
      Long-term Funds
4     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

FUJI ELECTRIC CO., LTD.

Ticker:       6504           Security ID:  J14112106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitazawa, Michihiro      For       For          Management
1.2   Elect Director Okuno, Yoshio            For       For          Management
1.3   Elect Director Shigekane, Hisao         For       For          Management
1.4   Elect Director Abe, Michio              For       For          Management
1.5   Elect Director Hamada, Takamichi        For       For          Management
1.6   Elect Director Yoneyama, Naoto          For       For          Management
1.7   Elect Director Matsumoto, Junichi       For       For          Management
1.8   Elect Director Kurokawa, Hiroaki        For       For          Management
1.9   Elect Director Suzuki, Motoyuki         For       For          Management
1.10  Elect Director Sako, Mareto             For       For          Management
2     Appoint Statutory Auditor Ishihara,     For       For          Management
      Toshihiko
3     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

FUJI HEAVY INDUSTRIES LTD.

Ticker:       7270           Security ID:  J14406136
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management
2.2   Elect Director Kondo, Jun               For       For          Management
2.3   Elect Director Mabuchi, Akira           For       For          Management
2.4   Elect Director Muto, Naoto              For       For          Management
2.5   Elect Director Ikeda, Tomohiko          For       For          Management
2.6   Elect Director Takahashi, Mitsuru       For       For          Management
2.7   Elect Director Tachimori, Takeshi       For       For          Management
2.8   Elect Director Arima, Toshio            For       For          Management
3.1   Appoint Statutory Auditor Kimura,       For       For          Management
      Masakazu
3.2   Appoint Statutory Auditor Saito, Norio  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tamazawa, Kenji


--------------------------------------------------------------------------------

FUJI MEDIA HOLDINGS, INC.

Ticker:       4676           Security ID:  J15477102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2200
2     Amend Articles To Limit Rights of       For       For          Management
      Odd-Lot Holders
3.1   Elect Director Hieda, Hisashi           For       For          Management
3.2   Elect Director Toyoda, Ko               For       For          Management
3.3   Elect Director Ota, Hideaki             For       For          Management
3.4   Elect Director Kano, Shuuji             For       For          Management
3.5   Elect Director Endo, Ryuunosuke         For       For          Management
3.6   Elect Director Suzuki, Katsuaki         For       For          Management
3.7   Elect Director Kameyama, Chihiro        For       For          Management
3.8   Elect Director Ota, Toru                For       For          Management
3.9   Elect Director Matsuoka, Isao           For       Against      Management
3.10  Elect Director Miki, Akihiro            For       For          Management
3.11  Elect Director Ishiguro, Taizan         For       For          Management
3.12  Elect Director Yokota, Masafumi         For       For          Management
3.13  Elect Director Terasaki, Kazuo          For       For          Management
3.14  Elect Director Kiyohara, Takehiko       For       For          Management
3.15  Elect Director Wagai, Takashi           For       For          Management
3.16  Elect Director Kanemitsu, Osamu         For       For          Management
4.1   Appoint Statutory Auditor Onoe, Kiyoshi For       For          Management
4.2   Appoint Statutory Auditor Seta, Hiroshi For       For          Management
4.3   Appoint Statutory Auditor Okushima,     For       For          Management
      Takayasu
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

FUJIKURA LTD.

Ticker:       5803           Security ID:  J14784128
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Accounting Transfers            For       For          Management
2     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 2.5
3     Amend Articles To Amend Business Lines  For       For          Management
4.1   Elect Director Nagahama, Yoichi         For       For          Management
4.2   Elect Director Sato, Takashi            For       For          Management
4.3   Elect Director Kato, Takamasa           For       For          Management
4.4   Elect Director Koike, Masato            For       For          Management
4.5   Elect Director Naruse, Hideo            For       For          Management
4.6   Elect Director Sugo, Masato             For       For          Management
4.7   Elect Director Miyagi, Akio             For       For          Management
4.8   Elect Director Nomura, Yoshikazu        For       For          Management
4.9   Elect Director Abe, Kenichiro           For       For          Management
5.1   Appoint Statutory Auditor Kunimoto,     For       For          Management
      Takashi
5.2   Appoint Statutory Auditor Sekiuchi,     For       For          Management
      Soichiro
6     Appoint Alternate Statutory Auditor     For       For          Management
      Miyake, Yutaka


--------------------------------------------------------------------------------

FUJITSU LTD.

Ticker:       6702           Security ID:  J15708159
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mazuka, Michiyoshi       For       For          Management
1.2   Elect Director Yamamoto, Masami         For       For          Management
1.3   Elect Director Fujita, Masami           For       For          Management
1.4   Elect Director Saso, Hideyuki           For       For          Management
1.5   Elect Director Kato, Kazuhiko           For       For          Management
1.6   Elect Director Ito, Haruo               For       For          Management
1.7   Elect Director Okimoto, Takashi         For       For          Management
1.8   Elect Director Yachi, Shotaro           For       For          Management
1.9   Elect Director Uejima, Hirokazu         For       For          Management
1.10  Elect Director Urakawa, Chikafumi       For       For          Management
1.11  Elect Director Furukawa, Tatsuzumi      For       For          Management
1.12  Elect Director Suda, Miyako             For       For          Management
2     Appoint Statutory Auditor Hatsukawa,    For       For          Management
      Koji


--------------------------------------------------------------------------------

FUKUOKA FINANCIAL GROUP INC.

Ticker:       8354           Security ID:  J17129107
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Tani, Masaaki            For       For          Management
2.2   Elect Director Shibato, Takashige       For       For          Management
2.3   Elect Director Yoshikai, Takashi        For       For          Management
2.4   Elect Director Sakurai, Fumio           For       For          Management
2.5   Elect Director Furumura, Jiro           For       For          Management
2.6   Elect Director Aoyagi, Masayuki         For       For          Management
2.7   Elect Director Yoshida, Yasuhiko        For       For          Management
2.8   Elect Director Hayashi, Kenji           For       For          Management
2.9   Elect Director Murayama, Noritaka       For       For          Management
2.10  Elect Director Obata, Osamu             For       For          Management
2.11  Elect Director Fukuda, Satoru           For       For          Management
2.12  Elect Director Yoshizawa, Shunsuke      For       For          Management
2.13  Elect Director Yasuda, Ryuuji           For       For          Management
2.14  Elect Director Takahashi, Hideaki       For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Habu, Kiyofumi


--------------------------------------------------------------------------------

GALENICA AG

Ticker:       GALN           Security ID:  H28455170
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       Against      Management
      Dividends of CHF 11.00 per Share
5.1.1 Reelect Kurt Briner as Director         For       For          Management
5.1.2 Reelect Michel Burnier as Director      For       For          Management
5.1.3 Reelect Hans Peter Frick as Director    For       For          Management
5.1.4 Reelect This Schneider as Director      For       For          Management
5.2   Elect Sylvie Gregoire as Director       For       For          Management
5.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management


--------------------------------------------------------------------------------

GEA GROUP AG

Ticker:       G1A            Security ID:  D28304109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0,55 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2013


--------------------------------------------------------------------------------

GEELY AUTOMOBILE HOLDINGS LTD.

Ticker:       00175          Security ID:  G3777B103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Li Shu Fu as Director             For       For          Management
4     Elect Yang Jian as Director             For       For          Management
5     Elect Gui Sheng Yue as Director         For       For          Management
6     Elect Zhao Fuquan as Director           For       For          Management
7     Elect Wei Mei as Director               For       For          Management
8     Elect Carl Peter Edmund Moriz Forster   For       For          Management
      as Director
9     Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
10    Reappoint Grant Thornton Hong Kong      For       For          Management
      Limited as Auditors and Authorize
      Board to Fix Their Remuneration
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
13    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GEORG FISCHER AG

Ticker:       FI-N           Security ID:  H26091142
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designation of Minutes Keeper and       For       For          Management
      Election of Vote Counter
2.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.2   Approve Remuneration Report             For       For          Management
3.1   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.2   Approve Allocation of CHF 15 per        For       For          Management
      Registered Share from Capital
      Contribution Reserves
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1   Reelect Roman Boutellier as Director    For       For          Management
5.2   Reelect Zhiqiang Zhang as Director      For       For          Management
5.3   Reelect Roger Michaelis as Director     For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

GETINGE AB

Ticker:       GETIB          Security ID:  W3443C107
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Carl Bennet as Chairman of        For       Did Not Vote Management
      Meeting
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
7c    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
7d    Receive the Board's Dividend Proposal   None      None         Management
8     Receive the Board's Report and the      None      None         Management
      Board Committee Reports
9     Receive President's Report              None      None         Management
10    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
11    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 4.15 per Share
12    Approve Discharge of Board and          For       Did Not Vote Management
      President
13    Determine Number of Members (7) and     For       Did Not Vote Management
      Deputy Members of Board (0)
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 1.05 Million for
      Chairman and SEK 525,000 for Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Carl Bennet, Johan Bygge,       For       Did Not Vote Management
      Cecilia Wennborg, Carola Lemne, Johan
      Malmquist, Johan Stern, and Mats
      Wahlstrom as Directors
16    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GN STORE NORD A/S

Ticker:       GN             Security ID:  K4001S214
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Report; Approve Discharge of
      Directors
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Aggregate Amount of DKK 6.08
      Million; DKK 600,000 for Chairman, DKK
      400,000 for Vice Chairman, and DKK
      200,000 for Other Directors; Approve
      remuneration for Committee Work
5.1   Reelect Per Wold-Olsen as Director      For       Did Not Vote Management
5.2   Reelect William Hoover Jr as Director   For       Did Not Vote Management
5.3   Reelect Wolfgang Reim as Director       For       Did Not Vote Management
5.4   Reelect Rene Svendsen-Tune as Director  For       Did Not Vote Management
5.5   Reelect Carsten Thomsen as Director     For       Did Not Vote Management
5.6   Elect Helene Barnekow as New Director   For       Did Not Vote Management
6     Ratify KPMG as Auditors                 For       Did Not Vote Management
7.1   Approve Amendment to Guidelines for     For       Did Not Vote Management
      Incentive-Based Compensation for
      Executive Management and Board
7.2   Authorize Share Repurchase Program      For       Did Not Vote Management
7.3   Approve DKK 20.4 Million Reduction in   For       Did Not Vote Management
      Share Capital via Share Cancellation;
      Amend Articles of Association
      Accordingly
7.4   Extend Board's Authorizations to        For       Did Not Vote Management
      Create up to DKK 130 Million Pool of
      Capital Without Preemptive Rights
      until April 30, 2014
8     Other Proposals From Shareholders       None      None         Management
      (None Submitted)
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD

Ticker:       00493          Security ID:  G3978C124
Meeting Date: DEC 03, 2012   Meeting Type: Special
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Loan Agreement              For       For          Management


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD

Ticker:       00493          Security ID:  G3978C124
Meeting Date: APR 02, 2013   Meeting Type: Special
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Master Merchandise Purchase     For       For          Management
      Agreement and Related Annual Caps
2     Approve Master Merchandise Supply       For       For          Management
      Agreement and Related Annual Caps


--------------------------------------------------------------------------------

GOME ELECTRICAL APPLIANCES HOLDINGS LTD

Ticker:       00493          Security ID:  G3978C124
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Zou Xiao Chun as Director         For       For          Management
3     Elect Zhang Da Zhong as Director        For       For          Management
4     Elect Lee Kong Wai, Conway as Director  For       Against      Management
5     Elect Ng Wai Hung as Director           For       Against      Management
6     Elect Liu Hong Yu as Director           For       For          Management
7     Reapppoint Ernst & Young as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GROWTHPOINT PROPERTIES LTD

Ticker:       GRT            Security ID:  S3373CAA4
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  NOV 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director     For       For          Management
1.2.2 Re-elect John Hayward as Director       For       For          Management
1.2.3 Re-elect Herman Mashaba as Director     For       For          Management
1.2.4 Re-elect Colin Steyn as Director        For       For          Management
1.3.1 Re-elect Colin Steyn as Chairman of     For       For          Management
      the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of     For       For          Management
      the Audit Committee
1.3.3 Re-elect John Hayward as Member of the  For       For          Management
      Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of    For       For          Management
      the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the   For       Against      Management
      Audit Committee
1.4   Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
1.5   Approve Remuneration Policy             For       Against      Management
1.6   Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
1.7   Authorise Directors to Issue Shares to  For       For          Management
      Afford Linked Unitholders the
      Opportunity to Elect to  Reinvest
      Distributions
1.8   Authorise Board to Issue Linked Units   For       For          Management
      for Cash up to a Maximum of Ten
      Percent of Issued Share Capital
1.9   Approve Social, Ethics and              For       For          Management
      Transformation Committee Report
1.10  Approve Long-Term Outperformance        None      None         Management
      Incentive Scheme
2.1   Approve Non-executive Directors' Fees   For       For          Management
      for the Financial Year Ending 30 June
      2013
2.2   Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies
2.3   Authorise Repurchase of Linked Units    For       For          Management
      Up to 20 Percent of Issued Share
      Capital


--------------------------------------------------------------------------------

GROWTHPOINT PROPERTIES LTD

Ticker:       GRT            Security ID:  S3373CAA4
Meeting Date: JUN 28, 2013   Meeting Type: Special
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Delinking of Growthpoint        For       For          Management
      Ordinary Shares and Growthpoint
      Debentures Comprising the Growthpoint
      Linked Units in Issue
2     Approve Capitalisation of the Value     For       For          Management
      Allotted to a Growthpoint Debenture to
      Form Part of Growthpoint's Stated
      Capital Account
3     Approve Termination of Growthpoint      For       For          Management
      Debenture Trust Deed and Cancellation
      of Growthpoint Debentures
4     Approve Conversion of Par Value         For       For          Management
      Ordinary Shares to No Par Value Shares
5     Approve Increase in Authorised Share    For       For          Management
      Capital
6     Adopt New Memorandum of Incorporation   For       Against      Management
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
2     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors


--------------------------------------------------------------------------------

GROWTHPOINT PROPERTIES LTD

Ticker:       GRT            Security ID:  S3373CAA4
Meeting Date: JUN 28, 2013   Meeting Type: Debenture Holder
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend the Debenture Trust Deed          For       Did Not Vote Management
2     Approve Delinking of Growthpoint        For       Did Not Vote Management
      Ordinary Shares and Growthpoint
      Debentures Comprising the Growthpoint
      Linked Units in Issue
3     Capitalise the Value of Growthpoint     For       Did Not Vote Management
      Debentures to Form Part of
      Growthpoint's Stated Capital Account
4     Terminate the Growthpoint Debenture     For       Did Not Vote Management
      Trust Deed and Cancellation of
      Growthpoint Debentures
1     Authorise Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPA LOTOS S.A.

Ticker:                      Security ID:  X32440103
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
6     Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
7     Receive Supervisory Board Reports       None      None         Management
8.1   Approve Financial Statements            For       For          Management
8.2   Approve Management Board Report on      For       For          Management
      Company's Operations
9.1   Approve Consolidated Financial          For       For          Management
      Statements
9.2   Approve  Management Board Report on     For       For          Management
      Group's Operations and
10    Approve Allocation of Income            For       For          Management
11.1  Approve Discharge of Pawel Olechnowicz  For       For          Management
      (CEO)
11.2  Approve Discharge of Marek Sokolowski   For       For          Management
      (Management Board Member)
11.3  Approve Discharge of Mariusz            For       For          Management
      Machajewski (Management Board Member)
11.4  Approve Discharge of Maciej Szozda      For       For          Management
      (Management Board Member)
11.5  Approve Discharge of Zbigniew           For       For          Management
      Paszkowicz (Management Board Member)
12.1  Approve Discharge of Wieslaw Skwarko    For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Marcin             For       For          Management
      Majeranowski (Supervisory Board Member)
12.3  Approve Discharge of Marcin             For       For          Management
      Majeranowski (Supervisory Board Deputy
      Chairman )
12.4  Approve Discharge of Oskar Pawlowski    For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Malgorzata         For       For          Management
      Hirszel (Supervisory Board Member)
12.6  Approve Discharge of Agnieszka          For       For          Management
      Trzaskalska (Supervisory Board Member)
12.7  Approve Discharge of Michal Ruminski    For       For          Management
      (Supervisory Board Member)
12.8  Approve Discharge of Leszek Starosta    For       For          Management
      (Supervisory Board Member)
12.9  Approve Discharge of Rafal Wardzinski   For       For          Management
      (Supervisory Board Member)
13    Approve Annual Bonus for CEO            For       For          Management
14    Approve Sale of Company Assets          For       Against      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GRUPO BIMBO SAB DE CV

Ticker:       BIMBOA         Security ID:  P4949B104
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      2012; Present Report on Matters
      Referred to in Article 172 of Mexican
      Companies Law
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations in Accordance with Article
      86 of Tax Law
3     Approve Allocation of Income for        For       For          Management
      Fiscal Year 2012
4     Approve Dividends of MXN 0.165 Per      For       For          Management
      Share
5     Elect or Ratify Directors and Approve   For       Against      Management
      their Remuneration
6     Elect or Ratify Chairmen and Members    For       Against      Management
      of Audit and Corporate Practices
      Committees and Approve their
      Remuneration
7     Approve Report on Repurchase of Shares  For       For          Management
      and Set Aggregate Nominal Amount of
      Share Repurchase Reserve in Accordance
      with Article 56, Section IV of
      Securities Market Law
8     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: JAN 22, 2013   Meeting Type: Special
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 of Bylaws               For       For          Management
2     Approve Modifications of Shared         For       For          Management
      Responsibility Agreement
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: JAN 22, 2013   Meeting Type: Special
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of MXN 0.549     For       For          Management
      Per Share
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
3     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE SAB DE CV

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2012
2     Approve Allocation of Income            For       For          Management
3.a1  Elect Guillermo Ortiz Martinez as       For       For          Management
      Board Chairman
3.a2  Elect Bertha Gonzalez Moreno as         For       For          Management
      Director
3.a3  Elect David Villarreal Montemayor as    For       For          Management
      Director
3.a4  Elect Manuel Saba Ades as Director      For       For          Management
3.a5  Elect Alfredo Elias Ayub as Director    For       For          Management
3.a6  Elect Herminio Blanco Mendoza as        For       For          Management
      Director
3.a7  Elect Everardo Elizondo Almaguer as     For       For          Management
      Director
3.a8  Elect Patricia Armendariz Guerra as     For       For          Management
      Director
3.a9  Elect Armando Garza Sada as Director    For       For          Management
3.a10 Elect Hector Reyes Retana as Director   For       For          Management
3.a11 Elect Juan Carlos Braniff Hierro as     For       For          Management
      Director
3.a12 Elect Alejandro Burillo Azcarraga as    For       For          Management
      Director
3.a13 Elect Miguel Aleman Magnani as Director For       For          Management
3.a14 Elect Enrique Castillo Sanchez          For       For          Management
      Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as   For       For          Management
      Director
3.a16 Elect Jesus O. Garza Martinez as        For       For          Management
      Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as   For       For          Management
      Alternate Director
3.a18 Elect Jose G. Garza Montemayor as       For       For          Management
      Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate    For       For          Management
      Director
3.a20 Elect Isaac Becker Kabacnik as          For       For          Management
      Alternate Director
3.a21 Elect Manuel Aznar Nicolin as           For       For          Management
      Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate  For       For          Management
      Director
3.a23 Elect Julio Cesar Mendez Rubio as       For       For          Management
      Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as     For       For          Management
      Alternate Director
3.a25 Elect Javier Molinar Horcasitas as      For       For          Management
      Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as     For       For          Management
      Alternate Director
3.b   Approve Directors Liability and         For       For          Management
      Indemnification
3.c   Elect Hector Avila Flores as Board      For       For          Management
      Secretary; Elect Jose Morales Martinez
      as Undersecretary Who Will Not Be Part
      of Board
4     Approve Remuneration of Directors       For       For          Management
5.a   Elect Hector Reyes Retana as Chairman   For       For          Management
      of Audit and Corporate Practices
      Committee
5.b   Elect Herminio Blanco Mendoza as        For       For          Management
      Member of Audit and Corporate
      Practices Committee
5.c   Elect Manuel Aznar Nicolin as Member    For       For          Management
      of Audit and Corporate Practices
      Committee
5.d   Elect Patricia Armendariz Guerra as     For       For          Management
      Member of Audit and Corporate
      Practices Committee
5.e   Elect Julio Cesar Mendez Rubio as       For       For          Management
      Member of Audit and Corporate
      Practices Committee
6.a   Elect Juan Carlos Braniff Hierro as     For       For          Management
      Chairman of Risk Policies Committee
6.b   Elect Alfredo Elias Ayub as Member of   For       For          Management
      Risk Policies Committee
6c    Elect Everardo Elizondo Almaguer as     For       For          Management
      Member of Risk Policies Committee
6d    Elect Manuel Aznar Nicolin as Member    For       For          Management
      of Risk Policies Committee
6e    Elect Alejandro Valenzuela del Rio as   For       For          Management
      Member of Risk Policies Committee
6f    Elect Manuel Romo Villafuerte as        For       For          Management
      Member of Risk Policies Committee
6g    Elect Fernando Solis Soberon as Member  For       For          Management
      of Risk Policies Committee
6h    Elect Gerardo Zamora Nanez as Member    For       For          Management
      of Risk Policies Committee
6i    Elect Marcos Ramirez Miguel as Member   For       For          Management
      of Risk Policies Committee
6j    Elect David Aaron Margolin Schabes as   For       For          Management
      Secretary of Risk Policies Committee
7     Approve Report on Share Repurchase;     For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Program
8     Approve Modification to Integration     For       For          Management
      and Duties of Regional Boards
9     Authorize Board to Obtain               For       For          Management
      Certification of Company Bylaws
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO FINANCIERO BANORTE SAB DE CV

Ticker:       GFNORTEO       Security ID:  P49501201
Meeting Date: APR 26, 2013   Meeting Type: Special
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2 of Bylaws Re:           For       For          Management
      Exclusion of Ixe Banco and Fincasa
      Hipotecaria; Change Company Names from
      Ixe Soluciones to Solida
      Administradora de Portafolios SOFOM
      and from Ixe Fondos to Operadora de
      Fondos Banorte Ixe
2     Approve Text and Subscribe New          For       For          Management
      Agreement of Shared Responsibilities
      Including all of Grupo Financiero
      Banorte's Entities
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
4     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

GRUPO MEXICO SAB DE CV

Ticker:       GMEXICOB       Security ID:  P49538112
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports;
      Accept CEO, Board and Board Committee
      Reports for Fiscal Year 2012
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Approve Policy Related to Acquisition   For       For          Management
      of Own Shares for 2012; Set Aggregate
      Nominal Amount of Share Repurchase
      Reserve for 2013
5     Elect or Ratify Directors; Verify       For       Against      Management
      Independence of Board Members; Elect
      or Ratify Chairmen and Members of
      Board Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO MODELO SAB DE CV

Ticker:       GMODELOC       Security ID:  P4833F104
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Piedras Negras Plant   For       For          Management
      of Compania Cervecera de Coahuila S de
      RL de CV
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO TELEVISA SAB

Ticker:       TLEVISACPO     Security ID:  40049J206
Meeting Date: APR 02, 2013   Meeting Type: Annual/Special
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors Representing  For       Against      Management
      Series L Shareholders
2     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
1     Elect or Ratify Directors Representing  For       Against      Management
      Series D Shareholders
2     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements for
      Fiscal Year 2012; Approve Discharge of
      Directors, CEO and Board Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income for        For       Against      Management
      Fiscal Year 2012
4     Set Aggregate Nominal Amount for Share  For       For          Management
      Repurchase and Receive Report on
      Board's Decision on Share Repurchase,
      Sale of Treasury Shares, and Share Plan
5     Elect or Ratify Members of Board,       For       Against      Management
      Secretary and Other Officers
6     Elect or Ratify Members of Executive    For       Against      Management
      Committee
7     Elect or Ratify Chairman of Audit       For       Against      Management
      Committee and Corporate Practices
      Committee
8     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretary
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HANNOVER RUECKVERSICHERUNG AG

Ticker:       HNR1           Security ID:  D3015J135
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.60 per Share Plus
      Bonus of EUR 0.40 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Amend Articles Re: Entry in the Share   For       Did Not Vote Management
      Register
6     Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board


--------------------------------------------------------------------------------

HANWHA CORPORATION

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 450 per Common Share and KRW 500
      per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and Two       For       Against      Management
      Outside Directors (Bundled)
4     Reelect Cho Sung-Wook as Member of      For       Against      Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANWHA LIFE INSURANCE CO., LTD.

Ticker:       088350         Security ID:  Y4871N100
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 150 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect One Inside Director and One       For       Against      Management
      Outside Director (Bundled)
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HEIDELBERGCEMENT AG

Ticker:       HEI            Security ID:  D31709104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.47  per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Bernd Scheifele for Fiscal 2012
3.2   Approve Discharge of Management Board   For       For          Management
      Member Dominik von Achten for Fiscal
      2012
3.3   Approve Discharge of Management Board   For       For          Management
      Member Daniel Gauthier for Fiscal 2012
3.4   Approve Discharge of Management Board   For       For          Management
      Member Andreas Kern for Fiscal 2012
3.5   Approve Discharge of Management Board   For       For          Management
      Member Lorenz Naeger for Fiscal 2012
3.6   Approve Discharge of Management Board   For       For          Management
      Member Albert Scheuer for Fiscal 2012
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Fritz-Juergen Heckmann for
      Fiscal 2012
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Heinz Schmitt for Fiscal 2012
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Robert Feiger for Fiscal 2012
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Josef Heumann for Fiscal 2012
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Max Dietrich Kley for Fiscal
      2012
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans Georg Kraut for Fiscal 2012
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Herbert Luetkestratkoetter for
      Fiscal 2012
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Ludwig Merckle for Fiscal 2012
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Tobias Merckle for Fiscal 2012
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Alan James Murray for Fiscal
      2012
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Schraeder for Fiscal 2012
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Frank-Dirk Steininger for
      Fiscal 2012
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Marion Weissenberger-Eibl for
      Fiscal 2012
5     Ratify Ernst and Young as Auditors for  For       For          Management
      Fiscal 2013
6     Approve Issuance of Warrant             For       For          Management
      Bonds/Convertible Bonds with Partial
      Exclusion of Preemptive Rights up to
      Aggregate Nominal Amount of EUR 3
      Billion; Approve Creation of EUR 168
      Million Pool of Capital to Guarantee
      Conversion Rights
7     Elect Marion Weissenberger-Eibl to the  For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

HINO MOTORS LTD.

Ticker:       7205           Security ID:  433406105
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Ichikawa, Masakazu       For       For          Management
2.2   Elect Director Ichihashi, Yasuhiko      For       Against      Management
2.3   Elect Director Okazaki, Seiei           For       For          Management
2.4   Elect Director Wagu, Kenji              For       For          Management
2.5   Elect Director Ojima, Koichi            For       For          Management
2.6   Elect Director Suzuki, Kenji            For       For          Management
2.7   Elect Director Maeda, Yoshihide         For       For          Management
2.8   Elect Director Kokaji, Hiroshi          For       For          Management
2.9   Elect Director Endo, Shin               For       For          Management
2.10  Elect Director Kajikawa, Hiroshi        For       For          Management
2.11  Elect Director Mita, Susumu             For       For          Management
2.12  Elect Director Yoshikawa, Akihiko       For       For          Management
2.13  Elect Director Suzuki, Toshiya          For       For          Management
3.1   Appoint Statutory Auditor Yamamoto,     For       For          Management
      Akimasa
3.2   Appoint Statutory Auditor Hagiwara,     For       For          Management
      Toshitaka
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

HITACHI HIGH-TECHNOLOGIES CORP.

Ticker:       8036           Security ID:  J20416103
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mori, Kazuhiro           For       Against      Management
1.2   Elect Director Hisada, Masao            For       For          Management
1.3   Elect Director Mizuno, Katsumi          For       For          Management
1.4   Elect Director Hayakawa, Hideyo         For       For          Management
1.5   Elect Director Toda, Hiromichi          For       For          Management
1.6   Elect Director Nakamura, Toyoaki        For       Against      Management


--------------------------------------------------------------------------------

HITACHI LTD.

Ticker:       6501           Security ID:  J20454112
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kawamura, Takashi        For       For          Management
1.2   Elect Director Ota, Yoshie              For       For          Management
1.3   Elect Director Katsumata, Nobuo         For       For          Management
1.4   Elect Director Cynthia Carroll          For       For          Management
1.5   Elect Director Sakakibara, Sadayuki     For       For          Management
1.6   Elect Director George Buckley           For       For          Management
1.7   Elect Director Mochizuki, Harufumi      For       For          Management
1.8   Elect Director Motobayashi, Toru        For       Against      Management
1.9   Elect Director Philip Yeo               For       For          Management
1.10  Elect Director Kikawa, Michijiro        For       For          Management
1.11  Elect Director Stephen Gomersall        For       For          Management
1.12  Elect Director Nakanishi, Hiroaki       For       For          Management
1.13  Elect Director Hatchoji, Takashi        For       For          Management
1.14  Elect Director Miyoshi, Takashi         For       For          Management


--------------------------------------------------------------------------------

HOCHTIEF AG

Ticker:       HOT            Security ID:  D33134103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify Deloitte as Auditors for Fiscal  For       For          Management
      2013
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares and Authorize Use
      of Financial Derivatives when
      Repurchasing Shares
7.1   Elect Michael Frenzel to the            For       For          Management
      Supervisory Board
7.2   Elect Francisco Garcia to the           For       For          Management
      Supervisory Board
7.3   Elect Jan Wicke to the Supervisory      For       For          Management
      Board
8     Ammend Articles Re: Remuneration of     For       For          Management
      the Supervisory Board


--------------------------------------------------------------------------------

HOKUETSU KISHU PAPER CO LTD

Ticker:       3865           Security ID:  J21882105
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)
3.1   Elect Director Kishimoto, Sekio         For       For          Management
3.2   Elect Director Sasaki, Takayuki         For       For          Management
3.3   Elect Director Tsuchida, Michio         For       For          Management
3.4   Elect Director Matsuki, Kazumichi       For       For          Management
3.5   Elect Director Aoki, Akihiro            For       For          Management
3.6   Elect Director Nirasawa, Kiyoshi        For       For          Management
3.7   Elect Director Sakamoto, Masanori       For       For          Management
3.8   Elect Director Suzuki, Hiroshi          For       For          Management
3.9   Elect Director Kawashima, Yoshinori     For       For          Management
3.10  Elect Director Murakoshi, Akira         For       For          Management
4     Appoint Statutory Auditor Horikawa,     For       For          Management
      Junichi
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

HON HAI PRECISION INDUSTRY CO., LTD.

Ticker:       2317           Security ID:  Y36861105
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Distributable
      Earnings
4     Approve Proposal of Capital Increase    For       For          Management
      by Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
5     Approve Issuance of Restricted Stocks   For       For          Management
6     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
8     Approve Amendments to Articles of       For       For          Management
      Association
9.1   Elect Gou, Tai-ming, with Shareholder   For       For          Management
      No.1, as Director
9.2   Elect Tai, Jeng-wu, a Representative    For       For          Management
      of Hon Chiao International Investment
      Co., Ltd. with Shareholder No.16662,
      as Director
9.3   Elect Huang, Qing-yuan, with ID         For       For          Management
      R10180****, as Director
9.4   Elect Lu, Fang-ming, a Representative   For       For          Management
      of Hon Jin International Investment Co.
      , Ltd.  with Shareholder No.57132, as
      Director
9.5   Elect Chien, Yi-bin, with Shareholder   For       For          Management
      No.13188, as Director
9.6   Elect Wu, Yu-chi, with ID N12074****,   For       For          Management
      as Independent Director
9.7   Elect Liu, Cheng-yu, with ID            For       For          Management
      E12118****, as Independent Director
9.8   Elect Wan, Jui-hsia, with ID            For       For          Management
      S20102****, as Supervisor
9.9   Elect Chuo, Min-chih, a Representative  For       For          Management
      of Fu-Rui International Investment Co.
      , Ltd. with Shareholder No.18953, as
      Supervisor
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

HONG LEONG BANK BHD.

Ticker:       HLBANK         Security ID:  Y36503103
Meeting Date: OCT 25, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.27 Per  For       For          Management
      Share
2     Approve Remuneration of Directors       For       For          Management
3     Elect Kwek Leng Hai as Director         For       For          Management
4     Elect Yvonne Chia as Director           For       For          Management
5     Elect Kwek Leng San as Director         For       For          Management
6     Elect Lim Lean See as Director          For       For          Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
10    Approve Executive Share Option Scheme   For       Against      Management
      (Proposed ESOS)
11    Approve Grant of Options to Yvonne      For       Against      Management
      Chia, Group Managing Director and CEO,
      Under the Proposed ESOS


--------------------------------------------------------------------------------

HOYA CORP.

Ticker:       7741           Security ID:  J22848105
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogi, Yuuzaburo          For       For          Management
1.2   Elect Director Kodama, Yukiharu         For       For          Management
1.3   Elect Director Koeda, Itaru             For       For          Management
1.4   Elect Director Aso, Yutaka              For       For          Management
1.5   Elect Director Uchinaga, Yukako         For       For          Management
1.6   Elect Director Urano, Mitudo            For       For          Management
1.7   Elect Director Suzuki, Hiroshi          For       For          Management
2     Amend Articles to Require Disclosure    Against   For          Shareholder
      of Individual Director and Executive
      Officer Compensation
3     Amend Articles to Raise Limit on        Against   Against      Shareholder
      Shareholder Proposal Text to 1000
      Characters
4     Amend Articles to Prohibit Deeming      Against   For          Shareholder
      Non-Votes as Votes FOR Management
      Proposals, AGAINST Shareholder
      Proposals
5     Amend Articles to Require               Against   Against      Shareholder
      Non-Executive Directors to Meet
      Without Executive Director Presence At
      Least Once a Year
6     Amend Articles to Require a             Against   For          Shareholder
      Non-Executive Board Chairman
7     Amend Articles to Establish a Contact   Against   Against      Shareholder
      Point with the Audit Committee for
      Internal and External Whistle-Blowers
8     Amend Articles to Empower Board to      Against   Against      Shareholder
      Hire Legal Counsel Independently from
      Management
9     Amend Articles to Require Budget        Against   Against      Shareholder
      Allocations For Board Committees to
      Spend at Their Discretion
10    Appoint Shareholder Director Nominee    Against   Against      Shareholder
      Takayama, Seijiro


--------------------------------------------------------------------------------

HUABAO INTERNATIONAL HOLDINGS LIMITED

Ticker:       00336          Security ID:  G4639H122
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  AUG 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Jin Lizuo as Director           For       For          Management
3b    Reelect Ma Yun Yan as Director          For       For          Management
3c    Reelect Wang Guang Yu as Director       For       For          Management
3d    Reelect Xia Li Qun as Director          For       For          Management
3e    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares
5d    Authorize Board to Exercise the         For       For          Management
      Repurchase Mandate in Relation to the
      Derivative Contract Entered into by
      Chu Lam Yiu


--------------------------------------------------------------------------------

HUABAO INTERNATIONAL HOLDINGS LIMITED

Ticker:       00336          Security ID:  G4639H122
Meeting Date: JAN 31, 2013   Meeting Type: Special
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revision of Annual Caps Under   For       For          Management
      the Hongta Framework Agreement
2     Approve GD Framework Agreement and      For       For          Management
      Proposed Caps


--------------------------------------------------------------------------------

HYPERMARCAS S.A

Ticker:       HYPE3          Security ID:  P5230A101
Meeting Date: DEC 28, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Proposal               For       Did Not Vote Management
2     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       Did Not Vote Management
4     Approve SPAC Transaction                For       Did Not Vote Management
5a    Approve Bylaws of SPAC                  For       Did Not Vote Management
5b    Elect Executive Committee of SPAC       For       Did Not Vote Management
5c    Approve Remuneration for SPAC           For       Did Not Vote Management
      Executives
6     Approve Agreement to Absorb Braga       For       Did Not Vote Management
      Holding
7     Appoint Independent Firm to Appraise    For       Did Not Vote Management
      Proposed Transaction
8     Approve Independent Firm's Appraisal    For       Did Not Vote Management
9     Approve Absorption of Braga Holding     For       Did Not Vote Management
10    Establish Preemptive Rights Re: Braga   For       Did Not Vote Management
      Holding
11    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


--------------------------------------------------------------------------------

HYUNDAI MOTOR CO.

Ticker:       005380         Security ID:  Y38472109
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,900 per Common Share, KRW 1,950
      per Preferred Share 1, KRW 2,000 per
      Preferred Share 2, and KRW 1,950 per
      Preferred Share 3
2     Reelect Two Inside Directors and Two    For       For          Management
      Outside Directors(Bundled)
3     Reelect Nam Sung-Il as Member of Audit  For       For          Management
      Committee
4     Amend Articles of Incorporation -       For       For          Management
      Business Objectives
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI WIA CORP.

Ticker:       011210         Security ID:  Y3869Y102
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 500 per Share
2     Elect Two Inside Directors (Bundled)    For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

IDEMITSU KOSAN CO., LTD.

Ticker:       5019           Security ID:  J2388K103
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nakano, Kazuhisa         For       Against      Management
1.2   Elect Director Tsukioka, Takashi        For       Against      Management
1.3   Elect Director Matsui, Kenichi          For       For          Management
1.4   Elect Director Matsumoto, Yoshihisa     For       For          Management
1.5   Elect Director Maeda, Yasunori          For       For          Management
1.6   Elect Director Kamimae, Osamu           For       For          Management
1.7   Elect Director Seki, Daisuke            For       For          Management
1.8   Elect Director Seki, Hiroshi            For       For          Management
1.9   Elect Director Saito, Katsumi           For       For          Management
1.10  Elect Director Matsushita, Takashi      For       For          Management
1.11  Elect Director Kito, Shunichi           For       For          Management
2     Appoint Statutory Auditor Kuriyama,     For       Against      Management
      Michiyoshi


--------------------------------------------------------------------------------

IHI CORP.

Ticker:       7013           Security ID:  J2398N105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Kama, Kazuaki            For       For          Management
2.2   Elect Director Saito, Tamotsu           For       For          Management
2.3   Elect Director Nakamura, Fusayoshi      For       For          Management
2.4   Elect Director Tsukahara, Kazuo         For       For          Management
2.5   Elect Director Degawa, Sadao            For       For          Management
2.6   Elect Director Sakamoto, Joji           For       For          Management
2.7   Elect Director Terai, Ichiro            For       For          Management
2.8   Elect Director Kawaratani, Tatsumi      For       For          Management
2.9   Elect Director Imoto, Izumi             For       For          Management
2.10  Elect Director Sekido, Toshinori        For       For          Management
2.11  Elect Director Iwamoto, Hiroshi         For       For          Management
2.12  Elect Director Hamamura, Hiromitsu      For       For          Management
2.13  Elect Director Hamaguchi, Tomokazu      For       For          Management
2.14  Elect Director Okamura, Tadashi         For       For          Management
2.15  Elect Director Yoshida, Eiichi          For       For          Management
3.1   Appoint Statutory Auditor Serizawa,     For       For          Management
      Makoto
3.2   Appoint Statutory Auditor Watanabe,     For       Against      Management
      Toshiharu


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: AUG 16, 2012   Meeting Type: Special
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum of Incorporation Re:   For       For          Management
      Dividend Rate Paid on Preference Shares
1     Amend Memorandum of Incorporation Re:   For       For          Management
      Dividend Rate Paid on Preference Shares
2     Amend Memorandum of Incorporation Re:   For       For          Management
      Variations to the Conversion Formula
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:  OCT 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint A
      Mackie as the Designated Partner
3     Re-elect Michael Leeming, Phumzile      For       For          Management
      Langeni, Roderick Sparks and Younaid
      Waja as Members of Audit Committee
4.1   Re-elect Thembisa Dingaan as Director   For       For          Management
4.2   Re-elect Phumzile Langeni as Director   For       For          Management
4.3   Re-elect Michael Leeming as Director    For       For          Management
4.4   Re-elect Valli Moosa as Director        For       For          Management
5     Approve Remuneration Policy             For       For          Management
6.1   Approve Remuneration of Chairman        For       For          Management
6.2   Approve Remuneration of Deputy Chairman For       For          Management
6.3   Approve Remuneration of Board Member    For       For          Management
6.4   Approve Remuneration of Assets and      For       For          Management
      Liabilities Committee Chairman
6.5   Approve Remuneration of Assets and      For       For          Management
      Liabilities Committee Member
6.6   Approve Remuneration of Audit           For       For          Management
      Committee Chairman
6.7   Approve Remuneration of Audit           For       For          Management
      Committee Member
6.8   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
6.9   Approve Remuneration of Risk Committee  For       For          Management
      Member
6.10  Approve Remuneration of Remuneration    For       For          Management
      and Nomination Committee Chairman
6.11  Approve Remuneration of Remuneration    For       For          Management
      and Nomination Committee Member
6.12  Approve Remuneration of Social, Ethics  For       For          Management
      and Sustainability Committee Chairman
6.13  Approve Remuneration of Social, Ethics  For       For          Management
      and Sustainability Committee Member
7     Approve Specific Repurchase of          For       For          Management
      Treasury Shares
8     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
9     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent
      of Issued Share Capital
11    Place Authorised but Unissued           For       For          Management
      Non-Redeemable Cumulative,
      Non-Participating Preference Shares
      under Control of Directors
12    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company or
      Corporation
13    Adopt New Memorandum of Incorporation   For       Against      Management


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD

Ticker:       IPL            Security ID:  S38127122
Meeting Date: MAR 15, 2013   Meeting Type: Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Memorandum of Incorporation   For       For          Management
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

IMPREGILO SPA

Ticker:       IPG            Security ID:  T31500175
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Appoint Internal Statutory Auditors     For       Against      Management
3     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: NOV 05, 2012   Meeting Type: Special
Record Date:  SEP 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Capital Planning for 2012-2014  For       For          Management
3     Appoint KPMG Huazhen as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: MAR 20, 2013   Meeting Type: Special
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Malcolm Christopher McCarthy as   For       For          Management
      Independent Non-Executive Director
2     Elect Kenneth Patrick Chung as          For       For          Management
      Independent Non-Executive Director
3     Approve 2013 Fixed Assets Investment    For       For          Management
      Budget
4     Approve Issue of Eligible Tier-2        For       For          Management
      Capital Instruments


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2012 Work Report of Board of     For       For          Management
      Directors
2     Accept 2012 Work Report of Board of     For       For          Management
      Supervisors
3     Accept Bank's 2012 Audited Accounts     For       For          Management
4     Approve 2012 Profit Distribution Plan   For       For          Management
5     Approve Proposal on Launching the       For       For          Management
      Engagement of Accounting Firm for 2013
6     Elect Yi Huiman as Director             None      For          Shareholder
7     Elect Luo Xi as Director                None      For          Shareholder
8     Elect Liu Lixian as Director            None      For          Shareholder


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: JUN 15, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 27.00     For       For          Management
      Per Share
3     Reelect S.D. Shibulal as Director       For       For          Management
4     Reelect S. Batni as Director            For       For          Management
5     Reelect D.M. Satwalekar as Director     For       For          Management
6     Reelect O. Goswami as Director          For       For          Management
7     Reelect R. Seshasayee as Director       For       For          Management
8     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Elect L. Puri as Director               For       For          Management
10    Elect N.R.N. Murthy as Director         For       For          Management


--------------------------------------------------------------------------------

INNOLUX CORP

Ticker:       3481           Security ID:  Y14056108
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Statement of Profit and Loss    For       For          Management
      Appropriation
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
4     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Proposal of Capital Increase    For       Against      Management
      by Issuance of Ordinary Shares or
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Issuance of
      Marketable Securities via Private
      Placement According to the Market
      Conditions
7.1   Elect Hsing-Chien Tuan, with ID         For       For          Management
      A100062485, as Director
7.2   Elect CHUANG HONG JEN, a                For       For          Management
      Representative of Hung Yang Venture
      Capital Ltd. Co. with Shareholder No.
      97164611, as Director
7.3   Elect Jyh-Chau Wang, a Representative   For       For          Management
      of Jialian Investment Co., Ltd. with
      Shareholder No.80347757, as Director
7.4   Elect Stanley Yuk Lun Yim, with         For       For          Management
      Shareholder No.19590513YI, as
      Independent Director
7.5   Elect Chi Hsieh, with ID A110957491,    For       For          Management
      as Independent Director
7.6   Elect Ren-Guang Lin, with ID            For       For          Management
      A123162871, as Supervisor
7.7   Elect Yi-Fang Chen, with ID             For       For          Management
      Q200040215, as Supervisor
7.8   Elect Te-Tsai Huang, a Representative   For       For          Management
      of I-Chen Investment Ltd. with
      Shareholder No.80050804, as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

INVESTEC LTD

Ticker:       INL            Security ID:  S39081138
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUL 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Samuel Abrahams as Director    For       Against      Management
2     Re-elect George Alford as Director      For       For          Management
3     Re-elect Glynn Burger as Director       For       For          Management
4     Re-elect Cheryl Carolus as Director     For       For          Management
5     Re-elect Peregrine Crosthwaite as       For       For          Management
      Director
6     Re-elect Olivia Dickson as Director     For       For          Management
7     Re-elect Hendrik du Toit as Director    For       For          Management
8     Re-elect Bradley Fried as Director      For       Against      Management
9     Re-elect Haruko Fukuda as Director      For       For          Management
10    Re-elect Bernard Kantor as Director     For       For          Management
11    Re-elect Ian Kantor as Director         For       Against      Management
12    Re-elect Stephen Koseff as Director     For       For          Management
13    Re-elect Peter Malungani as Director    For       For          Management
14    Re-elect Sir David Prosser as Director  For       For          Management
15    Re-elect Peter Thomas as Director       For       Against      Management
16    Re-elect Fani Titi as Director          For       For          Management
17    Approve the DLC Remuneration Report     For       For          Management
18    Approve the DLC Audit Committee Report  For       For          Management
19    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
20    Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2012
21    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
22    Sanction the Interim Dividend on the    For       For          Management
      Dividend Access (South African
      Resident) Redeemable Preference Share
23    Approve Final Dividend on the Ordinary  For       For          Management
      Shares and the Dividend Access (South
      African Resident) Redeemable
      Preference Share
24    Reappoint Ernst & Young Inc as Joint    For       For          Management
      Auditors of the Company
25    Reappoint KPMG Inc as Joint Auditors    For       For          Management
      of the Company
26    Place Five Percent of the Unissued      For       For          Management
      Ordinary Shares Under Control of
      Directors
27    Place Five Percent of the Unissued      For       For          Management
      Class "A" Variable Rate Compulsorily
      Convertible Non-Cumulative Preference
      Shares Under Control of Directors
28    Place Remaining Unissued Shares, Being  For       For          Management
      Variable Rate Cumulative Redeemable
      Preference Shares, Non-Redeemable,
      Non-Cumulative, Non-Participating
      Preference Shares and the Special
      Convertible Redeemable Preference
      Shares Under Control of Directors
29    Authorise Board to Issue Ordinary       For       For          Management
      Shares for Cash in Respect of Five
      Percent of the Unissued Ordinary Shares
30    Authorise Board to Issue Class "A"      For       For          Management
      Variable Rate Compulsorily Convertible
      Non-Cumulative Preference Shares for
      Cash in Respect of Five Percent of the
      Unissued Class "A" Variable Rate
      Compulsorily Convertible
      Non-Cumulative Preference Shares
31    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Ordinary Shares and
      Perpetual Preference Shares
32    Approve Financial Assistance to         For       For          Management
      Subsidiaries and Directors
33    Approve Directors' Fees for the Period  For       For          Management
      1 April 2012 to 31 March 2013
34    Amend Memorandum of Incorporation       For       For          Management
35    Adopt New Memorandum of Incorporation   For       For          Management
36    Accept Financial Statements and         For       For          Management
      Statutory Reports
37    Sanction the Interim Dividend on the    For       For          Management
      Ordinary Shares
38    Approve Final Dividend                  For       For          Management
39    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
40    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
41    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
42    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
43    Authorise Market Purchase of            For       For          Management
      Preference Shares
44    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ISETAN MITSUKOSHI HOLDINGS LTD

Ticker:       3099           Security ID:  J25038100
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Ishizuka, Kunio          For       For          Management
2.2   Elect Director Onishi, Hiroshi          For       For          Management
2.3   Elect Director Nakagome, Toshihiko      For       For          Management
2.4   Elect Director Akamatsu, Ken            For       For          Management
2.5   Elect Director Sugie, Toshihiko         For       For          Management
2.6   Elect Director Takeda, Hidenori         For       For          Management
2.7   Elect Director Kuroyanagi, Nobuo        For       For          Management
2.8   Elect Director Utsuda, Shoei            For       For          Management
2.9   Elect Director Ida, Yoshinori           For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

ISUZU MOTORS LTD.

Ticker:       7202           Security ID:  J24994105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Katayama, Masanori       For       For          Management
2.2   Elect Director Nagai, Katsumasa         For       For          Management
2.3   Elect Director Mizutani, Haruki         For       For          Management
2.4   Elect Director Mitsuzaki, Chikao        For       For          Management
2.5   Elect Director Miyagaki, Hiroyuki       For       For          Management
3.1   Appoint Statutory Auditor Nagashima,    For       Against      Management
      Yasuharu
3.2   Appoint Statutory Auditor Shindo,       For       Against      Management
      Tetsuhiko
3.3   Appoint Statutory Auditor Takahashi,    For       Against      Management
      Tadashi


--------------------------------------------------------------------------------

ITOCHU CORP.

Ticker:       8001           Security ID:  J2501P104
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Kobayashi, Eizo          For       For          Management
2.2   Elect Director Okafuji, Masahiro        For       For          Management
2.3   Elect Director Kobayashi, Yoichi        For       For          Management
2.4   Elect Director Seki, Tadayuki           For       For          Management
2.5   Elect Director Aoki, Yoshihisa          For       For          Management
2.6   Elect Director Takayanagi, Koji         For       For          Management
2.7   Elect Director Matsushima, Toru         For       For          Management
2.8   Elect Director Fukuda, Yuuji            For       For          Management
2.9   Elect Director Nakamura, Ichiro         For       For          Management
2.10  Elect Director Yoshida, Tomofumi        For       For          Management
2.11  Elect Director Okamoto, Hitoshi         For       For          Management
2.12  Elect Director Shiomi, Takao            For       For          Management
2.13  Elect Director Fujisaki, Ichiro         For       For          Management
2.14  Elect Director Kawakita, Chikara        For       For          Management
3     Appoint Statutory Auditor Majima,       For       For          Management
      Shingo
4     Appoint Alternate Statutory Auditor     For       For          Management
      Miki, Hideo


--------------------------------------------------------------------------------

ITOCHU TECHNO-SOLUTIONS CORP.

Ticker:       4739           Security ID:  J25022104
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55
2.1   Elect Director Kikuchi, Satoshi         For       For          Management
2.2   Elect Director Warashina, Yoshinori     For       For          Management
2.3   Elect Director Ikeda, Shuuji            For       For          Management
2.4   Elect Director Sakuraba, Shinichiro     For       For          Management
2.5   Elect Director Matsuzawa, Masaaki       For       For          Management
2.6   Elect Director Takatori, Shigemitsu     For       For          Management
2.7   Elect Director Kato, Mitsuaki           For       For          Management
2.8   Elect Director Susaki, Takahiro         For       For          Management
2.9   Elect Director Shirota, Katsuyuki       For       For          Management
2.10  Elect Director Matsumoto, Takatoshi     For       For          Management
2.11  Elect Director Nakamori, Makiko         For       For          Management
2.12  Elect Director Noda, Shunsuke           For       For          Management
3     Appoint Statutory Auditor Ishimaru,     For       Against      Management
      Shintaro


--------------------------------------------------------------------------------

J. FRONT RETAILING CO. LTD.

Ticker:       3086           Security ID:  J28711109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samura, Shunichi         For       For          Management
1.2   Elect Director Yamamoto, Ryoichi        For       For          Management
1.3   Elect Director Okuda, Tsutomu           For       For          Management
1.4   Elect Director Tsukada, Hiroto          For       For          Management
1.5   Elect Director Hayashi, Toshiyasu       For       For          Management
1.6   Elect Director Kobayashi, Yasuyuki      For       For          Management
1.7   Elect Director Yoshimoto, Tatsuya       For       For          Management
1.8   Elect Director Makiyama, Kozo           For       For          Management
1.9   Elect Director Takayama, Tsuyoshi       For       For          Management
1.10  Elect Director Sakie Tachibana          For       For          Management
      Fukushima
2     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

JAPAN PETROLEUM EXPLORATION LTD.

Ticker:       1662           Security ID:  J2740Q103
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Tanahashi, Yuuji         For       For          Management
2.2   Elect Director Watanabe, Osamu          For       For          Management
2.3   Elect Director Sato, Hiroshi            For       For          Management
2.4   Elect Director Ishii, Shoichi           For       For          Management
2.5   Elect Director Saito, Mitsuru           For       For          Management
2.6   Elect Director Matsumoto, Junichi       For       For          Management
2.7   Elect Director Ogura, Nobuyuki          For       For          Management
2.8   Elect Director Yamatoya, Hitoshi        For       For          Management
2.9   Elect Director Nakayama, Kazuo          For       For          Management
2.10  Elect Director Ogino, Kiyoshi           For       For          Management
2.11  Elect Director Fukasawa, Hikaru         For       For          Management
2.12  Elect Director Higai, Yosuke            For       For          Management
2.13  Elect Director Mitsuya, Shigeru         For       For          Management
2.14  Elect Director Kawakami, Kazuo          For       For          Management
3.1   Appoint Statutory Auditor Moritani,     For       For          Management
      Nobuaki
3.2   Appoint Statutory Auditor Ishizeki,     For       For          Management
      Morio
4     Approve Retirement Bonus Payment for    For       Against      Management
      Directors and Statutory Auditor
5     Approve Annual Bonus Payment to         For       For          Management
      Statutory Auditors
6     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

JAPAN TOBACCO INC

Ticker:       2914           Security ID:  J27869106
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 38
2     Elect Director Terabatake, Masamichi    For       For          Management
3     Appoint Statutory Auditor Kojima,       For       For          Management
      Tomotaka
4     Approve Alternate Income Allocation,    Against   For          Shareholder
      with a Final Dividend of JPY 120
5     Authorize Share Repurchase of Up To     Against   For          Shareholder
      100 Million Shares in the Coming Year
6     Amend Articles to Allow Binding         Against   For          Shareholder
      Shareholder Meeting Resolutions on
      Cancellation of Treasury Shares
7     Cancel the Company's Treasury Shares    Against   For          Shareholder


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: DEC 27, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Cascavel    For       For          Management
      Couros Ltda
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Cascavel Couros   For       For          Management
      Ltda
5a    Amend Corporate Purpose Re: Cascavel    For       For          Management
      Couros Ltda
5b    Amend Corporate Purpose Re: Transport   For       For          Management
      Hazardous Materials
5c    Amend Articles to Reflect Changes in    For       For          Management
      Capital
6     Elect Alternate Fiscal Council Member   For       For          Management


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Elect Directors                         For       Did Not Vote Management
4     Elect Fiscal Council Members            For       Did Not Vote Management
5     Approve Remuneration of Company's       For       Did Not Vote Management
      Management
6     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

JBS S.A

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: MAY 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Novaprom    For       For          Management
      Food Ingredients Ltda (Novaprom)
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Novaprom Food     For       For          Management
      Ingredients Ltda
5     Amend Corporate Purpose                 For       For          Management
6     Amend Article 19                        For       For          Management
7     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

JGC CORP.

Ticker:       1963           Security ID:  J26945105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 45.50
2.1   Elect Director Takeuchi, Keisuke        For       For          Management
2.2   Elect Director Kawana, Koichi           For       For          Management
2.3   Elect Director Ishizuka, Tadashi        For       For          Management
2.4   Elect Director Sato, Masayuki           For       For          Management
2.5   Elect Director Yamazaki, Yutaka         For       For          Management
2.6   Elect Director Akabane, Tsutomu         For       For          Management
2.7   Elect Director Miura, Hideaki           For       For          Management
2.8   Elect Director Sato, Satoshi            For       For          Management
2.9   Elect Director Isetani, Yasumasa        For       For          Management
2.10  Elect Director Fukuyama, Hiroyasu       For       For          Management
2.11  Elect Director Kitagawa, Hitoshi        For       For          Management
2.12  Elect Director Momose, Yasushi          For       For          Management
2.13  Elect Director Hidaka, Takehito         For       For          Management
2.14  Elect Director Miyoshi, Hiroyuki        For       For          Management
2.15  Elect Director Endo, Shigeru            For       For          Management
3     Appoint Statutory Auditor Shimada,      For       For          Management
      Toyohiko


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: SEP 10, 2012   Meeting Type: Special
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

JIANGSU EXPRESSWAY CO. LTD.

Ticker:       00177          Security ID:  Y4443L103
Meeting Date: OCT 26, 2012   Meeting Type: Special
Record Date:  SEP 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issue of Medium-term Notes      For       For          Management
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

JIANGXI COPPER COMPANY LTD.

Ticker:       00358          Security ID:  Y4446C100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
4     Approve Profit Distribution Proposal    For       For          Management
5     Approve Plan of Incentive Award Fund    For       For          Management
      Reserve for Senior Management for the
      Year of 2012 and Authorize Two
      Directors of the Company to Form a
      Sub-Committee of the Directors
6     Appoint Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP
      (Special General Partnership) and
      Deloitte Touche Tohmatsu as the
      Company's Domestic and Overseas
      Auditors and Authorize Board to Fix
      Their Remuneration
7a    Elect Long Ziping as Director           For       For          Management
7b    Elect Liu Fangyun as Director           For       For          Management
8     Authorize Board to Enter into Service   For       For          Management
      Contract and Letter of Appointment
      with Each of the Newly Appointed
      Executive Directors
9     Elect Hu Qingwen as Supervisor          For       For          Management
10    Authorize the Supervisory Committee to  For       For          Management
      Enter into Service Contract and Letter
      of Appointment with Hu Qingwen
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Approve Amendments to the Articles of   For       For          Management
      Association
13    Approve Adoption of Jiangxi Copper      For       For          Management
      Company Limited - Dividend
      Distribution Policy and 3-year Plan
      For Shareholder's Return


--------------------------------------------------------------------------------

JOYO BANK LTD.

Ticker:       8333           Security ID:  J28541100
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Onizawa, Kunio           For       For          Management
2.2   Elect Director Terakado, Kazuyoshi      For       For          Management
2.3   Elect Director Kawamata, Mikio          For       For          Management
2.4   Elect Director Ichimura, Shigeru        For       For          Management
2.5   Elect Director Sakamoto, Hideo          For       For          Management
2.6   Elect Director Ito, Katsuhiko           For       For          Management
2.7   Elect Director Kurosawa, Atsuyuki       For       For          Management
2.8   Elect Director Murashima, Eiji          For       For          Management
2.9   Elect Director Sasanuma, Makoto         For       For          Management
2.10  Elect Director Sasajima, Ritsuo         For       For          Management
2.11  Elect Director Kawamura, Toshihiko      For       For          Management
2.12  Elect Director Kikuchi, Ryuuzaburo      For       For          Management


--------------------------------------------------------------------------------

JSR CORP.

Ticker:       4185           Security ID:  J2856K106
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2.1   Elect Director Koshiba, Mitsunobu       For       For          Management
2.2   Elect Director Sato, Hozumi             For       For          Management
2.3   Elect Director Yoshida, Yoshinori       For       For          Management
2.4   Elect Director Hirano, Hayato           For       For          Management
2.5   Elect Director Goto, Takuya             For       For          Management
2.6   Elect Director Kariya, Michio           For       For          Management
2.7   Elect Director Yagi, Kazunori           For       For          Management
3.1   Appoint Statutory Auditor Uekusa,       For       For          Management
      Hiroichi
3.2   Appoint Statutory Auditor Kawasaki,     For       Against      Management
      Yasumi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Doi, Makoto
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Amend Stock Option Plan Approved at     For       Against      Management
      2007 AGM


--------------------------------------------------------------------------------

JTEKT CORP.

Ticker:       6473           Security ID:  J2946V104
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Ikawa, Shoji             For       For          Management
2.2   Elect Director Suzuki, Takaaki          For       For          Management
2.3   Elect Director Kawakami, Seiho          For       For          Management
2.4   Elect Director Isaka, Masakazu          For       For          Management
2.5   Elect Director Okuda, Tetsuji           For       For          Management
2.6   Elect Director Nakano, Shiro            For       For          Management
2.7   Elect Director Kume, Atsushi            For       For          Management
2.8   Elect Director Murase, Noriya           For       For          Management
2.9   Elect Director Niimi, Atsushi           For       Against      Management
2.10  Elect Director Agata, Tetsuo            For       Against      Management
2.11  Elect Director Miyazaki, Hiroyuki       For       For          Management
3     Appoint Statutory Auditor Saga, Koei    For       Against      Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KABEL DEUTSCHLAND HOLDING AG

Ticker:       KD8            Security ID:  D6424C104
Meeting Date: OCT 11, 2012   Meeting Type: Annual
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2011/2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2011/2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2011/2012
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2012/2013
6a    Elect Antoinette Aris to the            For       For          Management
      Supervisory Board
6b    Elect Catherine Muehlemann to the       For       For          Management
      Supervisory Board
6c    Elect Paul Stodden to the Supervisory   For       For          Management
      Board
6d    Elect Torsten Winkler to the            For       For          Management
      Supervisory Board
7     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Kabel Deutschland Vertrieb
      und Service GmbH


--------------------------------------------------------------------------------

KAJIMA CORP.

Ticker:       1812           Security ID:  J29223120
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Atsumi, Naoki            For       For          Management
2.2   Elect Director Tashiro, Tamiharu        For       For          Management
2.3   Elect Director Hattori, Atsushi         For       For          Management
3     Appoint Statutory Auditor Takata,       For       For          Management
      Atsuhiko


--------------------------------------------------------------------------------

KAKEN PHARMACEUTICAL CO. LTD.

Ticker:       4521           Security ID:  J29266103
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Inui, Shiro              For       For          Management
3.2   Elect Director Onuma, Tetsuo            For       For          Management
3.3   Elect Director Kojima, Susumu           For       For          Management
3.4   Elect Director Konishi, Hirokazu        For       For          Management
3.5   Elect Director Ieda, Yoshihiro          For       For          Management
3.6   Elect Director Shibata, Noboru          For       For          Management
3.7   Elect Director Sekitani, Kazuki         For       For          Management
4.1   Appoint Statutory Auditor Yoshizawa,    For       For          Management
      Sumio
4.2   Appoint Statutory Auditor Aoyama,       For       For          Management
      Masanori
5     Appoint Alternate Statutory Auditor     For       For          Management
      Takada, Tsuyoshi
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KANDENKO CO. LTD.

Ticker:       1942           Security ID:  J29653102
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Abe, Hideto              For       For          Management
2.2   Elect Director Arai, Yukio              For       For          Management
2.3   Elect Director Uchida, Shigeyuki        For       For          Management
2.4   Elect Director Uchino, Takashi          For       For          Management
2.5   Elect Director Kinoshita, Kazuo         For       For          Management
2.6   Elect Director Kusano, Yoshimitsu       For       For          Management
2.7   Elect Director Kurane, Takao            For       For          Management
2.8   Elect Director Goto, Kiyoshi            For       For          Management
2.9   Elect Director Takahashi, Kenichi       For       For          Management
2.10  Elect Director Tanaka, Toyoaki          For       For          Management
2.11  Elect Director Terauchi, Haruhiko       For       For          Management
2.12  Elect Director Nagayama, Kazuo          For       For          Management
2.13  Elect Director Hasegawa, Tsutomu        For       For          Management
2.14  Elect Director Mizue, Hiroshi           For       For          Management
2.15  Elect Director Yamaguchi, Manabu        For       For          Management


--------------------------------------------------------------------------------

KAO CORP.

Ticker:       4452           Security ID:  J30642169
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 31
2.1   Elect Director Ozaki, Motoki            For       For          Management
2.2   Elect Director Sawada, Michitaka        For       For          Management
2.3   Elect Director Kanda, Hiroshi           For       For          Management
2.4   Elect Director Takahashi, Tatsuo        For       For          Management
2.5   Elect Director Saito, Toshihide         For       For          Management
2.6   Elect Director Hashimoto, Ken           For       For          Management
2.7   Elect Director Mitsui, Hisao            For       For          Management
2.8   Elect Director Ikeda, Teruhiko          For       For          Management
2.9   Elect Director Kadonaga, Sonosuke       For       For          Management
2.10  Elect Director Nagashima, Toru          For       For          Management
3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management
      Shoji
3.2   Appoint Statutory Auditor Igarashi,     For       For          Management
      Norio


--------------------------------------------------------------------------------

KAYABA INDUSTRY CO. LTD.

Ticker:       7242           Security ID:  J31803109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Ozawa, Tadahiko          For       Against      Management
2.2   Elect Director Usui, Masao              For       Against      Management
2.3   Elect Director Ikenoya, Kazuhisa        For       For          Management
2.4   Elect Director Tanaka, Akiyoshi         For       For          Management
2.5   Elect Director Nakajima, Yasusuke       For       For          Management
2.6   Elect Director Iseki, Hidetsune         For       For          Management
2.7   Elect Director Saito, Keisuke           For       For          Management
3     Appoint Alternate Statutory Auditor     For       Against      Management
      Hiraide, Isao
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC.

Ticker:       105560         Security ID:  Y46007103
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 600 per Share
2.1   Reelect Lee Kyung-Jae as Outside        For       Against      Management
      Director
2.2   Reelect Bae Jae-Wook as Outside         For       Against      Management
      Director
2.3   Reelect Kim Young-Jin as Outside        For       For          Management
      Director
2.4   Reelect Lee Jong-Cheon as Outside       For       For          Management
      Director
2.5   Reelect Ko Seung-Hee as Outside         For       For          Management
      Director
2.6   Elect Kim Young-Kwa as Outside Director For       Against      Management
2.7   Reelect Lee Young-Nam as Outside        For       For          Management
      Director
2.8   Reelect Cho Jae-Mok as Outside Director For       For          Management
3.1   Elect Lee Kyung-Jae as Member of Audit  For       Against      Management
      Committee
3.2   Reelect Bae Jae-Wook as Member of       For       Against      Management
      Audit Committee
3.3   Reelect Kim Young-Jin as Member of      For       For          Management
      Audit Committee
3.4   Reelect Lee Jong-Cheon as Member of     For       For          Management
      Audit Committee
3.5   Elect Ko Seung-Hee as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KCC CORP.

Ticker:       002380         Security ID:  Y45945105
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside        For       Against      Management
      Director
1.1.2 Reelect Lee Jung-Dae as Outside         For       Against      Management
      Director
1.1.3 Elect Jeon Young-Hwa as Outside         For       For          Management
      Director
1.2.1 Reelect Chung Mong-Jin as Inside        For       For          Management
      Director
1.2.2 Reelect Chung Mong-Ik as Inside         For       For          Management
      Director
2.1   Reelect Jung Jong-Sun as Member of      For       Against      Management
      Audit Committee
2.2   Reelect Lee Jung-Dae as Member of       For       Against      Management
      Audit Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KDDI CORPORATION

Ticker:       9433           Security ID:  J31843105
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Onodera, Tadashi         For       For          Management
3.2   Elect Director Tanaka, Takashi          For       For          Management
3.3   Elect Director Morozumi, Hirofumi       For       For          Management
3.4   Elect Director Takahashi, Makoto        For       For          Management
3.5   Elect Director Shimatani, Yoshiharu     For       For          Management
3.6   Elect Director Ishikawa, Yuuzo          For       For          Management
3.7   Elect Director Inoe, Masahiro           For       For          Management
3.8   Elect Director Yuasa, Hideo             For       For          Management
3.9   Elect Director Hukuzaki, Tsutomu        For       For          Management
3.10  Elect Director Tajima, Hidehiko         For       For          Management
3.11  Elect Director Kuba, Tetsuo             For       For          Management
3.12  Elect Director Kodaira, Nobuyori        For       For          Management


--------------------------------------------------------------------------------

KEIO CORP

Ticker:       9008           Security ID:  J32190126
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Kato, Kan                For       For          Management
2.2   Elect Director Nagata, Tadashi          For       For          Management
2.3   Elect Director Takahashi, Taizo         For       For          Management
2.4   Elect Director Komura, Yasushi          For       For          Management
2.5   Elect Director Yamamoto, Mamoru         For       For          Management
2.6   Elect Director Komada, Ichiro           For       For          Management
2.7   Elect Director Maruyama, So             For       For          Management
2.8   Elect Director Takahashi, Atsushi       For       For          Management
2.9   Elect Director Kato, Sadao              For       For          Management
2.10  Elect Director Shimura, Yasuhiro        For       For          Management
2.11  Elect Director Kano, Toshiaki           For       For          Management
2.12  Elect Director Kawasugi, Noriaki        For       For          Management
2.13  Elect Director Matsuzaka, Yoshinobu     For       For          Management
2.14  Elect Director Kawase, Akinobu          For       For          Management
2.15  Elect Director Yasuki, Kunihiko         For       For          Management
2.16  Elect Director Ito, Yoshihiko           For       For          Management
2.17  Elect Director Tomiya, Hideyuki         For       For          Management
2.18  Elect Director Nakaoka, Kazunori        For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KEISEI ELECTRIC RAILWAY

Ticker:       9009           Security ID:  J32233108
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Change Location of    For       For          Management
      Head Office
3.1   Elect Director Hanada, Tsutomu          For       Against      Management
3.2   Elect Director Saigusa, Norio           For       Against      Management
3.3   Elect Director Mikoda, Takehiro         For       For          Management
3.4   Elect Director Omuro, Ken               For       For          Management
3.5   Elect Director Miyata, Hiroyuki         For       For          Management
3.6   Elect Director Hirata, Kenichiro        For       For          Management
3.7   Elect Director Sakayori, Hiroshi        For       For          Management
3.8   Elect Director Kaneko, Kentaro          For       For          Management
3.9   Elect Director Yonekawa, Kosei          For       For          Management
3.10  Elect Director Kobayashi, Toshiya       For       For          Management
3.11  Elect Director Sato, Kenji              For       For          Management
3.12  Elect Director Mashimo, Yukihito        For       For          Management
3.13  Elect Director Matsukami, Eiichiro      For       For          Management
3.14  Elect Director Saito, Takashi           For       For          Management
3.15  Elect Director Shinozaki, Atsushi       For       For          Management
4     Appoint Statutory Auditor Muraoka,      For       Against      Management
      Takashi
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KEYENCE CORP.

Ticker:       6861           Security ID:  J32491102
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 45
2.1   Elect Director Takizaki, Takemitsu      For       Against      Management
2.2   Elect Director Yamamoto, Akinori        For       Against      Management
2.3   Elect Director Kanzawa, Akira           For       For          Management
2.4   Elect Director Kimura, Tsuyoshi         For       For          Management
2.5   Elect Director Ueda, Yoshihiro          For       For          Management
2.6   Elect Director Konishi, Masayuki        For       For          Management
2.7   Elect Director Ideno, Tomohide          For       For          Management
2.8   Elect Director Sasaki, Michio           For       For          Management
3     Appoint Statutory Auditor Kitayama,     For       For          Management
      Hiroaki
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kitamura, Tomiji


--------------------------------------------------------------------------------

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: SEP 03, 2012   Meeting Type: Special
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5.1   Recall Supervisory Board Member         For       For          Management
5.2   Elect Supervisory Board Member          For       For          Management
6     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: NOV 21, 2012   Meeting Type: Special
Record Date:  NOV 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5.1   Appoint Jozef Czyczerski to             For       For          Management
      Supervisory Board as Employee
      Representative
5.2   Appoint Leszek Hajdacki to Supervisory  For       For          Management
      Board as Employee Representative
5.3   Appoint Boguslaw Szark to Supervisory   For       For          Management
      Board as Employee Representative
6     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KIA MOTORS CORPORATION

Ticker:       000270         Security ID:  Y47601102
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 650 per Share
2     Elect One Inside Director, One          For       For          Management
      Non-Independent and Non-Executive
      Director and One Outside Director
      (Bundled)
3     Elect Nam Sang-Koo as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: JUN 25, 2013   Meeting Type: Special
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KONAMI CORP.

Ticker:       9766           Security ID:  J35996107
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kozuki, Kagemasa         For       For          Management
1.2   Elect Director Kozuki, Takuya           For       For          Management
1.3   Elect Director Higashio, Kimihiko       For       For          Management
1.4   Elect Director Yamaguchi, Noriaki       For       For          Management
1.5   Elect Director Godai, Tomokazu          For       For          Management
1.6   Elect Director Mizuno, Hiroyuki         For       For          Management
1.7   Elect Director Gemma, Akira             For       For          Management
2.1   Appoint Statutory Auditor Furukawa,     For       For          Management
      Shinichi
2.2   Appoint Statutory Auditor Maruoka,      For       For          Management
      Minoru
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KONE CORPORATION

Ticker:       KNEBV          Security ID:  X4551T105
Meeting Date: OCT 24, 2012   Meeting Type: Special
Record Date:  OCT 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Approve Special Dividend                For       For          Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONE CORPORATION

Ticker:       KNEBV          Security ID:  X4551T105
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  FEB 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.745 per Class A
      Share and EUR 1.75 per Class B Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 54,000 for Chairman,
      EUR 44,000 for Vice Chairman, EUR
      33,000 for Other Directors, and EUR
      16,500 for Deputy Members; Approve
      Attendance Fees for Board and
      Committee Work
11    Fix Number of Directors at Eight; Fix   For       For          Management
      Number of Deputy Members at One
12    Reelect Shinichiro Akiba, Matti         For       Against      Management
      Alahuhta, Anne Brunila, Antti Herlin,
      Jussi Herlin, Sirkka
      Hamalainen-Lindfors, Juhani Kaskeala,
      and Sirpa Pietikainen as Directors;
      Elect Iiris Herlin as New Deputy Member
13    Approve Remuneration of Auditors        For       For          Management
14    Fix Number of Auditors at Two           For       For          Management
15    Ratify PricewaterhouseCoopers Oy and    For       For          Management
      Heikki Lassila as Auditors
16    Authorize Repurchase of up to 3.8       For       For          Management
      Million Class A Shares and 21.8
      Million Class B Shares
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONECRANES PLC

Ticker:       KCR1V          Security ID:  X4550J108
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.05 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 105,000 for
      Chairman, EUR 67,000 for Vice
      Chairman, and EUR 42,000 for Other
      Directors; Approve Meeting Fees
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Svante Adde, Stig Gustavson,    For       For          Management
      Tapani Jarvinen, Matti Kavetvuo, Nina
      Kopola,  Bertel Langenskiold, Malin
      Persson, and Mikael Silvennoinen as
      Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Erns & Young Oy as Auditors      For       For          Management
15    Authorize Repurchase of up to 6         For       For          Management
      Million Issued Shares
16    Approve Issuance of up to 6 Million     For       For          Management
      Shares without Preemptive Rights
17    Authorize Reissuance of up to 6         For       For          Management
      Million Repurchased Shares without
      Preemptive Rights
18    Authorize Issuance or Reissuance of     For       For          Management
      Repurchased Shares of up to 500,000
      Shares in Connection to 2012 Share
      Saving Plan for Entitled Participants
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONICA MINOLTA HOLDINGS INC.

Ticker:       4902           Security ID:  J36060119
Meeting Date: DEC 11, 2012   Meeting Type: Special
Record Date:  OCT 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Change Company Name   For       For          Management
      - Amend Business Lines


--------------------------------------------------------------------------------

KONICA MINOLTA INC.

Ticker:       4902           Security ID:  J36060119
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ota, Yoshikatsu          For       For          Management
1.2   Elect Director Matsuzaki, Masatoshi     For       For          Management
1.3   Elect Director Ito, Nobuhiko            For       For          Management
1.4   Elect Director Kondo, Shoji             For       For          Management
1.5   Elect Director Yoshikawa, Hirokazu      For       For          Management
1.6   Elect Director Enomoto, Takashi         For       For          Management
1.7   Elect Director Matsumoto, Yasuo         For       For          Management
1.8   Elect Director Kitani, Akio             For       For          Management
1.9   Elect Director Yamana, Shoei            For       For          Management
1.10  Elect Director Sugiyama, Takashi        For       For          Management
1.11  Elect Director Ando, Yoshiaki           For       For          Management


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AH             Security ID:  N0139V142
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Adopt Financial Statements              For       For          Management
5     Approve Dividends of EUR 0.44 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Elect J.H.M. Hommen to Supervisory      For       For          Management
      Board
9     Reelect D.C. Doijer to Supervisory      For       For          Management
      Board
10    Reelect S.M. Shern to Supervisory Board For       For          Management
11    Reelect B.J. Noteboom to Supervisory    For       For          Management
      Board
12    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
13    Approve Remuneration of Supervisory     For       For          Management
      Board
14    Amend Articles of Association           For       For          Management
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
17    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 16
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE BOSKALIS WESTMINSTER NV

Ticker:       BOKA           Security ID:  N14952266
Meeting Date: JAN 10, 2013   Meeting Type: Special
Record Date:  DEC 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation of the Intented Public     None      None         Management
      Offer on Dockwise Ltd.
3a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
3b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 3a
4     Other Business (Non-Voting)             None      None         Management
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE BOSKALIS WESTMINSTER NV

Ticker:                      Security ID:  N14952266
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Adopt Financial Statements              For       For          Management
3b    Receive Report of Supervisory Board     None      None         Management
4a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4b    Approve Dividends of EUR 1.24 Per Share For       For          Management
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7.1   Announce Vacancies on the Supervisory   None      None         Management
      Board
7.2   Omit Opportunity to Make                For       For          Management
      Recommendations by the AGM
7.3   Reelect M. Niggebrugge to Supervisory   For       For          Management
      Board
9     Announce Intention to Appoint A.        None      None         Management
      Goedee to Executive Board
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Other Business (Non-Voting)             None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE DSM NV

Ticker:       DSM            Security ID:  N5017D122
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Adopt Financial Statements              For       For          Management
4a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4b    Approve Dividends of EUR 1.50 Per Share For       For          Management
5a    Approve Discharge of Management Board   For       For          Management
5b    Approve Discharge of Supervisory Board  For       For          Management
6     Elect D. de Vreeze to Executive Board   For       For          Management
7     Reelect P. Hochuli to Supervisory Board For       For          Management
8     Amend Remuneration Policy for           For       For          Management
      Management Board Members
9     Receive Announcements Re: Auditor       None      None         Management
      Assessment
10a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
10b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 10a
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Cancellation of Shares          For       For          Management
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS ELECTRONICS

Ticker:       PHGFF          Security ID:  N6817P109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Adopt Financial Statements              For       For          Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Approve Dividends of EUR 0.75 Per Share For       For          Management
2d    Approve Discharge of Management Board   For       For          Management
2e    Approve Discharge of Supervisory Board  For       For          Management
3a    Reelect C.A. Poon to Supervisory Board  For       For          Management
3b    Reelect J.J. Schiro to Supervisory      For       For          Management
      Board
3c    Reelect J. van der Veer to Supervisory  For       For          Management
      Board
4a    Amend Long-Term Incentive Plan          For       For          Management
4b    Approve Performance Share and           For       For          Management
      Performance Stock Option Grants
5     Change Company Name to Koninklijke      For       For          Management
      Philips N.V.
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Approve Cancellation of Repurchased     For       For          Management
      Shares
9     Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE VOPAK NV

Ticker:       VPK            Security ID:  N5075T159
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Dividends of EUR 0.88 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect R.G.M. Zwitserloot to           For       For          Management
      Supervisory Board
9     Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
10    Approve Remuneration of Supervisory     For       For          Management
      Board
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KOREA EXCHANGE BANK

Ticker:       004940         Security ID:  Y48585106
Meeting Date: MAR 15, 2013   Meeting Type: Special
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Swap with Hana Financial  For       Against      Management
      Group Inc.


--------------------------------------------------------------------------------

KOREA EXCHANGE BANK

Ticker:       004940         Security ID:  Y48585106
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 50 per Share
2     Reelect Ha Yong-Ee as Outside Director  For       For          Management
3     Reelect Ha Yong-Ee as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Amend Terms of Severance Payments to    For       For          Management
      Executives


--------------------------------------------------------------------------------

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: AUG 09, 2012   Meeting Type: Special
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lee Sung-Ho as Inside Director    None      Did Not Vote Management
1.2   Elect Cho Nam-Bin as Inside Director    None      Did Not Vote Management
2     Elect Member of Audit Committee         For       Did Not Vote Management
3     Amend Articles of Incorporation         For       Did Not Vote Management


--------------------------------------------------------------------------------

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: SEP 25, 2012   Meeting Type: Special
Record Date:  AUG 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Joo Kang-Soo as CEO             For       For          Management


--------------------------------------------------------------------------------

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: MAR 29, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,640 per Share
2     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREAN AIR LINES CO. LTD.

Ticker:       003490         Security ID:  Y4936S102
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Reelect Three Inside Directors and Two  For       Against      Management
      Outside Directors (Bundled)
3     Reelect Two Outside Directors as        For       For          Management
      Members of Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREAN AIR LINES CO. LTD.

Ticker:       003490         Security ID:  Y4936S102
Meeting Date: JUN 28, 2013   Meeting Type: Special
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

KP CHEMICAL CORP.

Ticker:       064420         Security ID:  Y4983D115
Meeting Date: NOV 20, 2012   Meeting Type: Special
Record Date:  OCT 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with Honam     For       Against      Management
      Petrochemical Corp.


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 2,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Pyo Hyun-Myung as Inside        For       For          Management
      Director
3.2   Elect Kim Il-Young as Inside Director   For       For          Management
3.3   Reelect Song Jong-Hwan as Outside       For       For          Management
      Director
3.4   Reelect Cha Sang-Kyoon as Outside       For       For          Management
      Director
3.5   Elect Song Do-Kyun as Outside Director  For       For          Management
4     Elect Cha Sang-Kyoon as Member of       For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker:       6326           Security ID:  J36662138
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
2.1   Elect Director Masumoto, Yasuo          For       For          Management
2.2   Elect Director Tomita, Tetsuji          For       For          Management
2.3   Elect Director Sakamoto, Satoru         For       For          Management
2.4   Elect Director Kimata, Masatoshi        For       For          Management
2.5   Elect Director Kubo, Toshihiro          For       For          Management
2.6   Elect Director Kimura, Shigeru          For       For          Management
2.7   Elect Director Mizuno, Yuzuru           For       For          Management
2.8   Elect Director Sato, Junichi            For       For          Management
3     Appoint Statutory Auditor Kawachi,      For       For          Management
      Masaharu
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

KURARAY CO. LTD.

Ticker:       3405           Security ID:  J37006137
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2.1   Elect Director Ito, Fumio               For       For          Management
2.2   Elect Director Yamashita, Setsuo        For       For          Management
2.3   Elect Director Murakami, Keiji          For       For          Management
2.4   Elect Director Tenkumo, Kazuhiro        For       For          Management
2.5   Elect Director Kawarasaki, Yuuichi      For       For          Management
2.6   Elect Director Yukiyoshi, Kunio         For       For          Management
2.7   Elect Director Fujii, Nobuo             For       For          Management
2.8   Elect Director Matsuyama, Sadaaki       For       For          Management
2.9   Elect Director Shioya, Takafusa         For       For          Management
2.10  Elect Director Hamaguchi, Tomokazu      For       For          Management
3     Appoint Statutory Auditor Fujimoto, Mie For       For          Management


--------------------------------------------------------------------------------

KURITA WATER INDUSTRIES LTD.

Ticker:       6370           Security ID:  J37221116
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21
2     Amend Articles To Reduce Directors'     For       For          Management
      Term - Indemnify Directors and
      Statutory Auditors
3.1   Elect Director Nakai, Toshiyuki         For       For          Management
3.2   Elect Director Saeki, Tetsuo            For       For          Management
3.3   Elect Director Kajii, Kaoru             For       For          Management
3.4   Elect Director Iioka, Koichi            For       For          Management
3.5   Elect Director Ito, Kiyoshi             For       For          Management
3.6   Elect Director Yoda, Motoyuki           For       For          Management
3.7   Elect Director Namura, Takahito         For       For          Management
3.8   Elect Director Kurokawa, Yoichi         For       For          Management
3.9   Elect Director Nakamura, Seiji          For       For          Management
4     Appoint Statutory Auditor Uda, Tamio    For       For          Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Tsuji, Yoshihiro


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  J37479110
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Kuba, Tetsuo             For       For          Management
3.2   Elect Director Maeda, Tatsumi           For       For          Management
3.3   Elect Director Yamaguchi, Goro          For       For          Management
3.4   Elect Director Komaguchi, Katsumi       For       For          Management
3.5   Elect Director Yamamoto, Yasuyuki       For       For          Management
3.6   Elect Director Ishii, Ken               For       For          Management
3.7   Elect Director Ota, Yoshihito           For       For          Management
3.8   Elect Director Aoki, Shoichi            For       For          Management
3.9   Elect Director John Gilbertson          For       For          Management
3.10  Elect Director John Rigby               For       For          Management
3.11  Elect Director Fure, Hiroshi            For       For          Management
3.12  Elect Director Date, Yoji               For       For          Management
3.13  Elect Director Onodera, Tadashi         For       For          Management
4.1   Appoint Statutory Auditor Mae, Koji     For       For          Management
4.2   Appoint Statutory Auditor Koyano,       For       For          Management
      Yasunari


--------------------------------------------------------------------------------

KYOWA HAKKO KIRIN CO LTD

Ticker:       4151           Security ID:  J38296117
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Hanai, Nobuo             For       For          Management
2.2   Elect Director Furumoto, Yoshiharu      For       For          Management
2.3   Elect Director Kawai, Hiroyuki          For       For          Management
2.4   Elect Director Tachibana, Kazuyoshi     For       For          Management
2.5   Elect Director Nishino, Fumihiro        For       For          Management
2.6   Elect Director Nishimura, Mutsuyoshi    For       For          Management
2.7   Elect Director Kitayama, Motoaki        For       For          Management
2.8   Elect Director Nakajima, Hajime         For       For          Management
3.1   Appoint Statutory Auditor Nagai,        For       Against      Management
      Hiroaki
3.2   Appoint Statutory Auditor Suzusho,      For       Against      Management
      Kazuyoshi
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

LANXESS AG

Ticker:       LXS            Security ID:  D5032B102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013
6     Approve Creation of EUR16.6 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7     Change Location of Registered           For       For          Management
      Office/Headquarters to Cologne, Germany


--------------------------------------------------------------------------------

LARGAN PRECISION CO., LTD.

Ticker:       3008           Security ID:  Y52144105
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Trading           For       For          Management
      Procedures Governing Derivatives
      Products
4     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Amendments to the Procedures for
      Endorsement and Guarantees
5.1   Elect Lin, Yao Ying, with Shareholder   None      Against      Shareholder
      No.000011, as Director
5.2   Elect Chen,Shih Ching, with             None      Against      Shareholder
      Shareholder No.000004, as Director
5.3   Elect Lin, En Chou, with Shareholder    None      Against      Shareholder
      No.000003, as Director
5.4   Elect Lin, En Ping, with Shareholder    None      Against      Shareholder
      No.000005, as Director
5.5   Elect Hsieh,Ming Yuan, with             None      Against      Shareholder
      Shareholder No.000006, as Director
5.6   Elect Chiang, Tsui Ying, with           None      Against      Shareholder
      Shareholder No.000002, as Director
5.7   Elect Liang, Po Jen, with Shareholder   None      Against      Shareholder
      No.000009, as Director
5.8   Elect Chen,hui fen, with ID No.         None      Against      Shareholder
      Q221244731, as Supervisor
5.9   Elect Liang, Chung Jen, with            None      Against      Shareholder
      Shareholder No.000007, as Supervisor
5.10  Elect Su, Yu Ya, with Shareholder No.   None      Against      Shareholder
      000017, as Supervisor
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors


--------------------------------------------------------------------------------

LEONI AG

Ticker:       LEO            Security ID:  D5009P118
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify Ernst & Young as Auditors for    For       Did Not Vote Management
      Fiscal 2013
6     Amend Articles Re: Supervisory Board    For       Did Not Vote Management
      Remuneration
7     Amend Articles Re: Editorial Changes    For       Did Not Vote Management


--------------------------------------------------------------------------------

LG CHEM LTD.

Ticker:       051910         Security ID:  Y52758102
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 4,000 per Common Share and 4,050
      per Preferred Share
2     Reelect Three Outside Directors         For       For          Management
      (Bundled)
3     Reelect Two Members of Audit Committee  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG CORP.

Ticker:       003550         Security ID:  Y52755108
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,000 per Common Share and KRW
      1,050 per Preferred Share
2     Elect Two Inside Directors and Three    For       For          Management
      Outside Directors (Bundled)
3     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker:       034220         Security ID:  50186V102
Meeting Date: MAR 08, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       Against      Management
3.1   Reelect Ahn Tae-Sik as Outside Director For       For          Management
3.2   Elect Park Joon as Outside Director     For       For          Management
4.1   Reelect Ahn Tae-Sik as Member of Audit  For       For          Management
      Committee
4.2   Elect Park Joon as Member of Audit      For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LG ELECTRONICS INC.

Ticker:       066570         Security ID:  Y5275H177
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 200 per Common Share and KRW 250
      per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3     Elect Two Outside Directors (Bundled)   For       For          Management
4     Elect Lee Chang-Woo as Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LIBERTY HOLDINGS LTD

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2012
2.1   Re-elect Tony Cunningham as Director    For       For          Management
2.2   Re-elect Peter Moyo as Director         For       For          Management
2.3   Re-elect Tim Ross as Director           For       For          Management
2.4   Re-elect Dr Sibusiso Sibisi as Director For       For          Management
2.5   Elect Monhla Hlahla as Director         For       For          Management
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and V
      Muguto as the Individual Registered
      Auditor
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares Under Control of Directors
5     Place Authorised but Unissued           For       For          Management
      Preference Shares Under Control of
      Directors
6     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of 2.5 Percent of
      Issued Share Capital
7.1   Re-elect Tim Ross as Chairman of the    For       For          Management
      Audit and Actuarial Committee
7.2   Re-elect Angus Band as Member of the    For       For          Management
      Audit and Actuarial Committee
7.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Audit and Actuarial Committee
7.4   Re-elect Peter Moyo as Member of the    For       For          Management
      Audit and Actuarial Committee
7.5   Re-elect Jim Sutcliffe as Member of     For       For          Management
      the Audit and Actuarial Committee
8     Approve Remuneration Policy             For       For          Management
9     Amend Restricted Share Plan             For       For          Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Remuneration of the Chairman    For       For          Management
      of the Board
2.2   Approve Remuneration of the Lead        For       For          Management
      Independent Director
2.3   Approve Remuneration of the Board       For       For          Management
      Member
2.4   Approve Remuneration of the             For       For          Management
      International Board Member, Member of
      Committees and Subsidiary Board
2.5   Approve Remuneration of the             For       For          Management
      International Board Member, Member of
      Committees and Subsidiary Board and
      Chairman of a Committee
2.6   Approve Remuneration of the Chairman    For       For          Management
      of the Audit and Actuarial Committee
2.7   Approve Remuneration of the Member of   For       For          Management
      the Audit and Actuarial Committee
2.8   Approve Remuneration of the Chairman    For       For          Management
      of the Risk Committee
2.9   Approve Remuneration of the Member of   For       For          Management
      the Risk Committee
2.10  Approve Remuneration of the Chairman    For       For          Management
      of the Remuneration Committee
2.11  Approve Remuneration of the Member of   For       For          Management
      the Remuneration Committee
2.12  Approve Remuneration of the Chairman    For       For          Management
      of the Social, Ethics and
      Transformation Committee
2.13  Approve Remuneration of the Member of   For       For          Management
      the Social, Ethics and Transformation
      Committee
2.14  Approve Remuneration of the Member of   For       For          Management
      the Directors' Affairs Committee
2.15  Approve Remuneration of the Chairman    For       For          Management
      of the STANLIB Limited Board
2.16  Approve Remuneration of the Member of   For       For          Management
      the STANLIB Limited Board
2.17  Approve Fee Per Ad Hoc Board or Board   For       For          Management
      Committee Meeting
3     Approve Financial Assistance to         For       For          Management
      Related or Inter-Related Company
4     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

LINTEC CORP.

Ticker:       7966           Security ID:  J13776109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ochi, Akihiko            For       For          Management
1.2   Elect Director Asai, Hitoshi            For       For          Management
1.3   Elect Director Kawasaki, Shigeru        For       For          Management
1.4   Elect Director Ichihashi, Koji          For       For          Management
1.5   Elect Director Kobayashi, Kenji         For       For          Management
1.6   Elect Director Koyama, Koji             For       For          Management
1.7   Elect Director Iiumi, Makoto            For       For          Management
1.8   Elect Director Nishio, Hiroyuki         For       For          Management
1.9   Elect Director Ebe, Kazuyoshi           For       For          Management
1.10  Elect Director Nakamura, Takashi        For       For          Management
1.11  Elect Director Sato, Shinichi           For       For          Management
1.12  Elect Director Oka, Satoshi             For       For          Management


--------------------------------------------------------------------------------

LITE-ON TECHNOLOGY CORP.

Ticker:       2301           Security ID:  Y5313K109
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Capitalization of 2012 Profit   For       For          Management
      and Employee Profit Sharing by
      Issuance of New Shares
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
6     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Amendments to the Procedures for
      Endorsement and Guarantees
7     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
8.1   Elect Director Raymond Soong with       None      For          Shareholder
      Shareholder No. 1
8.2   Elect Director David Lin with           None      For          Shareholder
      Shareholder No. 639
8.3   Elect Director Joseph Lin, a            None      For          Shareholder
      Representative of Dorcas Investment
      Co., Ltd., with Shareholder No. 617
8.4   Elect Director Warren Chen, a           None      For          Shareholder
      Representative of  Lite-On Capital Inc.
      , with Shareholder No. 28383
8.5   Elect Director Keh-Shew Lu,  a          None      For          Shareholder
      Representative of  Ta-Sung Investment
      Co., Ltd. with Shareholder No. 59285
8.6   Elect Director Rick Wu, a               None      For          Shareholder
      Representative of  Ta-Sung Investment
      Co., Ltd., with Shareholder No.59285
8.7   Elect Director CH Chen,  a              None      For          Shareholder
      Representative of Yuan Pao Development
      & Investment Co. Ltd., with
      Shareholder No.103603
8.8   Elect Director David Lee, a             None      For          Shareholder
      Representative of Yuan Pao Development
      & Investment Co. Ltd., with
      Shareholder No.103603
8.9   Elect Independent Director Harvey       For       For          Management
      Chang with Shareholder No. 441272
8.10  Elect Independent Director Kuo-Feng Wu  For       For          Management
      with Shareholder No. 435271
8.11  Elect Independent Director Edward Yang  For       For          Management
      with Shareholder No. 435270
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
10    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

LOGITECH INTERNATIONAL S.A.

Ticker:       LOGN           Security ID:  H50430232
Meeting Date: SEP 05, 2012   Meeting Type: Annual
Record Date:  AUG 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3.1   Appropriation Of Retained Earnings      For       For          Management
3.2   Approve Dividends of CHF 0.81 per       For       For          Management
      share from Capital Contribution
      Reserves
4     Approve Cancellation of Capital         For       For          Management
      Authorization
5     Amend Omnibus Stock Plan                For       For          Management
6     Authorize Repurchase of more than Ten   For       Against      Management
      Percent of Issued Share Capital
7     Approve Discharge of Board and Senior   For       For          Management
      Management
8     Declassify the Board of Directors       For       For          Management
9.1   Reelect Erh-Hsun Chang as Director      For       For          Management
9.2   Reelect Kee-Lock Chua as Director       For       For          Management
9.3   Reelect Didier Hirsch as Director       For       For          Management
10    Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOJAS AMERICANAS S.A.

Ticker:       LAME4          Security ID:  P6329M105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Company's       For       Against      Management
      Management


--------------------------------------------------------------------------------

LONGFOR PROPERTIES CO. LTD

Ticker:       00960          Security ID:  G5635P109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Wu Yajun as Director              For       Against      Management
3b    Elect Qin Lihong as Director            For       For          Management
3c    Elect Zeng Ming as Director             For       For          Management
3d    Elect Frederick Peter Churchouse as     For       For          Management
      Director
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LOTTOMATICA SPA

Ticker:       LTO            Security ID:  T6326Y108
Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Bylaws                    For       For          Management
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Approve 2013-2019 Stock Option Plan     For       Against      Management
4     Approve 2013-2017 Restricted Stock Plan For       Against      Management


--------------------------------------------------------------------------------

MALAYAN BANKING BHD.

Ticker:       MAYBANK        Security ID:  Y54671105
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend Comprised of     For       For          Management
      Franked Dividend of MYR 0.18 Per Share
      and Single-Tier Dividend of MYR 0.15
      Per Share
3     Elect Zaharuddin Megat Mohd Nor as      For       For          Management
      Director
4     Elect Salleh Harun as Director          For       For          Management
5     Elect Ismail Shahudin as Director       For       For          Management
6     Elect Erry Riyana Hardjapamekas as      For       For          Management
      Director
7     Approve Ernst & Young as Auditors and   For       Against      Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Issuance of New Ordinary        For       For          Management
      Shares in Relation to the Recurrent
      and Optional Dividend Reinvestment Plan


--------------------------------------------------------------------------------

MARUBENI CORP.

Ticker:       8002           Security ID:  J39788138
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Asada, Teruo             For       For          Management
1.2   Elect Director Kokubu, Fumiya           For       For          Management
1.3   Elect Director Yamazoe, Shigeru         For       For          Management
1.4   Elect Director Akiyoshi, Mitsuru        For       For          Management
1.5   Elect Director Nomura, Yutaka           For       For          Management
1.6   Elect Director Okada, Daisuke           For       For          Management
1.7   Elect Director Kuwayama, Shoji          For       For          Management
1.8   Elect Director Tanaka, Kazuaki          For       For          Management
1.9   Elect Director Matsumura, Yukihiko      For       For          Management
1.10  Elect Director Kakinoki, Masumi         For       For          Management
1.11  Elect Director Kitabata, Takao          For       For          Management
1.12  Elect Director Kuroda, Yukiko           For       For          Management
2.1   Appoint Statutory Auditor Enoki,        For       For          Management
      Masahiro
2.2   Appoint Statutory Auditor Suetsuna,     For       For          Management
      Takashi
2.3   Appoint Statutory Auditor Nezu,         For       Against      Management
      Yoshizumi


--------------------------------------------------------------------------------

MARUI GROUP CO. LTD.

Ticker:       8252           Security ID:  J40089104
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Aoi, Hiroshi             For       For          Management
2.2   Elect Director Sato, Motohiko           For       For          Management
2.3   Elect Director Nakamura, Masao          For       For          Management
2.4   Elect Director Horiuchi, Koichiro       For       For          Management
2.5   Elect Director Wakashima, Takashi       For       For          Management
2.6   Elect Director Ishii, Tomo              For       For          Management
2.7   Elect Director Takimoto, Toshikazu      For       For          Management
2.8   Elect Director Fuse, Nariaki            For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Nozaki, Akira


--------------------------------------------------------------------------------

MEDA AB

Ticker:       MEDA A         Security ID:  W5612K109
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Allow Questions                         None      None         Management
10a   Approve Financial Statements and        For       For          Management
      Statutory Reports
10b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 2.25 per Share
10c   Approve Discharge of Board and          For       For          Management
      President
11    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 2.85
      Million; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
13    Reelect Peter Claesson, Peter von       For       For          Management
      Ehrenheim, Bert-Ake Eriksson, Marianne
      Hamilton, Tuve Johannesson, Anders
      Lonner, and Lars Westerberg as
      Directors; Elect Karen Sorensen as New
      Director; Ratify
      PricewaterhouseCoopers AB as Auditors
14    Elect Bert-Ake Eriksson as Chairman of  For       For          Management
      the Board
15    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Approve Issuance of up to 30.2 Million  For       For          Management
      Shares without Preemptive Rights
18    Approve Issuance of Convertibles        For       For          Management
      Corresponding to up to 30.2 Million
      Shares without Preemptive Rights
19    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
20    Other Business                          None      None         Management
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MEDIOLANUM SPA

Ticker:       MED            Security ID:  T66932111
Meeting Date: APR 23, 2013   Meeting Type: Annual/Special
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
1.1   Approve Allocation of Income            For       For          Management
2     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
3.1   Elect Two Directors                     For       Against      Management
3.2   Appoint Chairman of the Board           For       Against      Management
4     Approve Remuneration Report             For       Against      Management
1     Amend Company Bylaws                    For       For          Management


--------------------------------------------------------------------------------

MERCK KGAA

Ticker:       MRK            Security ID:  D5357W103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
6     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management
7     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
8     Amend Articles Re: Composition of the   For       For          Management
      Supervisory Board
9     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
10.1  Reelect Johannes Baillou to the         For       For          Management
      Supervisory Board
10.2  Reelect Frank Binder to the             For       For          Management
      Supervisory Board
10.3  Reelect Wolfgang Buechele to the        For       For          Management
      Supervisory Board
10.4  Reelect Rolf Krebs to the Supervisory   For       For          Management
      Board
10.5  Reelect Hans-Juergen Leuchs to the      For       For          Management
      Supervisory Board
10.6  Reelect Theo Siegert to the             For       For          Management
      Supervisory Board
11    Approve Creation of EUR 56.5 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Glenn Hubbard         For       For          Management
1.2   Elect Director Steven A. Kandarian      For       For          Management
1.3   Elect Director John M. Keane            For       For          Management
1.4   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Catherine R. Kinney      For       For          Management
1.7   Elect Director Hugh B. Price            For       For          Management
1.8   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: APR 24, 2013   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Yellow Card)          None
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Amend Certificate of Incorporation      For       For          Management
      giving Deutsche Telekom the Right to
      Director Designations
5     Provide Directors May Be Removed with   For       For          Management
      or without Cause
6     Amend Certificate of Incorporation      For       For          Management
      Granting Deutsche Telekom the same
      Approval Rights as set forth in the
      Stockholder's Agreement
7     Provide Right to Call Special Meeting   For       For          Management
8     Provide Right to Act by Written Consent For       For          Management
9     Provide that the Combined Company's     For       For          Management
      Bylaws may be Amended upon the
      Affirmative Vote of the Holders of
      Shares having a Majority of the
      Combined Company's Voting Power
10    Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
11    Advisory Vote on Golden Parachutes      For       Against      Management
12    Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Issue Shares in Connection with         Against   Did Not Vote Management
      Acquisition
2     Approve Reverse Stock Split             Against   Did Not Vote Management
3     Declassify the Board of Directors       Against   Did Not Vote Management
4     Amend Certificate of Incorporation      Against   Did Not Vote Management
      giving Deutsche Telekom the Right to
      Director Designations
5     Provide Directors May Be Removed with   Against   Did Not Vote Management
      or without Cause
6     Amend Certificate of Incorporation      Against   Did Not Vote Management
      Granting Deutsche Telekom the same
      Approval Rights as set forth in the
      Stockholder's Agreement
7     Provide Right to Call Special Meeting   Against   Did Not Vote Management
8     Provide Right to Act by Written Consent Against   Did Not Vote Management
9     Provide that the Combined Company's     Against   Did Not Vote Management
      Bylaws may be Amended upon the
      Affirmative Vote of the Holders of
      Shares having a Majority of the
      Combined Company's Voting Power
10    Adopt the Jurisdiction of               Against   Did Not Vote Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
11    Advisory Vote on Golden Parachutes      Against   Did Not Vote Management
12    Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

METSO CORPORATION

Ticker:       MEO1V          Security ID:  X53579102
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 100,000 for
      Chairman, EUR 60,000 for Deputy
      Chairman and Audit Committee Chairman,
      and EUR 48,000 for Other Directors;
      Approve Meeting Fees
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Jukka Viinanen, Mikael von      For       For          Management
      Frenckell, Christer Gardell, Ozey
      Horton, Erkki Pehu-Lehtonen, Pia
      Rudengren, and Eeva Sipila as
      Directors; Elect Mikael Lilius as New
      Director
13    Approve Remuneration of Auditors        For       Against      Management
14    Ratify Ernst & Young Oy as Auditors     For       For          Management
15    Authorize Repurchase of up to 10        For       For          Management
      Million Shares
16    Amend Articles Re: Age Limitation for   For       For          Management
      Directors
17    Approve Establishment of Nominating     For       For          Management
      Committee
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MIRACA HOLDINGS INC

Ticker:       4544           Security ID:  J4352B101
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzuki, Hiromasa         For       For          Management
1.2   Elect Director Ogawa, Shinji            For       For          Management
1.3   Elect Director Koyama, Takeshi          For       For          Management
1.4   Elect Director Yui, Naoji               For       For          Management
1.5   Elect Director Hattori, Nobumichi       For       For          Management
1.6   Elect Director Kaneko, Yasunori         For       For          Management
1.7   Elect Director Nonaka, Hisatsugu        For       For          Management
1.8   Elect Director Iguchi, Naoki            For       For          Management
1.9   Elect Director Ishiguro, Miyuki         For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Appoint External Audit Firm             For       For          Management


--------------------------------------------------------------------------------

MIRAE ASSET SECURITIES CO.

Ticker:       037620         Security ID:  Y6074E100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,000 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Cho Woong-Ki as Inside Director For       For          Management
3.2   Elect Four Outside Directors            For       For          Management
4     Elect Two Outside Directors as Members  For       For          Management
      of Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Amend Terms of Severance Payments to    For       Against      Management
      Executives


--------------------------------------------------------------------------------

MITSUBISHI CHEMICAL HOLDINGS CORP.

Ticker:       4188           Security ID:  J44046100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management
2.2   Elect Director Yoshimura, Shotaro       For       For          Management
2.3   Elect Director Ishizuka, Hiroaki        For       For          Management
2.4   Elect Director Tsuchiya, Michihiro      For       For          Management
2.5   Elect Director Ubagai, Takumi           For       For          Management
2.6   Elect Director Ochi, Hitoshi            For       For          Management
2.7   Elect Director Tsuda, Noboru            For       For          Management
2.8   Elect Director Kikkawa, Takeo           For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI CORP.

Ticker:       8058           Security ID:  J43830116
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Kojima, Yorihiko         For       For          Management
2.2   Elect Director Kobayashi, Ken           For       For          Management
2.3   Elect Director Nabeshima, Hideyuki      For       For          Management
2.4   Elect Director Nakahara, Hideto         For       For          Management
2.5   Elect Director Yanai, Jun               For       For          Management
2.6   Elect Director Kinukawa, Jun            For       For          Management
2.7   Elect Director Miyauchi, Takahisa       For       For          Management
2.8   Elect Director Nagai, Yasuo             For       For          Management
2.9   Elect Director Uchino, Shuuma           For       For          Management
2.10  Elect Director Ito, Kunio               For       For          Management
2.11  Elect Director Tsukuda, Kazuo           For       For          Management
2.12  Elect Director Kato, Ryozo              For       For          Management
2.13  Elect Director Konno, Hidehiro          For       For          Management
2.14  Elect Director Sakie Tachibana          For       For          Management
      Fukushima
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MITSUBISHI ELECTRIC CORP.

Ticker:       6503           Security ID:  J43873116
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shimomura, Setsuhiro     For       For          Management
1.2   Elect Director Yamanishi, Kenichiro     For       For          Management
1.3   Elect Director Yoshimatsu, Hiroki       For       For          Management
1.4   Elect Director Hashimoto, Noritomo      For       For          Management
1.5   Elect Director Fujimoto, Ryosuke        For       Against      Management
1.6   Elect Director Okuma, Nobuyuki          For       For          Management
1.7   Elect Director Matsuyama, Akihiro       For       For          Management
1.8   Elect Director Sasaki, Mikio            For       Against      Management
1.9   Elect Director Miki, Shigemitsu         For       Against      Management
1.10  Elect Director Makino, Fujiatsu         For       Against      Management
1.11  Elect Director Yabunaka, Mitoji         For       For          Management
1.12  Elect Director Obayashi, Hiroshi        For       For          Management


--------------------------------------------------------------------------------

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker:       7011           Security ID:  J44002129
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Omiya, Hideaki           For       For          Management
2.2   Elect Director Miyanaga, Shunichi       For       For          Management
2.3   Elect Director Maekawa, Atsushi         For       For          Management
2.4   Elect Director Hara, Hisashi            For       For          Management
2.5   Elect Director Abe, Takashi             For       For          Management
2.6   Elect Director Hishikawa, Akira         For       For          Management
2.7   Elect Director Nishizawa, Takato        For       For          Management
2.8   Elect Director Wani, Masafumi           For       For          Management
2.9   Elect Director Masamori, Shigero        For       For          Management
2.10  Elect Director Kujirai, Yoichi          For       For          Management
2.11  Elect Director Nojima, Tatsuhiko        For       For          Management
2.12  Elect Director Arihara, Masahiko        For       For          Management
2.13  Elect Director Mizutani, Hisakazu       For       For          Management
2.14  Elect Director Kodama, Toshio           For       For          Management
2.15  Elect Director Funato, Takashi          For       For          Management
2.16  Elect Director Kodama, Yukio            For       For          Management
2.17  Elect Director Kojima, Yorihiko         For       For          Management
2.18  Elect Director Christina Ahmadjian      For       For          Management
2.19  Elect Director Tsuda, Hiroki            For       For          Management
3.1   Appoint Statutory Auditor Kuroyanagi,   For       Against      Management
      Nobuo
3.2   Appoint Statutory Auditor Ito,          For       For          Management
      Shinichiro


--------------------------------------------------------------------------------

MITSUBISHI MATERIALS CORP.

Ticker:       5711           Security ID:  J44024107
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ide, Akihiko             For       For          Management
1.2   Elect Director Yao, Hiroshi             For       For          Management
1.3   Elect Director Kato, Toshinori          For       For          Management
1.4   Elect Director Takeuchi, Akira          For       For          Management
1.5   Elect Director Fujii, Toshimichi        For       For          Management
1.6   Elect Director Hamaji, Akio             For       For          Management
1.7   Elect Director Okamoto, Yukio           For       For          Management
1.8   Elect Director Aramaki, Masaru          For       For          Management
1.9   Elect Director Iida, Osamu              For       For          Management
2     Appoint Statutory Auditor Murai,        For       For          Management
      Toshikazu
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

MITSUBISHI MOTORS CORP.

Ticker:       7211           Security ID:  J44131100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Capital and        For       For          Management
      Capital Reserves
2     Approve Accounting Transfers            For       For          Management
3     Approve 10 into 1 Reverse Stock Split   For       For          Management
4     Amend Articles To Amend Authorized      For       For          Management
      Capital - Reflect Stock Exchange
      Mandate to Consolidate Trading Units
5.1   Elect Director Nishioka, Takashi        For       For          Management
5.2   Elect Director Masuko, Osamu            For       For          Management
5.3   Elect Director Ichikawa, Hiizu          For       For          Management
5.4   Elect Director Harunari, Hiroshi        For       For          Management
5.5   Elect Director Uesugi, Gayuu            For       For          Management
5.6   Elect Director Aikawa, Tetsuro          For       For          Management
5.7   Elect Director Aoto, Shuuichi           For       For          Management
5.8   Elect Director Nakao, Ryuugo            For       For          Management
5.9   Elect Director Sasaki, Mikio            For       For          Management
5.10  Elect Director Yajima, Hidetoshi        For       For          Management
5.11  Elect Director Hattori, Toshihiko       For       For          Management
5.12  Elect Director Izumisawa, Seiji         For       For          Management
5.13  Elect Director Sakamoto, Harumi         For       For          Management
6     Appoint Statutory Auditor Fukuda,       For       For          Management
      Takitaro
7     Approve 10 into 1 Reverse Stock Split   For       For          Management
8     Amend Articles To Amend Authorized      For       For          Management
      Capital - Reflect Stock Exchange
      Mandate to Consolidate Trading Units


--------------------------------------------------------------------------------

MITSUBISHI UFJ LEASE & FINANCE CO.

Ticker:       8593           Security ID:  J4706D100
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Murata, Ryuuichi         For       For          Management
1.2   Elect Director Shiraishi, Tadashi       For       For          Management
1.3   Elect Director Seki, Kazuo              For       For          Management
1.4   Elect Director Sakamoto, Koichi         For       For          Management
1.5   Elect Director Ito, Taichi              For       For          Management
1.6   Elect Director Ishii, Nobuyoshi         For       For          Management
1.7   Elect Director Miki, Osamu              For       For          Management
1.8   Elect Director Tada, Kiyoshi            For       For          Management
1.9   Elect Director Kobayakawa, Hideki       For       For          Management
1.10  Elect Director Nonoguchi, Tsuyoshi      For       For          Management
1.11  Elect Director Minoura, Teruyuki        For       For          Management
1.12  Elect Director Tanabe, Eiichi           For       For          Management
1.13  Elect Director Inomata, Hajime          For       For          Management
1.14  Elect Director Matsubayashi, Takami     For       Against      Management
2.1   Appoint Statutory Auditor Onuki,        For       For          Management
      Masashi
2.2   Appoint Statutory Auditor Okamoto,      For       For          Management
      Naoto
2.3   Appoint Statutory Auditor Tsuburaya,    For       Against      Management
      Shigeru


--------------------------------------------------------------------------------

MITSUI & CO.

Ticker:       8031           Security ID:  J44690139
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21
2.1   Elect Director Utsuda, Shoei            For       For          Management
2.2   Elect Director Iijima, Masami           For       For          Management
2.3   Elect Director Tanaka, Seiichi          For       For          Management
2.4   Elect Director Kawashima, Fuminobu      For       For          Management
2.5   Elect Director Saiga, Daisuke           For       For          Management
2.6   Elect Director Okada, Joji              For       For          Management
2.7   Elect Director Kinoshita, Masayuki      For       For          Management
2.8   Elect Director Anbe, Shintaro           For       For          Management
2.9   Elect Director Tanaka, Koichi           For       For          Management
2.10  Elect Director Matsubara, Nobuko        For       For          Management
2.11  Elect Director Nonaka, Ikujiro          For       For          Management
2.12  Elect Director Hirabayashi, Hiroshi     For       For          Management
2.13  Elect Director Muto, Toshiro            For       For          Management
3     Appoint Statutory Auditor Watanabe,     For       For          Management
      Hiroyasu


--------------------------------------------------------------------------------

MITSUI ENGINEERING & SHIPBUILDING CO. LTD.

Ticker:       7003           Security ID:  J44776128
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Kato, Yasuhiko           For       For          Management
2.2   Elect Director Tanaka, Takao            For       For          Management
2.3   Elect Director Okada, Masafumi          For       For          Management
2.4   Elect Director Matsuda, Akinori         For       For          Management
2.5   Elect Director Kawai, Manabu            For       For          Management
2.6   Elect Director Yamamoto, Takaki         For       For          Management
2.7   Elect Director Niho, Osamu              For       For          Management
2.8   Elect Director Komine, Hiroyuki         For       For          Management
2.9   Elect Director Minoda, Shinsuke         For       For          Management
2.10  Elect Director Hiraiwa, Takahiro        For       For          Management
2.11  Elect Director Fukuda, Norihisa         For       For          Management
2.12  Elect Director Doi, Nobuo               For       For          Management
2.13  Elect Director Nishihata, Akira         For       For          Management
2.14  Elect Director Tsubokawa, Takehiko      For       For          Management
2.15  Elect Director Tokuhisa, Toru           For       For          Management
3     Appoint Statutory Auditor Irie, Yasuo   For       For          Management
4     Approve Retirement Bonuses and Special  For       For          Management
      Payments in Connection with Abolition
      of Retirement Bonus System
5     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

MITSUI MINING & SMELTING CO. LTD.

Ticker:       5706           Security ID:  J44948107
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Senda, Sadao             For       For          Management
2.2   Elect Director Hasuo, Mitsuhiko         For       For          Management
2.3   Elect Director Sakai, Harufumi          For       For          Management
2.4   Elect Director Morita, Masahisa         For       For          Management
2.5   Elect Director Nishida, Keiji           For       For          Management
2.6   Elect Director Hisaoka, Isshi           For       For          Management
2.7   Elect Director Mori, Toshiki            For       For          Management
2.8   Elect Director Hirabayashi, Yutaka      For       For          Management
2.9   Elect Director Shibata, Hiromichi       For       For          Management
2.10  Elect Director Sato, Junya              For       For          Management
3     Appoint Statutory Auditor Miura,        For       For          Management
      Masaharu
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Wish to Remove President and CEO Sadao  Against   Against      Shareholder
      Senda from Office
6     Wish to Allocate All Net Profit to      Against   Against      Shareholder
      Dividends


--------------------------------------------------------------------------------

MSTAR SEMICONDUCTOR INC.

Ticker:       3697           Security ID:  G6320A100
Meeting Date: OCT 12, 2012   Meeting Type: Special
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement with MediaTek  For       For          Management
      Inc.
2     Approve the Cancelation of Public       For       For          Management
      Issuance, Termination of Listing, and
      Disbanding Matters


--------------------------------------------------------------------------------

MSTAR SEMICONDUCTOR INC.

Ticker:       3697           Security ID:  G6320A100
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Consolidated Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3.1   Elect GON-WEI LIANG, with Shareholder   None      Against      Shareholder
      No. 0xx5, as Director
3.2   Elect HAN-FEI LIN, with Shareholder No. None      Against      Shareholder
      3XX0, as Director
3.3   Elect DA-WEI GUO, with Shareholder No.  For       For          Management
      6XX3, as Independent Director
3.4   Elect LING-TAI ZHOU, with Shareholder   For       For          Management
      No. 6XX4, as Independent Director
3.5   Elect XIU-WEI LIN, with Shareholder No. For       For          Management
      6XX5, as Independent Director


--------------------------------------------------------------------------------

MTN GROUP LTD

Ticker:       MTN            Security ID:  S8039R108
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Azmi Mikati as Director        For       For          Management
2     Re-elect Sifiso Dabengwa as Director    For       For          Management
3     Re-elect Nazir Patel as Director        For       For          Management
4     Re-elect Alan van Biljon as Director    For       For          Management
5     Re-elect Jan Strydom as Director        For       For          Management
6     Elect Fani Titi as Director             For       For          Management
7     Re-elect Alan van Biljon as Member of   For       For          Management
      the Audit Committee
8     Re-elect Peter Mageza as Member of the  For       For          Management
      Audit Committee
9     Re-elect Jeff van Rooyen as Member of   For       For          Management
      the Audit Committee
10    Re-elect Johnson Njeke as Member of     For       For          Management
      the Audit Committee
11    Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and SizweNtsalubaGobodo Inc as Joint
      Auditors of the Company
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Approve Remuneration Philosophy         For       For          Management
14    Approve Increase in Non-executive       For       For          Management
      Directors' Remuneration
15    Adopt New Memorandum of Incorporation   For       For          Management
16    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
17    Approve Financial Assistance to         For       For          Management
      Subsidiaries and Other Related and
      Inter-related Entities and to
      Directors, Prescribed Officers and
      Other Persons Participating in Share
      or Other Employee Incentive Schemes
18    Approve Financial Assistance in         For       For          Management
      Relation to the MTN Zakhele (RF)
      Limited Transaction


--------------------------------------------------------------------------------

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker:       MUV2           Security ID:  D55535104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports, Including Corporate
      Governance and Remuneration Reports
      for Fiscal 2012(Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 7 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
6     Elect Ann-Kristin Achleitner to the     For       Did Not Vote Management
      Supervisory Board
7     Amend Articles Re: Supervisory Board    For       Did Not Vote Management
      Remuneration
8     Approve Creation of EUR 280 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: AUG 14, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       Against      Management


--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: NOV 23, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Nivel 2 Regulations  For       Did Not Vote Management
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends


--------------------------------------------------------------------------------

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Did Not Vote Management
      Management
2     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital


--------------------------------------------------------------------------------

NACHI-FUJIKOSHI CORP.

Ticker:       6474           Security ID:  J47098108
Meeting Date: FEB 20, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Homma, Hiroo             For       Against      Management
2.2   Elect Director Tanaka, Yukihiko         For       For          Management
2.3   Elect Director Shiba, Noriyasu          For       For          Management
2.4   Elect Director Sasaki, Makoto           For       For          Management
2.5   Elect Director Katayama, Naoshi         For       For          Management
2.6   Elect Director Oba, Hideo               For       For          Management
2.7   Elect Director Susukida, Kenji          For       For          Management
2.8   Elect Director Seto, Nishiki            For       For          Management
2.9   Elect Director Tanaka, Sachio           For       For          Management
2.10  Elect Director Kobayashi, Masayuki      For       For          Management
2.11  Elect Director Yoshida, Kazuhito        For       For          Management
2.12  Elect Director Nishijima, Katsumi       For       For          Management
2.13  Elect Director Hori, Isao               For       For          Management
2.14  Elect Director Hayashi, Hidenori        For       For          Management
3     Appoint Statutory Auditor Okada, Nobuo  For       For          Management


--------------------------------------------------------------------------------

NAMCO BANDAI HOLDINGS INC

Ticker:       7832           Security ID:  J48454102
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 33
2.1   Elect Director Ishikawa, Shukuo         For       For          Management
2.2   Elect Director Ueno, Kazunori           For       For          Management
2.3   Elect Director Otsu, Shuuji             For       For          Management
2.4   Elect Director Asako, Yuuji             For       For          Management
2.5   Elect Director Oshita, Satoshi          For       For          Management
2.6   Elect Director Tachibana, Masahiro      For       For          Management
2.7   Elect Director Tazaki, Manabu           For       For          Management
2.8   Elect Director Sayama, Nobuo            For       For          Management
2.9   Elect Director Tabuchi, Tomohisa        For       For          Management


--------------------------------------------------------------------------------

NAN YA PRINTED CIRCUIT BOARD CORP.

Ticker:       8046           Security ID:  Y6205K108
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Statement of Profit and Loss    For       For          Management
      Appropriation
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

NASPERS LTD

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2012
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and A
      Wentzel as Individual Registered
      Auditor
4.1   Re-elect Rachel Jafta as Director       For       For          Management
4.2   Re-elect Debra Meyer as Director        For       For          Management
4.3   Re-elect Lambert Retief as Director     For       For          Management
4.4   Re-elect Neil van Heerden as Director   For       For          Management
4.5   Re-elect Hein Willemse as Director      For       For          Management
5.1   Re-elect Francine-Ann du Plessis as     For       For          Management
      Member of the Audit Committee
5.2   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
5.3   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
5.4   Re-elect Boetie van Zyl as Member of    For       For          Management
      the Audit Committee
6     Approve Remuneration Policy             For       Against      Management
7     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Five Percent
      of Issued Share Capital
9     Amend the Trust Deed of the Naspers     For       For          Management
      Share Incentive Scheme
10    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1.1   Approve Remuneration of Board Chairman  For       For          Management
1.2   Approve Remuneration of Board Member    For       For          Management
1.3   Approve Remuneration of Audit           For       For          Management
      Committee Chairman
1.4   Approve Remuneration of Audit           For       For          Management
      Committee Member
1.5   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
1.6   Approve Remuneration of Risk Committee  For       For          Management
      Member
1.7   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Chairman
1.8   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Member
1.9   Approve Remuneration of Nomination      For       For          Management
      Committee Chairman
1.10  Approve Remuneration of Nomination      For       For          Management
      Committee Member
1.11  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Chairman
1.12  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Member
1.13  Approve Remuneration of Naspers         For       For          Management
      Representatives on Media24 Safety,
      Health and Environmental Committee
1.14  Approve Remuneration of Trustees of     For       For          Management
      Group Share Schemes/Other Personnel
      Funds
1.15  Approve Remuneration of Chairman of     For       For          Management
      Media24 Pension Fund
1.16  Approve Remuneration of Trustees of     For       For          Management
      Media24 Pension Fund
1.1   Approve Remuneration of Board Chairman  For       For          Management
1.2   Approve Remuneration of Board Member    For       For          Management
1.3   Approve Remuneration of Audit           For       For          Management
      Committee Chairman
1.4   Approve Remuneration of Audit           For       For          Management
      Committee Member
1.5   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
1.6   Approve Remuneration of Risk Committee  For       For          Management
      Member
1.7   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Chairman
1.8   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Member
1.9   Approve Remuneration of Nomination      For       For          Management
      Committee Chairman
1.10  Approve Remuneration of Nomination      For       For          Management
      Committee Member
1.11  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Chairman
1.12  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Member
1.13  Approve Remuneration of Naspers         For       For          Management
      Representatives on Media24 Safety,
      Health and Environmental Committee
1.14  Approve Remuneration of Trustees of     For       For          Management
      Group Share Schemes/Other Personnel
      Funds
1.15  Approve Remuneration of Chairman of     For       For          Management
      Media24 Pension Fund
1.16  Approve Remuneration of Trustees of     For       For          Management
      Media24 Pension Fund
2     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company or
      Corporation
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of N Ordinary Issued Share
      Capital
4     Authorise Repurchase of A Ordinary      For       Against      Management
      Issued Shares
5     Adopt New Memorandum of Incorporation   For       Against      Management


--------------------------------------------------------------------------------

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 12, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Capital Budget and Allocation   For       For          Management
      of Income
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Company's       For       Against      Management
      Management


--------------------------------------------------------------------------------

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 12, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Company Headquarters For       For          Management
2     Amend Corporate Purpose                 For       For          Management
3     Amend Articles 15, 18, and 19           For       For          Management
4     Amend Articles 34, 35, and 49           For       For          Management
5     Consolidate Bylaws                      For       For          Management
6     Ratify Acquisition of 65 percent of     For       For          Management
      Emeis Holdings Pty Ltd.


--------------------------------------------------------------------------------

NCC AB

Ticker:       NCC B          Security ID:  W5691F104
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive CEO's Report; Receive Board's   None      None         Management
      Report
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 10 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Set Number of Directors at Six          For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 825,000 for Chairman
      and SEK 450,000 for Other Directors;
      Approve Remuneration of Auditors
14    Reelect Antonia Johnson, Tomas Billing  For       For          Management
      (Chairman), Ulla Litzen, Olof
      Johansson, Sven-Olof Johansson, and
      Christoph Vitzthum as Directors
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Reelect Viveca Johnson (Chairman) as    For       For          Management
      Member of Nominating Committee; Elect
      Marianne Nilsson and Johan Strandberg
      as New Members
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Approve LTI 2013; Authorize Repurchase  For       Against      Management
      and Reissuance of Shares in Connection
      with Incentive Plan
19    Other Business                          None      None         Management


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Raisibe Morathi as Director    For       For          Management
1.2   Re-elect Graham Dempster as Director    For       For          Management
1.3   Re-elect Julian Roberts as Director     For       Against      Management
1.4   Re-elect Malcolm Wyman as Director      For       For          Management
2     Elect Ian Gladman as Director           For       Against      Management
3     Reappoint Deloitte & Touche and KPMG    For       For          Management
      Inc as Joint Auditors of the Company
      with S Jordan and H Berrange as the
      Designated Auditors Respectively
4     Authorise the Group Audit Committee to  For       For          Management
      Determine the Remuneration of the
      Auditors and the Auditors' Terms of
      Engagement
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Remuneration Policy             For       Against      Management
7     Approve Non-Executive Directors' Fees   For       For          Management
8     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
9     Approve Financial Assistance to         For       Against      Management
      Related and Inter-related Companies


--------------------------------------------------------------------------------

NEDBANK GROUP LTD

Ticker:       NED            Security ID:  S5518R104
Meeting Date: MAY 03, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Various Nedbank Group South     For       For          Management
      African Shares Schemes
2     Approve Specific Issue of Shares for    For       For          Management
      Cash to Participants of Any of the
      Nedbank Group South African Share
      Schemes or of the Nedbank Group South
      African Share Trusts
3     Approve Issue of Securities or Grant    For       For          Management
      of Options to Related and
      Inter-related Parties for Any Purposes
      Contemplated in the Nedbank Group
      South African Share Schemes
4     Approve Issue of Securities or Grant    For       For          Management
      of Options to Related and
      Inter-related Parties
5     Approve Issue of Securities or Other    For       For          Management
      Options to Persons Participating in a
      Nedbank Group South African Share
      Scheme Which Does Not Satisfy the
      Requirements of Section 97 of the
      Companies Act
6     Approve Financial Assistance to the     For       For          Management
      Nedbank Group South African Share
      Trusts
7     Approve Financial Assistance to         For       For          Management
      Persons Participating in Any Nedbank
      Group South African Share Scheme Which
      Does Not Satisfy the Requirements of
      Section 97 of the Companies Act
8     Approve Repurchase of Securities from   For       For          Management
      a Director or Prescribed Officer
      Pursuant to a Nedbank Group South
      African Share Scheme
9     Adopt New Memorandum of Incorporation   For       For          Management


--------------------------------------------------------------------------------

NESTE OIL OYJ

Ticker:       NES1V          Security ID:  X5688A109
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, Consolidated
      Financial Statements and Statutory
      Reports, the Board's Report, and the
      Auditor's Report; Receive Review by
      the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.38 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 66,000 for Chairman,
      EUR 49,200 for Vice Chairman, and EUR
      35,400 for Other Directors; Approve
      Attendance Fees for Board and
      Committee Work
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Jorma Eloranta (Chairman),      For       For          Management
      Maija-Liisa Friman (Vice Chairman),
      Michiel Boersma, and Laura Raitio as
      Directors; Elect Per-Arne Blomquist,
      Willem Schoeber, and Kirsi Sormunen as
      New Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Ernst & Young Oy as Auditors     For       For          Management
15    Elect Members of Nominating Committee   For       For          Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
4.1.2 Reelect Steven Hoch as Director         For       For          Management
4.1.3 Reelect Titia de Lange as Director      For       For          Management
4.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management
4.2   Elect Eva Cheng as Director             For       For          Management
4.3   Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

NET ONE SYSTEMS CO.

Ticker:       7518           Security ID:  J48894109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 17
2     Amend Articles To Change Location of    For       For          Management
      Head Office
3.1   Elect Director Yoshino, Takayuki        For       For          Management
3.2   Elect Director Saito, Shingo            For       For          Management
3.3   Elect Director Arai, Toru               For       For          Management
3.4   Elect Director Katayama, Norihisa       For       For          Management
3.5   Elect Director Horiuchi, Yoshiharu      For       For          Management
3.6   Elect Director Kawakami, Kunio          For       For          Management
3.7   Elect Director Naito, Masasuke          For       For          Management
3.8   Elect Director Imai, Mitsuo             For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NHK SPRING CO.

Ticker:       5991           Security ID:  J49162126
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Tamamura, Kazumi         For       Against      Management
2.2   Elect Director Itoi, Takao              For       For          Management
2.3   Elect Director Kado, Hiroyuki           For       For          Management
2.4   Elect Director Umebayashi, Akira        For       For          Management
2.5   Elect Director Hirama, Tsunehiko        For       For          Management
2.6   Elect Director Honda, Akihiro           For       For          Management
3     Appoint Statutory Auditor Uryu, Seijiro For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sue, keiichiro


--------------------------------------------------------------------------------

NIPPON EXPRESS CO. LTD.

Ticker:       9062           Security ID:  J53376117
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Kawai, Masanori          For       Against      Management
2.2   Elect Director Watanabe, Kenji          For       Against      Management
2.3   Elect Director Nakamura, Jiro           For       For          Management
2.4   Elect Director Hagio, Keiji             For       For          Management
2.5   Elect Director Hosokoshi, Masao         For       For          Management
2.6   Elect Director Ohinata, Akira           For       For          Management
2.7   Elect Director Miyachika, Kiyofumi      For       For          Management
2.8   Elect Director Ideno, Takahiro          For       For          Management
2.9   Elect Director Saito, Mitsuru           For       For          Management
2.10  Elect Director Hanaoka, Hideo           For       For          Management
2.11  Elect Director Nii, Yasuaki             For       For          Management
2.12  Elect Director Ito, Yutaka              For       For          Management
2.13  Elect Director Hata, Masahiko           For       For          Management
2.14  Elect Director Shibusawa, Noboru        For       For          Management
3     Appoint Statutory Auditor Konno, Hiromi For       Against      Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NIPPON KAYAKU CO. LTD.

Ticker:       4272           Security ID:  J54236112
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Mandai, Akira            For       For          Management
2.2   Elect Director Takase, Koichi           For       For          Management
2.3   Elect Director Araki, Ryoichi           For       For          Management
2.4   Elect Director Numa, Tatsuya            For       For          Management
2.5   Elect Director Suzuki, Masanobu         For       For          Management
2.6   Elect Director Morita, Hiromi           For       For          Management
2.7   Elect Director Hirao, Osamu             For       For          Management
2.8   Elect Director Kawafuji, Toshio         For       For          Management
2.9   Elect Director Okushima, Takayasu       For       For          Management


--------------------------------------------------------------------------------

NIPPON MEAT PACKERS INC.

Ticker:       2282           Security ID:  J54752142
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kobayashi, Hiroshi       For       For          Management
1.2   Elect Director Takezoe, Noboru          For       For          Management
1.3   Elect Director Okoso, Hiroji            For       For          Management
1.4   Elect Director Uchida, Koji             For       For          Management
1.5   Elect Director Hata, Yoshihide          For       For          Management
1.6   Elect Director Suezawa, Juichi          For       For          Management
1.7   Elect Director Tsujimoto, Kazuhiro      For       For          Management
1.8   Elect Director Kawamura, Koji           For       For          Management
1.9   Elect Director Katayama, Toshiko        For       For          Management
1.10  Elect Director Taka, Iwao               For       For          Management
2     Appoint Statutory Auditor Itagaki,      For       For          Management
      Hiroshi
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NIPPON PAPER INDUSTRIES CO., LTD.

Ticker:       3863           Security ID:  J28583169
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Nakamura, Masatomo       For       For          Management
2.2   Elect Director Haga, Yoshio             For       For          Management
2.3   Elect Director Iwase, Hironori          For       For          Management
2.4   Elect Director Motomura, Masaru         For       For          Management
2.5   Elect Director Manosiro, Fumio          For       For          Management
2.6   Elect Director Marukawa, Shuuhei        For       For          Management
2.7   Elect Director Yamasaki, Kazufumi       For       For          Management
2.8   Elect Director Fujisawa, Haruo          For       For          Management
2.9   Elect Director Aoyama, Yoshimitu        For       For          Management


--------------------------------------------------------------------------------

NIPPON SHOKUBAI CO. LTD.

Ticker:       4114           Security ID:  J55806103
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Ikeda, Masanori          For       For          Management
2.2   Elect Director Ogata, Yosuke            For       For          Management
2.3   Elect Director Nishii, Yasuhito         For       For          Management
2.4   Elect Director Yamamoto, Haruhisa       For       For          Management
2.5   Elect Director Yamamoto, Masao          For       For          Management
2.6   Elect Director Takahashi, Yojiro        For       For          Management
2.7   Elect Director Nakatani, Hidetoshi      For       For          Management
2.8   Elect Director Miura, Koichi            For       For          Management
3     Appoint Statutory Auditor Uchida,       For       For          Management
      Shinichi
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NIPPON TELEVISION HOLDINGS INC.

Ticker:       9404           Security ID:  J56171101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)
3.1   Elect Director Okubo, Yoshio            For       For          Management
3.2   Elect Director Watanabe, Hiroshi        For       For          Management
3.3   Elect Director Kosugi, Yoshinobu        For       For          Management
3.4   Elect Director Maruyama, Kimio          For       For          Management
3.5   Elect Director Sakurada, Kazuyuki       For       For          Management
3.6   Elect Director Akaza, Koichi            For       For          Management
3.7   Elect Director Ishizawa, Akira          For       For          Management
3.8   Elect Director Watanabe, Tsuneo         For       For          Management
3.9   Elect Director Maeda, Hiroshi           For       For          Management
3.10  Elect Director Tsutsumi, Seiji          For       Against      Management
3.11  Elect Director Imai, Takashi            For       For          Management
3.12  Elect Director Sato, Ken                For       For          Management
3.13  Elect Director Kakizoe, Tadao           For       For          Management
3.14  Elect Director Masukata, Katsuhiro      For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tamura, Shinichi


--------------------------------------------------------------------------------

NISSHIN SEIFUN GROUP INC.

Ticker:       2002           Security ID:  J57633109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Oeda, Hiroshi            For       For          Management
2.2   Elect Director Ikeda, Kazuo             For       For          Management
2.3   Elect Director Nakagawa, Masao          For       For          Management
2.4   Elect Director Harada, Takashi          For       For          Management
2.5   Elect Director Takizawa, Michinori      For       For          Management
2.6   Elect Director Shiragami, Toshinori     For       For          Management
2.7   Elect Director Nakagawa, Masashi        For       For          Management
2.8   Elect Director Iwasaki, Koichi          For       For          Management
2.9   Elect Director Okumura, Ariyoshi        For       For          Management
2.10  Elect Director Mimura, Akio             For       Against      Management
2.11  Elect Director Ogawa, Yasuhiko          For       For          Management
2.12  Elect Director Mori, Akira              For       For          Management
2.13  Elect Director Yamada, Takao            For       For          Management
2.14  Elect Director Kemmoku, Nobuki          For       For          Management
3.1   Appoint Statutory Auditor Watanabe,     For       For          Management
      Makoto
3.2   Appoint Statutory Auditor Fushiya,      For       For          Management
      Kazuhiko
3.3   Appoint Statutory Auditor Masaki,       For       For          Management
      Yasuhiko
4     Approve Stock Option Plan for Directors For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NISSHINBO HOLDINGS INC.

Ticker:       3105           Security ID:  J57333106
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Uzawa, Shizuka           For       For          Management
2.2   Elect Director Onda, Yoshihito          For       For          Management
2.3   Elect Director Isobe, Masaaki           For       For          Management
2.4   Elect Director Kawata, Masaya           For       For          Management
2.5   Elect Director Murakami, Masahiro       For       For          Management
2.6   Elect Director Hagiwara, Nobuyuki       For       For          Management
2.7   Elect Director Nishihara, Koji          For       For          Management
2.8   Elect Director Kijima, Toshihiro        For       For          Management
2.9   Elect Director Akiyama, Tomofumi        For       For          Management
2.10  Elect Director Matsuda, Noboru          For       For          Management
2.11  Elect Director Shimizu, Yoshinori       For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Iijima, Satoru
4     Approve Stock Option Plan for Directors For       For          Management
5     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker:       6988           Security ID:  J58472119
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2     Approve Annual Bonus Payment to         For       For          Management
      Directors
3.1   Elect Director Nagira, Yukio            For       For          Management
3.2   Elect Director Aizawa, Kaoru            For       For          Management
3.3   Elect Director Takasaki, Hideo          For       For          Management
3.4   Elect Director Sakuma, Yoichiro         For       For          Management
3.5   Elect Director Omote, Toshihiko         For       For          Management
3.6   Elect Director Takeuchi, Toru           For       For          Management
3.7   Elect Director Furuse, Yoichiro         For       For          Management
3.8   Elect Director Mizukoshi, Koshi         For       For          Management
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

NORDEA BANK AB

Ticker:       NDA            Security ID:  W57996105
Meeting Date: MAR 14, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Approve Financial Statements and        For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.34 per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
11    Fix Number of Auditors at One           For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 252,000 for
      Chairman, EUR 108,100 for Deputy
      Chairman, and EUR 77,900 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
13    Reelect Bjorn Wahlroos (Chairman),      For       For          Management
      Peter Braunwalder, Marie Ehrling,
      Svein Jacobsen, Tom Knutzen, Lars
      Nordstrom, Sarah Russell, and Kari
      Stadigh as Directors: Elect Elisabeth
      Grieg as New Director
14    Ratify KPMG as Auditors                 For       For          Management
15    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
16    Approve Issuance of Convertible         For       For          Management
      Instruments without Preemptive Rights
17a   Authorize Share Repurchase Program      For       For          Management
17b   Authorize Reissuance of Repurchased     For       For          Management
      Shares
18    Authorize Repurchase of Shares in       For       For          Management
      Connection with Securities Trading
19    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management


--------------------------------------------------------------------------------

NORTH PACIFIC BANK LTD.

Ticker:       8524           Security ID:  J22260111
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1.5
2     Authorize Class 1 Preferred Share       For       For          Management
      Repurchase Program
3.1   Elect Director Yokouchi, Ryuuzo         For       For          Management
3.2   Elect Director Ishii, Junji             For       For          Management
3.3   Elect Director Shibata, Ryu             For       For          Management
3.4   Elect Director Sekikawa, Mineki         For       For          Management
3.5   Elect Director Takigawa, Tsukasa        For       For          Management
3.6   Elect Director Nakamura, Eisaku         For       For          Management
3.7   Elect Director Nagashima, Yuuji         For       For          Management
3.8   Elect Director Arai, Satoru             For       For          Management
3.9   Elect Director Fujii, Fumiyo            For       For          Management
3.10  Elect Director Oketani, Mitsuru         For       For          Management
3.11  Elect Director Takahashi, Masayuki      For       For          Management
3.12  Elect Director Masugi, Eiichi           For       For          Management
3.13  Elect Director Yamazaki, Shun           For       For          Management
3.14  Elect Director Toyooka, Takaaki         For       For          Management
4.1   Appoint Statutory Auditor Arashida,     For       Against      Management
      Noboru
4.2   Appoint Statutory Auditor Shimomura,    For       For          Management
      Yukihiro


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  H5820Q150
Meeting Date: FEB 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.30 per Share
4     Approve Remuneration System             For       For          Management
5.1   Elect Verena Briner as Director         For       For          Management
5.2   Elect Joerg Reinhardt as Director       For       For          Management
5.3   Elect Charles Sawyers as Director       For       For          Management
5.4   Elect William Winters as Director       For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO B         Security ID:  K7314N152
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       Did Not Vote Management
      2012 in the Aggregate Amount of DKK 9.
      4 Million
3.2   Approve Remuneration of Directors for   For       Did Not Vote Management
      2013 in the Amount of DKK 1.5 Million
      for Chairman, DKK 1 Million for Vice
      Chairman, and Base Amount of DKK
      500,000 for Other Members; Approve
      Remuneration for Committee Work
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 18 per Share
5.1   Elect Goran Ando (Chairman) as Director For       Did Not Vote Management
5.2   Elect Jeppe Christiansen (Vice          For       Did Not Vote Management
      Chairman) as New Director
5.3a  Elect Bruno Angelici as Director        For       Did Not Vote Management
5.3b  Elect Henrik Gurtler as Director        For       Did Not Vote Management
5.3c  Elect Liz Hewitt as Director            For       Did Not Vote Management
5.3d  Elect Thomas Koestler as Director       For       Did Not Vote Management
5.3e  Elect Hannu Ryopponen as Director       For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       Did Not Vote Management
      Class B Share Capital via Share
      Cancellation
7.2   Approve Creation of up to DKK 78        For       Did Not Vote Management
      Million Pool of Capital with or
      without Preemptive Rights
7.3   Authorize Repurchase up to 10 Percent   For       Did Not Vote Management
      of Share Capital
7.4   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
      and Board
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NSK LTD.

Ticker:       6471           Security ID:  J55505101
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Otsuka, Norio            For       For          Management
1.2   Elect Director Komori, Tsutomu          For       For          Management
1.3   Elect Director Uchiyama, Toshihiro      For       For          Management
1.4   Elect Director Matsubara, Masahide      For       For          Management
1.5   Elect Director Shibamoto, Hideyuki      For       For          Management
1.6   Elect Director Mitsue, Naoki            For       For          Management
1.7   Elect Director Nogami, Saimon           For       For          Management
1.8   Elect Director Ichikawa, Tatsuo         For       For          Management
1.9   Elect Director Sashida, Yoshikazu       For       For          Management
1.10  Elect Director Hagiwara, Toshitaka      For       For          Management
1.11  Elect Director Suzuki, Kazuo            For       Against      Management
1.12  Elect Director Obara, Yukio             For       Against      Management


--------------------------------------------------------------------------------

NTT DOCOMO INC.

Ticker:       9437           Security ID:  J59399105
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3000
2     Amend Articles To Change Company Name   For       For          Management
      - Limit Rights of Odd-Lot Holders -
      Amend Business Lines
3.1   Elect Director Tokuhiro, Kiyoshi        For       For          Management
3.2   Elect Director Murakami, Teruyasu       For       For          Management
3.3   Elect Director Nakamura, Takashi        For       For          Management
4.1   Appoint Statutory Auditor Ota, Kenji    For       For          Management
4.2   Appoint Statutory Auditor Shiotsuka     For       Against      Management
      Naoto


--------------------------------------------------------------------------------

NUTRECO NV

Ticker:       NUO            Security ID:  N6509P102
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Open Meeting                            None      None         Management
1.2   Receive Announcements                   None      None         Management
2     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3     Receive Report of Management Board      None      None         Management
      (Non-Voting)
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Dividends of EUR 2.05 Per Share For       For          Management
5.1   Approve Discharge of Management Board   For       For          Management
5.2   Approve Discharge of Supervisory Board  For       For          Management
6.1   Ratify KPMG Accountants as Auditors     For       For          Management
6.2   Receive Announcements Re: Mandatory     None      None         Management
      Auditor Rotation
7     Approve 2:1 Stock Split                 For       For          Management
8.1   Reelect R.J. Frohn to Supervisory Board For       For          Management
8.2   Reelect A. Puri to Supervisory Board    For       For          Management
8.3   Reelect J.A.J. Vink to Supervisory      For       For          Management
      Board
9.1   Reelect K. Nesse to Executive Board     For       For          Management
9.2   Reelect J. Vergeer to Executive Board   For       For          Management
10.1  Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
10.2  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 10.1
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Other Business (Non-Voting)             None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OBAYASHI CORP.

Ticker:       1802           Security ID:  J59826107
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Obayashi, Takeo          For       For          Management
3.2   Elect Director Shiraishi, Toru          For       For          Management
3.3   Elect Director Noguchi, Tadahiko        For       For          Management
3.4   Elect Director Kanai, Makoto            For       For          Management
3.5   Elect Director Harada, Shozo            For       For          Management
3.6   Elect Director Kishida, Makoto          For       For          Management
3.7   Elect Director Miwa, Akihisa            For       For          Management
3.8   Elect Director Shibata, Kenichi         For       For          Management
3.9   Elect Director Sugiyama, Nao            For       For          Management
3.10  Elect Director Otake, Shinichi          For       For          Management


--------------------------------------------------------------------------------

OC OERLIKON CORPORATION AG

Ticker:       OERL           Security ID:  H59187106
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Against      Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 0.25 per       For       For          Management
      Share from Capital Contribution
      Reserves
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1.1 Reelect Tim Summers as Director         For       Against      Management
4.1.2 Reelect Kurt Hausheer as Director       For       For          Management
4.1.3 Reelect Gerhard Pegam as Director       For       For          Management
4.1.4 Reelect Carl Stadelhofer as Director    For       Against      Management
4.1.5 Reelect Hans Ziegler as Director        For       Against      Management
4.2   Elect Mikhail Lifshitz as Director      For       Against      Management
5     Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

ODAKYU ELECTRIC RAILWAY CO. LTD.

Ticker:       9007           Security ID:  J59568139
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Osuga, Yorihiko          For       For          Management
2.2   Elect Director Yamaki, Toshimitsu       For       For          Management
2.3   Elect Director Arai, Kazuyoshi          For       For          Management
2.4   Elect Director Kaneda, Osamu            For       For          Management
2.5   Elect Director Asahi, Yasuyuki          For       For          Management
2.6   Elect Director Fujinami, Michinobu      For       For          Management
2.7   Elect Director Kaneko, Ichiro           For       For          Management
2.8   Elect Director Morita, Tomijiro         For       For          Management
2.9   Elect Director Ogawa, Mikio             For       For          Management
2.10  Elect Director Hoshino, Koji            For       For          Management
2.11  Elect Director Amano, Izumi             For       For          Management
2.12  Elect Director Shimoka, Yoshihiko       For       For          Management
2.13  Elect Director Koyanagi, Jun            For       For          Management
2.14  Elect Director Dakiyama, Hiroyuki       For       For          Management


--------------------------------------------------------------------------------

OGX PETROLEO E GAS PARTICIPACOES S.A

Ticker:       OGXP3          Security ID:  P7356Y103
Meeting Date: AUG 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


--------------------------------------------------------------------------------

OKINAWA ELECTRIC POWER CO. INC.

Ticker:       9511           Security ID:  J60815107
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Ishimine, Denichiro      For       For          Management
3.2   Elect Director Omine, Mitsuru           For       For          Management
3.3   Elect Director Ikemiya, Tsutomu         For       For          Management
3.4   Elect Director Chinen, Katsuaki         For       For          Management
3.5   Elect Director Tamaki, Sunao            For       For          Management
3.6   Elect Director Furugen, Mikiya          For       For          Management
3.7   Elect Director Yamashiro, Katsumi       For       For          Management
3.8   Elect Director Onkawa, Hideki           For       For          Management
3.9   Elect Director Nakazato, Takeshi        For       For          Management
3.10  Elect Director Kuwae, Noboru            For       For          Management
3.11  Elect Director Motonaga, Hiroyuki       For       For          Management
3.12  Elect Director Shimabukuro, Kiyohito    For       For          Management
3.13  Elect Director Oroku, Kunio             For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

OKUMA CORP.

Ticker:       6103           Security ID:  J60966116
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Hanaki, Yoshimaro        For       For          Management
2.2   Elect Director Mori, Yoshihiko          For       For          Management
2.3   Elect Director Ryoki, Masato            For       For          Management
2.4   Elect Director Takehara, Yukiharu       For       For          Management
2.5   Elect Director Ito, Masamichi           For       For          Management
2.6   Elect Director Kitagawa, Katsuyoshi     For       For          Management
2.7   Elect Director Hori, Yasunori           For       For          Management
2.8   Elect Director Yamamoto, Takeshi        For       For          Management
2.9   Elect Director Horie, Chikashi          For       For          Management
2.10  Elect Director Ishimaru, Osamu          For       For          Management
2.11  Elect Director Ieki, Atsushi            For       For          Management
2.12  Elect Director Okaya, Tokuichi          For       Against      Management
3     Appoint Statutory Auditor Sassa, Kazuo  For       Against      Management


--------------------------------------------------------------------------------

OMRON CORP.

Ticker:       6645           Security ID:  J61374120
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 23
2.1   Elect Director Tateishi, Fumio          For       For          Management
2.2   Elect Director Yamada, Yoshihito        For       For          Management
2.3   Elect Director Morishita, Yoshinobu     For       For          Management
2.4   Elect Director Sakumiya, Akio           For       For          Management
2.5   Elect Director Suzuki, Yoshinori        For       For          Management
2.6   Elect Director Toyama, Kazuhiko         For       For          Management
2.7   Elect Director Kobayashi, Eizo          For       For          Management
3.1   Appoint Statutory Auditor Tsuda,        For       For          Management
      Masayuki
3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management
      Yoshihumi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Watanabe, Toru
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

ORIENTAL LAND CO.

Ticker:       4661           Security ID:  J6174U100
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Kagami, Toshio           For       For          Management
2.2   Elect Director Uenishi, Kyoichiro       For       For          Management
2.3   Elect Director Irie, Norio              For       For          Management
2.4   Elect Director Tamaru, Yasushi          For       For          Management
2.5   Elect Director Suzuki, Shigeru          For       For          Management
2.6   Elect Director Takano, Yumiko           For       For          Management
2.7   Elect Director Yokota, Akiyoshi         For       For          Management
2.8   Elect Director Kikuchi, Yoritoshi       For       For          Management
2.9   Elect Director Konobe, Hirofumi         For       For          Management
2.10  Elect Director Hanada, Tsutomu          For       For          Management
2.11  Elect Director Katayama, Yuuichi        For       For          Management


--------------------------------------------------------------------------------

ORKLA ASA

Ticker:       ORKO           Security ID:  R67787102
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.50
      per Share
2.1   Receive Information on Remuneration     None      None         Management
      Policy and Other Terms of Employment
      for Executive Management
2.2   Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
2.3   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
3     Receive Company's Corporate Governance  None      None         Management
      Statement
4.a   Amend Articles Re: Discontinuation of   For       Did Not Vote Management
      Corporate Assembly and Increase
      Employee Representatives; Amend
      Articles Re: Reflect Changes in
      Corporate Assembly for Section
      Relating to Nomination Committee
4.b   Amend Articles Re: Number of Board      For       Did Not Vote Management
      Members and Deputies
5.1   Authorize Repurchase of Shares for Use  For       Did Not Vote Management
      in Employee Incentive Programs
5.2   Authorize Share Repurchase Program and  For       Did Not Vote Management
      Disposal of Repurchased Shares
6     Authorize Company to Call EGM with Two  For       Did Not Vote Management
      Weeks' Notice
7.1   Reelect Andresen, Kreutzer, Bjerke,     For       Did Not Vote Management
      Pettersson, Waersted, Windfelt,
      Svarva,  Blystad, Selte, Venold,
      Brautaset, Gleditsch, and Rydning as
      Members of Corporate Assembly
7.2   Reelect Bjorn, Berdal, Houg, Sorli,     For       Did Not Vote Management
      and Ideboen as Deputy Members of
      Corporate Assembly
8     Elect Nils-Henrik Pettersson as Member  For       Did Not Vote Management
      of Nominating Committee
9     Approve Remuneration of Auditors        For       Did Not Vote Management


--------------------------------------------------------------------------------

OSAKA GAS CO. LTD.

Ticker:       9532           Security ID:  J62320114
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Ozaki, Hiroshi           For       For          Management
2.2   Elect Director Kitamae, Masato          For       For          Management
2.3   Elect Director Honjo, Takehiro          For       For          Management
2.4   Elect Director Kyuutoku, Hirofumi       For       For          Management
2.5   Elect Director Kawagishi, Takahiko      For       For          Management
2.6   Elect Director Matsuzaka, Hidetaka      For       For          Management
2.7   Elect Director Ozaki, Yoichiro          For       For          Management
2.8   Elect Director Ikejima, Kenji           For       For          Management
2.9   Elect Director Fujita, Masaki           For       For          Management
2.10  Elect Director Ryoki, Yasuo             For       For          Management
2.11  Elect Director Setoguchi, Tetsuo        For       For          Management
2.12  Elect Director Morishita, Shunzo        For       For          Management
2.13  Elect Director Miyahara, Hideo          For       For          Management


--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: JAN 29, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Donnelly      For       For          Management
1.2   Elect Director Michael W. Grebe         For       For          Management
1.3   Elect Director Peter B. Hamilton        For       For          Management
1.4   Elect Director Kathleen J. Hempel       For       For          Management
1.5   Elect Director Leslie F. Kenne          For       For          Management
1.6   Elect Director J. Peter Mosling, Jr.    For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director Craig P. Omtvedt         For       For          Management
1.9   Elect Director Duncan J. Palmer         For       For          Management
1.10  Elect Director John S. Shiely           For       For          Management
1.11  Elect Director Richard G. Sim           For       For          Management
1.12  Elect Director Charles L. Szews         For       For          Management
1.13  Elect Director William S. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Retention Ratio for Executives    Against   For          Shareholder


--------------------------------------------------------------------------------

OTSUKA HOLDINGS CO LTD

Ticker:       4578           Security ID:  J63117105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Otsuka, Akihiko          For       For          Management
1.2   Elect Director Higuchi, Tatsuo          For       For          Management
1.3   Elect Director Otsuka, Ichiro           For       For          Management
1.4   Elect Director Makise, Atsumasa         For       For          Management
1.5   Elect Director Matsuo, Yoshiro          For       For          Management
1.6   Elect Director Otsuka, Yuujiro          For       For          Management
1.7   Elect Director Kobayashi, Yukio         For       For          Management
1.8   Elect Director Hirotomi, Yasuyuki       For       For          Management
1.9   Elect Director Kawaguchi, Juichi        For       For          Management
2     Appoint Statutory Auditor Tobe,         For       For          Management
      Sadanobu


--------------------------------------------------------------------------------

OUTOTEC OYJ

Ticker:       OTE1V          Security ID:  X6026E100
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive the Board's
      Report, and the Auditor's Report;
      Receive Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 Per Share
9     Approve Charitable Donations of up to   For       For          Management
      EUR 100,000
10    Approve Discharge of Board and          For       For          Management
      President
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 72,000 for Chairman,
      EUR 36,000 for Other Directors;
      Approve Additional Remuneration of EUR
      12,000 for Vice Chair and Chair of
      Audit Committee; Approve Attendance
      Fees
12    Fix Number of Directors at Seven        For       For          Management
13    Reelect Eija Ailasmaa, Tapani           For       For          Management
      Jarvinen, Hannu Linnoinen, Timo
      Ritakallio, and Chaim Zabludowicz as
      Directors; Elect Matti Alahuhta
      (Chairman) and Anja Korhonen as New
      Directors
14    Approve Remuneration of Auditors        For       Against      Management
15    Ratify PricewaterhouseCoopers Oy as     For       For          Management
      Auditors
16    Approve 3:1 Stock Split                 For       For          Management
17    Authorize Repurchase of up to 4.6       For       For          Management
      Million Shares
18    Approve Issuance of up to 4.6 Million   For       For          Management
      Shares without Preemptive Rights
19    Approve Establishment of Nominating     For       For          Management
      Committee
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

PACIFIC METALS CO. LTD.

Ticker:       5541           Security ID:  J63481105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Azuma, Hiroyuki          For       For          Management
1.2   Elect Director Niwayama, Takao          For       For          Management
1.3   Elect Director Sasaki, Akira            For       For          Management
1.4   Elect Director Fujiyama, Tamaki         For       For          Management
1.5   Elect Director Koide, Keiichi           For       For          Management
1.6   Elect Director Kashuu, Etsuro           For       For          Management
1.7   Elect Director Hatakeyama, Tetsuo       For       For          Management
1.8   Elect Director Sugai, Kazuyuki          For       For          Management
1.9   Elect Director Matsumoto, Shinya        For       For          Management
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

PANASONIC CORP

Ticker:       6752           Security ID:  J6354Y104
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Accounting Transfers            For       For          Management
2.1   Elect Director Matsushita, Masayuki     For       For          Management
2.2   Elect Director Tsuga, Kazuhiro          For       For          Management
2.3   Elect Director Nagae, Shuusaku          For       For          Management
2.4   Elect Director Kashima, Ikusaburo       For       For          Management
2.5   Elect Director Yamada, Yoshihiko        For       For          Management
2.6   Elect Director Miyata, Yoshiiku         For       For          Management
2.7   Elect Director Takami, Kazunori         For       For          Management
2.8   Elect Director Toyama, Takashi          For       For          Management
2.9   Elect Director Kawai, Hideaki           For       For          Management
2.10  Elect Director Miyabe, Yoshiyuki        For       For          Management
2.11  Elect Director Nakagawa, Yoshiaki       For       For          Management
2.12  Elect Director Yoshida, Mamoru          For       For          Management
2.13  Elect Director Uno, Ikuo                For       For          Management
2.14  Elect Director Oku, Masayuki            For       For          Management
2.15  Elect Director Nomura, Tsuyoshi         For       For          Management
2.16  Elect Director Yoshioka, Tamio          For       For          Management
2.17  Elect Director Ota, Hiroko              For       For          Management


--------------------------------------------------------------------------------

PARKSON RETAIL GROUP LTD.

Ticker:       03368          Security ID:  G69370115
Meeting Date: SEP 28, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale and Purchase Agreement     For       For          Management
      Entered between East Crest
      International Ltd. and Grand Parkson
      Retail Group Ltd.


--------------------------------------------------------------------------------

PARKSON RETAIL GROUP LTD.

Ticker:       03368          Security ID:  G69370115
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Yau Ming Kim, Robert as Director  For       For          Management
3b    Elect Tan Hun Meng as Director          For       For          Management
3c    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       601857         Security ID:  71646E100
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Authorize Board to Determine            For       For          Management
      Distribution of Interim Dividends
6     Appoint KPMG Huazhen and KPMG as        For       For          Management
      Domestic and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7a    Elect Li Qingyi as Supervisor           For       For          Management
7b    Elect Fan Fuchun as Supervisor          For       For          Management
8     Amend Articles of Association of the    For       For          Management
      Company
9     Approve Issuance of Debt Financing      For       For          Management
      Instruments of Up to RMB 100 Billion
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V101
Meeting Date: APR 29, 2013   Meeting Type: Annual/Special
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Capital Budget for Upcoming     For       For          Management
      Fiscal Year
3     Approve Allocation of Income and        For       For          Management
      Dividends
4a    Elect Directors Appointed by            For       For          Management
      Controlling Shareholder
4b    Elect Directors Appointed by Minority   For       For          Management
      Shareholders
5     Elect Board Chairman Appointed by       For       For          Management
      Controlling Shareholder
6a    Elect Fiscal Council Members Appointed  For       For          Management
      by Controlling Shareholder
6b    Elect Fiscal Council Members Appointed  For       For          Management
      by Minority Shareholders
7     Approve Remuneration of Company's       For       For          Management
      Management
1     Authorize Capitalization of Reserves    For       For          Management


--------------------------------------------------------------------------------

PETROLEUM GEO-SERVICES ASA

Ticker:       PGS            Security ID:  R69628114
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 1.65 per Share
5     Approve Remuneration of Auditors for    For       Did Not Vote Management
      2012
6a    Elect Robert Gugen as Chairman          For       Did Not Vote Management
6b    Elect Harald Norvik as Vice-Chairman    For       Did Not Vote Management
6c    Elect Daniel Piette as Director         For       Did Not Vote Management
6d    Elect Holly van Deursen as Director     For       Did Not Vote Management
6e    Elect Annette Justad as Director        For       Did Not Vote Management
6f    Elect Carol Bell as Director            For       Did Not Vote Management
6g    Elect Ingar Skaug as Director           For       Did Not Vote Management
7a    Elect Roger O'Neil as Chairman of       For       Did Not Vote Management
      Nominating Committee
7b    Elect Maury Devine as Member of         For       Did Not Vote Management
      Nominating Committee
7c    Elect Hanne Harlem as Member of         For       Did Not Vote Management
      Nominating Committee
8a    Approve Remuneration of Directors and   For       Did Not Vote Management
      Nominating Committee Members for 2012
8b    Approve Remuneration of Directors for   For       Did Not Vote Management
      2013
8c    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee Members for 2013
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11    Authorize Restricted Stock Plan         For       Did Not Vote Management
12a   Approve Share Issuance Without          For       Did Not Vote Management
      Preemptive Rights
12b   Approve Issuance of Shares in Support   For       Did Not Vote Management
      of Incentive Plans
13    Approve Issuance of Convertible Loans   For       Did Not Vote Management
14    Approve Director Indemnification        For       Did Not Vote Management
15    Move Registered Office from Baerum to   For       Did Not Vote Management
      Oslo
16    Discuss Corporate Governance Statement  None      None         Management


--------------------------------------------------------------------------------

PETRONAS CHEMICALS GROUP BHD.

Ticker:       PCHEM          Security ID:  Y6811G103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.14 Per  For       For          Management
      Share
3     Elect Zulkiflee bin Wan Ariffin as      For       For          Management
      Director
4     Elect Kamarudin bin Zakaria as Director For       For          Management
5     Elect Md. Arif bin Mahmood as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Desa Megat Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:                      Security ID:  X6447Z104
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Resolve Not to Elect Members of Vote    For       For          Management
      Counting Commission
6     Receive Report on Results of            None      None         Management
      Recruitment for Positions of
      Management Board Members
7     Approve Financial Statements            For       For          Management
8     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2012
9     Approve Consolidated Financial          For       For          Management
      Statements
10    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2012
11    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 0.86 per Share
12.1  Approve Discharge of Marcin Zielinski   For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Malgorzata Dec     For       For          Management
      (Deputy Chairman of Supervisory Board)
12.3  Approve Discharge of Jacek Barylski     For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Czeslaw Grzesiak   For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Grzegorz Krystek   For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Katarzyna Prus     For       For          Management
      (Supervisory Board Member)
12.7  Approve Discharge of Maciej Baltowski   For       For          Management
      (Supervisory Board Chairman)
12.8  Approve Discharge of Zbigniew           For       For          Management
      Szmuniewski (Supervisory Board Member)
12.9  Approve Discharge of Krzysztof Zuk      For       For          Management
      (Supervisory Board Member)
12.10 Approve Discharge of Krzysztof Kilian   For       For          Management
      (CEO)
12.11 Approve Discharge of Boguslawa          For       For          Management
      Matuszewska (Deputy CEO)
12.12 Approve Discharge of Wojciech           For       For          Management
      Ostrowski (Deputy CEO)
12.13 Approve Discharge of Pawel Smolen       For       For          Management
      (Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek     For       For          Management
      (Deputy CEO)
12.15 Approve Discharge of Pawel Skowronski   For       For          Management
      (Management Board Member)
13    Fix Number of Supervisory Board Members For       For          Management
14.1  Elect Supervisory Board Member(s)       For       For          Management
14.2  Recall Supervisory Board Member(s)      For       For          Management
15    Amend Statute                           None      Against      Shareholder
16.1  Approve Merger with PGE Energia         For       For          Management
      Jadrowa SA; Approve Merger Plan; Amend
      Statute Accordingly
16.2  Authorize Supervisory Board to Approve  For       For          Management
      Consolidated Text of Statute
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

PICC PROPERTY AND CASUALTY CO., LTD.

Ticker:       02328          Security ID:  Y6975Z103
Meeting Date: JUN 29, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Directors' Fees for 2013        For       For          Management
6     Approve Supervisors' Fees for 2013      For       For          Management
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Amend Articles of Association of the    For       For          Management
      Company
9     Amend Procedural Rules for              For       For          Management
      Shareholders' General Meeting
10    Amend Procedural Rules for the Board    For       For          Management
      of Directors
11    Amend Procedural Rules for the          For       For          Management
      Supervisory Committee
12    Accept Financial Statements and         None      None         Management
      Statutory Reports
13    Reappoint Ernst & Young as              For       For          Shareholder
      International Auditors and Ernst &
      Young Hua Ming LLP as Domestic
      Auditors of the Company and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

PIONEER CORPORATION

Ticker:       6773           Security ID:  J63825145
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kotani, Susumu           For       For          Management
1.2   Elect Director Okayasu, Hideki          For       For          Management
1.3   Elect Director Ono, Mikio               For       For          Management
1.4   Elect Director Matsumoto, Satoshi       For       For          Management
1.5   Elect Director Kawashiri, Kunio         For       For          Management
1.6   Elect Director Oizumi, Takashi          For       For          Management
1.7   Elect Director Tanizeki, Masahiro       For       For          Management
2.1   Appoint Alternate Statutory Auditor     For       For          Management
      Tsuji, Shinichi
2.2   Appoint Alternate Statutory Auditor     For       For          Management
      Hanano, Nobuko


--------------------------------------------------------------------------------

PORTO SEGURO SA

Ticker:       PSSA3          Security ID:  P7905C107
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
3     Ratify Board of Director Deliberations  For       Did Not Vote Management
      Re: Interest-On-Capital-Stock Payments
4     Approve Dividends                       For       Did Not Vote Management
5     Approve Date of Dividend and            For       Did Not Vote Management
      Interest-On-Capital-Stock Payments
6     Approve Remuneration of Executive       For       Did Not Vote Management
      Officers, Non-Executive Directors, and
      Audit Committee Members


--------------------------------------------------------------------------------

PORTO SEGURO SA

Ticker:       PSSA3          Security ID:  P7905C107
Meeting Date: MAR 28, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Treasury        For       Did Not Vote Management
      Shares and Amend Article 5 of the
      Company's Bylaws Accordingly
2     Consolidate Bylaws                      For       Did Not Vote Management


--------------------------------------------------------------------------------

POSTNL NV

Ticker:       PNL            Security ID:  N7203C108
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Presentation by H.W.P.M.A. Verhagen,    None      None         Management
      CEO
3     Receive Annual Report 2012              None      None         Management
4     Discussion on Company's Corporate       None      None         Management
      Governance Structure
5     Adopt Financial Statements              For       For          Management
6a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6b    Discuss Allocation of Income            None      None         Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Amend Articles Re: Act on Governance    For       For          Management
      and Supervison
10a   Announce Vacancies on the Board         None      None         Management
10b   Opportunity to Make Recommendations     None      None         Management
10c   Announce Intention of the Supervisory   None      None         Management
      Board to Nominate A.M. Jongerius and J.
      W.M. Engel as Supervisory Board Members
11    Elect A.M. Jongerius to Supervisory     For       For          Management
      Board
12    Elect J.W.M. Engel to Supervisory Board For       For          Management
13    Announce Vacancies on the Supervisory   None      None         Management
      Board Arising in 2014
14    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
15    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
16    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 15
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Receive Announcements Re: Auditor       None      None         Management
      Assessment
19    Allow Questions                         None      None         Management
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:                      Security ID:  X6919T107
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Financial Statements            None      None         Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Consolidated Financial          None      None         Management
      Statements
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Supervisory Board Report on     None      None         Management
      Board's Review of Financial
      Statements, Management Board Report on
      Company's Operations in Fiscal 2012,
      and Management Board Proposal on
      Allocation of Income
10    Receive Supervisory Board Report on     None      None         Management
      Board's Work in Fiscal 2012
11    Approve Financial Statements            For       For          Management
12    Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2012
13    Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2012
15    Approve Allocation of Income            For       For          Management
16.1  Approve Discharge of Przemyslaw         For       For          Management
      Dabrowski (Management Board Member)
16.2  Approve Discharge of Witold Jaworski    For       For          Management
      (Management Board Member)
16.3  Approve Discharge of Andrzej Klesyk     For       For          Management
      (Management Board Member)
16.4  Approve Discharge of Boguslaw Skuza     For       For          Management
      (Management Board Member)
16.5  Approve Discharge of Tomasz Tarkowski   For       For          Management
      (Management Board Member)
16.6  ApprApprove Discharge of Ryszard        For       For          Management
      Trepczynski (Management Board Member)
17.1  Approve Discharge of Zbigniew           For       For          Management
      Cwiakalski (Supervisory Board Member)
17.2  Approve Discharge of Dariusz Daniluk    For       For          Management
      (Supervisory Board Member)
17.3  Approve Discharge of Zbigniew Derdziuk  For       For          Management
      (Supervisory Board Member)
17.4  Approve Discharge of Krzysztof Dresler  For       For          Management
      (Supervisory Board Member)
17.5  Approve Discharge of Dariusz Filar      For       For          Management
      (Supervisory Board Member)
17.6  Approve Discharge of Wlodzimierz        For       For          Management
      Kicinski (Supervisory Board Member)
17.7  Approve Discharge of Waldemar Maj       For       For          Management
      (Supervisory Board Member)
17.8  Approve Discharge of Alojzy Nowak       For       For          Management
      (Supervisory Board Member)
17.9  Approve Discharge of Maciej Piotrowski  For       For          Management
      (Supervisory Board Member)
17.10 Approve Discharge of Marzena Piszczek   For       For          Management
      (Supervisory Board Member)
17.11 Approve Discharge of Tomasz Zganiacz    For       For          Management
      (Supervisory Board Member)
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

PRESIDENT CHAIN STORE CORP.

Ticker:       2912           Security ID:  Y7082T105
Meeting Date: JUN 17, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

PRYSMIAN S.P.A.

Ticker:       PRY            Security ID:  T7630L105
Meeting Date: APR 16, 2013   Meeting Type: Annual/Special
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.1   Slate 1 Submitted by Clubtre Srl        None      For          Shareholder
2.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder
      Investors
3     Approve Internal Statutory Auditors'    None      For          Shareholder
      Remuneration
4     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
5     Approve Employee Stock Purchase Plan    For       For          Management
6     Approve Remuneration Report             For       For          Management
1     Authorize Issuance of 13,444,113        For       For          Management
      Shares without Preemptive Rights to
      Service Convertible Bonds Reserved for
      Institutional Investors


--------------------------------------------------------------------------------

PT ASTRA AGRO LESTARI TBK

Ticker:       AALI           Security ID:  Y7116Q119
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners and   For       Against      Management
      Approve Their Remuneration
4     Approve Auditors                        For       For          Management


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  FEB 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Annual Report and Financial     For       For          Management
      Statements of the Partnership and
      Community Development Program
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Approve Implementation of Minister of   For       For          Management
      State-Owned Enterprises Regulations


--------------------------------------------------------------------------------

PT BUMI RESOURCES TBK

Ticker:       BUMI           Security ID:  Y7122M110
Meeting Date: JUN 28, 2013   Meeting Type: Annual/Special
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       Against      Management
2     Accept Financial Statements             For       Against      Management
3     Approve Auditors                        For       Against      Management
4     Elect Directors and Commissioners       For       Against      Management
1     Approve Pledging of Assets for Debt     For       Against      Management
2     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

PT INDO TAMBANGRAYA MEGAH TBK

Ticker:       ITMG           Security ID:  Y71244100
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Ratify Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Tanudiredja, Wibisana & Rekan   For       For          Management
      (member of PricewaterhouseCoopers) as
      Auditors
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect I. Yusuf, S. Chaimongkol, S.      For       Against      Management
      Ruchirawat, L. Hakim, R. Boentoro, and
      D.S. Simandjuntak as Commissioners;
      and P. Thongampai, S. T. Pellow, E.
      Manurung, L. Poeranto, H. Widjaja, and
      A.H.B. Putra as Directors
7     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Initial Public
      Offering


--------------------------------------------------------------------------------

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: NOV 27, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and Directors       For       Against      Management


--------------------------------------------------------------------------------

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Elect Tju Lie Sukanto as Director       For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


--------------------------------------------------------------------------------

PT INDOFOOD SUKSES MAKMUR TBK

Ticker:       INDF           Security ID:  Y7128X128
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Against      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

PT KALBE FARMA TBK

Ticker:       KLBF           Security ID:  Y71287208
Meeting Date: MAY 20, 2013   Meeting Type: Annual/Special
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge Directors and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Approve Write-Off of Treasury Stock     For       For          Management
      and Amend Articles of Association in
      Connection with the Write-Off


--------------------------------------------------------------------------------

PT PERUSAHAAN GAS NEGARA TBK

Ticker:       PGAS           Security ID:  Y7136Y118
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Reports of the Company   For       For          Management
      and Partnership and Community
      Development Program (PCDP) and
      Commissioners' Report
2     Approve Financial Statements of the     For       For          Management
      Company and PCDP and Discharge
      Directors and Commissioners
3     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
4     Approve Auditors of the Company and     For       For          Management
      PCDP
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Directors and Commissioners       For       Against      Management


--------------------------------------------------------------------------------

PT UNILEVER INDONESIA TBK

Ticker:       UNVR           Security ID:  Y9064H141
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Annual Report, Discharge Directors and
      Commissioners, and Allocation of
      Income, Including the Payment of
      Dividend
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Elect Ramakrishnan Raghuraman as        For       For          Management
      Director and Approve Remuneration of
      Directors and Commissioners
4     Approve Change in the Monthly Benefits  For       Against      Management
      of Retired Beneficiaries Registered
      Before May 1, 2013; Amendment and/or
      Addition of Provisions in the Pension
      Fund Regulation (PFR); and Authorize
      Board of Directors to Execute All Acts
      Pertaining to the PFR
5     Accept Report on the Appointment of     For       Against      Management
      Members of the Audit Committee


--------------------------------------------------------------------------------

REALTEK SEMICONDUCTOR CORP.

Ticker:       2379           Security ID:  Y7220N101
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Profit
4     Approve Cash Dividend Distribution      For       For          Management
      from Capital Reserve
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Amendments to Articles of       For       For          Management
      Association
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

REDEFINE PROPERTIES LTD

Ticker:       RDF            Security ID:  S6815L105
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 August 2012
2     Elect Roger Rees as Director            For       For          Management
3     Re-elect Bernard Nackan as Director     For       For          Management
4     Re-elect Monica Khumalo as Director     For       For          Management
5     Re-elect Mike Flax as Director          For       For          Management
6     Re-elect Greg Heron (Chairman) and      For       For          Management
      Bernard Nackan and Elect Roger Rees as
      Members of the Audit and Risk Committee
7     Reappoint PKF (Jhb) Inc as Auditors of  For       For          Management
      the Company and Appoint G Chaitowitz
      as the Individual Registered Auditor
8     Place Authorised But Unissued Linked    For       For          Management
      Units under Control of Directors
9     Authorise Board to Issue Linked Units   For       For          Management
      for Cash up to a Maximum of Three
      Percent of Issued Linked Units
10    Approve The Executive Incentive Schemes For       Against      Management
11    Approve Remuneration Policy             For       Against      Management
1     Approve Financial Assistance under The  For       Against      Management
      Executive Incentive Schemes
2     Approve Issue of  Linked Units to       For       Against      Management
      Directors and Prescribed Officers
      Pursuant to The Executive Incentive
      Schemes
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Linked Units
4     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Parties in
      Respect of the Cape Gannet Transaction
5     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Parties
6.1   Approve Non-Executive Directors' Fees   For       For          Management
      for the Year Ending 31 August 2013
6.2   Approve Annual Increase in              For       For          Management
      Non-Executive Directors' Fees
7     Approve Conversion of Par Value         For       For          Management
      Ordinary Shares to No Par Value Shares
8     Approve Increase in Authorised Share    For       For          Management
      Capital
9     Adopt New Memorandum of Incorporation   For       Against      Management
12    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RENGO CO. LTD.

Ticker:       3941           Security ID:  J64382104
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Otsubo, Kiyoshi          For       For          Management
1.2   Elect Director Maeda, Moriaki           For       For          Management
1.3   Elect Director Ozawa, Yoshitaka         For       For          Management
1.4   Elect Director Hasegawa, Ichiro         For       For          Management
1.5   Elect Director Goto, Sadaaki            For       For          Management
1.6   Elect Director Hashimoto, Kiwamu        For       For          Management
1.7   Elect Director Wakamatsu, Misao         For       For          Management
1.8   Elect Director Baba, Yasuhiro           For       For          Management
1.9   Elect Director Sambe, Hiromi            For       For          Management
1.10  Elect Director Ishida, Shigechika       For       For          Management
1.11  Elect Director Kawamoto, Yosuke         For       For          Management
1.12  Elect Director Nakai, Hirokazu          For       For          Management
1.13  Elect Director Yoneda, Toshihiro        For       For          Management
1.14  Elect Director Inoe, Sadatoshi          For       For          Management
1.15  Elect Director Nishikawa, Yoshifumi     For       For          Management
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

RESONA HOLDINGS, INC.

Ticker:       8308           Security ID:  J6448E106
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Reduce Authorized     For       For          Management
      Capital and Amend Provisions on
      Preferred Shares
2     Approve Accounting Transfers            For       For          Management
3     Amend Articles To Amend Provisions on   For       For          Management
      Preferred Shares and Transfer
      Authority to Preside at Shareholder
      Meetings from Chairman to President
4.1   Elect Director Higashi, Kazuhiro        For       For          Management
4.2   Elect Director Hara, Toshiki            For       For          Management
4.3   Elect Director Kan, Tetsuya             For       For          Management
4.4   Elect Director Isono, Kaoru             For       For          Management
4.5   Elect Director Okuda, Tsutomu           For       For          Management
4.6   Elect Director Nagai, Shuusai           For       For          Management
4.7   Elect Director Osono, Emi               For       For          Management
4.8   Elect Director Arima, Toshio            For       For          Management
4.9   Elect Director Sanuki, Yoko             For       For          Management
4.10  Elect Director Urano, Mitsudo           For       For          Management
5     Amend Articles To Reduce Authorized     For       For          Management
      Capital and Amend Provisions on
      Preferred Shares


--------------------------------------------------------------------------------

RHB CAPITAL BHD

Ticker:       RHBCAP         Security ID:  Y7283N105
Meeting Date: AUG 30, 2012   Meeting Type: Special
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of 245 Million Shares  For       For          Management
      Pursuant to the Proposed Acquisition
      of 100 Percent Equity Interest in Osk
      Investment Bank Bhd. from Osk Holdings
      Bhd.


--------------------------------------------------------------------------------

RHB CAPITAL BHD

Ticker:       RHBCAP         Security ID:  Y7283N105
Meeting Date: MAY 27, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.1609    For       For          Management
      Per Share
2     Elect Teo Chiang Liang as Director      For       For          Management
3     Elect Saw Choo Boon as Director         For       For          Management
4     Elect Jalilah Baba as Director          For       For          Management
5     Elect Mohamed Din Datuk Nik Yusoff as   For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Shares Under the    For       For          Management
      Dividend Reinvestment Plan
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

RHEINMETALL AG

Ticker:       RHM            Security ID:  D65111102
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.80 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Reelect Siegfried Goll to the           For       For          Management
      Supervisory Board
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013


--------------------------------------------------------------------------------

RHOEN-KLINIKUM AG

Ticker:       RHK            Security ID:  D6530N119
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Martin Siebert for Fiscal 2012
3.2   Approve Discharge of Management Board   For       For          Management
      Member Wolfgang Pfoehler for Fiscal
      2012
3.3   Approve Discharge of Management Board   For       For          Management
      Member Volker Feldkamp for Fiscal 2012
3.4   Approve Discharge of Management Board   For       For          Management
      Member Erik Hamann for Fiscal 2012
3.5   Approve Discharge of Management Board   For       For          Management
      Member Martin Menge for Fiscal 2012
3.6   Approve Discharge of Management Board   For       For          Management
      Member Hans-Peter Neumann for Fiscal
      2012
3.7   Approve Discharge of Management Board   For       For          Management
      Member Irmgard Stippler for Fiscal 2012
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Eugen Muench for Fiscal 2012
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Joachim Lueddecke for Fiscal
      2012
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Wolfgang Muendel for Fiscal 2012
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Berghoefer for Fiscal 2012
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Bettina Boettcher for Fiscal
      2012
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Sylvia Buehler for Fiscal 2012
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Helmut Buehner for Fiscal 2012
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Gerhard Ehninger for Fiscal 2012
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Stefan Haertel for Fiscal 2012
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Caspar von Hauenschild for
      Fiscal 2012
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Detlef Klimpe for Fiscal 2012
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Heinz Korte  for Fiscal 2012
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Karl Lauterbach for Fiscal 2012
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Mendel for Fiscal 2012
4.15  Approve Discharge of Supervisory Board  For       For          Management
      Member Ruediger Merz for Fiscal 2012
4.16  Approve Discharge of Supervisory Board  For       For          Management
      Member Brigitte Mohn for Fiscal 2012
4.17  Approve Discharge of Supervisory Board  For       For          Management
      Member Annett Mueller for Fiscal 2012
4.18  Approve Discharge of Supervisory Board  For       For          Management
      Member Jens-Peter Neumann for Fiscal
      2012
4.19  Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Prange for Fiscal 2012
4.20  Approve Discharge of Supervisory Board  For       For          Management
      Member Jan Schmitt for Fiscal 2012
4.21  Approve Discharge of Supervisory Board  For       For          Management
      Member Georg Schulze-Ziehaus for
      Fiscal 2012
5     Elect Heinz Korte to the Supervisory    For       For          Management
      Board
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013
7     Amend Articles Re: Remove 90 Percent    None      For          Shareholder
      Supermajority Requirement for Certain
      Material Decisions (Voting Item)


--------------------------------------------------------------------------------

ROHM CO. LTD.

Ticker:       6963           Security ID:  J65328122
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Sawamura, Satoshi        For       For          Management
2.2   Elect Director Takasu, Hidemi           For       For          Management
2.3   Elect Director Fujiwara, Tadanobu       For       For          Management
2.4   Elect Director Sasayama, Eiichi         For       For          Management
2.5   Elect Director Takano, Toshiki          For       For          Management
2.6   Elect Director Yamazaki, Masahiko       For       For          Management
2.7   Elect Director Kawamoto, Hachiro        For       For          Management
2.8   Elect Director Nishioka, Koichi         For       For          Management
2.9   Elect Director Matsumoto, Isao          For       For          Management
2.10  Elect Director Azuma, Katsumi           For       For          Management


--------------------------------------------------------------------------------

RYOHIN KEIKAKU CO. LTD.

Ticker:       7453           Security ID:  J6571N105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55
2.1   Elect Director Matsui, Tadamitsu        For       For          Management
2.2   Elect Director Kato, Takashi            For       For          Management
2.3   Elect Director Komori, Takashi          For       For          Management
2.4   Elect Director Matsuzaki, Satoru        For       For          Management
2.5   Elect Director Endo, Isao               For       For          Management
3     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

SACI FALABELLA

Ticker:       FALABELLA      Security ID:  P3880F108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year 2012
2     Approve Allocation of Income            For       For          Management
3     Approve Dividends Policy                For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Elect External Auditors and Risk        For       For          Management
      Assessment Companies
6     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
7     Approve Special Auditors' Report        For       For          Management
      Regarding Related-Party Transactions
8     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee; Receive
      Directors Committee's Report
9     Other Business (Voting)                 For       Against      Management


--------------------------------------------------------------------------------

SALZGITTER AG

Ticker:       SZG            Security ID:  D80900109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013
6.1   Elect Ulrike Brouzi to the Supervisory  For       For          Management
      Board
6.2   Elect Thea Dueckert to the Supervisory  For       For          Management
      Board
6.3   Elect Karl Ehlerding to the             For       For          Management
      Supervisory Board
6.4   Elect Roland Flach to the Supervisory   For       For          Management
      Board
6.5   Elect Juergen Hesselbach to the         For       For          Management
      Supervisory Board
6.6   Elect Dieter Koester to the             For       For          Management
      Supervisory Board
6.7   Elect Hannes Rehm to the Supervisory    For       For          Management
      Board
6.8   Elect Peter-Juergen Schneider to the    For       For          Management
      Supervisory Board
6.9   Elect Johannes Teyssen to the           For       For          Management
      Supervisory Board
6.10  Elect Rainer Thieme to the Supervisory  For       For          Management
      Board
6.11  Elect Werner Tegtmeier to the           For       For          Management
      Supervisory Board
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 1
      Billion; Approve Creation of EUR 71.3
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

SAMPO OYJ

Ticker:       SAMAS          Security ID:  X75653109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Report; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.35 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 160,000 for
      Chairman, EUR 100,000 for Vice
      Chairman, and EUR 80,000 for Other
      Directors
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Anne Brunila, Grate Axen,       For       For          Management
      Veli-Matti Mattila, Eira
      Palin-Lehtinen, Matti Vuoria, Per
      Sorlie, and Bjorn Wahlroos (Chairman)
      as Directors; Elect Jannica Fagerholm
      as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Ernst & Young as Auditors        For       For          Management
15    Authorize Repurchase of up to 50        For       For          Management
      Million Issued Class A Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SAMSUNG CARD CO.

Ticker:       029780         Security ID:  Y7T70U105
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 700 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SAMSUNG HEAVY INDUSTRIES CO. LTD.

Ticker:       010140         Security ID:  Y7474M106
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 500 per Common Share and KRW 550
      per Preferred Share
2     Elect Three Inside Directors and One    For       For          Management
      Outside Director (Bundled)
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SANKYO CO. LTD. (6417)

Ticker:       6417           Security ID:  J67844100
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 75


--------------------------------------------------------------------------------

SANLAM LTD

Ticker:       SLM            Security ID:  S7302C137
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2012
2     Reapoint Ernst & Young Inc as Auditors  For       For          Management
      of the Company and Appoint JC de
      Villiers as the Individual Designated
      Auditor
3.1   Elect Yegs Ramiah as Director           For       For          Management
3.2   Elect Arun Duggal as Director           For       For          Management
4.1   Re-elect Desmond Smith as Director      For       For          Management
4.2   Re-elect Chris Swanepoel as Director    For       For          Management
4.3   Re-elect Rejoice Simelane as Director   For       For          Management
4.4   Re-elect Flip Rademeyer as Director     For       For          Management
5.1   Re-elect Mildred Buthelezi as Member    For       For          Management
      of the Audit Committee
5.2   Re-elect Ian Plenderleith as Member of  For       For          Management
      the Audit Committee
5.3   Re-elect Flip Rademeyer as Member of    For       For          Management
      the Audit Committee
5.4   Re-elect Chris Swanepoel as Member of   For       For          Management
      the Audit Committee
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Directors and Non-Executive Directors
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Period 1 July 2013
      to 30 June 2014
2     Approve Financial Assistance for the    For       For          Management
      Subscription or Purchase of Any
      Securities Issued or to be Issued by a
      Subsidiary Company
3     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Company or
      Corporation
4     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
5     Approve Issue of 'B' Convertible        For       For          Management
      Participating Deferred Shares to
      Ubuntu-Botho Investments (Proprietary)
      Limited


--------------------------------------------------------------------------------

SANTEN PHARMACEUTICAL CO. LTD.

Ticker:       4536           Security ID:  J68467109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Kurokawa, Akira          For       For          Management
2.2   Elect Director Furukado, Sadatoshi      For       For          Management
2.3   Elect Director Kotani, Noboru           For       For          Management
2.4   Elect Director Okumura, Akihiro         For       For          Management
2.5   Elect Director Katayama, Takayuki       For       For          Management
3     Approve Retirement Bonus and Special    For       For          Management
      Payments in Connection with Abolition
      of Retirement Bonus System
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  D66992104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.85 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2013


--------------------------------------------------------------------------------

SAPPORO HOLDINGS LTD.

Ticker:       2501           Security ID:  J69413128
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2.1   Elect Director Kamijo, Tsutomu          For       For          Management
2.2   Elect Director Tanaka, Hidenori         For       For          Management
2.3   Elect Director Mochida, Yoshiyuki       For       For          Management
2.4   Elect Director Kato, Yoichi             For       For          Management
2.5   Elect Director Morimoto, Tatsuji        For       For          Management
2.6   Elect Director Oga, Masaki              For       For          Management
2.7   Elect Director Hori, Masatoshi          For       For          Management
2.8   Elect Director Tanaka, Hiroshi          For       For          Management
2.9   Elect Director Hattori, Shigehiko       For       For          Management
2.10  Elect Director Ikeda, Teruhiko          For       For          Management
3     Appoint Statutory Auditor Sugie, Kazuo  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Yada, Tsugio


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  G7945E105
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Did Not Vote Management
2     Reelect Olav Troim as Director          For       Did Not Vote Management
3     Reelect Kate Blankenship as Director    For       Did Not Vote Management
4     Reelect Carl Steen as Director          For       Did Not Vote Management
5     Reelect Kathrine Fredriksen as Director For       Did Not Vote Management
6     Approve PricewaterhouseCoopers AS as    For       Did Not Vote Management
      Auditor and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       Did Not Vote Management


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  G7945E105
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       For          Management
2     Reelect Olav Troim as Director          For       Against      Management
3     Reelect Kate Blankenship as Director    For       For          Management
4     Reelect Carl Steen as Director          For       For          Management
5     Reelect Kathrine Fredriksen as Director For       For          Management
6     Approve PricewaterhouseCoopers AS as    For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SECOM CO. LTD.

Ticker:       9735           Security ID:  J69972107
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 105
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Iida, Makoto             For       For          Management
3.2   Elect Director Toda, Juichi             For       For          Management
3.3   Elect Director Maeda, Shuuji            For       For          Management
3.4   Elect Director Sato, Koichi             For       For          Management
3.5   Elect Director Nakayama, Yasuo          For       For          Management
3.6   Elect Director Ito, Hiroshi             For       For          Management
3.7   Elect Director Anzai, Kazuaki           For       For          Management
3.8   Elect Director Yoshida, Yasuyuki        For       For          Management
3.9   Elect Director Nakayama, Junzo          For       For          Management
3.10  Elect Director Fuse, Tatsuro            For       For          Management
3.11  Elect Director Furukawa, Kenichi        For       For          Management
3.12  Elect Director Hirose, Takaharu         For       For          Management
3.13  Elect Director Sawada, Takashi          For       For          Management
4     Appoint Statutory Auditor Sekiya,       For       For          Management
      Kenichi
5     Approve Retirement Bonus Payment for    For       For          Management
      Directors
6     Approve Retirement Bonus Payment for    For       For          Management
      Statutory Auditor
7     Approve Special Payments to Directors   For       For          Management
      in Connection with Abolition of
      Retirement Bonus System
8     Approve Special Payments to Statutory   For       For          Management
      Auditors in Connection with Abolition
      of Retirement Bonus System


--------------------------------------------------------------------------------

SECURITAS AB

Ticker:       SECUB          Security ID:  W7912C118
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports
8b    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
8c    Receive Dividend Proposal (SEK 3.00     None      None         Management
      per Share)
9a    Approve Financial Statements and        For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 per Share
9c    Approve May 13, 2013, as Record Date    For       For          Management
      for Dividend Payment
9d    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1 Million for the
      Chairman, SEK 750,000 for the Vice
      Chairman, and SEK 500,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
12    Reelect Fredrik Cappelen, Carl          For       Against      Management
      Douglas, Marie Ehrling, Annika
      Falkengren, Alf Goransson, Fredrik
      Palmstierna, Melker Schorling
      (Chairman), and Sofia
      Schorling-Hogberg as Directors
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Reelect Gustaf Douglas, Mikael Ekdahl,  For       For          Management
      Jan Andersson, and Henrik Didner as
      Members of Nominating Committee; Elect
      Thomas Ehlin as New Member of
      Nominating Committee
15    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
16    Authorize Share Repurchase Program      For       For          Management
17    Approve Share and Cash Bonus Plan       For       For          Management
      2013; Approve Swap Agreement in
      Connection with the Plan
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SEGA SAMMY HOLDINGS INC.

Ticker:       6460           Security ID:  J7028D104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Satomi, Hajime           For       For          Management
1.2   Elect Director Nakayama, Keishi         For       For          Management
1.3   Elect Director Sugano, Akira            For       For          Management
1.4   Elect Director Satomi, Haruki           For       For          Management
1.5   Elect Director Tsurumi, Naoya           For       For          Management
1.6   Elect Director Oguchi, Hisao            For       For          Management
1.7   Elect Director Aoki, Shigeru            For       For          Management
1.8   Elect Director Iwanaga, Yuuji           For       For          Management
1.9   Elect Director Natsuno, Takeshi         For       For          Management
2.1   Appoint Statutory Auditor Kazashi,      For       For          Management
      Tomio
2.2   Appoint Statutory Auditor Hirakawa,     For       For          Management
      Toshio
2.3   Appoint Statutory Auditor Miyazaki,     For       For          Management
      Hisashi
2.4   Appoint Statutory Auditor Enomoto,      For       Against      Management
      Mineo


--------------------------------------------------------------------------------

SEKISUI CHEMICAL CO. LTD.

Ticker:       4204           Security ID:  J70703137
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Negishi, Naofumi         For       For          Management
2.2   Elect Director Matsunaga, Takayoshi     For       For          Management
2.3   Elect Director Koge, Teiji              For       For          Management
2.4   Elect Director Takami, Kozo             For       For          Management
2.5   Elect Director Kubo, Hajime             For       For          Management
2.6   Elect Director Uenoyama, Satoshi        For       For          Management
2.7   Elect Director Nagashima, Toru          For       For          Management
2.8   Elect Director Ishizuka, Kunio          For       For          Management
3     Appoint Statutory Auditor Osada,        For       For          Management
      Hiroshi
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 33
2.1   Elect Director Suzuki, Toshifumi        For       For          Management
2.2   Elect Director Murata, Noritoshi        For       For          Management
2.3   Elect Director Goto, Katsuhiro          For       For          Management
2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management
2.5   Elect Director Ito, Junro               For       For          Management
2.6   Elect Director Takahashi, Kunio         For       For          Management
2.7   Elect Director Shimizu, Akihiko         For       For          Management
2.8   Elect Director Kamei, Atsushi           For       For          Management
2.9   Elect Director Isaka, Ryuichi           For       For          Management
2.10  Elect Director Anzai, Takashi           For       For          Management
2.11  Elect Director Otaka, Zenko             For       For          Management
2.12  Elect Director Matsumoto, Ryu           For       For          Management
2.13  Elect Director Okubo, Tsuneo            For       For          Management
2.14  Elect Director Shimizu, Noritaka        For       For          Management
2.15  Elect Director Scott Trevor Davis       For       For          Management
2.16  Elect Director Nonaka, Ikujiro          For       For          Management
3     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SGS SA

Ticker:       SGSN           Security ID:  H7484G106
Meeting Date: MAR 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Ordinary Dividends of CHF 30.00 per
      Share and Additional Dividends of CHF
      28.00 per Share
5     Ratify Deloitte SA as Auditors          For       For          Management
6     Approve Creation of CHF 500,000 Pool    For       For          Management
      of Capital without Preemptive Rights


--------------------------------------------------------------------------------

SHIMAMURA CO. LTD.

Ticker:       8227           Security ID:  J72208101
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 82
2.1   Elect Director Nonaka, Masato           For       Against      Management
2.2   Elect Director Fukuma, Akihiko          For       Against      Management
2.3   Elect Director Shimamura, Harunobu      For       For          Management
2.4   Elect Director Nakamura, Takahisa       For       For          Management
2.5   Elect Director Konno, Kazuo             For       For          Management
2.6   Elect Director Sato, Masaaki            For       For          Management
2.7   Elect Director Kurihara, Masaaki        For       For          Management
2.8   Elect Director Yamada, Koji             For       For          Management
2.9   Elect Director Kitajima, Tsuneyoshi     For       For          Management
2.10  Elect Director Kondo, Hideyuki          For       For          Management
2.11  Elect Director Suzuki, Makoto           For       For          Management


--------------------------------------------------------------------------------

SHIMAO PROPERTY HOLDINGS LTD.

Ticker:       00813          Security ID:  G81043104
Meeting Date: JUN 17, 2013   Meeting Type: Annual
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Delcare Final Dividend                  For       For          Management
3a    Elect Hui Wing Mau as Director          For       For          Management
3b    Elect Liu Sai Fei as Director           For       For          Management
3c    Elect Tang Fei as Director              For       For          Management
3d    Elect Liao Lujiang as Director          For       For          Management
3e    Elect Lu Hong Bing as Director          For       For          Management
3f    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHIMAO PROPERTY HOLDINGS LTD.

Ticker:       00813          Security ID:  G81043104
Meeting Date: JUN 17, 2013   Meeting Type: Special
Record Date:  JUN 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Option Incentive Scheme   For       For          Management
      of Shanghai Shimao Co., Ltd.


--------------------------------------------------------------------------------

SHIMIZU CORP.

Ticker:       1803           Security ID:  J72445117
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2.1   Elect Director Miyamoto, Yoichi         For       For          Management
2.2   Elect Director Yoshida, Kazuo           For       For          Management
2.3   Elect Director Kurosawa, Seikichi       For       For          Management
2.4   Elect Director Kakiya, Tatsuo           For       For          Management
2.5   Elect Director Hoshii, Susumu           For       For          Management
2.6   Elect Director Kobashi, Kozo            For       For          Management
2.7   Elect Director Shimizu, Mitsuaki        For       For          Management
2.8   Elect Director Takeuchi, Yo             For       For          Management
3     Appoint Statutory Auditor Asakura,      For       Against      Management
      Shingo


--------------------------------------------------------------------------------

SHINSEGAE CO.

Ticker:       004170         Security ID:  Y77538109
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 1,000 per Share
2     Amend Articles of Incorporation         For       Against      Management
3     Elect Three Inside Directors and Three  For       For          Management
      Outside Directors (Bundled)
4     Elect Two Members of Audit Committee    For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SHINSEI BANK LTD.

Ticker:       8303           Security ID:  J7385L103
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toma, Shigeki            For       For          Management
1.2   Elect Director Nakamura, Yukio          For       For          Management
1.3   Elect Director J. Christopher Flowers   For       For          Management
1.4   Elect Director Ernest M. Higa           For       For          Management
1.5   Elect Director Kani, Shigeru            For       For          Management
1.6   Elect Director Makihara, Jun            For       For          Management


--------------------------------------------------------------------------------

SHIONOGI & CO., LTD.

Ticker:       4507           Security ID:  J74229105
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Shiono, Motozo           For       For          Management
2.2   Elect Director Teshirogi, Isao          For       For          Management
2.3   Elect Director Nomura, Akio             For       For          Management
2.4   Elect Director Mogi, Teppei             For       For          Management
2.5   Elect Director Machida, Katsuhiko       For       For          Management
3     Appoint Statutory Auditor Tsukihara,    For       Against      Management
      Koichi


--------------------------------------------------------------------------------

SHIZUOKA BANK LTD.

Ticker:       8355           Security ID:  J74444100
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Ito, Seiya               For       For          Management
2.2   Elect Director Nakanishi, Katsunori     For       For          Management
2.3   Elect Director Goto, Masahiro           For       For          Management
2.4   Elect Director Yamamoto, Toshihiko      For       For          Management
2.5   Elect Director Nakamura, Akihiro        For       For          Management
2.6   Elect Director Hitosugi, Itsuro         For       For          Management
2.7   Elect Director Saito, Hiroki            For       For          Management
2.8   Elect Director Nagasawa, Yoshihiro      For       For          Management
2.9   Elect Director Fushimi, Yukihiro        For       For          Management
2.10  Elect Director Fujisawa, Kumi           For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Mitsui, Yoshinori


--------------------------------------------------------------------------------

SHOUGANG FUSHAN RESOURCES GROUP LTD.

Ticker:       00639          Security ID:  Y7760F104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  JUN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Zhaoqiang as Director        For       For          Management
3b    Elect Liu Qingshan as Director          For       For          Management
3c    Elect Kee Wah Sze as Director           For       For          Management
3d    Elect Chan Pat Lam as Director          For       For          Management
3e    Elect Chan Chung Chun as Director       For       For          Management
4     Appoint Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SHOWA DENKO K.K.

Ticker:       4004           Security ID:  J75046136
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Takahashi, Kyohei        For       For          Management
2.2   Elect Director Ichikawa, Hideo          For       For          Management
2.3   Elect Director Koinuma, Akira           For       For          Management
2.4   Elect Director Sakai, Yoshikazu         For       For          Management
2.5   Elect Director Fukuda, Shunji           For       For          Management
2.6   Elect Director Iwasaki, Hirokazu        For       For          Management
2.7   Elect Director Amano, Masaru            For       For          Management
2.8   Elect Director Akiyama, Tomofumi        For       For          Management
2.9   Elect Director Morita, Akiyoshi         For       For          Management


--------------------------------------------------------------------------------

SIME DARBY BHD.

Ticker:       SIME           Security ID:  Y7962G108
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  OCT 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.25 Per  For       For          Management
      Share
3     Approve Remuneration of Non-Executive   For       For          Management
      Directors
4     Elect Musa Hitam as Director            For       For          Management
5     Elect Mohd Zahid Mohd Noordin as        For       For          Management
      Director
6     Elect Tommy Bugo @ Hamid Bugo as        For       For          Management
      Director
7     Elect Lim Haw Kuang as Director         For       For          Management
8     Elect Sreesanthan Eliathamby as         For       For          Management
      Director
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
11    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
1     Amend Memorandum of Association         For       For          Management
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

SIME DARBY BHD.

Ticker:       SIME           Security ID:  Y7962G108
Meeting Date: NOV 08, 2012   Meeting Type: Special
Record Date:  OCT 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Performance-Based Employee      For       Against      Management
      Share Scheme (Proposed Scheme)
2     Approve Grant of Shares to Mohd Bakke   For       Against      Management
      Salleh, President and CEO, Under the
      Proposed Scheme
3     Approve Grant of Shares to Tania        For       Against      Management
      Yusof, an Eligible Employee of the
      Company, Under the Proposed Scheme


--------------------------------------------------------------------------------

SINO-OCEAN LAND HOLDINGS LTD.

Ticker:       03377          Security ID:  Y8002N103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend with a Scrip     For       For          Management
      Alternative
3a    Elect Chen Runfu as Director and        For       For          Management
      Authorize Board to Determine His
      Remuneration
3b    Elect Yang Zheng as Director and        For       For          Management
      Authorize Board to Determine His
      Remuneration
3c    Elect Tsang Hing Lun as Director and    For       For          Management
      Authorize Board to Determine His
      Remuneration
3d    Elect Gu Yunchang as Director and       For       For          Management
      Authorize Board to Determine His
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SINOPAC FINANCIAL HOLDINGS CO. LTD.

Ticker:       2890           Security ID:  Y8009U100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Distributable
      Earnings
4     Approve Issuance of Shares to Raise     For       Against      Management
      Long-term Funds


--------------------------------------------------------------------------------

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

Ticker:       00338          Security ID:  Y80373106
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Work Report of the Board of      For       For          Management
      Directors
2     Accept Work Report of the Supervisory   For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Profit Distribution Plan        For       For          Management
5     Approve 2013 Financial Budget Report    For       For          Management
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian CPAs Limited Company and
      PricewaterhouseCoopers as the Domestic
      and International Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
7     Appoint Wang Zhiqing as Chairman and    For       Against      Management
      President
8a    Elect Gao Jinping as Director           For       For          Management
8b    Elect Zhang Jianping as Director        For       For          Management
9     Approve Issuance of Short-Term          For       For          Management
      Commercial Papers
10    Authorize Board to Do All Such Acts in  For       For          Management
      Order to Implement the Issuance of
      Short-Term Commercial Papers


--------------------------------------------------------------------------------

SK HOLDINGS CO.

Ticker:       003600         Security ID:  Y8070C112
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 2,500 per Common Share and KRW
      2,550 per Preferred Share
2.1   Elect Cho Dae-Sik as Inside Director    For       For          Management
2.2   Reelect Park Se-Hoon as Outside         For       Against      Management
      Director
2.3   Reelect Nam Sang-Deok as Outside        For       Against      Management
      Director
3.1   Reelect Park Se-Hoon as Member of       For       For          Management
      Audit Committee
3.2   Reelect Nam Sang-Deok as Member of      For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SK NETWORKS CO. LTD.

Ticker:       001740         Security ID:  Y8296C102
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 150 per Common Share and KRW 175
      per Preferred Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Moon Deok-Kyu as Inside Director  For       Against      Management
3.2   Elect Kim Joon as Non-Independent       For       For          Management
      Non-Executive Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SKANDINAVISKA ENSKILDA BANKEN

Ticker:       SEBA           Security ID:  W25381141
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
10    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of 2.75 SEK per Share
11    Approve Discharge of Board and          For       Did Not Vote Management
      President
12    Receive Report on Work of Nomination    None      None         Management
      Committee
13    Set Number of Directors at 12; Set      For       Did Not Vote Management
      Number of Auditors at One
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 2.4 Million for
      Chairman, SEK 580,000 for the Vice
      Chairmen, and SEK 500,000 for Other
      Directors: Approve Remuneration for
      Committee Work, Approve Remuneration
      of Auditors
15    Reelect Johan Andresen, Signhild        For       Did Not Vote Management
      Hansen, Annika Falkengren, Urban
      Jansson, Birgitta Kantola, Thomas
      Nicolin, Jesper Ovesen, Jacob
      Wallenberg, and Marcus Wallenberg
      (Chairman) as Directors, Elect Samir
      Brikho, Winnie Fok, and Sven Nyman as
      New Directors
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
17    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
18a   Approve Share Deferral Plan for         For       Did Not Vote Management
      President, Group Executive Committee,
      and Certain Other Executive Managers
18b   Approve Share Matching Plan for         For       Did Not Vote Management
      Executive Management and Key Employees
18c   Approve Profit Sharing Program          For       Did Not Vote Management
19a   Authorize Repurchase of up to Two       For       Did Not Vote Management
      Percent of Issued Shares
19b   Authorize Repurchase of Class A and/or  For       Did Not Vote Management
      Class C Shares of up to Ten Percent of
      Issued Shares and Reissuance of
      Repurchased Shares in Connection with
      Long-Term Incentive Plan
19c   Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Class A Shares in Connection with 2013
      Long-Term Equity Programmes
20    Appointment of Auditors of Foundations  For       Did Not Vote Management
      that Have Delegated their Business to
      the Bank
21    Amend Articles: Composition of Board    None      Did Not Vote Shareholder
      (Gender)
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SKANSKA AB

Ticker:       SKAB           Security ID:  W83567110
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
10    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 6.00 per Share
11    Approve Discharge of Board and          For       Did Not Vote Management
      President
12    Amend Articles Re: Board Size           For       Did Not Vote Management
13    Determine Number of Members (10) and    For       Did Not Vote Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 1.65 Million for
      Chairman and SEK 550,000 for Other
      Directors; Approve Compensation for
      Committee Work; Approve Remuneration
      of Auditors
15    Reelect Stuart Graham (Chair), Johan    For       Did Not Vote Management
      Karlstrom, Fredrik Lundberg, Sverker
      Martin-Lof, Adrian Montague, Lars
      Pettersson, Josephine Rydberg-Dumont,
      Charlotte Stromberg, and Matti
      Sundberg as Directors; Elect Par
      Ostberg as New Director
16    Ratify KPMG as Auditors                 For       Did Not Vote Management
17    Approve Guidelines for Election of      For       Did Not Vote Management
      Nominating Committee
18    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
19a   Authorize Repurchase of up to 4.5       For       Did Not Vote Management
      Million Series B Shares to Fund
      2011-2013 Long-Term Incentive Plan
19b   Approve Transfer of up to 763,000       For       Did Not Vote Management
      Series B Shares to Cover Certain Costs
      Related to Outstanding Incentive Plans
20a   Approve Long-Term Incentive Plan (SEOP  For       Did Not Vote Management
      3)
20b   Authorize Repurchase and Transfer of    For       Did Not Vote Management
      up to 2 Million Series B Shares to
      Fund SEOP 3
20c   Approve Swap Agreement with Third       For       Did Not Vote Management
      Party as Alternative to Item 20b
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SKF AB

Ticker:       SKFB           Security ID:  W84237143
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8     Receive President's Report              None      None         Management
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5.50 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.2 Million for the
      Chairman and SEK 412,500 for Other
      Members; Approve Remuneration for
      Committee Work and Variable Pay
14    Reelect Leif Ostling, Ulla Litzen, Tom  For       For          Management
      Johnstone, Lena Treschow Torell, Peter
      Grafoner, Lars Wedenborn, Joe
      Loughrey, Jouko Karvinen, and Baba
      Kalyani as Directors
15    Determine Number of Auditors (1)        For       For          Management
16    Approve Remuneration of Auditors        For       For          Management
17    Amend Articles Re: Set Auditor Term at  For       Against      Management
      Four Years
18    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
19    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
20    Approve Restricted Stock Plan for Key   For       Against      Management
      Employees
21    Authorize Share Repurchase Program      For       For          Management
22    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee


--------------------------------------------------------------------------------

SOFTBANK CORP.

Ticker:       9984           Security ID:  J75963108
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2     Amend Articles To Change Company Name   For       For          Management
      - Amend Business Lines
3.1   Elect Director Son, Masayoshi           For       For          Management
3.2   Elect Director Miyauchi, Ken            For       For          Management
3.3   Elect Director Kasai, Kazuhiko          For       For          Management
3.4   Elect Director Ronald Fisher            For       For          Management
3.5   Elect Director Yun Ma                   For       For          Management
3.6   Elect Director Miyasaka, Manabu         For       For          Management
3.7   Elect Director Yanai, Tadashi           For       For          Management
3.8   Elect Director Mark Schwartz            For       For          Management
4.1   Appoint Statutory Auditor Sano, Mitsuo  For       For          Management
4.2   Appoint Statutory Auditor Uno, Soichiro For       For          Management
4.3   Appoint Statutory Auditor Shibayama,    For       Against      Management
      Koichi
4.4   Appoint Statutory Auditor Kubokawa,     For       For          Management
      Hidekazu


--------------------------------------------------------------------------------

SOHO CHINA LTD.

Ticker:       00410          Security ID:  G82600100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Yin Jie as Director               For       For          Management
4     Elect Pan Shiyi as Director             For       For          Management
5     Elect Cha Mou Zing Victor as Director   For       Against      Management
6     Elect Tong Ching Mau as Director        For       For          Management
7     Authorize the Board to Fix the          For       For          Management
      Remuneration of Directors
8     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOJITZ CORPORATION

Ticker:       2768           Security ID:  J7608R101
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1.5
2.1   Elect Director Kase, Yutaka             For       For          Management
2.2   Elect Director Hara, Takashi            For       For          Management
2.3   Elect Director Sato, Yoji               For       For          Management
2.4   Elect Director Dantani, Shigeki         For       For          Management
2.5   Elect Director Mogi, Yoshio             For       For          Management
2.6   Elect Director Sashida, Yoshikazu       For       For          Management
2.7   Elect Director Nagashima, Toru          For       For          Management
3.1   Appoint Statutory Auditor Ojima, Yoichi For       Against      Management
3.2   Appoint Statutory Auditor Seko, Miki    For       For          Management
3.3   Appoint Statutory Auditor Tsuya, Tadao  For       For          Management


--------------------------------------------------------------------------------

SOLVAY SA

Ticker:       SOLB           Security ID:  B82095116
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)
2     Approve Remuneration Report             For       For          Management
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 3.20 per Share
5.1   Approve Discharge of Directors          For       For          Management
5.2   Approve Discharge of Auditors           For       For          Management
6.a.1 Reelect Ridder Guy de Selliers de       For       For          Management
      Moranville as Director
6.a.2 Reelect Nicolas Boel as Director        For       For          Management
6.a.3 Reelect Bernard de Laguiche as Director For       For          Management
6.a.4 Reelect Herve Coppens d Eeckenbrugge    For       For          Management
      as Director
6.a.5 Reelect Evelyn du Monceau as Director   For       For          Management
6.a.6 Reelect Jean-Pierre Clamadieu as        For       For          Management
      Director
6.b.1 Indicate Baron Herve Coppens            For       For          Management
      d?Eeckenbrugge as Independent Board
      Member
6.b.2 Indicate Evelyn du Monceau as           For       For          Management
      Independent Board Member
6.c   Receive Information on Resignation of   None      None         Management
      Jean van Zeebroeck as Director
6.d   Elect Francoise de Viron as Director    For       For          Management
6.e   Indicate Francoise de Viron as          For       For          Management
      Independent Board Member
6.f   Elect Amparo Moraleda as Director       For       For          Management
6.g   Indicate Amparo Moraleda as             For       For          Management
      Independent Board Member
7.a.1 Ratify Deloitte as Auditors             For       For          Management
      Represented by Eric Nys
7.a.2 Approve the Representation of Deloitte  For       For          Management
      by Frank Verhaegen in Case That Eric
      Nys Would Not Be Able to Fulfill His
      Duties
7.b   Approve Auditors' Remuneration of EUR   For       For          Management
      1,146,300
8     Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo         For       Withhold     Management
      Sanchez Mejorada
1.7   Elect Director Xavier Garcia de         For       Withhold     Management
      Quevedo Topete
1.8   Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.9   Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.10  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.11  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.12  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: JUN 25, 2013   Meeting Type: Special
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SQUARE ENIX HOLDINGS CO., LTD.

Ticker:       9684           Security ID:  J7659R109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matsuda, Yosuke          For       For          Management
1.2   Elect Director Philip Timo Rogers       For       For          Management
1.3   Elect Director Honda, Keiji             For       For          Management
1.4   Elect Director Chida, Yukinobu          For       For          Management
1.5   Elect Director Yamamura, Yukihiro       For       For          Management
2     Appoint Statutory Auditor Tomiyama,     For       For          Management
      Masaji
3     Appoint Alternate Statutory Auditor     For       For          Management
      Nishijima, Tsuyoshi


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STL            Security ID:  R8413J103
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Elect Chairman of Meeting               For       Did Not Vote Management
4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.75
      per Share
7     Withdraw Company from Tar Sands         Against   Did Not Vote Shareholder
      Activities in Canada
8     Withdraw Company from Ice-Laden         Against   Did Not Vote Shareholder
      Activities in the Arctic
9     Approve Board of Directors' Statement   For       Did Not Vote Management
      on Company Corporate Governance
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12    Amend Articles Re: Appointment of       For       Did Not Vote Management
      Nominating Committee Members
13    Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly in the Amount of NOK 112,200
      for the Chairman, NOK 59,100 for the
      Vice Chairman, NOK 41,500 for Other
      Members, and NOK 5,900 for Deputy
      Members
14    Elect Elisabeth Berge and Johan Alstad  For       Did Not Vote Management
      as Member and Deputy Member of
      Nominating Committee
15    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee in the Amount of NOK 11,200
      for the Chairman and NOK 8,300 for
      Other Members
16    Authorize Repurchase and Reissuance of  For       Did Not Vote Management
      Shares up to a Nominal Value of NOK 27.
      5 Million in Connection with Share
      Saving Scheme for Employees
17    Authorize Repurchase of up to 75        For       Did Not Vote Management
      Million Shares For Cancellation
      Purposes


--------------------------------------------------------------------------------

STORA ENSO OYJ

Ticker:       STERV          Security ID:  X21349117
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 170,000 for
      Chairman, EUR 100,000 for Vice
      Chairman, and EUR 70,000 for Other
      Directors; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at 10           For       For          Management
12    Reelect Gunnar Brock, Birgitta          For       For          Management
      Kantola, Mikael Makinen, Juha
      Rantanen, Hans Straberg, Matti Vuoria,
      Hock Goh, and Marcus Wallenberg as
      Directors; Elect Elizabeth Fleuriot
      and Anne Brunila as New Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Deloitte & Touche Oy as Auditors For       For          Management
15    Elect Members of Nominating Committee   For       For          Management
16    Approve Cancellation of 918,512 Series  For       For          Management
      R Treasury Shares
17    Presentation of Minutes of the Meeting  None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SULZER AG

Ticker:       SUN            Security ID:  H83580284
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 3.20 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1.1 Reelect Thomas Glanzmann as Director    For       For          Management
4.1.2 Reelect Vladimir Kuznetsov as Director  For       For          Management
4.1.3 Reelect Jill Lee as Director            For       For          Management
4.1.4 Reelect Marco Musetti as Director       For       For          Management
4.1.5 Reelect Luciano Respini as Director     For       For          Management
4.1.6 Reelect Klaus Sturany as Director       For       For          Management
4.2   Elect Manfred Wennemer as Director      For       For          Management
5     Ratify KPMG AG as Auditors              For       For          Management


--------------------------------------------------------------------------------

SUMCO CORP.

Ticker:       3436           Security ID:  J76896109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  JAN 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 2
2     Amend Articles To Change Fiscal Year    For       For          Management
      End
3     Elect Director Furuya, Hisashi          For       For          Management
4.1   Appoint Statutory Auditor Yoshikawa,    For       For          Management
      Hiroshi
4.2   Appoint Statutory Auditor Hosaka,       For       For          Management
      Hidemasa
4.3   Appoint Statutory Auditor Tanaka,       For       For          Management
      Hitoshi
4.4   Appoint Statutory Auditor Yoshida,      For       Against      Management
      Kitaro
4.5   Appoint Statutory Auditor Yamanobe,     For       Against      Management
      Keisuke
4.6   Appoint Statutory Auditor Fukazawa,     For       Against      Management
      Kazuomi


--------------------------------------------------------------------------------

SUMITOMO BAKELITE CO. LTD.

Ticker:       4203           Security ID:  J77024115
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Ogawa, Tomitaro          For       For          Management
2.2   Elect Director Hayashi, Shigeru         For       For          Management
2.3   Elect Director Yahata, Tamotsu          For       For          Management
2.4   Elect Director Nakae, Kiyohiko          For       For          Management
2.5   Elect Director Terasawa, Tsuneo         For       For          Management
2.6   Elect Director Ito, Shinichiro          For       For          Management
2.7   Elect Director Muto, Shigeki            For       For          Management
2.8   Elect Director Hirano, Kazuhisa         For       For          Management
2.9   Elect Director Yamawaki, Noboru         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Koizumi, Yoshiko


--------------------------------------------------------------------------------

SUMITOMO CORP.

Ticker:       8053           Security ID:  J77282119
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Nakamura, Kuniharu       For       For          Management
3.2   Elect Director Sasaki, Shinichi         For       For          Management
3.3   Elect Director Kawahara, Takuro         For       For          Management
3.4   Elect Director Togashi, Kazuhisa        For       For          Management
3.5   Elect Director Abe, Yasuyuki            For       For          Management
3.6   Elect Director Furihata, Toru           For       For          Management
3.7   Elect Director Kanegae, Michihiko       For       For          Management
3.8   Elect Director Omori, Kazuo             For       For          Management
3.9   Elect Director Hidaka, Naoki            For       For          Management
3.10  Elect Director Inohara, Hiroyuki        For       For          Management
3.11  Elect Director Harada, Akio             For       For          Management
3.12  Elect Director Matsunaga, Kazuo         For       For          Management
4.1   Appoint Statutory Auditor Moriyama,     For       For          Management
      Takahiro
4.2   Appoint Statutory Auditor Nitta, Mutsuo For       Against      Management
4.3   Appoint Statutory Auditor Kasama, Haruo For       For          Management
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Stock Option Plan, Deep         For       For          Management
      Discount Stock Option Plan and
      Adjustment to Aggregate Compensation
      Ceiling for Directors
7     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

SUMITOMO ELECTRIC INDUSTRIES LTD.

Ticker:       5802           Security ID:  J77411114
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Kawai, Fumiyoshi         For       For          Management
2.2   Elect Director Ushijima, Nozomi         For       For          Management
3     Appoint Statutory Auditor Watanabe,     For       Against      Management
      Katsuaki
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SUMITOMO HEAVY INDUSTRIES, LTD.

Ticker:       6302           Security ID:  J77497113
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4
2.1   Elect Director Nakamura, Yoshinobu      For       For          Management
2.2   Elect Director Betsukawa, Shunsuke      For       For          Management
2.3   Elect Director Nishimura, Shinji        For       For          Management
2.4   Elect Director Takaishi, Yuuji          For       For          Management
2.5   Elect Director Yoshikawa, Akio          For       For          Management
2.6   Elect Director Tanaka, Toshiharu        For       For          Management
2.7   Elect Director Tomita, Yoshiyuki        For       For          Management
2.8   Elect Director Shimizu, Kensuke         For       For          Management
2.9   Elect Director Ide, Mikio               For       For          Management
2.10  Elect Director Kakimoto, Toshiaki       For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Tsukada, Seishiro


--------------------------------------------------------------------------------

SUMITOMO METAL MINING CO. LTD.

Ticker:       5713           Security ID:  J77712123
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Kemori, Nobumasa         For       For          Management
2.2   Elect Director Nakazato, Yoshiaki       For       For          Management
2.3   Elect Director Kawaguchi, Yukio         For       For          Management
2.4   Elect Director Kubota, Takeshi          For       For          Management
2.5   Elect Director Tsuchida, Naoyuki        For       For          Management
2.6   Elect Director Ogata, Mikinobu          For       For          Management
2.7   Elect Director Sato, Hajime             For       For          Management
2.8   Elect Director Ushijima, Tsutomu        For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Taimatsu, Hitoshi
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2     Amend Articles To Remove Provisions on  For       For          Management
      Class 6 Preferred Shares - Amend
      Provisions on Preferred Shares to
      Comply with Basel III
3.1   Elect Director Oku, Masayuki            For       For          Management
3.2   Elect Director Kunibe, Takeshi          For       For          Management
3.3   Elect Director Kubo, Ken                For       For          Management
3.4   Elect Director Ito, Yuujiro             For       For          Management
3.5   Elect Director Fuchizaki, Masahiro      For       For          Management
3.6   Elect Director Narita, Manabu           For       For          Management
3.7   Elect Director Ogino, Kozo              For       For          Management
3.8   Elect Director Iwamoto, Shigeru         For       For          Management
3.9   Elect Director Nomura, Kuniaki          For       For          Management
4.1   Appoint Statutory Auditor Minami,       For       For          Management
      Koichi
4.2   Appoint Statutory Auditor Uno, Ikuo     For       Against      Management
4.3   Appoint Statutory Auditor Ito, Satoshi  For       Against      Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Tsunoda, Daiken


--------------------------------------------------------------------------------

SUMITOMO MITSUI TRUST HOLDINGS, INC.

Ticker:       8309           Security ID:  J0752J108
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.75
2     Amend Articles To Amend Provisions on   For       For          Management
      Preferred Shares to Comply with Basel
      III - Indemnify Directors
3.1   Elect Director Tsunekage, Hitoshi       For       For          Management
3.2   Elect Director Kitamura, Kunitaro       For       For          Management
3.3   Elect Director Otsuka, Akio             For       For          Management
3.4   Elect Director Iwasaki, Nobuo           For       For          Management
3.5   Elect Director Okubo, Tetsuo            For       For          Management
3.6   Elect Director Hashimoto, Masaru        For       For          Management
3.7   Elect Director Okuno, Jun               For       For          Management
3.8   Elect Director Mukohara, Kiyoshi        For       For          Management
3.9   Elect Director Hoshino, Toshio          For       For          Management
3.10  Elect Director Shinohara, Soichi        For       For          Management
4.1   Appoint Statutory Auditor Kamikanda,    For       For          Management
      Takashi
4.2   Appoint Statutory Auditor Nakanishi,    For       For          Management
      Hiroyuki
4.3   Appoint Statutory Auditor Takano,       For       Against      Management
      Yasuhiko
4.4   Appoint Statutory Auditor Yoshimoto,    For       For          Management
      Tetsuya
4.5   Appoint Statutory Auditor Saito,        For       For          Management
      Shinichi
5     Amend Articles to Amend Articles To     For       For          Management
      Amend Provisions on Preferred Shares
      to Comply with Basel III - Indemnify
      Directors


--------------------------------------------------------------------------------

SUMITOMO OSAKA CEMENT CO. LTD.

Ticker:       5232           Security ID:  J77734101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Sekine, Fukuichi         For       For          Management
2.2   Elect Director Katsura, Tomoyuki        For       For          Management
2.3   Elect Director Nakao, Masafumi          For       For          Management
2.4   Elect Director Fujisue, Akira           For       For          Management
2.5   Elect Director Mukai, Katsuji           For       For          Management
2.6   Elect Director Suga, Yuushi             For       For          Management
2.7   Elect Director Saida, Kunitaro          For       For          Management


--------------------------------------------------------------------------------

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Suzuki, Osamu            For       For          Management
2.2   Elect Director Tamura, Minoru           For       For          Management
2.3   Elect Director Honda, Osamu             For       For          Management
2.4   Elect Director Suzuki, Toshihiro        For       For          Management
2.5   Elect Director Harayama, Yasuhito       For       For          Management
2.6   Elect Director Aizawa, Naoki            For       For          Management
2.7   Elect Director Mochizuki, Eiji          For       For          Management
2.8   Elect Director Iguchi, Masakazu         For       For          Management
2.9   Elect Director Tanino, Sakutaro         For       Against      Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SVENSKA CELLULOSA AB (SCA)

Ticker:                      Security ID:  W90152120
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management
2     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
5     Approve Agenda of Meeting               For       Did Not Vote Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive Review by Chairman and CEO      None      None         Management
8a    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
8b    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 4.50 per Share
8c    Approve Discharge of Board and          For       Did Not Vote Management
      President
9     Determine Number of Members (9) and     For       Did Not Vote Management
      Deputy Members of Board (0)
10    Fix Number of Auditors (1)              For       Did Not Vote Management
11    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 1.65 Million for
      Chairman, and SEK 550,000 for
      Non-Executive Directors; Approve
      Remuneration of Auditors
12    Reelect Par Boman, Rolf Borjesson, Jan  For       Did Not Vote Management
      Johansson, Leif Johansson, Louise
      Julian, Sverker Martin-Lof, Bert
      Nordberg, Anders Nyren, and Barbara
      Thoralfsson as Directors
13    Ratify PricewaterhouseCoopers AB as     For       Did Not Vote Management
      Auditors
14    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
15    Amend Articles Re: Insert Gender Quota  None      Did Not Vote Shareholder
      for Board of Directors
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWEDBANK AB

Ticker:       SWEDA          Security ID:  W9423X102
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Recieve Address by        None      None         Management
      Chairman of the Board
2     Elect Claes Zettermarck as Chairman of  For       For          Management
      Meeting
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Auditor's Report                None      None         Management
7c    Receive President's Report              None      None         Management
8     Approve Financial Statements and        For       For          Management
      Statutory Reports
9     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 9.90 Per Preference
      Share and SEK 9.90 Per Common Share
10    Approve Discharge of Board and          For       For          Management
      President
11    Determine Number of Board Members (10)  For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.35 Million to the
      Chairman, SEK 675,000 to the Vice
      Chairman, and SEK 400,000 to Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
13    Reelect Olav Fjell, Ulrika Francke,     For       For          Management
      Goran Hedman, Lars Idermark, Anders
      Igel, Pia Rudengren, Anders Sundstrom
      (Chair), Charlotte Stromberg,
      Karl-Henrik Sundstrom, and Siv
      Svensson as Directors
14    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Authorize Repurchase Program of up to   For       For          Management
      One Percent of Issued Share Capital in
      Accordance with the Securities Market
      Act
17    Authorize Share Repurchase Program      For       For          Management
18    Approve Issuance of Convertibles        For       For          Management
      without Preemptive Rights
19a   Approve Collective Remuneration         For       For          Management
      Program 2013
19b   Approve Resolution Regarding Deferred   For       For          Management
      Variable Remuneration in the form of
      Shares under Program 2013
19c   Authorize Transfer of Own Ordinary      For       For          Management
      Shares under Program 2013
20    Proposal to Decrease the Share          None      Against      Shareholder
      Dividend (refer to item 9); Proposal
      to Make the Bank to Again Become a
      Full Service Bank
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWEDISH MATCH AB

Ticker:       SWMA           Security ID:  W92277115
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Approve Financial Statements and        For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.30 per Share
9     Approve Discharge of Board and          For       For          Management
      President
10a   Approve SEK 7.56 Million Reduction In   For       For          Management
      Share Capital via Share Cancellation;
      Allocate Reduced Amount to Fund for
      Use Pursuant to a Resolution Adopted
      by the General Meeting
10b   Approve SEK 7.56 Million Share Capital  For       For          Management
      Increase via Transfer of Funds from
      Unrestricted Shareholders' Equity to
      Share Capital
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
13    Determine Number of Members (7) and     For       For          Management
      Deputy Members of Board (0)
14    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.71 Million to the
      Chairman, SEK 810,000 to the Vice
      Chairman, and SEK 685,000 to Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Andrew Cripps (Vice Chair),     For       For          Management
      Karen Guerra, Conny Karlsson (Chair),
      Robert Sharpe, Meg Tiveus, and Joakim
      Westh as Directors; Elect Wenche
      Rolfsen as New Director
16    Determine Number of Auditors (1)        For       For          Management
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify KPMG AB as Auditors              For       For          Management


--------------------------------------------------------------------------------

SWISS LIFE HOLDING

Ticker:       SLHN           Security ID:  H7354Q135
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 4.50 per       For       For          Management
      Share from Capital Contribution
      Reserves
3     Approve Discharge of Board              For       For          Management
4     Approve CHF 18.6 Million Increase in    For       For          Management
      Conditional Capital Pool Covering
      Equity-Linked Financial Instruments
5.1   Reelect Peter Quadri as Director        For       For          Management
5.2   Elect Ueli Dietiker as Director         For       For          Management
5.3   Elect Frank Keuper as Director          For       For          Management
5.4   Elect Klaus Tschuetscher as Director    For       For          Management
6     Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SWISS REINSURANCE  (SCHWEIZERISCHE RUECKVERSICHERUNGS)

Ticker:                      Security ID:  H8431B109
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3.1   Approve Ordinary Dividends of CHF 3.50  For       For          Management
      per Share from Capital Contribution
      Reserves
3.2   Approve Special Dividends of CHF 4.00   For       For          Management
      per Share from Capital Contribution
      Reserves
4     Approve Discharge of Board              For       For          Management
5.1.1 Reelect Walter Kielholz as Director     For       For          Management
5.1.2 Reelect Malcolm Knight as Director      For       For          Management
5.1.3 Reelect Carlos Represas as Director     For       For          Management
5.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management
5.1.5 Elect Mary Francis as Director          For       For          Management
5.2   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
6.1   Amend Terms of Existing Pool of         For       For          Management
      Conditional Capital
6.2   Approve Creation of CHF 8.5 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
6.3   Approve Cancellation of Capital         For       For          Management
      Authorization


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  H84140112
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 9.50 per Share
4.1   Reelect Michael Mack as Director        For       For          Management
4.2   Reelect Jacques Vincent as Director     For       For          Management
4.3   Elect Eleni Gabre-Madhin as Director    For       For          Management
4.4   Elect Eveline Saupper as Director       For       For          Management
5     Ratify Ernst & Young as Auditors        For       For          Management


--------------------------------------------------------------------------------

T&D HOLDINGS INC.

Ticker:       8795           Security ID:  J86796109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22.5
2     Amend Articles To Increase Maximum      For       For          Management
      Board Size
3.1   Elect Director Nakagome, Kenji          For       For          Management
3.2   Elect Director Igarashi, Tsutomu        For       For          Management
3.3   Elect Director Ueda, Masahiro           For       For          Management
3.4   Elect Director Yokoyama, Terunori       For       For          Management
3.5   Elect Director Matsuyama, Haruka        For       For          Management
3.6   Elect Director Tanaka, Katsuhide        For       For          Management
3.7   Elect Director Kida, Tetsuhiro          For       For          Management
3.8   Elect Director Shimada, Kazuyoshi       For       For          Management
4.1   Appoint Statutory Auditor Yokokawa,     For       For          Management
      Akimasa
4.2   Appoint Statutory Auditor Ozawa,        For       For          Management
      Yuuichi
5     Appoint Alternate Statutory Auditor     For       For          Management
      Ezaki, Masayuki


--------------------------------------------------------------------------------

T-MOBILE US, INC.

Ticker:       TMUS           Security ID:  872590104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Michael Barnes        For       For          Management
1.2   Elect Director Srikant Datar            For       For          Management
1.3   Elect Director Lawrence H. Guffey       For       Withhold     Management
1.4   Elect Director Timotheus Hottges        For       Withhold     Management
1.5   Elect Director Raphael Kubler           For       Withhold     Management
1.6   Elect Director Thorsten Langheim        For       Withhold     Management
1.7   Elect Director John J. Legere           For       Withhold     Management
1.8   Elect Director Rene Obermann            For       Withhold     Management
1.9   Elect Director James N. Perry, Jr.      For       For          Management
1.10  Elect Director Teresa A. Taylor         For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TAISEI CORP.

Ticker:       1801           Security ID:  J79561130
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Yamauchi, Takashi        For       For          Management
2.2   Elect Director Ichihara, Hirofumi       For       For          Management
2.3   Elect Director Kimura, Hiroyuki         For       For          Management
2.4   Elect Director Akune, Misao             For       For          Management
2.5   Elect Director Dai, Kazuhiko            For       For          Management
2.6   Elect Director Murata, Yoshiyuki        For       For          Management
2.7   Elect Director Sakurai, Shigeyuki       For       For          Management
2.8   Elect Director Sakai, Masahiro          For       For          Management
2.9   Elect Director Tsuji, Toru              For       For          Management
2.10  Elect Director Sudo, Fumio              For       For          Management


--------------------------------------------------------------------------------

TAIWAN BUSINESS BANK

Ticker:       2834           Security ID:  Y8414R106
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Distributable
      Earnings
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder
      Meetings
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.

Ticker:       5880           Security ID:  Y8374C107
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Capitalization of Profit and    For       For          Management
      Capital Reserves
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder
      General Meeting
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets, Lending Funds to Other
      Parties, and Endorsement and Guarantees
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TAKARA HOLDINGS INC.

Ticker:       2531           Security ID:  J80733108
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2     Amend Articles To Expand Board          For       For          Management
      Eligibility - Amend Business Lines
3.1   Elect Director Omiya, Hisashi           For       For          Management
3.2   Elect Director Omiya, Tadashi           For       For          Management
3.3   Elect Director Kakimoto, Toshio         For       For          Management
3.4   Elect Director Matsuzaki, Shuuichiro    For       For          Management
3.5   Elect Director Okane, Takao             For       For          Management
3.6   Elect Director Nakao, Daisuke           For       For          Management
3.7   Elect Director Nakao, Koichi            For       For          Management
3.8   Elect Director Ueta, Takehiko           For       For          Management
3.9   Elect Director Ito, Kazuyoshi           For       For          Management
4.1   Appoint Statutory Auditor Ueda, Shinji  For       For          Management
4.2   Appoint Statutory Auditor Mieda,        For       Against      Management
      Tomoyuki
4.3   Appoint Statutory Auditor Yamanaka,     For       Against      Management
      Toshihito
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

TAKASHIMAYA CO. LTD.

Ticker:       8233           Security ID:  J81195125
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Suzuki, Koji             For       For          Management
2.2   Elect Director Yamaguchi, Yutaka        For       For          Management
2.3   Elect Director Matsumoto, Yasuhiko      For       For          Management
2.4   Elect Director Masuyama, Yutaka         For       For          Management
2.5   Elect Director Kimoto, Shigeru          For       For          Management
2.6   Elect Director Akiyama, Hiroaki         For       For          Management
2.7   Elect Director Koezuka, Miharu          For       For          Management
2.8   Elect Director Nakajima, Kaoru          For       For          Management
2.9   Elect Director Oya, Eiko                For       For          Management
2.10  Elect Director Miyamura, Satoru         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Takahashi, Fumio
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

TAURON POLSKA ENERGIA SA

Ticker:                      Security ID:  X893AL104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Waive Secrecy of Voting When Electing   For       For          Management
      Members of Vote Counting Commission
6     Elect Members of Vote Counting          For       For          Management
      Commission
7     Receive Consolidated Financial          None      None         Management
      Statements
8     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2012
9     Receive Financial Statements            None      None         Management
10    Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2012
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report on     None      None         Management
      Its Activities; Company's Standing;
      Internal Control System; Risk
      Management and Board's Committees in
      Fiscal 2012
13.1  Receive Supervisory Board Report on     None      None         Management
      Board's Review of Consolidated
      Financial Statements and Management
      Board Report on Group's Operations in
      Fiscal 2012
13.2  Receive Supervisory Board Report on     None      None         Management
      Board's Review of  Financial
      Statements, Management Board's Report
      on Company's Operations in 2012, and
      Proposal on Allocation of Income
14.1  Approve Consolidated Financial          For       For          Management
      Statements
14.2  Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2012
14.3  Approve Financial Statements            For       For          Management
14.4  Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2012
14.5  Approve Allocation of Income            For       For          Management
15.1  Approve Discharge of Dariusz Lubera     For       For          Management
      (CEO)
15.2  Approve Discharge of Joanna Schmid      For       For          Management
      (Deputy- CEO)
15.3  Approve Discharge of Dariusz            For       For          Management
      Stolarczyk (Deputy- CEO)
15.4  Approve Discharge of Krzysztof          For       For          Management
      Zawadzki (Deputy- CEO)
15.5  Approve Discharge of Krzysztof Zamasz   For       For          Management
      (Deputy- CEO)
16.1  Approve Discharge of Antoni Tajdus      For       For          Management
      (Chairman of Supervisory Board)
16.2  Approve Discharge of Rafal Wardzinski   For       For          Management
      (Deputy- Chairman of Supervisory Board)
16.3  Approve Discharge of Leszek             For       For          Management
      Koziorowski (Secretary of Supervisory
      Board)
16.4  Approve Discharge of Jacek Kucinski     For       For          Management
      (Supervisory Board Member)
16.5  Approve Discharge of Marcin             For       For          Management
      Majeranowski (Supervisory Board Member)
16.6  Approve Discharge of Jacek Szyke        For       For          Management
      (Supervisory Board Member)
16.7  Approve Discharge of Marek Sciazko      For       For          Management
      (Supervisory Board Member)
16.8  Approve Discharge of Agnieszka          For       For          Management
      Trzaskalska (Supervisory Board Member)
16.9  Approve Discharge of Wlodzimierz Luty   For       For          Management
      (Supervisory Board Member)
16.10 Approve Discharge of Michal             For       For          Management
      Michalewski (Supervisory Board Member)
17    Amend Statute Re: Terms of Electronic   For       For          Management
      Participation in General Meetings
18    Amend Regulations on General Meetings   For       For          Management
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TAV HAVALIMANLARI HOLDING AS

Ticker:       TAVHL          Security ID:  M8782T109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Receive Information on Profit           None      None         Management
      Distribution Policy
5     Approve Allocation of Income            For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Ratify Director Appointments            For       For          Management
8     Ratify External Auditors                For       For          Management
9     Amend Company Articles                  For       Against      Management
10    Approve Working Principles of the       For       For          Management
      General Assembly
11    Receive Information on Remuneration     None      None         Management
      Policy
12    Approve Donation Policy and Receive     For       For          Management
      Information on Charitable Donations
      Made in 2012
13    Receive Information on Company          None      None         Management
      Disclosure Policy
14    Receive Information on Related Party    None      None         Management
      Transactions
15    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
16    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
17    Wishes                                  None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TECNICAS REUNIDAS S.A

Ticker:       TRE            Security ID:  E9055J108
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board              For       For          Management
4.a   Amend Article 7 Re: Form of Share       For       For          Management
4.b   Amend Article 31 Re: Corporate Website  For       For          Management
5     Appoint Auditors                        For       Against      Management
6     Approve Company's Corporate Website     For       For          Management
7     Authorize Share Repurchase Program      For       For          Management
8     Approve Charitable Donations            For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Policy    For       Against      Management
      Report


--------------------------------------------------------------------------------

TEIJIN LTD.

Ticker:       3401           Security ID:  J82270117
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oyagi, Shigeo            For       For          Management
1.2   Elect Director Kamei, Norio             For       For          Management
1.3   Elect Director Nishikawa, Osamu         For       For          Management
1.4   Elect Director Takahashi, Takashi       For       For          Management
1.5   Elect Director Fukuda, Yoshio           For       For          Management
1.6   Elect Director Suzuki, Jun              For       For          Management
1.7   Elect Director Sawabe, Hajime           For       For          Management
1.8   Elect Director Iimura, Yutaka           For       For          Management
1.9   Elect Director Seki, Nobuo              For       For          Management
1.10  Elect Director Seno, Kenichiro          For       For          Management
2     Appoint Statutory Auditor Hayashi,      For       For          Management
      Noriko


--------------------------------------------------------------------------------

TELECOM ITALIA SPA

Ticker:       TIT            Security ID:  T92778108
Meeting Date: OCT 18, 2012   Meeting Type: Special
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dispute Settlement with Former  For       For          Management
      Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former    For       For          Management
      Executive Director Carlo Orazio Buora
2     Approve Dispute Settlement with Former  For       For          Management
      Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former    For       For          Management
      Executive Director Riccardo


--------------------------------------------------------------------------------

TELECOM ITALIA SPA

Ticker:       TIT            Security ID:  T92778108
Meeting Date: APR 17, 2013   Meeting Type: Annual/Special
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Appoint One Primary Internal Statutory  For       For          Management
      Auditor and One Alternate
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

TELENOR ASA

Ticker:       TEL            Security ID:  R21882106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve NOK 6.00
      Dividend per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
6     Approve NOK 259.9 Million Reduction in  For       Did Not Vote Management
      Share Capital via Cancellation of 19.9
      Million Shares and Redemption of 23.4
      Million Shares Owned by the Kingdom of
      Norway; Amend Articles Accordingly
7     Authorize Repurchase of up to 46        For       Did Not Vote Management
      Million Issued Shares and Cancellation
      of Repurchased Shares
8a    Elect Anders Skjaevestad as Member of   For       Did Not Vote Management
      Corporate Assembly
8b    Elect John Bernander as Member of       For       Did Not Vote Management
      Corporate Assembly
8c    Elect Kirsten Ideboen as Member of      For       Did Not Vote Management
      Corporate Assembly
8d    Elect Didrik Munch as Member of         For       Did Not Vote Management
      Corporate Assembly
8e    Elect Elin Myrmel-Johansen as Member    For       Did Not Vote Management
      of Corporate Assembly
8f    Elect Widar Salbuvik as Member of       For       Did Not Vote Management
      Corporate Assembly
8g    Elect Tore Onshuus Sandvik as Member    For       Did Not Vote Management
      of Corporate Assembly
8h    Elect Silvija Seres as Member of        For       Did Not Vote Management
      Corporate Assembly
8i    Elect Siri Strandenes as Member of      For       Did Not Vote Management
      Corporate Assembly
8j    Elect Olaug Svarva as Member of         For       Did Not Vote Management
      Corporate Assembly
8k    Elect Gry Molleskog as 1st Deputy       For       Did Not Vote Management
      Member of Corporate Assembly
8l    Elect Nils-Edvard Olsen as 2nd Deputy   For       Did Not Vote Management
      Member of Corporate Assembly
8m    Elect Ingvild Nybo Holth as 3rd Deputy  For       Did Not Vote Management
      Member of Corporate Assembly
9a    Elect Mette Wikborg as Member of        For       Did Not Vote Management
      Nominating Committee
9b    Elect Rune Selmar as Member of          For       Did Not Vote Management
      Nominating Committee
10a   Approve Remuneration of the Corporate   For       Did Not Vote Management
      Assembly
10b   Approve Remuneration of the Nomination  For       Did Not Vote Management
      Committee


--------------------------------------------------------------------------------

TENAGA NASIONAL BHD.

Ticker:       TENAGA         Security ID:  Y85859109
Meeting Date: DEC 18, 2012   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.15 Per  For       For          Management
      Share
3     Approve Remuneration of Directors       For       For          Management
4     Elect Fuad bin Jaafar as Director       For       For          Management
5     Elect Manaf bin Hashim as Director      For       For          Management
6     Elect Azman bin Mohd as Director        For       For          Management
7     Elect Leo Moggie as Director            For       For          Management
8     Elect Norma binti Yaakob as Director    For       For          Management
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Approve Issuance of Shares Pursuant to  For       Against      Management
      the TNB Employees' Share Option Scheme
      II (ESOS II)
11    Approve Grant of Options to Azman Bin   For       Against      Management
      Mohd, President and CEO, Pursuant to
      the ESOS II
12    Approve Share Repurchase Program        For       For          Management
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

TENCENT HOLDINGS LTD.

Ticker:       00700          Security ID:  G87572148
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Elect Zhang Zhidong as Director         For       For          Management
3a2   Elect Ian Charles Stone as Director     For       For          Management
3a3   Elect Jacobus Petrus Bekker as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TERNA SPA

Ticker:       TRN            Security ID:  T9471R100
Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Report             For       For          Management
1     Amend Company Bylaws Re: Articles 9     For       For          Management
      and 14.3


--------------------------------------------------------------------------------

THE BIDVEST GROUP LTD

Ticker:       BVT            Security ID:  S1201R162
Meeting Date: NOV 26, 2012   Meeting Type: Annual
Record Date:  NOV 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Year Ended 30
      June 2012
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with Trevor
      Brown as the Individual Registered
      Auditor
3.1   Elect Paul Baloyi as Director           For       For          Management
3.2   Elect Eric Diack as Director            For       For          Management
3.3   Elect Alexander Maditsi as Director     For       For          Management
3.4   Elect Lorato Phalatse as Director       For       For          Management
3.5   Re-elect Cyril Ramaphosa as Director    For       For          Management
3.6   Re-elect Donald Masson as Director      For       For          Management
3.7   Re-elect Tania Slabbert as Director     For       For          Management
4.1   Elect Paul Baloyi as Member of the      For       For          Management
      Audit Committee
4.2   Elect Eric Diack as Member of the       For       For          Management
      Audit Committee
4.3   Re-elect Donald Masson as Member of     For       For          Management
      the Audit Committee
4.4   Re-elect Nigel Payne as Chairman of     For       For          Management
      the Audit Committee
5     Elect Nigel Payne (Chairman), Bernard   For       For          Management
      Berson, David Cleasby, Brian Joffe,
      Donald Masson, Lindsay Ralphs and
      Tania Slabbert as Members of the
      Social and Ethics Committee
6     Approve Remuneration Policy             For       For          Management
7     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
8     Authorise Board to Issue Shares for     For       For          Management
      Cash up to 30,000,000 Ordinary Shares
9     Approve Cash Distribution to            For       For          Management
      Shareholders by Way of Reduction of
      Share Premium Account
10    Authorise Creation and Issue of         For       For          Management
      Convertible Debentures or Other
      Convertible Instruments
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Approve Non-Executive Directors'        For       For          Management
      Remuneration for a Twelve Month Period
      Beginning 1 July 2012
3     Approve Financial Assistance to         For       For          Management
      Directors, Prescribed Officers and
      Employee Share Scheme Beneficiaries of
      the Company and to Any Related or
      Inter-related Companies or Corporations
4     Adopt New Memorandum of Incorporation   For       Against      Management


--------------------------------------------------------------------------------

THK CO. LTD.

Ticker:       6481           Security ID:  J83345108
Meeting Date: JUN 15, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2     Amend Articles To Streamline Board      For       For          Management
      Structure
3.1   Elect Director Teramachi, Akihiro       For       For          Management
3.2   Elect Director Teramachi, Toshihiro     For       For          Management
3.3   Elect Director Imano, Hiroshi           For       For          Management
3.4   Elect Director Okubo, Takashi           For       For          Management
3.5   Elect Director Hayashida, Tetsuya       For       For          Management
3.6   Elect Director Kuwabara, Junichi        For       For          Management
3.7   Elect Director Hoshino, Takanobu        For       For          Management
3.8   Elect Director Maki, Nobuyuki           For       For          Management
3.9   Elect Director Kiuchi, Hideyuki         For       For          Management
3.10  Elect Director Sakai, Junichi           For       For          Management
3.11  Elect Director Ishikawa, Hirokazu       For       For          Management
3.12  Elect Director Shimomaki, Junji         For       For          Management
3.13  Elect Director Hoshide, Kaoru           For       For          Management
3.14  Elect Director Kambe, Akihiko           For       For          Management
3.15  Elect Director Ito, Sakae               For       For          Management
3.16  Elect Director Kainosho, Masaaki        For       For          Management
4     Appoint Statutory Auditor Watanabe,     For       For          Management
      Shizuo


--------------------------------------------------------------------------------

TNT EXPRESS NV

Ticker:                      Security ID:  N8726Y106
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Receive Announcements  None      None         Management
2     Presentation by Bernard Bot, CEO ad     None      None         Management
      interim
3     Receive Report of Management Board and  None      None         Management
      Supervisory Board (Non-Voting)
4     Discussion on Company's Corporate       None      None         Management
      Governance Structure
5     Adopt Financial Statements and          For       For          Management
      Statutory Reports
6a    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6b    Approve Dividends of EUR 0.03 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Elect Louis Willem Gunning to           For       For          Management
      Executive Board
10a   Reelect Shemaya Levy to Supervisory     For       For          Management
      Board
10b   Reelect Margot Scheltema to             For       For          Management
      Supervisory Board
10c   Elect Sjoerd Vollebregt to Supervisory  For       For          Management
      Board
11    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
12    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 11
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Allow Questions                         None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TOBU RAILWAY CO. LTD.

Ticker:       9001           Security ID:  J84162148
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Nezu, Yoshizumi          For       For          Management
3.2   Elect Director Tsunoda, Kenichi         For       For          Management
3.3   Elect Director Nakajima, Kenzo          For       For          Management
3.4   Elect Director Takeda, Zengo            For       For          Management
3.5   Elect Director Makino, Osamu            For       For          Management
3.6   Elect Director Furusawa, Hiromichi      For       For          Management
3.7   Elect Director Hirata, Kazuhiko         For       For          Management
3.8   Elect Director Inomori, Shinji          For       For          Management
3.9   Elect Director Miwa, Hiroaki            For       For          Management
3.10  Elect Director Okatsu, Noritaka         For       For          Management
3.11  Elect Director Ojiro, Akihiro           For       For          Management
3.12  Elect Director Sakamaki, Nobuaki        For       For          Management
3.13  Elect Director Koshimura, Toshiaki      For       Against      Management
3.14  Elect Director Suzuki, Mitiaki          For       For          Management
3.15  Elect Director Iwase, Yutaka            For       For          Management
4     Appoint Statutory Auditor Nakajima,     For       For          Management
      Naotaka


--------------------------------------------------------------------------------

TOHO GAS CO. LTD.

Ticker:       9533           Security ID:  J84850106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Saeki, Takashi           For       For          Management
2.2   Elect Director Yasui, Koichi            For       For          Management
2.3   Elect Director Motokawa, Masaaki        For       For          Management
2.4   Elect Director Matsushima, Nobuaki      For       For          Management
2.5   Elect Director Sago, Yoshiharu          For       For          Management
2.6   Elect Director Matsuda, Nobuhisa        For       For          Management
2.7   Elect Director Nakamura, Osamu          For       For          Management
2.8   Elect Director Tominari, Yoshiro        For       For          Management
2.9   Elect Director Watanabe, Katsuaki       For       For          Management
3     Appoint Statutory Auditor Yamazaki,     For       For          Management
      Hiroshi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOKYO GAS CO. LTD.

Ticker:       9531           Security ID:  J87000105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5.5
2.1   Elect Director Torihara, Mitsunori      For       For          Management
2.2   Elect Director Okamoto, Tsuyoshi        For       For          Management
2.3   Elect Director Muraki, Shigeru          For       For          Management
2.4   Elect Director Hirose, Michiaki         For       For          Management
2.5   Elect Director Yoshino, Kazuo           For       For          Management
2.6   Elect Director Hataba, Matsuhiko        For       For          Management
2.7   Elect Director Kunigo, Yutaka           For       For          Management
2.8   Elect Director Mikami, Masahiro         For       For          Management
2.9   Elect Director Sato, Yukio              For       For          Management
2.10  Elect Director Tomizawa, Ryuuichi       For       For          Management
2.11  Elect Director Nakagaki, Yoshihiko      For       For          Management
3.1   Appoint Statutory Auditor Oya, Tsutomu  For       For          Management
3.2   Appoint Statutory Auditor Otani, Kojiro For       Against      Management


--------------------------------------------------------------------------------

TOKYO STEEL MFG. CO. LTD.

Ticker:       5423           Security ID:  J88204110
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nishimoto, Toshikazu     For       Against      Management
1.2   Elect Director Imamura, Kiyoshi         For       For          Management
1.3   Elect Director Yamada, Kazufumi         For       For          Management
1.4   Elect Director Adachi, Toshio           For       For          Management
1.5   Elect Director Kawamoto, Hiromi         For       For          Management
1.6   Elect Director Nara, Nobuaki            For       For          Management


--------------------------------------------------------------------------------

TOKYU CORP.

Ticker:       9005           Security ID:  J88720123
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2.1   Elect Director Koshimura, Toshiaki      For       For          Management
2.2   Elect Director Nomoto, Hirofumi         For       For          Management
2.3   Elect Director Sugita, Yoshiki          For       For          Management
2.4   Elect Director Takahashi, Haruka        For       For          Management
2.5   Elect Director Imamura, Toshio          For       For          Management
2.6   Elect Director Kuwahara, Tsuneyasu      For       For          Management
2.7   Elect Director Tomoe, Masao             For       For          Management
2.8   Elect Director Izumi, Yasuyuki          For       For          Management
2.9   Elect Director Watanabe, Isao           For       For          Management
2.10  Elect Director Happo, Takakuni          For       For          Management
2.11  Elect Director Suzuki, Katsuhisa        For       For          Management
2.12  Elect Director Ono, Hiroshi             For       For          Management
2.13  Elect Director Hoshino, Toshiyuki       For       For          Management
2.14  Elect Director Takahashi, Kazuo         For       For          Management
2.15  Elect Director Nezu, Yoshizumi          For       Against      Management
2.16  Elect Director Konaga, Keiichi          For       For          Management
2.17  Elect Director Kanazashi, Kiyoshi       For       For          Management


--------------------------------------------------------------------------------

TOPPAN PRINTING CO. LTD.

Ticker:       7911           Security ID:  890747108
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adachi, Naoki            For       For          Management
1.2   Elect Director Kaneko, Shingo           For       For          Management
1.3   Elect Director Takamiyagi, Jitsumei     For       For          Management
1.4   Elect Director Furuya, Yoshihiro        For       For          Management
1.5   Elect Director Ominato, Mitsuru         For       For          Management
1.6   Elect Director Nagayama, Yoshiyuki      For       For          Management
1.7   Elect Director Kumamoto, Yuuichi        For       For          Management
1.8   Elect Director Okubo, Shinichi          For       For          Management
1.9   Elect Director Maeda, Yukio             For       For          Management
1.10  Elect Director Ito, Atsushi             For       For          Management
1.11  Elect Director Kakiya, Hidetaka         For       For          Management
1.12  Elect Director Arai, Makoto             For       For          Management
1.13  Elect Director Maro, Hideharu           For       For          Management
1.14  Elect Director Sakuma, Kunio            For       Against      Management
1.15  Elect Director Noma, Yoshinobu          For       For          Management
1.16  Elect Director Mitsui, Seiji            For       For          Management
1.17  Elect Director Matsuda, Naoyuki         For       For          Management
1.18  Elect Director Sato, Nobuaki            For       For          Management
1.19  Elect Director Kinemura, Katsuhiro      For       For          Management
1.20  Elect Director Izawa, Taro              For       For          Management
1.21  Elect Director Ezaki, Sumio             For       For          Management
1.22  Elect Director Yamano, Yasuhiko         For       For          Management
1.23  Elect Director Kotani, Yuuichiro        For       For          Management
1.24  Elect Director Iwase, Hiroshi           For       For          Management
1.25  Elect Director Yamanaka, Norio          For       For          Management
1.26  Elect Director Nakao, Mitsuhiro         For       For          Management
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

TOSOH CORP.

Ticker:       4042           Security ID:  J90096116
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Udagawa, Kenichi         For       Against      Management
1.2   Elect Director Emori, Shinhachiro       For       For          Management
1.3   Elect Director Koie, Yasuyuki           For       For          Management
1.4   Elect Director Yamamoto, Toshinori      For       For          Management
1.5   Elect Director Ito, Sukehiro            For       For          Management
1.6   Elect Director Inoe, Eiji               For       For          Management
1.7   Elect Director Chuuma, Naohiro          For       For          Management
1.8   Elect Director Uchikura, Masaki         For       For          Management
1.9   Elect Director Nishizawa, Keiichiro     For       For          Management
1.10  Elect Director Tashiro, Katsushi        For       For          Management
1.11  Elect Director Yamamoto, Yasuo          For       For          Management
1.12  Elect Director Kawamoto, Koji           For       For          Management
1.13  Elect Director Yamada, Masayuki         For       For          Management
2     Appoint Statutory Auditor Ishikawa,     For       For          Management
      Katsumi
3.1   Appoint Alternate Statutory Auditor     For       For          Management
      Iwabuchi, Setsuo
3.2   Appoint Alternate Statutory Auditor     For       For          Management
      Matsuoka, Tsutomu


--------------------------------------------------------------------------------

TOYO SEIKAN GROUP HOLDINGS LTD.

Ticker:       5901           Security ID:  J92289107
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2.1   Elect Director Miki, Hirofumi           For       For          Management
2.2   Elect Director Kaneko, Shunji           For       For          Management
2.3   Elect Director Yamamoto, Haruo          For       For          Management
2.4   Elect Director Arai, Mitsuo             For       For          Management
2.5   Elect Director Mio, Takahiko            For       For          Management
2.6   Elect Director Kobayashi, Koichi        For       Against      Management
2.7   Elect Director Kobayashi, Hideaki       For       For          Management
2.8   Elect Director Yamagata, Fujio          For       For          Management
2.9   Elect Director Maruhashi, Yoshitsugu    For       For          Management
2.10  Elect Director Fujii, Atsuo             For       For          Management
2.11  Elect Director Nakai, Takao             For       For          Management
3     Appoint Statutory Auditor Hirose, Akira For       For          Management


--------------------------------------------------------------------------------

TOYO SUISAN KAISHA LTD.

Ticker:       2875           Security ID:  892306101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Tsutsumi, Tadasu         For       For          Management
2.2   Elect Director Obata, Kazuo             For       For          Management
2.3   Elect Director Yoshino, Hiroji          For       For          Management
2.4   Elect Director Imamura, Masanari        For       For          Management
2.5   Elect Director Minami, Hiroyuki         For       For          Management
2.6   Elect Director Yamamoto, Kazuo          For       For          Management
2.7   Elect Director Yoshimura, Tsutomu       For       For          Management
2.8   Elect Director Sugawara, Kenji          For       For          Management
2.9   Elect Director Oikawa, Masaharu         For       For          Management
2.10  Elect Director Fujiya, Tadashi          For       For          Management
2.11  Elect Director Ichishima, Hisao         For       For          Management
2.12  Elect Director Iizuka, Osamu            For       For          Management
2.13  Elect Director Sumimoto, Noritaka       For       For          Management
2.14  Elect Director Oki, Hitoshi             For       For          Management
2.15  Elect Director Toyoda, Tsutomu          For       For          Management
2.16  Elect Director Makiya, Rieko            For       For          Management
2.17  Elect Director Hamada, Tomoko           For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Ushijima, Tsutomu
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOYOTA BOSHOKU CORP.

Ticker:       3116           Security ID:  J91214106
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Toyoda, Shuuhei          For       Against      Management
2.2   Elect Director Koyama, Shuuichi         For       For          Management
2.3   Elect Director Miyadera, Kazuhiko       For       For          Management
2.4   Elect Director Taki, Takamichi          For       For          Management
2.5   Elect Director Ueda, Hiroshi            For       For          Management
2.6   Elect Director Noda, Kenichi            For       For          Management
2.7   Elect Director Ito, Fumitaka            For       For          Management
2.8   Elect Director Hori, Kohei              For       For          Management
2.9   Elect Director Sugie, Yasuhiko          For       For          Management
2.10  Elect Director Yamauchi, Tokuji         For       For          Management
2.11  Elect Director Okudaira, Soichiro       For       For          Management
2.12  Elect Director Miyaki, Masahiko         For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

TOYOTA TSUSHO CORP.

Ticker:       8015           Security ID:  J92719111
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Shimizu, Junzo           For       Against      Management
2.2   Elect Director Shirai, Yoshio           For       For          Management
2.3   Elect Director Karube, Jun              For       Against      Management
2.4   Elect Director Asano, Mikio             For       For          Management
2.5   Elect Director Yokoi, Yasuhiko          For       For          Management
2.6   Elect Director Sawayama, Hiroki         For       For          Management
2.7   Elect Director Shirai, Takumi           For       For          Management
2.8   Elect Director Yamagiwa, Kuniaki        For       For          Management
2.9   Elect Director Matsudaira, Soichiro     For       For          Management
2.10  Elect Director Hattori, Takashi         For       For          Management
2.11  Elect Director Miura, Yoshiki           For       For          Management
2.12  Elect Director Oi, Yuuichi              For       For          Management
2.13  Elect Director Yanase, Hideki           For       For          Management
3     Appoint Statutory Auditor Adachi,       For       For          Management
      Seiichiro
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

TRELLEBORG AB

Ticker:       TRELB          Security ID:  W96297101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive President's Report              None      None         Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditor's
      Report
8     Receive Report on Work of Board and     None      None         Management
      its Committees
9a    Approve Financial Statements and        For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.00 per Share
9c    Approve Discharge of Board and          For       For          Management
      President
10    Receive Nominating Committee's Report   None      None         Management
11    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
12    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.1 Million for
      Chairman and SEK 420,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
13    Reelect Helene Vibbleus Bergquist,      For       For          Management
      Claes Lindqvist, Soren Mellstig
      (Chairman), Hans Biorck, Nina Udnes
      Tronstad, Bo Risberg, and Peter
      Nilsson as Directors; Elect Jan
      Carlson as New Director; Ratify
      PricewaterhouseCoopers as Auditors
14    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
15    Authorize Representatives of Five of    For       For          Management
      Company's Largest Shareholders to
      Serve on Nominating Committee
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TRIPOD TECHNOLOGY CORPORATION

Ticker:       3044           Security ID:  Y8974X105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties


--------------------------------------------------------------------------------

TUI AG

Ticker:       TUI1           Security ID:  D8484K166
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2011/2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2011/2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2011/2012
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2012/2013
6     Approve Creation of EUR 10 Million      For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights Against Contributions in Cash
      for Issuance of Employee Stock
7     Approve Creation of EUR 64.5 Million    For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
10    Elect Angelika Gifford to the           For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

TURK HAVA YOLLARI A.O.

Ticker:       THYAO          Security ID:  M8926R100
Meeting Date: OCT 10, 2012   Meeting Type: Special
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Amend Company Articles                  For       For          Management
4     Elect Directors                         For       Against      Management
5     Appoint Internal Auditor                For       Against      Management
6     Wishes                                  None      None         Management


--------------------------------------------------------------------------------

TURK HAVA YOLLARI A.O.

Ticker:       THYAO          Security ID:  M8926R100
Meeting Date: MAR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Amend Company Articles                  For       For          Management
3     Approve Working Principles of the       For       For          Management
      General Assembly
4     Accept Audit Reports                    For       For          Management
5     Accept Financial Statements             For       For          Management
6     Accept Board Report                     For       For          Management
7     Approve Discharge of Board              For       Against      Management
8     Approve Discharge of Auditors           For       Against      Management
9     Approve Allocation of Income            For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Elect Directors                         For       Against      Management
12    Ratify Internal Auditor Appointments    For       For          Management
      Made During the Year
13    Ratify External Auditors                For       For          Management
14    Appoint Internal Statutory Auditors     For       Against      Management
15    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
16    Receive Information on Related Party    None      None         Management
      Transactions
17    Receive Information on Charitable       None      None         Management
      Donations made in 2012 and Approve
      Upper Limit of Donations for 2013
18    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report for 2010            For       For          Management
4     Accept Internal Audit Report for 2010   For       For          Management
5     Accept External Audit Report for 2010   For       For          Management
6     Accept Financial Statements for 2010    For       For          Management
7     Approve Allocation of Income for 2010   For       For          Management
8     Approve Discharge of a Director for     For       For          Management
      2010
9     Approve Discharge of Auditors for 2010  For       For          Management
10    Accept Board Report for 2011            For       For          Management
11    Accept Internal Audit Report for 2011   For       For          Management
12    Accept External Audit Report for 2011   For       For          Management
13    Accept Financial Statements for 2011    For       For          Management
14    Approve Allocation of Income for 2011   For       For          Management
15    Approve Discharge of Board for 2011     For       For          Management
16    Approve Discharge of Auditors for 2011  For       For          Management
17    Accept Board Report for 2012            For       For          Management
18    Accept Internal Audit Report for 2012   For       For          Management
19    Ratify External Auditors for 2012       For       For          Management
20    Accept External Audit Report for 2012   For       For          Management
21    Accept Financial Statements for 2012    For       For          Management
22    Approve Allocation of Income for 2012   For       For          Management
23    Approve Discharge of Board for 2012     For       For          Management
24    Approve Discharge of Auditors for 2012  For       For          Management
25    Amend Company Articles                  For       For          Management
26    Ratify Director Appointments            For       For          Management
27    Elect Directors                         For       Against      Management
28    Approve Director Remuneration           For       For          Management
29    Ratify External Auditors for 2013       For       For          Management
30    Approve Working Principles of the       For       For          Management
      General Assembly
31    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
32    Approve Profit Distribution Policy      For       Against      Management
33    Receive Information on Remuneration     None      None         Management
      Policy
34    Receive Information on Charitable       For       For          Management
      Donations Made in Past Years and
      Approve Upper Limit of Donations for
      2013; Approve Donations Made in 2013
      until the General Assembly
35    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
36    Receive Information on Related Party    None      None         Management
      Transactions
37    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TURKIYE HALK BANKASI A.S.

Ticker:       HALKB          Security ID:  M9032A106
Meeting Date: MAR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       Against      Management
6     Authorize Issuance of Bonds and/or      For       Against      Management
      Commercial Papers
7     Amend Company Articles                  For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Appoint Internal Statutory Auditors     For       Against      Management
      and Approve Their Remuneration
11    Ratify External Auditors                For       For          Management
12    Approve Working Principles of the       For       For          Management
      General Assembly
13    Approve Remuneration, Donation,         For       Against      Management
      Disclosure, Profit Distribution Policy
14    Receive Information on                  None      None         Management
      Dematerialization of Shares
15    Receive Information on Charitable       None      None         Management
      Donations
16    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

UBE INDUSTRIES LTD.

Ticker:       4208           Security ID:  J93796100
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Tamura, Hiroaki          For       For          Management
2.2   Elect Director Takeshita, Michio        For       For          Management
2.3   Elect Director Yamamoto, Yuzuru         For       For          Management
2.4   Elect Director Izumihara, Masato        For       For          Management
2.5   Elect Director Motoda, Michitaka        For       For          Management
2.6   Elect Director Higashi, Tetsuro         For       For          Management
2.7   Elect Director Kusama, Takashi          For       For          Management
3.1   Appoint Statutory Auditor Kitamura,     For       For          Management
      Naoya
3.2   Appoint Statutory Auditor Ochiai,       For       For          Management
      Seiichi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Koriya, Daisuke
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.15  per Share from
      Capital Contribution Reserve
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1a  Reelect Axel Weber as Director          For       For          Management
4.1b  Reelect Michel Demare as Director       For       For          Management
4.1c  Reelect David Sidwell as Director       For       For          Management
4.1d  Reelect Rainer-Marc Frey as Director    For       For          Management
4.1e  Relect Ann Godbehere  as Director       For       For          Management
4.1f  Reelect Axel Lehmann as Director        For       For          Management
4.1g  Reelect Helmut Panke as Director        For       For          Management
4.1h  Reelect William Parrett as Director     For       For          Management
4.1i  Reelect Isabelle Romy as Director       For       For          Management
4.1j  Reelect Beatrice Weder di Mauro as      For       For          Management
      Director
4.1k  Reelect Joseph Yam as Director          For       For          Management
4.2   Elect Reto Francioni as Director        For       For          Management
4.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management


--------------------------------------------------------------------------------

UCB SA

Ticker:       UCB            Security ID:  B93562120
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.1   Receive Directors' Reports (Non-Voting) None      None         Management
A.2   Receive Auditors' Reports (Non-Voting)  None      None         Management
A.3   Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
A.4   Approve Financial Statements and        For       For          Management
      Allocation of Income
A.5   Approve Remuneration Report             For       For          Management
A.6   Approve Discharge of Directors          For       For          Management
A.7   Approve Discharge of Auditors           For       For          Management
A.8.1 Reelect Roch Doliveux as Director       For       For          Management
A.8.2 Reelect Albrecht De Graeve as Director  For       For          Management
A.8.3 Indicate Albrecht De Graeve as          For       For          Management
      Independent Board Member
A.8.4 Reelect Peter Fellner as Director       For       Against      Management
A.9   Approve Remuneration of Directors       For       For          Management
A.10  Approve Restricted Stock Plan           For       For          Management
A.11  Increase Number of Shares Under         For       For          Management
      Employee Stock Purchase Plan From
      500,000 to 1 Million Shares
A.12  Approve Change-of-Control Clause Re:    For       For          Management
      EMTN Program
A.13  Approve Change-of-Control Clause Re:    For       For          Management
      Other
A.14  Approve Change-of-Control Clause Re:    For       For          Management
      EIB loan
E.1   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
E.2   Authorize Board to Increase Authorized  For       Against      Management
      Capital up to EUR 500 Million,
      Including by way of Issuance of
      Warrants or Convertible Bonds
E.3   Authorize Board to Issue Warrants/      For       Against      Management
      Convertible Bonds in the Event of a
      Public Tender Offer or Share Exchange
      Offer Up to EUR 500 Million and Amend
      Articles Accordingly
E.4   Amend Article 11 Re: Transitional       For       For          Management
      Measure on Bearer Shares
E.5   Authorize Board to Repurchase and to    For       Against      Management
      Reissue Shares in the Event of a
      Serious and Imminent Harm and Amend
      Articles Accordingly
E.6   Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital if
      Item E.5 is not Approved
E.7   Amend Article 14 Re: Share Register     For       For          Management
E.8   Amend Article 19 Re: Minutes of Board   For       For          Management
      Decisions
E.9   Amend Article 20 Re: Committees         For       For          Management
E.10  Amend Article 36 Re: Form of Proxies    For       For          Management
E.11  Amend Article 37 Re: General Meeting    For       For          Management
E.12  Amend Article 38 Re: Voting Rights      For       For          Management


--------------------------------------------------------------------------------

UMICORE

Ticker:       UMI            Security ID:  B95505168
Meeting Date: APR 30, 2013   Meeting Type: Annual/Special
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports (Non-Voting)
2     Approve Remuneration Report             For       For          Management
3     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.00 per Share
4     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7.1   Reelect Isabelle Bouillot as Director   For       For          Management
7.2   Reelect Shohei Naito as Director        For       For          Management
7.3   Elect Frans van Daele as Independent    For       For          Management
      Director
7.4   Elect Barabara Kux as Independent       For       For          Management
      Director
7.5   Approve Remuneration of Directors       For       For          Management
1     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

UMW HOLDINGS BHD

Ticker:       UMW            Security ID:  Y90510101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.25 Per  For       For          Management
      Share
3     Elect Hisham bin Syed Wazir as Director For       For          Management
4     Elect Khalid bin Sufat as Director      For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
8     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

UNI-PRESIDENT ENTERPRISES CORP.

Ticker:       1216           Security ID:  Y91475106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Undistributed
      Earnings
4     Approve Proposal of Capital Increase    For       For          Management
      by Issuance of Ordinary Shares or
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt
5     Approve Amendments to Articles of       For       For          Management
      Association
6     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
      and Supervisors
7     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder
      General Meeting
8     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
9     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
10    Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
11.1  Elect Chin-Yen Kao, a Representative    For       For          Management
      of Kao Chyuan Inv. Co., Ltd. with
      Shareholder No. 69100090, as Director
11.2  Elect Hsiu-Ling Kao, a Representative   For       For          Management
      of Kao Chyuan Inv. Co., Ltd. with
      Shareholder No. 69100090, as Director
11.3  Elect Chih-Hsien Lo, a Representative   For       For          Management
      of Kao Chyuan Inv. Co., Ltd. with
      Shareholder No. 69100090, as Director
11.4  Elect Po-Ming Hou, with Shareholder No. For       For          Management
      23100014, as Director
11.5  Elect Po-Yu Hou, with Shareholder No.   For       For          Management
      23100013, as Director
11.6  Elect Chung-Ho Wu, a Representative of  For       For          Management
      Young Yun Inv. Co., Ltd. with
      Shareholder No. 69102650, as Director
11.7  Elect Ping-Chih Wu, a Representative    For       For          Management
      of Taipo Investment Corp. with
      Shareholder No. 69100060, as Director
11.8  Elect Chang-Sheng Lin, with             For       For          Management
      Shareholder No. 15900071, as Director
11.9  Elect Hsiu-Jen Liu, with Shareholder    For       For          Management
      No. 52700020, as Director
11.10 Elect Kao-Huei Cheng, a Representative  For       For          Management
      of Joyful Inv. Co., Ltd. with
      Shareholder No. 69100010, as Director
11.11 Elect Independent Director Yun Lin      For       For          Management
11.12 Elect Independent Director Hsing-Yi     For       For          Management
      Chow
11.13 Elect Independent Director Chao-Tang    For       For          Management
      Yue
12    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
13    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

UNITED MICROELECTRONICS CORP

Ticker:       2303           Security ID:  910873405
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
5     Approve Non-Public Issuance of          For       For          Management
      Ordinary Shares, Issuance of New
      Shares to Participate in the Issuance
      of Global Depository Receipt or
      Issuance of Convertible Corporate
      Bonds with Amount Less than 10% of the
      Outstanding Ordinary Shares
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Appointed
      Directors


--------------------------------------------------------------------------------

UNY GROUP HOLDINGS CO., LTD.

Ticker:       8270           Security ID:  J94368149
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 13
2     Amend Articles To Change Fiscal Year    For       For          Management
      End - Amend Business Lines
3.1   Elect Director Maemura, Tetsuro         For       For          Management
3.2   Elect Director Nakamura, Motohiko       For       For          Management
3.3   Elect Director Koshida, Jiro            For       For          Management
3.4   Elect Director Yamada, Katsumi          For       For          Management
3.5   Elect Director Umemoto, Minoru          For       For          Management
3.6   Elect Director Takahashi, Jun           For       For          Management
3.7   Elect Director Sako, Norio              For       For          Management
3.8   Elect Director Takeuchi, Shuuichi       For       For          Management
3.9   Elect Director Kokado, Tamotsu          For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Koketsu, Kazuyoshi


--------------------------------------------------------------------------------

UPM-KYMMENE OY

Ticker:       UPM1V          Security ID:  X9518S108
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Speech
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 175,000 for
      Chairman, EUR 120,000 for Deputy
      Chairman, and EUR 95,000 for Other
      Directors; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at 10           For       For          Management
12    Reelect Matti Alahuhta, Berndt Brunow,  For       For          Management
      Karl Grotenfelt, Wendy Lane, Jussi
      Pesonen, Ursula Ranin, Veli-Matti
      Reinikkala, Bjorn Wahlroos and Kim
      Wahl  as Directors; Elect Piia-Noora
      Kauppi as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Approve Issuance of up to 25 Million    For       For          Management
      Shares without Preemptive Rights
16    Authorize Share Repurchase Program      For       For          Management
17    Approve Charitable Donations of up to   For       For          Management
      EUR 500,000
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

USHIO INC.

Ticker:       6925           Security ID:  J94456118
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Ushio, Jiro              For       For          Management
2.2   Elect Director Sugata, Shiro            For       For          Management
2.3   Elect Director Taki, Tadashi            For       For          Management
2.4   Elect Director Hamashima, Kenji         For       For          Management
2.5   Elect Director Tokuhiro, Keizo          For       For          Management
2.6   Elect Director Ushio, Shiro             For       For          Management
2.7   Elect Director Tada, Ryuutaro           For       For          Management
2.8   Elect Director Banno, Hiroaki           For       For          Management
2.9   Elect Director Tanaka, Yoneta           For       For          Management
2.10  Elect Director Kobayashi, Nobuyuki      For       For          Management
2.11  Elect Director Nakamae, Tadashi         For       For          Management
3     Appoint Statutory Auditor Oshima, Seiji For       For          Management


--------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS

Ticker:       USIM5          Security ID:  P9632E117
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Remuneration of Company's       For       Did Not Vote Management
      Management
3     Elect Fiscal Council Members and        For       Did Not Vote Management
      Approve Their Remuneration


--------------------------------------------------------------------------------

USS CO., LTD.

Ticker:       4732           Security ID:  J9446Z105
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 146
2.1   Elect Director Ando, Yukihiro           For       For          Management
2.2   Elect Director Tamura, Fumihiko         For       For          Management
2.3   Elect Director Seta, Dai                For       For          Management
2.4   Elect Director Masuda, Motohiro         For       For          Management
2.5   Elect Director Mishima, Toshio          For       For          Management
2.6   Elect Director Yamanaka, Masafumi       For       For          Management
2.7   Elect Director Ikeda, Hiromitsu         For       For          Management
2.8   Elect Director Akase, Masayuki          For       For          Management
2.9   Elect Director Okada, Hideo             For       For          Management
2.10  Elect Director Hayashi, Isamu           For       For          Management
2.11  Elect Director Madono, Satoru           For       For          Management
2.12  Elect Director Sato, Koji               For       For          Management
3.1   Appoint Statutory Auditor Suzuki, Fumio For       For          Management
3.2   Appoint Statutory Auditor Niwa, Toru    For       For          Management
3.3   Appoint Statutory Auditor Miyazaki,     For       For          Management
      Ryoichi


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE5          Security ID:  91912E204
Meeting Date: APR 17, 2013   Meeting Type: Annual/Special
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
1.2   Approve Allocation of Income and        For       For          Management
      Dividends
1.3   Elect Directors                         For       For          Management
1.4   Elect Fiscal Council Members            For       For          Management
1.5   Approve Remuneration of Company's       For       Withhold     Management
      Management
2.1   Amend Articles                          For       For          Management
2.2   Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

VESTAS WIND SYSTEM A/S

Ticker:       VWS            Security ID:  K9773J128
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4.1   Determine Number of Members (8) and     For       Did Not Vote Management
      Deputy Members (0) of Board
4.2a  Reelect Bert Nordberg as Director       For       Did Not Vote Management
4.2b  Reelect Carsten Bjerg as Director       For       Did Not Vote Management
4.2c  Reelect Eija Pitkanen as Director       For       Did Not Vote Management
4.2d  Elect Henrik Andersen as New Director   For       Did Not Vote Management
4.2e  Elect Henry Stenson as New Director     For       Did Not Vote Management
4.2f  Reelect Jorgen Huno Rasmussen as        For       Did Not Vote Management
      Director
4.2g  Reelect Jorn Ankaer Thomsen as Director For       Did Not Vote Management
4.2h  Reelect Lars Josefsson as Director      For       Did Not Vote Management
4.2i  Elect Linvig Thyge Martin Pedersen      Abstain   Did Not Vote Shareholder
      Bech as New Director
5.1   Approve Final Remuneration of           For       Did Not Vote Management
      Directors for 2012 in the Amount of
      EUR 270,818 for Chairman, EUR 177,212
      for Deputy Chairman, and EUR 43,606
      for Other Directors
5.2a  Approve Remuneration of Directors for   For       Did Not Vote Management
      2013 in the Amount of EUR 130,818 for
      Chairman, EUR 87,212 for Vice
      Chairman, and EUR 43,606 for Other
      Directors; Approve Remuneration for
      Committee Work
5.2b  Approve Reduction of Remuneration and   Against   Did Not Vote Shareholder
      Benefits for the Board of Directors by
      15 Percent based on the 2012 level
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7.1   Approve Creation of up to DKK 20.4      For       Did Not Vote Management
      Million Pool of Capital without
      Preemptive Rights or up to DKK 20.4
      Million Pool of Capital with
      Preemptive Rights; Amend Articles
      Accordingly
7.2   Amend Articles Re: Authority to Bind    For       Did Not Vote Management
      the Company
7.3   Approve Remuneration Policy for         For       Did Not Vote Management
      Executive Management and Board of
      Directors
7.4   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
      and Board
7.5   Authorize Share Repurchase Program      For       Did Not Vote Management
7.6   Approve that a Scrutiny be Carried out  Against   Did Not Vote Shareholder
      by an Independent Scrutinizer
7.7a  Place Responsibility for the Company's  Against   Did Not Vote Shareholder
      Negative Development on the CEO Ditlev
      Engel
7.7b  Negotiate a 50 Percent Reduction of     Against   Did Not Vote Shareholder
      Salary and Beneftis for the Company's
      CEO Ditlev Engel
7.7c  Negotiate a 15 Percent Reduction of     Against   Did Not Vote Shareholder
      Salaries and Benefits for all Other
      Employees in the Vestas Group
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

WALSIN LIHWA CORP OF TAIWAN

Ticker:       1605           Security ID:  Y9489R104
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Statement of Profit and Loss    For       For          Management
      Appropriation
3     Approve Issuance of Ordinary Shares     For       Against      Management
      Via Private Placement and/or Issuance
      of Ordinary Shares to Participate in
      the Issuance of Global Depository
      Receipt Via Private Placement
4     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
7     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting


--------------------------------------------------------------------------------

WEST JAPAN RAILWAY CO.

Ticker:       9021           Security ID:  J95094108
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55
2.1   Elect Director Miyahara, Hideo          For       For          Management
2.2   Elect Director Yoshie, Norihiko         For       For          Management


--------------------------------------------------------------------------------

WIPRO LIMITED

Ticker:       507685         Security ID:  97651M109
Meeting Date: MAY 29, 2013   Meeting Type: Special
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Stock Purchase Plan    For       For          Management
      2013


--------------------------------------------------------------------------------

WOOLWORTHS HOLDINGS LTD

Ticker:       WHL            Security ID:  S98758121
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      24 June 2012
2     Reappoint Ernst & Young Inc and NEXIA   For       For          Management
      SAB&T as Joint Auditors of the Company
3.1   Re-elect Tom Boardman as Director       For       For          Management
3.2   Re-elect Mike Leeming as Director       For       For          Management
3.3   Re-elect Chris Nissen as Director       For       For          Management
3.4   Re-elect Thina Siwendu as Director      For       For          Management
3.5   Re-elect Norman Thomson as Director     For       For          Management
4     Elect Andrew Higginson as Director      For       For          Management
5.1   Re-elect Lindiwe Bakoro as Member of    For       For          Management
      the Audit Committee
5.2   Re-elect Peter Bacon as Member of the   For       For          Management
      Audit Committee
5.3   Re-elect Zarina Bassa as Member of the  For       For          Management
      Audit Committee
5.4   Elect Andrew Higginson as Member of     For       For          Management
      the Audit Committee
5.5   Re-elect Mike Leeming as Member of the  For       For          Management
      Audit Committee
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration of Non-Executive   For       For          Management
      Directors
8     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
9     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations
10    Approve Issuance of Shares or Options   For       For          Management
      and Grant Financial Assistance in
      Terms of the Company's Share-Based
      Incentive Schemes
11    Adopt New Memorandum of Incorporation   For       For          Management


--------------------------------------------------------------------------------

WOORI FINANCE HOLDINGS CO. LTD.

Ticker:       053000         Security ID:  Y9695X119
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 250 per Share
2     Amend Articles of Incorporation         For       For          Management
3.1   Reelect Lee Yong-Man as Outside         For       For          Management
      Director
3.2   Reelect Lee Doo-Hee as Outside Director For       For          Management
3.3   Reelect Lee Heon as Outside Director    For       For          Management
3.4   Reelect Park Ji-Hwan as Outside         For       For          Management
      Director
3.5   Elect Park Young-Soo as Outside         For       For          Management
      Director
3.6   Elect Chae Hee-Yul as Outside Director  For       For          Management
4.1   Reelect Lee Yong-Man as Member of       For       For          Management
      Audit Committee
4.2   Reelect Lee Doo-Hee as Member of Audit  For       For          Management
      Committee
4.3   Reelect Lee Heon as Member of Audit     For       For          Management
      Committee
4.4   Elect Park Young-Soo as Member of       For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

WOORI FINANCE HOLDINGS CO. LTD.

Ticker:       053000         Security ID:  Y9695X119
Meeting Date: JUN 14, 2013   Meeting Type: Special
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Lee Soon-Woo as CEO               For       For          Management


--------------------------------------------------------------------------------

YAMAGUCHI FINANCIAL GROUP, INC.

Ticker:       8418           Security ID:  J9579M103
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Remove Provisions on  For       For          Management
      Preferred Shares
2.1   Elect Director Fukuda, Koichi           For       For          Management
2.2   Elect Director Morimoto, Hiromichi      For       For          Management
2.3   Elect Director Nosaka, Fumio            For       For          Management
2.4   Elect Director Kato, Toshio             For       For          Management
2.5   Elect Director Umemoto, Hirohide        For       For          Management
2.6   Elect Director Yoshimura, Takeshi       For       For          Management
2.7   Elect Director Tamura, Hiroaki          For       For          Management
3.1   Appoint Statutory Auditor Hirozane,     For       For          Management
      Mitsuhiro
3.2   Appoint Statutory Auditor Tsukuda,      For       For          Management
      Kazuo


--------------------------------------------------------------------------------

YAMAHA CORP.

Ticker:       7951           Security ID:  J95732103
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Okabe, Hiro              For       For          Management
2.2   Elect Director Takahashi, Motoki        For       For          Management
2.3   Elect Director Kitamura, Haruo          For       For          Management
2.4   Elect Director Yanagi, Hiroyuki         For       For          Management
2.5   Elect Director Ota, Yoshikatsu          For       For          Management
2.6   Elect Director Nakata, Takuya           For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

YAMAZAKI BAKING CO. LTD.

Ticker:       2212           Security ID:  J96656103
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 16
2     Approve Merger by Absorption            For       For          Management
3     Amend Articles To Amend Business Lines  For       For          Management


--------------------------------------------------------------------------------

YANG MING MARINE TRANSPORT CORP.

Ticker:       2609           Security ID:  Y9729D105
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
      and Supervisors
5     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
7     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
8.1   Elect Lu Feng-Hai, a Representative of  For       For          Management
      MOTC with Shareholder No.1, as Director
8.2   Elect Chen Chwen-Jinq, a                For       For          Management
      Representative of MOTC with
      Shareholder No.1, as Director
8.3   Elect Chih-Tsong Hwang, a               For       For          Management
      Representative of MOTC with
      Shareholder No.1, as Director
8.4   Elect Huang Shen Chi, a Representative  For       For          Management
      of MOTC with Shareholder No.1, as
      Director
8.5   Elect Wu Youn-Ger, a Representative of  For       For          Management
      MOTC with Shareholder No.1, as Director
8.6   Elect Huang Wen-Che, a Representative   For       For          Management
      of MOTC with Shareholder No.1, as
      Director
8.7   Elect Leung Wing Kong Joseph, a         For       For          Management
      Representative of Chinachem Group with
      Shareholder No.0170837, as Director
8.8   Elect Mon-Chang Hsieh, with             For       For          Management
      Shareholder No.0550873 and ID No.
      Y120282017, as Director
8.9   Elect Chen Kuen-Mu,with ID No.          For       For          Management
      E102488105, as Independent Director
8.10  Elect Jin-Ru Yen,with ID No.            For       For          Management
      N120585211, as Independent Director
8.11  Elect Heng-Chih Chou,with ID No.        For       For          Management
      C120271419, as Independent Director
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 13 per
      Share
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Approve Corporate Governance Statement  For       Did Not Vote Management
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 482,000 for the
      Chairman and NOK 277,000 for Other
      Members; Approve Remuneration for
      Committee Work
8     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee in the Amount of NOK 5,300
      per Meeting
9     Elect Geir Isaksen as New Director      For       Did Not Vote Management
10    Amend Articles Re: Signatory Power      For       Did Not Vote Management
11    Approve NOK 9.7 Million Reduction in    For       Did Not Vote Management
      Share Capital via Share Cancellation
12    Authorize Share Repurchase Program      For       Did Not Vote Management


--------------------------------------------------------------------------------

YOKOGAWA ELECTRIC CORP.

Ticker:       6841           Security ID:  J97272124
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Kaihori, Shuuzo          For       For          Management
2.2   Elect Director Nishijima, Takashi       For       For          Management
2.3   Elect Director Kurosu, Satoru           For       For          Management
2.4   Elect Director Nara, Hitoshi            For       For          Management
2.5   Elect Director Tanahashi, Yasuro        For       For          Management
2.6   Elect Director Katsumata, Nobuo         For       For          Management
2.7   Elect Director Urano, Mitsudo           For       Against      Management
3.1   Appoint Statutory Auditor Makino,       For       For          Management
      Kiyoshi
3.2   Appoint Statutory Auditor Nishibori,    For       Against      Management
      Satoru


--------------------------------------------------------------------------------

YOKOHAMA RUBBER CO. LTD.

Ticker:       5101           Security ID:  J97536122
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2.1   Elect Director Nagumo, Tadanobu         For       For          Management
2.2   Elect Director Noji, Hikomitsu          For       For          Management
2.3   Elect Director Kobayashi, Toru          For       For          Management
2.4   Elect Director Goto, Yuuji              For       For          Management
2.5   Elect Director Kawakami, Kinya          For       For          Management
2.6   Elect Director Oishi, Takao             For       For          Management
2.7   Elect Director Morita, Fumio            For       For          Management
2.8   Elect Director Katsuragawa, Hideto      For       For          Management
2.9   Elect Director Kuze, Tetsuya            For       For          Management
2.10  Elect Director Okada, Hideichi          For       For          Management
3     Appoint Statutory Auditor Daio,         For       For          Management
      Masayoshi
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO., LTD.

Ticker:       01818          Security ID:  Y988A6104
Meeting Date: FEB 26, 2013   Meeting Type: Special
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Lu Dongshang as Executive         For       For          Shareholder
      Director
1b    Elect Weng Zhanbin as Executive         For       For          Shareholder
      Director
1c    Elect Li Xiuchen as Executive Director  For       For          Shareholder
1d    Elect Liang Xinjun as Non-Executive     For       For          Shareholder
      Director
1e    Elect Cong Jianmao as Non-Executive     For       For          Shareholder
      Director
1f    Elect Ye Kai as Non-Executive Director  For       For          Shareholder
1g    Elect Kong Fanhe as Non-Executive       For       For          Shareholder
      Director
1h    Elect Xie Jiyuan as Independent         For       For          Shareholder
      Non-Executive Director
1i    Elect Ye Tianzhu as Independent         For       For          Shareholder
      Non-Executive Director
1j    Elect Chen Jinrong as Independent       For       For          Shareholder
      Non-Executive Director
1k    Elect Choy Sze Chung Jojo as            For       For          Shareholder
      Independent Non-Executive Director
2a    Elect Wang Xiaojie as Supervisor        For       For          Shareholder
2b    Elect Jin Ting as Supervisor            For       For          Shareholder
3     Approve Remuneration Package For        For       For          Management
      Directors of the Fourth Session of the
      Board and Supervisors of the Fourth
      Session of the Supervisory Committee


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: OCT 12, 2012   Meeting Type: Special
Record Date:  SEP 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declare Interim Dividend of RMB 0.06    For       For          Management
      Per Share


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Audited Financial Statements     For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Approve Final Accounts and Financial    For       For          Management
      Budget of the Company
6     Reappoint Deloitte Touche Tohmatsu      For       For          Management
      Certified Public Accountants Hong Kong
      as Hong Kong Auditors and Authorize
      Board to Fix Their Remuneration
7     Reappoint Pan China Certified Public    For       For          Management
      Accountants as PRC Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Approve Communications Group Agreement  For       For          Management
      and Yiwu Agreement and Related
      Transactions
9     Approve Proposed Issue of Domestic      For       For          Management
      Corporate Bonds and Related
      Transactions




======================== AQR Small Cap Core Equity Fund ========================


AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       Withhold     Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Veronica G. H. Jordan    For       Withhold     Management
1.2   Elect Director Thomas E. D'Ambra        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander M. Clark       For       For          Management
1.2   Elect Director John M. Matovina         For       For          Management
1.3   Elect Director Gerard D. Neugent        For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Against      Management
1.2   Elect Director James J. Unger           For       Against      Management
1.3   Elect Director James C. Pontious        For       For          Management
1.4   Elect Director J. Mike Laisure          For       For          Management
1.5   Elect Director Harold First             For       For          Management
1.6   Elect Director Brett Icahn              For       Against      Management
1.7   Elect Director Hunter Gary              For       Against      Management
1.8   Elect Director SungHwan Cho             For       Against      Management
1.9   Elect Director Daniel A. Ninivaggi      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michelle Gass            For       For          Management
1b    Elect Director Daniel W. Yih            For       For          Management
1c    Elect Director Michael C. Plansky       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ARLINGTON ASSET INVESTMENT CORP.

Ticker:       AI             Security ID:  041356205
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director Daniel E. Berce          For       For          Management
1.4   Elect Director David W. Faeder          For       For          Management
1.5   Elect Director Peter A. Gallagher       For       For          Management
1.6   Elect Director Ralph S. Michael, III    For       For          Management
1.7   Elect Director J. Rock Tonkel, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Andrew T. Heller         For       For          Management
1.6   Elect Director Matthew B. Kearney       For       For          Management
1.7   Elect Director Robert J. Stanzione      For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Budd           For       For          Management
1.2   Elect Director Michael T. Flynn         For       For          Management
1.3   Elect Director Liane J. Pelletier       For       For          Management
1.4   Elect Director Cornelius B. Prior, Jr.  For       For          Management
1.5   Elect Director Michael T. Prior         For       For          Management
1.6   Elect Director Charles J. Roesslein     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Broidy         For       For          Management
1.2   Elect Director Louis M. Cosso           For       For          Management
1.3   Elect Director Jin Chul Jhung           For       For          Management
1.4   Elect Director Kevin S. Kim             For       For          Management
1.5   Elect Director Peter Y.S. Kim           For       For          Management
1.6   Elect Director Sang Hoon Kim            For       For          Management
1.7   Elect Director Chung Hyun Lee           For       For          Management
1.8   Elect Director Jesun Paik               For       For          Management
1.9   Elect Director Scott Yoon-Suk Whang     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Van B. Honeycutt         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masaaki Nishibori        For       For          Management
1.2   Elect Director David G. Remington       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel T. Accordino      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CBEYOND, INC.

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Rogan           For       For          Management
1.2   Elect Director Jonathan Crane           For       For          Management
1.3   Elect Director Marvin Wheeler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Antle, III    For       For          Management
1.2   Elect Director Stephen N. David         For       For          Management
1.3   Elect Director R. Keith Elliott         For       For          Management
1.4   Elect Director Marc T. Giles            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHRISTOPHER & BANKS CORPORATION

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Cohn             For       For          Management
1.2   Elect Director Anne L. Jones            For       For          Management
1.3   Elect Director David A. Levin           For       For          Management
1.4   Elect Director William F. Sharpe, III   For       For          Management
1.5   Elect Director Paul L. Snyder           For       For          Management
1.6   Elect Director Patricia A. Stensrud     For       For          Management
1.7   Elect Director LuAnn Via                For       For          Management
1.8   Elect Director Lisa W. Wardell          For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.M. Jacoby          For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director David Schofman           For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

COWEN GROUP, INC.

Ticker:       COWN           Security ID:  223622101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Cohen           For       For          Management
1.2   Elect Director Katherine Elizabeth      For       For          Management
      Dietze
1.3   Elect Director Steven Kotler            For       For          Management
1.4   Elect Director Jerome S. Markowitz      For       For          Management
1.5   Elect Director Jack H. Nusbaum          For       For          Management
1.6   Elect Director Jeffrey M. Solomon       For       For          Management
1.7   Elect Director Thomas W. Strauss        For       For          Management
1.8   Elect Director John E. Toffolon, Jr.    For       For          Management
1.9   Elect Director Joseph R. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELLIE MAE, INC.

Ticker:       ELLI           Security ID:  28849P100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Buccellato          For       For          Management
1.2   Elect Director A. Barr Dolan            For       For          Management
1.3   Elect Director Frank Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Lund              For       For          Management
1.2   Elect Director Willem Mesdag            For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director J. Christopher Teets     For       For          Management
1.6   Elect Director Kenneth A. Vecchione     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren S. Wilcox         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOCYTE, INC.

Ticker:       ECYT           Security ID:  29269A102
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director P. Ron Ellis             For       For          Management
1B    Elect Director Marc D. Kozin            For       Withhold     Management
1C    Elect Director Fred A. Middleton        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Healy            For       Withhold     Management
1.2   Director David Brewster                 For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       Withhold     Management
1.4   Elect Director Edward M. Connolly       For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       Withhold     Management
1.6   Elect Director Joel Pelofsky            For       Withhold     Management
1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Laura Pomerantz          For       Withhold     Management
1.7   Elect Director Allen Sirkin             For       For          Management
1.8   Elect Director Willem van Bokhorst      For       Withhold     Management
1.9   Elect Director Cheryl Vitali            For       Withhold     Management
1.10  Elect Director Richard White            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       For          Management
1.5   Elect Director Charles R. Cummings      For       For          Management
1.6   Elect Director Hill A. Feinberg         For       For          Management
1.7   Elect Director Gerald J. Ford           For       For          Management
1.8   Elect Director Jeremy B. Ford           For       For          Management
1.9   Elect Director J. Markham Green         For       For          Management
1.10  Elect Director Jess T. Hay              For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director James R. Huffines        For       For          Management
1.13  Elect Director Lee Lewis                For       For          Management
1.14  Elect Director Andrew J. Littlefair     For       For          Management
1.15  Elect Director W. Robert Nichols, III   For       For          Management
1.16  Elect Director C. Clifton Robinson      For       For          Management
1.17  Elect Director Kenneth D. Russell       For       For          Management
1.18  Elect Director A. Haag Sherman          For       For          Management
1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.20  Elect Director Carl B. Webb             For       For          Management
1.21  Elect Director Alan B. White            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCI            Security ID:  43741E103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Apostolou         For       For          Management
1.2   Elect Director Paresh Patel             For       For          Management
1.3   Elect Director Gregory Politis          For       For          Management
2     Change Company Name to HCI Group, Inc.  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Malone        For       Against      Management
1.2   Elect Director Victor H. Indiek         For       For          Management
1.3   Elect Director Bruce W. Williams        For       For          Management
1.4   Elect Director Mark K. Mason            For       For          Management
1.5   Elect Director Scott M. Boggs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       For          Management
1.2   Elect Director Eileen O'Shea Auen       For       For          Management
1.3   Elect Director Peter M. Schulte         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilbert F. Amelio        For       For          Management
1b    Elect Director Jeffrey K. Belk          For       For          Management
1c    Elect Director Steven T. Clontz         For       For          Management
1d    Elect Director Edward B. Kamins         For       For          Management
1e    Elect Director John A. Kritzmacher      For       For          Management
1f    Elect Director William J. Merritt       For       For          Management
1g    Elect Director Jean F. Rankin           For       For          Management
1h    Elect Director Robert S. Roath          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management
1.2   Elect Director Jack Quinn               For       For          Management
1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       For          Management
1.2   Elect Director William B. Chiasson      For       For          Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Stanley E. Maron         For       For          Management
1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.6   Elect Director Theodore R. Mitchell     For       Withhold     Management
1.7   Elect Director Randy O. Rissman         For       For          Management
1.8   Elect Director Caden C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Indest           For       For          Management
1.2   Elect Director Ronald T. Nixon          For       For          Management
1.3   Elect Director W.J. 'Billy' Tauzin      For       Withhold     Management
1.4   Elect Director Kenneth E. Thorpe        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director John M. Presley          For       For          Management
1.3   Elect Director Thomas D. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director Marvin B. Rosenberg      For       For          Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario M. Cuomo           For       For          Management
1.2   Elect Director Andrew M. Murstein       For       For          Management
1.3   Elect Director Lowell P. Weicker, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Bardis           For       For          Management
1.2   Elect Director Harris Hyman IV          For       For          Management
1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter L. Bonfield        For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director J. Daniel McCranie       For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director David S. Schechter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard Cote             For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Alex Grinberg            For       For          Management
1.8   Elect Director Maurice Reznik           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Deferred Share Bonus Plan         For       For          Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Jerry W. Box             For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director James W. McFarland       For       For          Management
1.6   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent Stone              For       Withhold     Management
1.2   Elect Director Royce Yudkoff            For       Withhold     Management
1.3   Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORBITZ WORLDWIDE, INC.

Ticker:       OWW            Security ID:  68557K109
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeff Clarke              For       Withhold     Management
1.2   Elect Director Bob Friedman             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Feldenkreis       For       For          Management
1.2   Elect Director Gary Dix                 For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
1.9   Elect Director Patrick G. LePore        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RENASANT CORPORATION

Ticker:       RNST           Security ID:  75970E107
Meeting Date: JUN 25, 2013   Meeting Type: Special
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Alan T. Ennis            For       For          Management
1.4   Elect Director Meyer Feldberg           For       Withhold     Management
1.5   Elect Director David L. Kennedy         For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Tamara Mellon            For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Kathi P. Seifert         For       Withhold     Management
1.10  Elect Director Viet D. Dinh             For       For          Management
1.11  Elect Director Cecelia Kurzman          For       For          Management
1.12  Elect Director Diana F. Cantor          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROSETTA STONE INC.

Ticker:       RST            Security ID:  777780107
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip A. Clough        For       For          Management
1.2   Elect Director Stephen M. Swad          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Burgess        For       For          Management
1.2   Elect Director Michael G. Carter        For       For          Management
1.3   Elect Director Alessandro E. Della Cha  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       For          Management
1.4   Elect Director Gregg Anthony Lapointe   For       For          Management
1.5   Elect Director Simon Li                 For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifton E. Sifford       For       For          Management
1.2   Elect Director James A. Aschleman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Bingham          For       For          Management
1.2   Elect Director John H. Kispert          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Barocas          For       For          Management
1.2   Elect Director Diane M. Ellis           For       For          Management
1.3   Elect Director Michael L. Glazer        For       For          Management
1.4   Elect Director Gabrielle E. Greene      For       For          Management
1.5   Elect Director Earl J. Hesterberg       For       For          Management
1.6   Elect Director Lisa R. Kranc            For       For          Management
1.7   Elect Director William J. Montgoris     For       For          Management
1.8   Elect Director C. Clayton Reasor        For       For          Management
1.9   Elect Director David Y. Schwartz        For       For          Management
1.10  Elect Director Ralph P. Scozzafava      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald Emanuel           For       Against      Management
1.6   Elect Director M. Hill Hammock          For       Against      Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Shepherd G. Pryor, IV    For       Against      Management
1.11  Elect Director Harrison I. Steans       For       For          Management
1.12  Elect Director Jennifer W. Steans       For       For          Management
1.13  Elect Director Jeffrey W. Taylor        For       For          Management
1.14  Elect Director Richard W. Tinberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Bylaws                            For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       Withhold     Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Elfers              For       For          Management
1.2   Elect Director Susan Patricia Griffith  For       For          Management
1.3   Elect Director Louis Lipschitz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THL CREDIT, INC.

Ticker:       TCRD           Security ID:  872438106
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Downes          For       For          Management
1.2   Elect Director Nancy Hawthorne          For       For          Management
1.3   Elect Director Keith W. Hughes          For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director John A. Sommers          For       For          Management
1.6   Elect Director David P. Southwell       For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Authorize the Company to Offer and      For       For          Management
      Issue Debt with Warrants or
      Convertible into Shares of Its Common
      Stock at An Exercise or Conversion
      Price, Will not be Less than the
      Market Value But May Be Below the
      Company's Then Current NAV


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       Withhold     Management
1.3   Elect Director Peter Arkley             For       Withhold     Management
1.4   Elect Director Robert Band              For       For          Management
1.5   Elect Director Michael R. Klein         For       Withhold     Management
1.6   Elect Director Martin R. Melone         For       Withhold     Management
1.7   Elect Director Robert L. Miller         For       For          Management
1.8   Elect Director Raymond R. Oneglia       For       Withhold     Management
1.9   Elect Director Donald D. Snyder         For       Withhold     Management
1.10  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Berglass          For       For          Management
1.2   Elect Director Kenneth L. Coleman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Arling           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director  W. Russell Scheirman    For       For          Management
1.3   Elect Director Robert H. Allen -        None      None         Management
      Withdrawn
1.4   Elect Director Frederick W. Brazelton   For       For          Management
1.5   Elect Director Luigi P. Caflisch        For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALUEVISION MEDIA, INC.

Ticker:       VVTV           Security ID:  92047K107
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Jill R. Botway           For       For          Management
1.3   Elect Director William F. Evans         For       For          Management
1.4   Elect Director Sean F. Orr              For       For          Management
1.5   Elect Director Robert S. Pick           For       For          Management
1.6   Elect Director Randy S. Ronning         For       For          Management
1.7   Elect Director Keith R. Stewart         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Krupka        For       Withhold     Management
1.2   Elect Director David C. Nagel           For       For          Management
1.3   Elect Director Margaret M. Smyth        For       For          Management
2     Ratify Recent Election of one Class     For       For          Management
      III Director
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

WILSHIRE BANCORP, INC.

Ticker:       WIBC           Security ID:  97186T108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kyu-Hyun Kim             For       Withhold     Management
1.2   Elect Director Young Hi Pak             For       Withhold     Management
1.3   Elect Director Jae Whan Yoo             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




========================= AQR SMALL CAP MOMENTUM FUND ==========================


1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director Daniel B. Fitzpatrick    For       Withhold     Management
1.3   Elect Director Wellington D. Jones III  For       For          Management
1.4   Elect Director Najeeb A. Khan           For       For          Management
1.5   Elect Director Christopher J. Murphy IV For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G.w. Loewenbaum, II      For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

8X8, INC.

Ticker:       EGHT           Security ID:  282914100
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy L. Hecker, Jr.       For       For          Management
1.2   Elect Director Bryan R. Martin          For       For          Management
1.3   Elect Director Mansour Salame           For       Withhold     Management
1.4   Elect Director Eric Salzman             For       For          Management
1.5   Elect Director Vikram Verma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: DEC 13, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Allspach       For       For          Management
1.2   Elect Director Gregory T. Barmore       For       For          Management
1.3   Elect Director David G. Birney          For       For          Management
1.4   Elect Director Howard R. Curd           For       For          Management
1.5   Elect Director Joseph M. Gingo          For       For          Management
1.6   Elect Director Michael A. McManus, Jr.  For       For          Management
1.7   Elect Director Lee D. Meyer             For       For          Management
1.8   Elect Director James A. Mitarotonda     For       For          Management
1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management
1.10  Elect Director lrvin D. Reid            For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Class A Directors at      For       For          Management
      Three and Class B Directors at Six
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul K. (Ken) Lackey,    For       For          Management
      Jr.
1.2   Elect Director A.H. (Chip) McElroy, II  For       For          Management


--------------------------------------------------------------------------------

AASTROM BIOSCIENCES, INC.

Ticker:       ASTM           Security ID:  00253U305
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Zerbe          For       For          Management
1.2   Elect Director Ronald M. Cresswell      For       For          Management
1.3   Elect Director Alan L. Rubino           For       For          Management
1.4   Elect Director Nelson M. Sims           For       For          Management
1.5   Elect Director Dominick C. Colangelo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       For          Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Henri A. Termeer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Grieco        For       For          Management
1.2   Elect Director Joey A. Jacobs           For       Withhold     Management
1.3   Elect Director Kyle D. Lattner          For       Withhold     Management
1.4   Elect Director Reeve B. Waud            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Leslie L. Iversen        For       For          Management
1.3   Elect Director William (Bill) M. Wells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCELRYS, INC.

Ticker:       ACCL           Security ID:  00430U103
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Chris van Ingen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACETO CORPORATION

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert L. Eilender       For       For          Management
1.2   Elect Director Robert A. Wiesen         For       For          Management
1.3   Elect Director Hans C. Noetzli          For       For          Management
1.4   Elect Director William N. Britton       For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Salvatore Guccione       For       For          Management
1.7   Elect Director Natasha Giordano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Curtis           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director James C. McGroddy        For       For          Management
1.4   Elect Director Harlan F. Seymour        For       For          Management
1.5   Elect Director John M. Shay, Jr.        For       For          Management
1.6   Elect Director John E. Stokely          For       For          Management
1.7   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACORN ENERGY, INC.

Ticker:       ACFN           Security ID:  004848107
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Moore            For       For          Management
1.2   Elect Director Christopher E. Clouser   For       For          Management
1.3   Elect Director Richard J. Giacco        For       For          Management
1.4   Elect Director Mannie L. Jackson        For       For          Management
1.5   Elect Director Joe Musanti              For       For          Management
1.6   Elect Director Richard Rimer            For       For          Management
1.7   Elect Director Samuel M. Zentman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADA-ES, INC.

Ticker:       ADES           Security ID:  005208103
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Caruso         For       For          Management
1.2   Elect Director Michael D. Durham        For       For          Management
1.3   Elect Director Derek C. Johnson         For       For          Management
1.4   Elect Director Ronald B. Johnson        For       For          Management
1.5   Elect Director W. Phillip Marcum        For       For          Management
1.6   Elect Director Mark H. McKinnies        For       For          Management
1.7   Elect Director Robert E. Shanklin       For       For          Management
1.8   Elect Director Jeffrey C. Smith         For       For          Management
1.9   Elect Director Richard J. Swanson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

ADA-ES, INC.

Ticker:       ADES           Security ID:  005208103
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim B. Clarke            For       For          Management
1.2   Elect Director Michael D. Durham        For       For          Management
1.3   Elect Director Alan Bradley Gabbard     For       For          Management
1.4   Elect Director Derek C. Johnson         For       For          Management
1.5   Elect Director W. Phillip Marcum        For       Withhold     Management
1.6   Elect Director Mark H. McKinnies        For       For          Management
1.7   Elect Director Robert E. Shanklin       For       For          Management
1.8   Elect Director Jeffrey C. Smith         For       For          Management
1.9   Elect Director Richard J. Swanson       For       For          Management
2     Approve Formation of Holding Company    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AEGERION PHARMACEUTICALS, INC.

Ticker:       AEGR           Security ID:  00767E102
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Beer             For       For          Management
1.2   Elect Director David I. Scheer          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
1.9   Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       Withhold     Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Dennedy         For       For          Management
1.2   Elect Director John Mutch               For       For          Management
1.3   Elect Director Jerry C. Jones           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGREE REALTY CORPORATION

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joey Agree               For       For          Management
1.2   Elect Director Leon M. Schurgin         For       For          Management
1.3   Elect Director William S. Rubenfaer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Preferred and       For       Against      Management
      Common Stock
5     Approve Authority to the Board to       For       Against      Management
      Increase or Decrease Authorized Shares


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: DEC 03, 2012   Meeting Type: Special
Record Date:  OCT 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred and       For       Against      Management
      Common Stock
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Belsey         For       For          Management
1.2   Elect Director C. David Kikumoto        For       For          Management
1.3   Elect Director Carl H. McNair, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       Withhold     Management
1.2   Elect Director Douglas A. Hacker        For       For          Management
1.3   Elect Director Ron Wainshal             For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Ronald M.  Johnson       For       For          Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       For          Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALAMO GROUP INC.

Ticker:       ALG            Security ID:  011311107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick R. Baty         For       For          Management
1.2   Elect Director Helen W. Cornell         For       For          Management
1.3   Elect Director Jerry E. Goldress        For       For          Management
1.4   Elect Director David W. Grzelak         For       For          Management
1.5   Elect Director Gary L. Martin           For       For          Management
1.6   Elect Director Ronald A. Robinson       For       For          Management
1.7   Elect Director James B. Skaggs          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Veronica G. H. Jordan    For       Withhold     Management
1.2   Elect Director Thomas E. D'Ambra        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.S. Harrison            For       For          Management
1.2   Elect Director M.K. Saito               For       For          Management
1.3   Elect Director E.K. Yeaman              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALKERMES PLC.

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Geraldine A. Henwood     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Change Location of Annual Meeting       For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker:       AFOP           Security ID:  018680306
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Chang           For       For          Management
1.2   Elect Director Richard Black            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director Steven M. Paul           For       For          Management
1.3   Elect Director Kevin P. Starr           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Wiessman           For       Withhold     Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron W. Haddock           For       For          Management
1.4   Elect Director Itzhak Bader             For       Withhold     Management
1.5   Elect Director Jeff D. Morris           For       Withhold     Management
1.6   Elect Director Yeshayahu Pery           For       Withhold     Management
1.7   Elect Director Zalman Segal             For       For          Management
1.8   Elect Director Avraham Shochat          For       For          Management
1.9   Elect Director Shlomo Even              For       Withhold     Management
1.10  Elect Director Oded Rubinstein          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: SEP 14, 2012   Meeting Type: Annual
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Englander      For       For          Management
1.2   Elect Director William H. Henderson     For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director John David Simmons       For       For          Management
1.5   Elect Director Robert Cameron Smith     For       For          Management
1.6   Elect Director Jeffrey A. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN ASSETS TRUST, INC.

Ticker:       AAT            Security ID:  024013104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest S. Rady           For       For          Management
1.2   Elect Director John W. Chamberlain      For       For          Management
1.3   Elect Director Larry E. Finger          For       For          Management
1.4   Elect Director Duane A. Nelles          For       For          Management
1.5   Elect Director Thomas S. Olinger        For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Against      Management
1.2   Elect Director James J. Unger           For       Against      Management
1.3   Elect Director James C. Pontious        For       For          Management
1.4   Elect Director J. Mike Laisure          For       For          Management
1.5   Elect Director Harold First             For       For          Management
1.6   Elect Director Brett Icahn              For       Against      Management
1.7   Elect Director Hunter Gary              For       Against      Management
1.8   Elect Director SungHwan Cho             For       Against      Management
1.9   Elect Director Daniel A. Ninivaggi      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       For          Management
1.4   Elect Director Leslie D. Michelson      For       For          Management
1.5   Elect Director Edward G. Rendell        For       For          Management
1.6   Elect Director Scott J. Bowman          For       For          Management
1.7   Elect Director Walter P. Lomax, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

Ticker:       ASI            Security ID:  G02995101
Meeting Date: JUL 23, 2012   Meeting Type: Annual
Record Date:  MAY 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Cody W. Birdwell as Director      For       For          Management
2     Elect Steven L. Groot as Director       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 20, 2012   Meeting Type: Annual
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director John J. Jarvis           For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana M. Bonta           For       For          Management
1.2   Elect Director Robert J. Sprowls        For       For          Management
1.3   Elect Director Lloyd E. Ross            For       For          Management
2     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director Carl R. Soderlind        For       For          Management
1.6   Elect Director Irving J. Thau           For       For          Management
1.7   Elect Director Eric G. Wintemute        For       For          Management
1.8   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       THRM           Security ID:  03070L300
Meeting Date: SEP 05, 2012   Meeting Type: Special
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin W. Hortman, Jr.    For       For          Management
1.2   Elect Director Daniel B. Jeter          For       For          Management
1.3   Elect Director Leo J. Hill              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jared A. Morris          For       For          Management
1.2   Elect Director Daniel Phillips          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director R. Jeffrey Harris        For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Martha H. Marsh          For       For          Management
1.5   Elect Director Susan R. Salka           For       For          Management
1.6   Elect Director Andrew M. Stern          For       For          Management
1.7   Elect Director Paul E. Weaver           For       For          Management
1.8   Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Deal            For       For          Management
1.2   Elect Director Steven I. Geringer       For       For          Management
1.3   Elect Director Claire M. Gulmi          For       For          Management
1.4   Elect Director Joey A. Jacobs           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANAREN, INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl W. Gerst            For       Withhold     Management
1.2   Elect Director Dale F. Eck              For       Withhold     Management
1.3   Elect Director James G. Gould           For       Withhold     Management
2     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: DEC 27, 2012   Meeting Type: Special
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Burgstahler        For       For          Management
1.2   Elect Director Wesley E. Johnson, Jr.   For       For          Management
1.3   Elect Director Steven R. LaPorte        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michelle Gass            For       For          Management
1b    Elect Director Daniel W. Yih            For       For          Management
1c    Elect Director Michael C. Plansky       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ANTARES PHARMA, INC.

Ticker:       ATRS           Security ID:  036642106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Garrity        For       For          Management
1.2   Elect Director Jacques Gonella          For       For          Management
1.3   Elect Director Marvin Samson            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Richard Dalzell          For       For          Management
1.3   Elect Director Alberto Ibarguen         For       For          Management
1.4   Elect Director Hugh F. Johnston         For       For          Management
1.5   Elect Director Dawn G. Lepore           For       For          Management
1.6   Elect Director Patricia Mitchell        For       For          Management
1.7   Elect Director Fredric Reynolds         For       For          Management
1.8   Elect Director James Stengel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome L. Davis          For       For          Management
1.2   Elect Director Sara L. Hays             For       For          Management
1.3   Elect Director Richard V. Reynolds      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  AUG 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dorsman         For       For          Management
1.2   Elect Director J. Michael Moore         For       For          Management
1.3   Elect Director Vincent K. Petrella      For       For          Management
1.4   Elect Director Jerry Sue Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APRICUS BIOSCIENCES, INC.

Ticker:       APRI           Security ID:  03832V109
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos
1.2   Elect Director Paul V. Maier            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       Withhold     Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director W.G. Champion Mitchell   For       For          Management
1.7   Elect Director James W. Quinn           For       For          Management
1.8   Elect Director Brian R. Sherras         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Athanase Lavidas         For       For          Management
1.2   Elect Director Massimo Radaelli         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARLINGTON ASSET INVESTMENT CORP.

Ticker:       AI             Security ID:  041356205
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director Daniel E. Berce          For       For          Management
1.4   Elect Director David W. Faeder          For       For          Management
1.5   Elect Director Peter A. Gallagher       For       For          Management
1.6   Elect Director Ralph S. Michael, III    For       For          Management
1.7   Elect Director J. Rock Tonkel, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARQULE, INC.

Ticker:       ARQL           Security ID:  04269E107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Kelley          For       For          Management
1.2   Elect Director Michael D. Loberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 24, 2012   Meeting Type: Annual
Record Date:  AUG 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gwen A. Fyfe             For       For          Management
1.2   Elect Director Liam T. Ratcliffe        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Andrew T. Heller         For       For          Management
1.6   Elect Director Matthew B. Kearney       For       For          Management
1.7   Elect Director Robert J. Stanzione      For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. DeLoach, Jr.   For       For          Management
1.2   Elect Director Michael S. Kearney       For       For          Management
1.3   Elect Director Philip F. Maritz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 02, 2012   Meeting Type: Annual
Record Date:  MAY 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       For          Management
1.2   Elect Director Carl E. Vogel            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

ASHFORD HOSPITALITY TRUST, INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monty J. Bennett         For       For          Management
1.2   Elect Director Benjamin J. Ansell       For       For          Management
1.3   Elect Director Thomas E. Callahan       For       For          Management
1.4   Elect Director Martin L. Edelman        For       For          Management
1.5   Elect Director Kamal Jafarnia           For       For          Management
1.6   Elect Director Douglas A. Kessler       For       For          Management
1.7   Elect Director W. Michael Murphy        For       For          Management
1.8   Elect Director Alan L. Tallis           For       For          Management
1.9   Elect Director Philip S. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Fusco            For       Withhold     Management
1.2   Elect Director Gary E. Haroian          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director Jeffrey I. Friedman      For       For          Management
1.3   Elect Director Michael E. Gibbons       For       For          Management
1.4   Elect Director Mark L. Milstein         For       For          Management
1.5   Elect Director James J. Sanfilippo      For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock             For       For          Management
1.2   Elect Director W. Norman Smith          For       For          Management
1.3   Elect Director William B. Sansom        For       For          Management
1.4   Elect Director Benjamin G. Brock        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTEX PHARMACEUTICALS, INC.

Ticker:       ASTX           Security ID:  04624B103
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Casamento     For       For          Management
1.2   Elect Director Peter Fellner            For       For          Management
1.3   Elect Director Thomas V. Girardi        For       For          Management
1.4   Elect Director Allan R. Goldberg        For       For          Management
1.5   Elect Director Timothy Haines           For       For          Management
1.6   Elect Director Harren Jhoti             For       For          Management
1.7   Elect Director Ismail Kola              For       For          Management
1.8   Elect Director Walter J. Lack           For       For          Management
1.9   Elect Director James S.J. Manuso        For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Class B Stock       For       Against      Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Class B Stock       For       Against      Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Budd           For       For          Management
1.2   Elect Director Michael T. Flynn         For       For          Management
1.3   Elect Director Liane J. Pelletier       For       For          Management
1.4   Elect Director Cornelius B. Prior, Jr.  For       For          Management
1.5   Elect Director Michael T. Prior         For       For          Management
1.6   Elect Director Charles J. Roesslein     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore, III    For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
1.8   Elect Director Duncan J. McNabb         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George M. Scalise        For       For          Management
1.2   Elect Director Mark B. Segall           For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AUTHENTEC, INC.

Ticker:       AUTH           Security ID:  052660107
Meeting Date: OCT 04, 2012   Meeting Type: Special
Record Date:  AUG 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AXIALL CORPORATION

Ticker:       AXLL           Security ID:  05463D100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Carrico          For       For          Management
1.2   Elect Director T. Kevin DeNicola        For       For          Management
1.3   Elect Director Patrick J. Fleming       For       For          Management
1.4   Elect Director Robert M. Gervis         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Stephen E. Macadam       For       For          Management
1.7   Elect Director William L. Mansfield     For       For          Management
1.8   Elect Director Michael H. McGarry       For       For          Management
1.9   Elect Director Mark L. Noetzel          For       For          Management
1.10  Elect Director Robert Ripp              For       For          Management
1.11  Elect Director David N. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AZZ INCORPORATED

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 10, 2012   Meeting Type: Annual
Record Date:  MAY 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Dingus          For       For          Management
1.2   Elect Director Dana L. Perry            For       For          Management
1.3   Elect Director Daniel E. Berce          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dino A. Rossi            For       For          Management
1.2   Elect Director Elaine R. Wedral         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 04, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew McKenna        For       For          Management
1.2   Elect Director David Robbins            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports for
      Fiscal Year 2012
2     Ratify Deloitte as Auditor              For       For          Management
3.1   Reelect Herminio A. Blanco as Director  For       For          Management
      to Represent Holders of Class E Shares
3.2   Reelect Maria da Graca Franca as        For       For          Management
      Director to Represent Holders of Class
      E Shares
3.3   Reelect William D. Hayes as Director    For       For          Management
      to Represent Holders of Class E Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCORPSOUTH, INC.

Ticker:       BXS            Security ID:  059692103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gus J. Blass, III        For       For          Management
1.2   Elect Director Grace Clark              For       For          Management
1.3   Elect Director Larry G. Kirk            For       For          Management
1.4   Elect Director Guy W. Mitchell, III     For       For          Management
1.5   Elect Director Aubrey B. Patterson      For       For          Management
1.6   Elect Director James D. Rollins, III    For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

BANK OF MARIN BANCORP

Ticker:       BMRC           Security ID:  063425102
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Colombo       For       For          Management
1.2   Elect Director Thomas M. Foster         For       For          Management
1.3   Elect Director Robert Heller            For       For          Management
1.4   Elect Director Norma J. Howard          For       For          Management
1.5   Elect Director Stuart D. Lum            For       For          Management
1.6   Elect Director William H. McDevitt, Jr. For       For          Management
1.7   Elect Director Michaela K. Rodeno       For       For          Management
1.8   Elect Director Joel Sklar               For       For          Management
1.9   Elect Director Brian M. Sobel           For       For          Management
1.10  Elect Director J. Dietrich Stroeh       For       For          Management
1.11  Elect Director Jan I. Yanehiro          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Jean Arehart             For       For          Management
1.3   Elect Director Nicholas Brown           For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Peter Kenny              For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.L. Qualls              For       For          Management
1.11  Elect Director John Reynolds            For       For          Management
1.12  Elect Director Dan Thomas               For       For          Management
1.13  Elect Director Sherece West-Scantlebury For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Adams          For       For          Management
1.2   Elect Director Connie R. Collingsworth  For       For          Management
1.3   Elect Director Robert J. Lane           For       For          Management
1.4   Elect Director Gary Sirmon              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Broidy         For       For          Management
1.2   Elect Director Louis M. Cosso           For       For          Management
1.3   Elect Director Jin Chul Jhung           For       For          Management
1.4   Elect Director Kevin S. Kim             For       For          Management
1.5   Elect Director Peter Y.S. Kim           For       For          Management
1.6   Elect Director Sang Hoon Kim            For       For          Management
1.7   Elect Director Chung Hyun Lee           For       For          Management
1.8   Elect Director Jesun Paik               For       For          Management
1.9   Elect Director Scott Yoon-Suk Whang     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: OCT 11, 2012   Meeting Type: Special
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       Against      Management


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q881
Meeting Date: FEB 01, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth S. Acton       For       For          Management
1b    Elect Director Laurent Alpert           For       For          Management
1c    Elect Director Brian C. Beazer          For       For          Management
1d    Elect Director Peter G. Leemputte       For       For          Management
1e    Elect Director Allan P. Merrill         For       For          Management
1f    Elect Director Norma A. Provencio       For       For          Management
1g    Elect Director Larry T. Solari          For       For          Management
1h    Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Authorized Common Stock          For       For          Management
5     Amendment of the Protective Amendment   For       For          Management
6     Adopt NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  SEP 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith L. Craven         For       For          Management
1.2   Elect Director Dealey D. Herndon        For       For          Management
1.3   Elect Director Wayne R. Sanders         For       For          Management
1.4   Elect Director McHenry T. Tichenor, Jr. For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Boehne         For       For          Management
1.2   Elect Director Karen Dougherty Buchholz For       For          Management
1.3   Elect Director Donald F. Gayhardt, Jr.  For       For          Management
1.4   Elect Director Roy D. Yates             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BERKSHIRE HILLS BANCORP, INC.

Ticker:       BHLB           Security ID:  084680107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Davies           For       For          Management
1.2   Elect Director Rodney C. Dimock         For       For          Management
1.3   Elect Director Laurie Norton Moffatt    For       For          Management
1.4   Elect Director J. Williar Dunlaevy      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Van B. Honeycutt         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOLASE, INC.

Ticker:       BIOL           Security ID:  090911108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Federico Pignatelli      For       For          Management
1.2   Elect Director Alexander K. Arrow       For       For          Management
1.3   Elect Director Norman J. Nemoy          For       For          Management
1.4   Elect Director Gregory E. Lichtwardt    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Richard L. Robbins       For       For          Management
1.7   Elect Director Stuart A. Samuels        For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       Withhold     Management
1.5   Elect Director Nicholas Sokolow         For       Withhold     Management
1.6   Elect Director Michael A. Henning       For       Withhold     Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Maher           For       For          Management
1.2   Elect Director Maureen K. Usifer        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 09, 2013   Meeting Type: Special
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance G. Dunn            For       For          Management
1.2   Elect Director Steven W. Hooper         For       For          Management
1.3   Elect Director David H. S. Chung        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  JUN 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry C. Corbin          For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director Mary Kay Haben           For       For          Management
4     Elect Director Cheryl L. Krueger        For       For          Management
5     Elect Director G. Robert Lucas          For       For          Management
6     Elect Director Eileen A. Mallesch       For       For          Management
7     Elect Director Paul S. Williams         For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry F. Englert         For       Withhold     Management
1.2   Elect Director Gregory Garrabrants      For       For          Management
1.3   Elect Director Paul Grinberg            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Berger       For       For          Management
1.2   Elect Director Jack Goldman             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BONANZA CREEK ENERGY, INC.

Ticker:       BCEI           Security ID:  097793103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Watt            For       For          Management
1.2   Elect Director Gregory P. Raih          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene S. Colangelo      For       For          Management
1.2   Elect Director Clayton G. Deutsch       For       For          Management
1.3   Elect Director Allen L. Sinai           For       For          Management
1.4   Elect Director Stephen M. Waters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen B. Hughes        For       For          Management
1.2   Elect Director James E. Lewis           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D'Alessio         For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
1.3   Elect Director Gerard H. Sweeney        For       For          Management
1.4   Elect Director Wyche Fowler             For       For          Management
1.5   Elect Director Michael J. Joyce         For       For          Management
1.6   Elect Director Charles P. Pizzi         For       For          Management
1.7   Elect Director James C. Diggs           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Gavin, Jr.       For       For          Management
1.2   Elect Director Charles L. Ill, III      For       For          Management
1.3   Elect Director Michael Tessler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director Kirk P. Pond             For       For          Management
1.6   Elect Director Stephen S. Schwartz      For       For          Management
1.7   Elect Director Alfred Woollacott, III   For       For          Management
1.8   Elect Director Mark S. Wrighton         For       For          Management
1.9   Elect Director Ellen M. Zane            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director Steven W. Korn           For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director Diane M. Sullivan        For       For          Management
1.5   Elect Director Hal J. Upbin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn B. McKee            For       For          Management
1.2   Elect Director Wendell F. Holland       For       Withhold     Management
1.3   Elect Director David E. Lees            For       Withhold     Management
1.4   Elect Director Frederick C. Peters, II  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BSD MEDICAL CORPORATION

Ticker:       BSDM           Security ID:  055662100
Meeting Date: FEB 06, 2013   Meeting Type: Annual
Record Date:  DEC 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy C. McQuay        For       For          Management
1.2   Elect Director Harold R. Wolcott        For       For          Management
1.3   Elect Director Gerhard W. Sennewald     For       For          Management
1.4   Elect Director Michael Nobel            For       For          Management
1.5   Elect Director Douglas P. Boyd          For       For          Management
1.6   Elect Director Steven G. Stewart        For       For          Management
1.7   Elect Director Damian E. Dupuy          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Red Cavaney              For       For          Management
1.2   Elect Director John B. Crowe            For       For          Management
1.3   Elect Director David B. Ferraro         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Lou Fiala           For       For          Management
1.2   Elect Director James M. Gould           For       For          Management
1.3   Elect Director Thomas Pinnau            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Agroskin          For       Withhold     Management
1.2   Elect Director Kevin J. Kruse           For       Withhold     Management
1.3   Elect Director Floyd F. Sherman         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masaaki Nishibori        For       For          Management
1.2   Elect Director David G. Remington       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 05, 2012   Meeting Type: Annual
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       Withhold     Management
1.2   Elect Director Timothy A. Dawson        For       Withhold     Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman Miller           For       Withhold     Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUN 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Michael Burdiek          For       For          Management
1.4   Elect Director Richard Gold             For       For          Management
1.5   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.6   Elect Director Thomas Pardun            For       For          Management
1.7   Elect Director Larry Wolfe              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director James D. Helin           For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. Thille         For       Withhold     Management
      (McFarlane)
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Culhane          For       For          Management
1.2   Elect Director David B. Pratt           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn Rudie Harrigan   For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director John R. Miller           For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
1.9   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 11, 2013   Meeting Type: Annual
Record Date:  NOV 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Diker         For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Ann E. Berman            For       For          Management
1.4   Elect Director Joseph M. Cohen          For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Moore           For       For          Management
1.2   Elect Director Philip A. Brooks         For       For          Management
1.3   Elect Director Ronald A. Malone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPLEASE, INC.

Ticker:       LSE            Security ID:  140288101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. McDowell         For       For          Management
1.2   Elect Director William R. Pollert       For       For          Management
1.3   Elect Director Michael E. Gagliardi     For       For          Management
1.4   Elect Director Catherine F. Long        For       For          Management
1.5   Elect Director Jeffrey F. Rogatz        For       For          Management
1.6   Elect Director Howard A. Silver         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL FINANCIAL CORPORATION

Ticker:       CFNL           Security ID:  14149F109
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B.G. Beck                For       For          Management
1.2   Elect Director William J. Nassetta      For       For          Management
1.3   Elect Director Alice M. Starr           For       For          Management
1.4   Elect Director Steven M. Wiltse         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Brown             For       For          Management
1.2   Elect Director Augustine Lawlor         For       For          Management
1.3   Elect Director Scott Bartos             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Rathgaber      For       For          Management
1.2   Elect Director Mark Rossi               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARMIKE CINEMAS, INC.

Ticker:       CKEC           Security ID:  143436400
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bell             For       For          Management
1.2   Elect Director Jeffrey W. Berkman       For       For          Management
1.3   Elect Director Sean T. Erwin            For       For          Management
1.4   Elect Director James A. Fleming         For       For          Management
1.5   Elect Director Alan J. Hirschfield      For       For          Management
1.6   Elect Director S. David Passman, III    For       For          Management
1.7   Elect Director Roland C. Smith          For       For          Management
1.8   Elect Director Patricia A. Wilson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: AUG 29, 2012   Meeting Type: Annual
Record Date:  JUL 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Harris          For       For          Management
1.2   Elect Director Nicholas Daraviras       For       Withhold     Management
2     Approve Conversion of Securities        For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARROLS RESTAURANT GROUP, INC.

Ticker:       TAST           Security ID:  14574X104
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel T. Accordino      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 09, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emily Nagle Green        For       For          Management
1.2   Elect Director John W. Casella          For       For          Management
1.3   Elect Director John F. Chapple, III     For       For          Management
1.4   Elect Director James P. McManus         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly L. Chan            For       For          Management
1.2   Elect Director Dunson K. Cheng          For       For          Management
1.3   Elect Director Thomas C.T. Chiu         For       For          Management
1.4   Elect Director Joseph C.H. Poon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 11, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Jack Hanna               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick L. Burdick          For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Benaree Pratt Wiley      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMICAL FINANCIAL CORPORATION

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary E. Anderson         For       For          Management
1.2   Elect Director J. Daniel Bernson        For       For          Management
1.3   Elect Director Nancy Bowman             For       For          Management
1.4   Elect Director James R. Fitterling      For       For          Management
1.5   Elect Director Thomas T. Huff           For       For          Management
1.6   Elect Director Michael T. Laethem       For       For          Management
1.7   Elect Director James B. Meyer           For       For          Management
1.8   Elect Director Terence F. Moore         For       For          Management
1.9   Elect Director David B. Ramaker         For       For          Management
1.10  Elect Director Grace O. Shearer         For       For          Management
1.11  Elect Director Larry D. Stauffer        For       For          Management
1.12  Elect Director Franklin C. Wheatlake    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMTURA CORPORATION

Ticker:       CHMT           Security ID:  163893209
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Anna C. Catalano         For       For          Management
1.4   Elect Director Alan S. Cooper           For       For          Management
1.5   Elect Director James W. Crownover       For       For          Management
1.6   Elect Director Robert A. Dover          For       For          Management
1.7   Elect Director Jonathan F. Foster       For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director David B. Kilpatrick      For       For          Management
1.3   Elect Director G. Andrea Botta          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph J. Adkins          For       For          Management
1.2   Elect Director Richard Bernstein        For       For          Management
1.3   Elect Director Paul L. Maddock, Jr.     For       For          Management
1.4   Elect Director Michael P. McMasters     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.2   Elect Director Richard L. Duchossois    For       For          Management
1.3   Elect Director James F. McDonald        For       For          Management
1.4   Elect Director R. Alex Rankin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Francois Heitz      For       For          Management
1.2   Elect Director James C. Spira           For       For          Management
1.3   Elect Director Bobby G. Stevenson       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillip R. Cox           For       For          Management
1b    Elect Director Bruce L. Byrnes          For       Against      Management
1c    Elect Director John F. Cassidy          For       For          Management
1d    Elect Director Jakki L. Haussler        For       For          Management
1e    Elect Director Craig F. Maier           For       For          Management
1f    Elect Director Alan R. Schriber         For       For          Management
1g    Elect Director Lynn A. Wentworth        For       For          Management
1h    Elect Director John M. Zrno             For       For          Management
1i    Elect Director Theodore H. Torbeck      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Carter           For       For          Management
1.2   Elect Director Timothy R. Dehne         For       For          Management
1.3   Elect Director Jason P. Rhode           For       For          Management
1.4   Elect Director Alan R. Schuele          For       For          Management
1.5   Elect Director William D. Sherman       For       For          Management
1.6   Elect Director Susan Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITIZENS & NORTHERN CORPORATION

Ticker:       CZNC           Security ID:  172922106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Bruce Haner           For       For          Management
1.2   Elect Director Susan E. Hartley         For       For          Management
1.3   Elect Director Leo F. Lambert           For       For          Management
1.4   Elect Director Leonard Simpson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITY HOLDING COMPANY

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles W. Fairchilds    For       For          Management
1.2   Elect Director William H. File, III     For       For          Management
1.3   Elect Director Tracy W. Hylton, II      For       For          Management
1.4   Elect Director C. Dallas Kayser         For       For          Management
1.5   Elect Director Sharon H. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CNB FINANCIAL CORPORATION

Ticker:       CCNE           Security ID:  126128107
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Greslick, Jr. For       For          Management
1.2   Elect Director Dennis L. Merrey         For       For          Management
1.3   Elect Director Deborah Dick Pontzer     For       For          Management
1.4   Elect Director Charles H. Reams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward J. Bonach         For       For          Management
1b    Elect Director Ellyn L. Brown           For       For          Management
1c    Elect Director Robert C. Greving        For       For          Management
1d    Elect Director Mary R. Henderson        For       For          Management
1e    Elect Director R. Keith Long            For       For          Management
1f    Elect Director Neal C. Schneider        For       For          Management
1g    Elect Director Frederick J. Sievert     For       For          Management
1h    Elect Director Michael T. Tokarz        For       Against      Management
1i    Elect Director John G. Turner           For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       Withhold     Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       Withhold     Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       Withhold     Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       For          Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin Cohen             For       For          Management
1b    Elect Director Robert H. Steers         For       For          Management
1c    Elect Director Peter L. Rhein           For       For          Management
1d    Elect Director Richard P. Simon         For       For          Management
1e    Elect Director Edmond D. Villani        For       For          Management
1f    Elect Director Bernard B. Winograd      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Isaac M. Neuberger       For       For          Management
1.2   Elect Director Nachum Stein             For       For          Management
1.3   Elect Director G. Gary Yetman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: AUG 21, 2012   Meeting Type: Special
Record Date:  JUL 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

COLLECTORS UNIVERSE, INC.

Ticker:       CLCT           Security ID:  19421R200
Meeting Date: NOV 19, 2012   Meeting Type: Annual
Record Date:  SEP 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Deborah A. Farrington    For       For          Management
1.3   Elect Director David G. Hall            For       For          Management
1.4   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.5   Elect Director Van D. Simmons           For       For          Management
1.6   Elect Director Bruce A. Stevens         For       For          Management
1.7   Elect Director Michael J. McConnell     For       For          Management
1.8   Elect Director Robert G. Deuster        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Bailey           For       For          Management
1.2   Elect Director Edwin M. Crawford        For       For          Management
1.3   Elect Director M. Miller Gorrie         For       For          Management
1.4   Elect Director William M. Johnson       For       For          Management
1.5   Elect Director James K. Lowder          For       For          Management
1.6   Elect Director Thomas H. Lowder         For       For          Management
1.7   Elect Director Herbert A. Meisler       For       For          Management
1.8   Elect Director Claude B. Nielsen        For       For          Management
1.9   Elect Director Harold W. Ripps          For       For          Management
1.10  Elect Director John W. Spiegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: MAR 18, 2013   Meeting Type: Special
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David A. Dietzler        For       For          Management
1b    Elect Director Melanie J. Dressel       For       For          Management
1c    Elect Director John P. Folsom           For       For          Management
1d    Elect Director Frederick M. Goldberg    For       For          Management
1e    Elect Director Thomas M. Hulbert        For       For          Management
1f    Elect Director Michelle M. Lantow       For       For          Management
1g    Elect Director S. Mae Fujita Numata     For       For          Management
1h    Elect Director Daniel C. Regis          For       For          Management
1i    Elect Director William T. Weyerhaeuser  For       For          Management
1j    Elect Director James M. Will            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bolus            For       For          Management
1.2   Elect Director Nicholas A. Dicerbo      For       For          Management
1.3   Elect Director James A. Gabriel         For       For          Management
1.4   Elect Director Edward S. Mucenski       For       For          Management
1.5   Elect Director Brian R. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Jean R. Hale             For       For          Management
1.4   Elect Director James E. McGhee, II      For       For          Management
1.5   Elect Director M. Lynn Parrish          For       For          Management
1.6   Elect Director James R. Ramsey          For       For          Management
1.7   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Clark         For       For          Management
1.2   Elect Director David H. Klein           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: JAN 09, 2013   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Goldberg      For       For          Management
1.2   Elect Director Robert G. Paul           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONMED CORPORATION

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene R. Corasanti      For       For          Management
1.2   Elect Director Joseph J. Corasanti      For       For          Management
1.3   Elect Director Bruce F. Daniels         For       For          Management
1.4   Elect Director Jo Ann Golden            For       For          Management
1.5   Elect Director Stephen  M. Mandia       For       For          Management
1.6   Elect Director Stuart J. Schwartz       For       For          Management
1.7   Elect Director Mark E. Tryniski         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.M. Jacoby          For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director David Schofman           For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONNECTICUT WATER SERVICE, INC.

Ticker:       CTWS           Security ID:  207797101
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Hunt             For       For          Management
1.2   Elect Director Arthur C. Reeds          For       For          Management
1.3   Elect Director Eric W. Thornburg        For       For          Management
1.4   Elect Director Judith E. Wallingford    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Approve Decrease in Size of Board       For       For          Management
5     Alter Mandatory Retirement Policy for   For       For          Management
      Directors
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 16, 2012   Meeting Type: Annual
Record Date:  JUN 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brady F. Carruth         For       For          Management
1.2   Elect Director I.T. Corley              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director John F. Barrett          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Thomas L. Monahan, III   For       For          Management
1.8   Elect Director Ronald L. Nelson         For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Thomas P. Capo           For       For          Management
1.3   Elect Director Steven M. Chapman        For       For          Management
1.4   Elect Director John J. Holland          For       For          Management
1.5   Elect Director John F. Meier            For       For          Management
1.6   Elect Director Cynthia A. Niekamp       For       For          Management
1.7   Elect Director John H. Shuey            For       For          Management
1.8   Elect Director Richard L. Wambold       For       For          Management
1.9   Elect Director Robert D. Welding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORCEPT THERAPEUTICS INCORPORATED

Ticker:       CORT           Security ID:  218352102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Leonard Baker, Jr.    For       For          Management
1.2   Elect Director Joseph K. Belanoff       For       For          Management
1.3   Elect Director Daniel M. Bradbury       For       For          Management
1.4   Elect Director Joseph C. Cook, Jr.      For       For          Management
1.5   Elect Director Patrick G. Enright       For       For          Management
1.6   Elect Director David L. Mahoney         For       For          Management
1.7   Elect Director Joseph L. Turner         For       For          Management
1.8   Elect Director James N. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director L. William Krause        For       For          Management
1f    Elect Director Thomas B. Perkins        For       For          Management
1g    Elect Director Harvey L. Tepner         For       For          Management
1h    Elect Director Randolph I. Thornton     For       For          Management
1i    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORESITE REALTY CORPORATION

Ticker:       COR            Security ID:  21870Q105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Stuckey        For       For          Management
1.2   Elect Director Thomas M. Ray            For       For          Management
1.3   Elect Director James A. Attwood, Jr.    For       For          Management
1.4   Elect Director Michael Koehler          For       For          Management
1.5   Elect Director Paul E. Szurek           For       For          Management
1.6   Elect Director J. David Thompson        For       For          Management
1.7   Elect Director David A. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James McGeever           For       For          Management
1.2   Elect Director Harold W. Burlingame     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom G. Charlesworth      For       For          Management
1.2   Elect Director James D. Edwards         For       For          Management
1.3   Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1.4   Elect Director Lillian C. Giornelli     For       For          Management
1.5   Elect Director S. Taylor Glover         For       For          Management
1.6   Elect Director James H. Hance, Jr.      For       For          Management
1.7   Elect Director William Porter Payne     For       For          Management
1.8   Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Alt           For       For          Management
1.2   Elect Director Robert E. Bosworth       For       For          Management
1.3   Elect Director Bradley A. Moline        For       For          Management
1.4   Elect Director Niel B. Nielson          For       For          Management
1.5   Elect Director David R. Parker          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 23, 2013   Meeting Type: Special
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Maleh               For       For          Management
1.2   Elect Director Thomas Robertson         For       For          Management
1.3   Elect Director William Schleyer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 15, 2012   Meeting Type: Proxy Contest
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas H. Barr           For       For          Management
1.2   Elect Director James W. Bradford        For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Glenn A. Davenport       For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Martha M. Mitchell       For       For          Management
1.9   Elect Director Coleman H. Peterson      For       For          Management
1.10  Elect Director Andrea M. Weiss          For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder
1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder
1.3   Management Nominee-Thomas H. Barr       For       Did Not Vote Shareholder
1.4   Management Nominee- Sandra B. Cochran   For       Did Not Vote Shareholder
1.5   Management Nominee- Glenn A. Davenport  For       Did Not Vote Shareholder
1.6   Management Nominee- Norman E. Johnson   For       Did Not Vote Shareholder
1.7   Management Nominee- William W. McCarten For       Did Not Vote Shareholder
1.8   Management Nominee- Martha M. Mitchell  For       Did Not Vote Shareholder
1.9   Management Nominee- Coleman H. Peterson For       Did Not Vote Shareholder
1.10  Management Nominee- Andrea M. Weiss     For       Did Not Vote Shareholder
2     Adopt Shareholder Rights Plan (Poison   Against   Did Not Vote Management
      Pill)
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

CRAFT BREW ALLIANCE, INC.

Ticker:       BREW           Security ID:  224122101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Marc J. Cramer           For       For          Management
1.3   Elect Director E. Donald Johnson, Jr.   For       For          Management
1.4   Elect Director Kevin R. Kelly           For       For          Management
1.5   Elect Director Thomas D. Larson         For       For          Management
1.6   Elect Director David R. Lord            For       For          Management
1.7   Elect Director John D. Rogers, Jr.      For       For          Management
1.8   Elect Director Kurt R. Widmer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harsha V. Agadi          For       For          Management
1.2   Elect Director P. George Benson         For       For          Management
1.3   Elect Director Jeffrey T. Bowman        For       For          Management
1.4   Elect Director Jesse C. Crawford        For       Withhold     Management
1.5   Elect Director James D. Edwards         For       For          Management
1.6   Elect Director Russel L. Honore         For       For          Management
1.7   Elect Director Joia M. Johnson          For       For          Management
1.8   Elect Director Charles H. Ogburn        For       For          Management
1.9   Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CREDIT ACCEPTANCE CORPORATION

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald A. Foss           For       For          Management
1.2   Elect Director Glenda J. Flanagan       For       For          Management
1.3   Elect Director Brett A. Roberts         For       For          Management
1.4   Elect Director Thomas N. Tryforos       For       For          Management
1.5   Elect Director Scott J. Vassalluzzo     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan H. Lawrence        For       For          Management
1.2   Elect Director Cecil E. Martin, Jr.     For       For          Management
1.3   Elect Director James C. Cain            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Cooper         For       For          Management
1.2   Elect Director Janice I. Obuchowski     For       For          Management
1.3   Elect Director Donald B. Reed           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       For          Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       For          Management
1.5   Elect Director Rebecca C. Matthias      For       For          Management
1.6   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUBESMART

Ticker:       CUBE           Security ID:  229663109
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M.               For       For          Management
      Diefenderfer, III
1.2   Elect Director Piero Bussani            For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Marianne M. Keler        For       For          Management
1.5   Elect Director Deborah R. Salzberg      For       For          Management
1.6   Elect Director John F. Remondi          For       For          Management
1.7   Elect Director Jeffrey F. Rogatz        For       For          Management
1.8   Elect Director John W. Fain             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Martell        For       For          Management
1.2   Elect Director Daniel R. Passeri        For       For          Management
1.3   Elect Director Marc Rubin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Borba, Jr.     For       For          Management
1.2   Elect Director Stephen A. Del Guercio   For       For          Management
1.3   Elect Director Robert M. Jacoby         For       For          Management
1.4   Elect Director Ronald O. Kruse          For       For          Management
1.5   Elect Director Christopher D. Myers     For       For          Management
1.6   Elect Director Raymond V. O'Brien, III  For       For          Management
1.7   Elect Director San E. Vaccaro           For       For          Management
1.8   Elect Director D. Linn Wiley            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVD EQUIPMENT CORPORATION

Ticker:       CVV            Security ID:  126601103
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard A. Rosenbaum     For       For          Management
1.2   Elect Director Martin J. Teitelbaum     For       For          Management
1.3   Elect Director Conrad J. Gunther        For       For          Management
1.4   Elect Director Bruce T. Swan            For       For          Management
1.5   Elect Director Kelly S. Walters         For       For          Management
1.6   Elect Director Carol R. Levy            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYANOTECH CORPORATION

Ticker:       CYAN           Security ID:  232437301
Meeting Date: AUG 27, 2012   Meeting Type: Annual
Record Date:  JUL 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Bailey          For       For          Management
1.2   Elect Director Ralph K. Carlton         For       For          Management
1.3   Elect Director Thomas F. Chen           For       For          Management
1.4   Elect Director Gerald R. Cysewski       For       For          Management
1.5   Elect Director Michael A. Davis         For       For          Management
2     Increase Authorized Preferred and       For       Against      Management
      Common Stock
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 19, 2012   Meeting Type: Annual
Record Date:  JUL 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Marina Hatsopoulos       For       For          Management
2.2   Elect Director William O. Flannery      For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       Withhold     Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director Gary M. Hoover           For       For          Management
1.4   Elect Director Stephen C. Jumper        For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Ted R. North             For       For          Management
1.7   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas G. Wattles        For       For          Management
1b    Elect Director Philip L. Hawkins        For       For          Management
1c    Elect Director Marilyn A. Alexander     For       For          Management
1d    Elect Director Thomas F. August         For       For          Management
1e    Elect Director John S. Gates, Jr.       For       For          Management
1f    Elect Director Raymond B. Greer         For       For          Management
1g    Elect Director Tripp H. Hardin          For       For          Management
1h    Elect Director John C. O'Keeffe         For       For          Management
1i    Elect Director Bruce L. Warwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann B. Lane              For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director Barry Zwarenstein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ezra Uzi Yemin           For       For          Management
1.2   Elect Director Asaf Bartfeld            For       Withhold     Management
1.3   Elect Director Carlos E. Jorda          For       Withhold     Management
1.4   Elect Director Gabriel Last             For       For          Management
1.5   Elect Director Charles H. Leonard       For       Withhold     Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Shlomo Zohar             For       Withhold     Management
2     Approve Amendment to the Company's      For       Against      Management
      Amended and Restated Certificate of
      Incorporation to Provide Stockholder
      Actions May Only be Taken at Annual or
      Special Meetings of Stockholders
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Removal of Directors
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Certificate of
      Incorporation
7     Approve the Proposed Second Amended     For       Against      Management
      and Restated Certificate of
      Incorporation of the Company, which
      will Integrate the Amendments Above,
      if Adopted, into the Company's Amended
      and Restated Certificate of
      Incorporation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Cochran         For       For          Management
1.2   Elect Director Sam P. Cortez            For       For          Management
1.3   Elect Director Elizabeth J. Gatewood    For       For          Management
1.4   Elect Director George Jay Gogue         For       For          Management
1.5   Elect Director Robert W. Humphreys      For       For          Management
1.6   Elect Director David T. Peterson        For       For          Management
1.7   Elect Director Suzanne B. Rudy          For       For          Management
1.8   Elect Director Robert E. Staton, Sr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph C. Coley        For       For          Management
1.2   Elect Director R. Hunter Pierson, Jr.   For       For          Management
1.3   Elect Director J. Thurston Roach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg R. Dedrick         For       For          Management
1.2   Elect Director Jose M. Gutierrez        For       For          Management
1.3   Elect Director George W. Haywood        For       For          Management
1.4   Elect Director Brenda J. Lauderback     For       For          Management
1.5   Elect Director Robert E. Marks          For       For          Management
1.6   Elect Director John C. Miller           For       For          Management
1.7   Elect Director Louis P. Neeb            For       For          Management
1.8   Elect Director Donald C. Robinson       For       For          Management
1.9   Elect Director Debra Smithart-Oglesby   For       For          Management
1.10  Elect Director Laysha Ward              For       For          Management
1.11  Elect Director F. Mark Wolfinger        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara E. Kahn          For       For          Management
1b    Elect Director Jay S. Skyler            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. Dillon             For       For          Management
1.2   Elect Director Randolph J. Fortener     For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director Peter J. Moran           For       For          Management
1.5   Elect Director Donald B. Shackelford    For       For          Management
1.6   Elect Director Bradley C. Shoup         For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 28, 2013   Meeting Type: Annual
Record Date:  NOV 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Ahmed Nawaz              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick S. Cyprus           For       For          Management
1.2   Elect Director Jeffrey R. Tarr          For       For          Management
1.3   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard M. Berk           For       For          Management
1.2   Elect Director Daniel J. Brestle        For       For          Management
1.3   Elect Director Caroline W. Nahas        For       For          Management
1.4   Elect Director Gilbert T. Ray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Doyle         For       For          Management
1.2   Elect Director James A. Goldman         For       For          Management
1.3   Elect Director Gregory A. Trojan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Paul R. Lederer          For       For          Management
1.3   Elect Director Edgar W. Levin           For       For          Management
1.4   Elect Director Robert M. Lynch          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOT HILL SYSTEMS CORP.

Ticker:       HILL           Security ID:  25848T109
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles F. Christ        For       For          Management
1.2   Elect Director Barry A. Rudolph         For       For          Management
1.3   Elect Director Debra E. Tibey           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUBLE EAGLE PETROLEUM CO.

Ticker:       DBLE           Security ID:  258570209
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Dole             For       For          Management
1.2   Elect Director Brent Hathaway           For       For          Management
1.3   Elect Director Scott Baxter             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director James F. Gero            For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director David A. Reed            For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Jason D. Lippert         For       For          Management
1.8   Elect Director Brendan J. Deely         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 20, 2012   Meeting Type: Annual
Record Date:  OCT 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Coley         For       For          Management
1.2   Elect Director Patricia L. Higgins      For       For          Management
1.3   Elect Director Steven E. Nielsen        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORPORATION

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Longe           For       For          Management
1.2   Elect Director Yvon Pierre Cariou       For       Withhold     Management
1.3   Elect Director Robert A. Cohen          For       For          Management
1.4   Elect Director James J. Ferris          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Bernard Hueber           For       For          Management
1.7   Elect Director Gerard Munera            For       For          Management
1.8   Elect Director Rolf Rospek              For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director C. Thomas Faulders, III  For       For          Management
1.4   Elect Director Terrence O'Donnell       For       For          Management
1.5   Elect Director Lawrence S. Herman       For       For          Management
1.6   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.7   Elect Director John E. Callies          For       For          Management
1.8   Elect Director Eric D. Hovde            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       For          Management
1.2   Elect Director Robert P. Pincus         For       Withhold     Management
1.3   Elect Director Donald R. Rogers         For       Withhold     Management
1.4   Elect Director Leland M. Weinstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. William Barnett       For       For          Management
2     Elect Director Ed H. Bowman             For       For          Management
3     Elect Director David W. Quinn           For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director Hayden C. Eaves, III     For       For          Management
1.4   Elect Director Fredric H. Gould         For       For          Management
1.5   Elect Director David H. Hoster, II      For       For          Management
1.6   Elect Director Mary E. McCormick        For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

EASYLINK SERVICES INTERNATIONAL CORPORATION

Ticker:       ESIC           Security ID:  277858106
Meeting Date: JUL 02, 2012   Meeting Type: Special
Record Date:  MAY 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Bower            For       For          Management
1.2   Elect Director Monte J. Barrow          For       For          Management
1.3   Elect Director William J. Cahill, III   For       For          Management
1.4   Elect Director Randall L. Churchey      For       For          Management
1.5   Elect Director John L. Ford             For       For          Management
1.6   Elect Director Howard A. Silver         For       For          Management
1.7   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EGAIN COMMUNICATIONS CORPORATION

Ticker:       EGAN           Security ID:  28225C806
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashutosh Roy             For       For          Management
1.2   Elect Director Gunjan Sinha             For       Withhold     Management
1.3   Elect Director Mark A. Wolfson          For       For          Management
1.4   Elect Director David S. Scott           For       For          Management
1.5   Elect Director Phiroz P. Darukhanavala  For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott N. Flanders        For       For          Management
1.2   Elect Director Michael D. Goldberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.7   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 11, 2012   Meeting Type: Annual
Record Date:  AUG 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Theodore E. Guth         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELEPHANT TALK COMMUNICATIONS, INC.

Ticker:       ETAK           Security ID:  286202205
Meeting Date: OCT 04, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven van der Velden    For       For          Management
1.2   Elect Director Johan Dejager            For       For          Management
1.3   Elect Director Phil Hickman             For       Withhold     Management
1.4   Elect Director Rijkman Groenink         For       Withhold     Management
1.5   Elect Director Charles Levine           For       Withhold     Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Scott Beattie         For       For          Management
1.2   Elect Director Fred Berens              For       For          Management
1.3   Elect Director Maura J. Clark           For       For          Management
1.4   Elect Director Richard C.W. Mauran      For       For          Management
1.5   Elect Director William M. Tatham        For       For          Management
1.6   Elect Director J. W. Nevil Thomas       For       For          Management
1.7   Elect Director A. Salman Amin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Animal Testing and            Against   Against      Shareholder
      Alternatives


--------------------------------------------------------------------------------

ELLIE MAE, INC.

Ticker:       ELLI           Security ID:  28849P100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Buccellato          For       For          Management
1.2   Elect Director A. Barr Dolan            For       For          Management
1.3   Elect Director Frank Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMAGIN CORPORATION

Ticker:       EMAN           Security ID:  29076N206
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Brody        For       For          Management
1.2   Elect Director Claude Charles           For       For          Management
1.3   Elect Director Paul Cronson             For       For          Management
1.4   Elect Director Irwin Engelman           For       For          Management
1.5   Elect Director Leslie G. Polgar         For       For          Management
1.6   Elect Director Andrew G. Sculley        For       For          Management
1.7   Elect Director Stephen Seay             For       For          Management
1.8   Elect Director Jill J. Wittels          For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMCORE CORPORATION

Ticker:       EMKR           Security ID:  290846203
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hong Q. Hou              For       For          Management
1.2   Elect Director Charles T. Scott         For       For          Management
1.3   Elect Director Sherman McCorkle         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Award Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMERITUS CORPORATION

Ticker:       ESC            Security ID:  291005106
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley L. Baty          For       For          Management
1.2   Elect Director Granger Cobb             For       For          Management
1.3   Elect Director Richard W. Macedonia     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Lund              For       For          Management
1.2   Elect Director Willem Mesdag            For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director J. Christopher Teets     For       For          Management
1.6   Elect Director Kenneth A. Vecchione     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren S. Wilcox         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Gregory J. Fisher        For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Waller        For       For          Management
1.2   Elect Director Thomas C. Wilder, III    For       For          Management
1.3   Elect Director Thomas F. Zenty, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Healy            For       Withhold     Management
1.2   Director David Brewster                 For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert J. Campbell as Director    For       For          Management
1.2   Elect Paul J. O'Shea as Director        For       For          Management
1.3   Elect Sumit Rajpal as Director          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Elect Subsidiary Directors              For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christian      For       For          Management
1.5   Elect Director Bertrand Loy             For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. DeCola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elect Director John S. Eulich           For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Judith S. Heeter         For       For          Management
1.8   Elect Director Lewis A. Levey           For       For          Management
1.9   Elect Director Birch M. Mullins         For       For          Management
1.10  Elect Director Brenda D. Newberry       For       For          Management
1.11  Elect Director John M. Tracy            For       For          Management
1.12  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       Withhold     Management
1.4   Elect Director Edward M. Connolly       For       Withhold     Management
1.5   Elect Director James A. Byrnes          For       Withhold     Management
1.6   Elect Director Joel Pelofsky            For       Withhold     Management
1.7   Elect Director Charles C. Connely, IV   For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPL OIL & GAS, INC.

Ticker:       EPL            Security ID:  26883D108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPOCH HOLDING CORPORATION

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  OCT 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       For          Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       For          Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario J. Manna           For       Withhold     Management
1.2   Elect Director William B. Salsgiver     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ETHAN ALLEN INTERIORS INC.

Ticker:       ETH            Security ID:  297602104
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Schmotter       For       For          Management
1.2   Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Brown         For       For          Management
1.2   Elect Director Andrew B. Schmitt        For       For          Management
1.3   Elect Director M. Jeannine Strandjord   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERCORE PARTNERS INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Pedro Aspe               For       For          Management
1.3   Elect Director Richard I. Beattie       For       Withhold     Management
1.4   Elect Director Francois de Saint Phalle For       For          Management
1.5   Elect Director Gail B. Harris           For       For          Management
1.6   Elect Director Curt Hessler             For       For          Management
1.7   Elect Director Robert B. Millard        For       For          Management
1.8   Elect Director Anthony N. Pritzker      For       For          Management
1.9   Elect Director Ralph L. Schlosstein     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally W. Crawford        For       Withhold     Management
1.2   Elect Director Daniel J. Levangie       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rohit Kapoor             For       For          Management
1.2   Elect Director Anne E. Minto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Michael R. Gaulke        For       For          Management
1.4   Elect Director Paul R. Johnston         For       For          Management
1.5   Elect Director Stephen C. Riggins       For       For          Management
1.6   Elect Director John B. Shoven           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Bradley Childers      For       For          Management
1.2   Elect Director William M. Goodyear      For       For          Management
1.3   Elect Director Gordon T. Hall           For       For          Management
1.4   Elect Director J.W.G. 'Will'            For       For          Management
      Honeybourne
1.5   Elect Director Mark A. McCollum         For       For          Management
1.6   Elect Director John P. Ryan             For       For          Management
1.7   Elect Director Stephen M. Pazuk         For       For          Management
1.8   Elect Director Christopher T. Seaver    For       For          Management
1.9   Elect Director Mark R. Sotir            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 12, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. George Battle         For       For          Management
1b    Elect Director Nicholas F. Graziano     For       For          Management
1c    Elect Director Braden R. Kelly          For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Rahul N. Merchant        For       For          Management
1g    Elect Director David A. Rey             For       For          Management
1h    Elect Director Duane E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. McNiel          For       For          Management
1.2   Elect Director Barry Rubenstein         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Brannen         For       Withhold     Management
1.2   Elect Director Roger K. Brooks          For       For          Management
1.3   Elect Director Jerry L. Chicoine        For       For          Management
1.4   Elect Director Paul E. Larson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arie Huijser             For       For          Management
1.2   Elect Director Don R. Kania             For       For          Management
1.3   Elect Director Thomas F. Kelly          For       For          Management
1.4   Elect Director Jan C. Lobbezoo          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director James T. Richardson      For       For          Management
1.7   Elect Director Richard H. Wills         For       For          Management
1.8   Elect Director Homa Bahrami             For       For          Management
1.9   Elect Director Jami K. Nachtsheim       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Hartung   For       For          Management
1.2   Elect Director Charles A. Ledsinger,    For       For          Management
      Jr.
1.3   Elect Director Robert H. Lutz, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Taft          For       For          Management
1.2   Elect Director Stacey Rauch             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH & PACIFIC COMPANIES, INC.

Ticker:       FNP            Security ID:  316645100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard W. Aronson       For       For          Management
1.2   Elect Director Lawrence S. Benjamin     For       For          Management
1.3   Elect Director Raul J. Fernandez        For       For          Management
1.4   Elect Director Kenneth B. Gilman        For       For          Management
1.5   Elect Director Nancy J. Karch           For       For          Management
1.6   Elect Director Kenneth P. Kopelman      For       For          Management
1.7   Elect Director Kay Koplovitz            For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director William L. McComb        For       For          Management
1.10  Elect Director Doreen A. Toben          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director Stephen V. King          For       For          Management
1.5   Elect Director E. Phillips Knox         For       For          Management
1.6   Elect Director V. B. Leister, Jr.       For       For          Management
1.7   Elect Director Gregory B. Lykins        For       For          Management
1.8   Elect Director August C. Meyer, Jr.     For       For          Management
1.9   Elect Director George T. Shapland       For       For          Management
1.10  Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC.

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jorge Montano            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST COMMONWEALTH FINANCIAL CORPORATION

Ticker:       FCF            Security ID:  319829107
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Barone          For       For          Management
1.2   Elect DirectorJulie A. Caponi           For       For          Management
1.3   Elect Director Ray T. Charley           For       For          Management
1.4   Elect Director Gary R. Claus            For       For          Management
1.5   Elect Director David S. Dahlmann        For       For          Management
1.6   Elect Director Johnston A. Glass        For       For          Management
1.7   Elect Director Jon L. Gorney            For       For          Management
1.8   Elect Director David W. Greenfield      For       For          Management
1.9   Elect Director Luke A. Latimer          For       For          Management
1.10  Elect Director James W. Newill          For       For          Management
1.11  Elect Director T. Michael Price         For       For          Management
1.12  Elect Director Laurie Stern Singer      For       For          Management
1.13  Elect Director Robert J. Ventura        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Bookmyer         For       For          Management
1.2   Elect Director Stephen L. Boomer        For       For          Management
1.3   Elect Director Peter A. Diehl           For       For          Management
1.4   Elect Director William J. Small         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP.

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wickliffe Ach         For       For          Management
1.2   Elect Director David S. Barker          For       Withhold     Management
1.3   Elect Director Cynthia O. Booth         For       For          Management
1.4   Elect Director Mark A. Collar           For       For          Management
1.5   Elect Director Donald M. Cisle, Sr.     For       For          Management
1.6   Elect Director Claude E. Davis          For       For          Management
1.7   Elect Director Corinne R. Finnerty      For       Withhold     Management
1.8   Elect Director Murph Knapke             For       For          Management
1.9   Elect Director Susan L. Knust           For       For          Management
1.10  Elect Director William J. Kramer        For       For          Management
1.11  Elect Director Richard E. Olszewski     For       For          Management
1.12  Elect Director Maribeth S. Rahe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST FINANCIAL BANKSHARES, INC.

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director Joseph E. Canon          For       For          Management
1.4   Elect Director David Copeland           For       For          Management
1.5   Elect Director F. Scott Dueser          For       For          Management
1.6   Elect Director Murray Edwards           For       For          Management
1.7   Elect Director Ron Giddiens             For       For          Management
1.8   Elect Director Tim Lancaster            For       For          Management
1.9   Elect Director Kade L. Matthews         For       For          Management
1.10  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Curtis Brighton       For       For          Management
1.2   Elect Director William R. Krieble       For       For          Management
1.3   Elect Director Ronald K. Rich           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Declassify the Board of Directors       For       For          Management
1B    Provide Directors May Only Be Removed   For       For          Management
      for Cause
1C    Approve Stock Ownership Limitations     For       For          Management
1D    Delete the current definition of        For       For          Management
      'Independent Director'
1E    Remove Existing Exception from the      For       For          Management
      Company's Election to be Governed by
      the Provisions of the Maryland
      Business Combination Act
2.1   Elect Director Matthew S. Dominski      For       For          Management
2.2   Elect Director Bruce W. Duncan          For       For          Management
2.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management
2.4   Elect Director John Rau                 For       For          Management
2.5   Elect Director L. Peter Sharpe          For       For          Management
2.6   Elect Director W. Ed Tyler              For       For          Management
3.1   Elect Director H. Patrick Hackett, Jr.  For       For          Management
3.2   Elect Director L. Peter Sharpe          For       For          Management
3.3   Elect Director Matthew S. Dominski      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INTERSTATE BANCSYSTEM, INC.

Ticker:       FIBK           Security ID:  32055Y201
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Crum            For       For          Management
1.2   Elect Director William B. Ebzery        For       For          Management
1.3   Elect Director John M. Heyneman, Jr.    For       Against      Management
1.4   Elect Director Jonathan R. Scott        For       Against      Management
1.5   Elect Director Theodore H. Williams     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIRST MERCHANTS CORPORATION

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Becher        For       For          Management
1.2   Elect Director Michael C. Rechin        For       For          Management
1.3   Elect Director Charles E. Schalliol     For       For          Management
1.4   Elect Director Terry L. Walker          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James Gaffney            For       For          Management
1b    Elect Director Patrick J. McDonnell     For       For          Management
1c    Elect Director Michael L. Scudder       For       For          Management
1d    Elect Director John L. Sterling         For       For          Management
1e    Elect Director J. Stephen Vanderwoude   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       For          Management
1.4   Elect Director L.V.'Bud' McGuire        For       For          Management
1.5   Elect Director John S. Reiland          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FLOW INTERNATIONAL CORPORATION

Ticker:       FLOW           Security ID:  343468104
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry L. Calhoun         For       For          Management
2     Elect Director Richard P. Fox           For       For          Management
3     Elect Director Lorenzo C. Lamadrid      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH, INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henk W. Broeders         For       For          Management
1.2   Elect Director George R. Hornig         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Campbell        For       For          Management
1.2   Elect Director C. Robert Campbell       For       For          Management
1.3   Elect Director C. John Langley, Jr.     For       For          Management
1.4   Elect Director Tracy A. Leinbach        For       For          Management
1.5   Elect Director Larry D. Leinweber       For       For          Management
1.6   Elect Director G. Michael Lynch         For       For          Management
1.7   Elect Director Ray A. Mundy             For       For          Management
1.8   Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOX CHASE BANCORP, INC.

Ticker:       FXCB           Security ID:  35137T108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Eisenstaedt   For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Trumbull        For       For          Management
1.2   Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       Withhold     Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       Withhold     Management
1.8   Elect Director Steven R. Fitzpatrick    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Adopt, Renew or Amend Shareholder       For       Against      Management
      Rights Plan (Poison Pill)
6     Require Nomination of a Corporate       Against   For          Shareholder
      Governance Expert to the Board of
      Directors


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS, INC.

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director June S. Almenoff         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Stephen R. Davis         For       For          Management
1.4   Elect Director Wendy L. Dixon           For       For          Management
1.5   Elect Director Fredric N. Eshelman      For       For          Management
1.6   Elect Director Stephen W. Kaldor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Milroy        For       For          Management
1.2   Elect Director Jeffrey L. Wright        For       For          Management
1.3   Elect Director Alice M. Richter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Laura Pomerantz          For       Withhold     Management
1.7   Elect Director Allen Sirkin             For       For          Management
1.8   Elect Director Willem van Bokhorst      For       Withhold     Management
1.9   Elect Director Cheryl Vitali            For       Withhold     Management
1.10  Elect Director Richard White            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GALENA BIOPHARMA, INC.

Ticker:       GALE           Security ID:  363256108
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanford J. Hillsberg     For       For          Management
1.2   Elect Director Steven A. Kriegsman      For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GEEKNET, INC.

Ticker:       GKNT           Security ID:  36846Q203
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth G. Langone       For       For          Management
1.2   Elect Director Matthew C. Blank         For       For          Management
1.3   Elect Director Matthew Carey            For       For          Management
1.4   Elect Director Thomas Coughlin          For       For          Management
1.5   Elect Director Peter A. Georgescu       For       For          Management
1.6   Elect Director Ronald Hampel            For       For          Management
1.7   Elect Director Frank A. Riddick, III    For       For          Management
1.8   Elect Director Derek Smith              For       For          Management
1.9   Elect Director Michael Solomon          For       For          Management
1.10  Elect Director Kathryn K. McCarthy      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  JAN 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director Merrill A. McPeak        For       For          Management
1.6   Elect Director James H. Perry           For       For          Management
1.7   Elect Director Scott J. Seymour         For       For          Management
1.8   Elect Director Martin Turchin           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Jagdfeld           For       For          Management
1.2   Elect Director John D. Bowlin           For       For          Management
1.3   Elect Director Timothy Walsh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott M. Fisher          For       For          Management
1.2   Elect Director William P. Glasgow       For       For          Management
1.3   Elect Director James M. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENIE ENERGY LTD.

Ticker:       GNE            Security ID:  372284307
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Courter         For       Against      Management
1.2   Elect Director Howard S. Jonas          For       Against      Management
1.3   Elect Director Irwin Katsof             For       For          Management
1.4   Elect Director W. Wesley Perry          For       For          Management
1.5   Elect Director Alan Rosenthal           For       For          Management
1.6   Elect Director Allan Sass               For       For          Management


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Booth              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director Sophie Desormiere        For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx, III       For       For          Management
1.7   Elect Director Carlos Mazzorin          For       For          Management
1.8   Elect Director Franz Scherer            For       For          Management
1.9   Elect Director Byron Shaw               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       Against      Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Stuart Olsten            For       Against      Management
1.5   Elect Director Sheldon M. Retchin       For       For          Management
1.6   Elect Director Tony Strange             For       For          Management
1.7   Elect Director Raymond S. Troubh        For       Against      Management
1.8   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: JAN 10, 2013   Meeting Type: Special
Record Date:  NOV 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: FEB 21, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Moody         For       For          Management
1.2   Elect Director Gary D. Owens            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GERMAN AMERICAN BANCORP, INC.

Ticker:       GABC           Security ID:  373865104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Bawel         For       For          Management
1.2   Elect Director Marc D. Fine             For       For          Management
1.3   Elect Director J. David Lett            For       For          Management
1.4   Elect Director Thomas W. Seger          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Colombo       For       For          Management
1.2   Elect Director Gerald S. Lippes         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Material Terms of the Annual    For       For          Management
      Performance Stock Unit Grant
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director Sherry L. Cladouhos      For       For          Management
1.3   Elect Director James M. English         For       For          Management
1.4   Elect Director Allen J. Fetscher        For       For          Management
1.5   Elect Director Annie M. Goodwin         For       For          Management
1.6   Elect Director Dallas I. Herron         For       For          Management
1.7   Elect Director Craig A. Langel          For       For          Management
1.8   Elect Director L. Peter Larson          For       For          Management
1.9   Elect Director Douglas J. McBride       For       For          Management
1.10  Elect Director John W. Murdoch          For       For          Management
1.11  Elect Director Everit A. Sliter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORPORATION

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 14, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Gladstone          For       For          Management
1b    Elect Director Paul W. Adelgren         For       For          Management
1c    Elect Director John H. Outland          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORPORATION

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gladstone          For       For          Management
1.2   Elect Director Paul W. Adelgren         For       For          Management
1.3   Elect Director John H. Outland          For       For          Management
1.4   Elect Director Terry Earhart            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE INVESTMENT CORPORATION

Ticker:       GAIN           Security ID:  376546107
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Brubaker        For       For          Management
1.2   Elect Director David A.R. Dullum        For       For          Management
2     Approve Sale of Common Shares Below     For       For          Management
      Net Asset Value
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy J. O'Brien       For       For          Management
1.2   Elect Director Niles C. Overly          For       For          Management
1.3   Elect Director William S. Williams      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoff Judge              For       For          Management
1.2   Elect Director Michael Rumbolz          For       For          Management
1.3   Elect Director Ronald Congemi           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBAL POWER EQUIPMENT GROUP INC.

Ticker:       GLPW           Security ID:  37941P306
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luis Manuel Ramirez      For       For          Management
1.2   Elect Director Charles Macaluso         For       For          Management
1.3   Elect Director Carl Bartoli             For       For          Management
1.4   Elect Director Terence J. Cryan         For       For          Management
1.5   Elect Director Eugene I. Davis          For       For          Management
1.6   Elect Director Michael E. Salvati       For       For          Management
1.7   Elect Director Frank E. Williams, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       For          Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director Harry L. Hutcherson, Jr. For       For          Management
1.5   Elect Director Brian T. Maloney         For       For          Management
1.6   Elect Director Jack A. Shaw             For       For          Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C. J. Waylan             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niccolo M. de Masi       For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director A. Brooke Seawell        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Daniel M. Friedberg      For       For          Management
1.4   Elect Director Scott N. Greenberg       For       For          Management
1.5   Elect Director Sue W. Kelly             For       For          Management
1.6   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.7   Elect Director A. Marvin Strait         For       For          Management
1.8   Elect Director Gene A. Washington       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Daniel M. Friedberg      For       For          Management
1.4   Elect Director Scott N. Greenberg       For       For          Management
1.5   Elect Director Sue W. Kelly             For       For          Management
1.6   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.7   Elect DirectorA. Marvin Strait          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Helen H. Berkeley        For       For          Management
1.2   Elect Director Alan Fortier             For       For          Management
1.3   Elect Director James R. Lines           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAMERCY CAPITAL CORP.

Ticker:       GKK            Security ID:  384871109
Meeting Date: DEC 13, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan J. Baum            For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Marc Holliday            For       For          Management
1.4   Elect Director Gregory F. Hughes        For       For          Management
1.5   Elect Director Jeffrey E. Kelter        For       Withhold     Management
1.6   Elect Director Charles S. Laven         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST INC.

Ticker:       GPT            Security ID:  38489R100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan J. Baum            For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Marc Holliday            For       For          Management
1.4   Elect Director Gregory F. Hughes        For       Withhold     Management
1.5   Elect Director Jeffrey E. Kelter        For       For          Management
1.6   Elect Director Charles S. Laven         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director David J. Johnson         For       For          Management
1.4   Elect Director Jack A. Henry            For       For          Management
1.5   Elect Director Bradley A. Casper        For       For          Management
1.6   Elect Director Kevin F. Warren          For       For          Management
1.7   Elect Director Sara R. Dial             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William G. Dorey         For       For          Management
1b    Elect Director Rebecca A. McDonald      For       For          Management
1c    Elect Director William H. Powell        For       For          Management
1d    Elect Director Claes G. Bjork           For       For          Management
1e    Elect Director Gaddi H. Vasquez         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Harold R. Logan, Jr.     For       For          Management
1.4   Elect Director David A. Perdue          For       For          Management


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl A. Albert           For       For          Management
1.2   Elect Director Jonathan W. Berger       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director John C. Danforth         For       For          Management
1.5   Elect Director Steven F. Goldstone      For       For          Management
1.6   Elect Director Stephen L. Key           For       For          Management
1.7   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director J. Terry Strange         For       For          Management
1.3   Elect Director Max P. Watson, Jr.       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GSI GROUP INC.

Ticker:       GSIG           Security ID:  36191C205
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen W. Bershad       For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director Dennis J. Fortino        For       For          Management
1.4   Elect Director Ira J. Lamel             For       For          Management
1.5   Elect Director Dominic A. Romeo         For       For          Management
1.6   Elect Director John A. Roush            For       For          Management
1.7   Elect Director Thomas N. Secor          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GSI TECHNOLOGY, INC.

Ticker:       GSIT           Security ID:  36241U106
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  JUL 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee-Lean Shu             For       For          Management
1.2   Elect Director Haydn Hsieh              For       For          Management
1.3   Elect Director Ruey L. Lu               For       For          Management
1.4   Elect Director Arthur O. Whipple        For       For          Management
1.5   Elect Director Robert Yau               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Carter        For       For          Management
1.2   Elect Director J. R. Hyde, III          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Flick         For       For          Management
1.2   Elect Director Ken C. Tamblyn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GYRODYNE COMPANY OF AMERICA, INC.

Ticker:       GYRO           Security ID:  403820103
Meeting Date: DEC 14, 2012   Meeting Type: Annual
Record Date:  NOV 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Lamb             For       For          Management
1.2   Elect Director Nader G. M. Salour       For       For          Management
1.3   Elect Director Richard B. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Director Liability              For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  FEB 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dante C. Parrini         For       For          Management
1.2   Elect Director John C. van Roden, Jr.   For       For          Management
1.3   Elect Director James J. Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: JUL 31, 2012   Meeting Type: Special
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Michael A. Vlasic        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: JAN 17, 2013   Meeting Type: Special
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HANDY & HARMAN LTD.

Ticker:       HNH            Security ID:  410315105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren G. Lichtenstein   For       Withhold     Management
1.2   Elect Director Robert Frankfurt         For       For          Management
1.3   Elect Director Jack L. Howard           For       Withhold     Management
1.4   Elect Director Glen M. Kassan           For       Withhold     Management
1.5   Elect Director John H. McNamara, Jr.    For       Withhold     Management
1.6   Elect Director Patrick A. DeMarco       For       For          Management
1.7   Elect Director Garen W. Smith           For       For          Management
1.8   Elect Director Jeffrey A. Svoboda       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Cynthia L. Feldmann      For       For          Management
1.4   Elect Director Eric A. Green            For       For          Management
1.5   Elect Director Stephen E. Hare          For       For          Management
1.6   Elect Director Isaac Kaufman            For       For          Management
1.7   Elect Director Thomas F. Kirk           For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANSEN MEDICAL, INC.

Ticker:       HNSN           Security ID:  411307101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Hykes              For       Withhold     Management
1.2   Elect Director Nadim Yared              For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Lepofsky       For       For          Management
1.2   Elect Director Mitchell I. Quain        For       For          Management
1.3   Elect Director Richard L. Simons        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAWKINS, INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John S. McKeon           For       Against      Management
2     Elect Director Patrick H. Hawkins       For       For          Management
3     Elect Director James A. Faulconbridge   For       For          Management
4     Elect Director Duane M. Jergenson       For       For          Management
5     Elect Director Daryl l. Skaar           For       For          Management
6     Elect Director James T. Thompson        For       For          Management
7     Elect Director Jeffrey L. Wright        For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul J. Bohan            For       For          Management
2     Elect Director Donald C. Campion        For       For          Management
3     Elect Director Mark M. Comerford        For       For          Management
4     Elect Director John C. Corey            For       For          Management
5     Elect Director Robert H. Getz           For       For          Management
6     Elect Director Timothy J. McCarthy      For       For          Management
7     Elect Director Michael L. Shor          For       For          Management
8     Elect Director William P. Wall          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 21, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R Sam Christensen        For       For          Management
1.2   Elect Director Malyn K. Malquist        For       For          Management
1.3   Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Robert L. Frome          For       Withhold     Management
1.3   Elect Director Robert J. Moss           For       Withhold     Management
1.4   Elect Director John M. Briggs           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       Withhold     Management
1.7   Elect Director Michael E. McBryan       For       Withhold     Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Dent         For       For          Management
1.2   Elect Director Dale Polley              For       For          Management
1.3   Elect Director William W. Stead         For       For          Management
1.4   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Godshall         For       For          Management
1.2   Elect Director Seth Harrison            For       For          Management
1.3   Elect Director Robert Stockman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Unit Grants    For       Against      Management
      to Douglas Godshall
5     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Robert Thomas
6     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Seth Harrison
7     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Timothy
      Barberich
8     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Cynthia Feldman
9     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Charles Raymond
      Larkin, Jr.
10    Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Robert Stockman
11    Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Denis Wade
12    Ratify Past Issuance of 1,725,000       For       For          Management
      Shares


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  JUN 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number at Seven and Elect Gary B.   For       For          Management
      Abromovitz as Directors
2     Elect John B. Butterworth  as Director  For       For          Management
3     Elect Timothy F. Meeker as Director     For       For          Management
4     Elect Gerald J. Rubin as Director       For       For          Management
5     Elect William F. Susetka as Director    For       For          Management
6     Elect Adolpho R. Telles as Director     For       For          Management
7     Elect Darren G. Woody as Director       For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.2   Elect Director Thomas M Hamilton        For       For          Management
1.3   Elect Director Thierry Pilenko          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Manuel A. Henriquez      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
5     Authorize the Company to Offer and      For       Against      Management
      Issue Debt with Warrants or
      Convertible into Shares of Its Common
      Stock at An Exercise or Conversion
      Price, Will not be Less than the
      Market Value But May Be Below the
      Company's Then Current NAV


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hasu P. Shah             For       For          Management
1b    Elect Director Dianna F. Morgan         For       For          Management
1c    Elect Director Kiran P. Patel           For       For          Management
1d    Elect Director John M. Sabin            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah H. McAneny       For       For          Management
1.2   Elect Director John H. Pelusi, Jr.      For       For          Management
1.3   Elect Director Steven E. Wheeler        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       For          Management
1.5   Elect Director Jack van Hulst           For       For          Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bracke          For       Withhold     Management
1.2   Elect Director Diane L. Dewbrey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       For          Management
1.5   Elect Director Charles R. Cummings      For       For          Management
1.6   Elect Director Hill A. Feinberg         For       For          Management
1.7   Elect Director Gerald J. Ford           For       For          Management
1.8   Elect Director Jeremy B. Ford           For       For          Management
1.9   Elect Director J. Markham Green         For       For          Management
1.10  Elect Director Jess T. Hay              For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director James R. Huffines        For       For          Management
1.13  Elect Director Lee Lewis                For       For          Management
1.14  Elect Director Andrew J. Littlefair     For       For          Management
1.15  Elect Director W. Robert Nichols, III   For       For          Management
1.16  Elect Director C. Clifton Robinson      For       For          Management
1.17  Elect Director Kenneth D. Russell       For       For          Management
1.18  Elect Director A. Haag Sherman          For       For          Management
1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.20  Elect Director Carl B. Webb             For       For          Management
1.21  Elect Director Alan B. White            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary H. Bell             For       For          Management
1b    Elect Director James R. Jenkins         For       For          Management
1c    Elect Director Dennis J. Martin         For       For          Management
1d    Elect Director Abbie J. Smith           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Dale A. Bruns            For       Withhold     Management
1.8   Elect Director Richard A. Buckheim      For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCI            Security ID:  43741E103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Apostolou         For       For          Management
1.2   Elect Director Paresh Patel             For       For          Management
1.3   Elect Director Gregory Politis          For       For          Management
2     Change Company Name to HCI Group, Inc.  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Malone        For       Against      Management
1.2   Elect Director Victor H. Indiek         For       For          Management
1.3   Elect Director Bruce W. Williams        For       For          Management
1.4   Elect Director Mark K. Mason            For       For          Management
1.5   Elect Director Scott M. Boggs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORPORATION

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary H. Futrell          For       For          Management
1b    Elect Director Stephen J. Hasenmiller   For       For          Management
1c    Elect Director Peter H. Heckman         For       For          Management
1d    Elect Director Ronald J. Helow          For       For          Management
1e    Elect Director Beverley J. McClure      For       For          Management
1f    Elect Director Gabriel L. Shaheen       For       For          Management
1g    Elect Director Roger J. Steinbecker     For       For          Management
1h    Elect Director Robert Stricker          For       For          Management
1i    Elect Director Charles R. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON TECHNOLOGY FINANCE CORPORATION

Ticker:       HRZN           Security ID:  44045A102
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher B. Woodward  For       For          Management
1.2   Elect Director Robert D. Pomeroy, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON TECHNOLOGY FINANCE CORPORATION

Ticker:       HRZN           Security ID:  44045A102
Meeting Date: JUN 28, 2013   Meeting Type: Special
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Pokluda, III    For       For          Management
1.2   Elect Director Michael T. Campbell      For       For          Management
1.3   Elect Director I. Stewart Farwell       For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Wilson B. Sexton         For       For          Management
1.6   Elect Director William H. Sheffield     For       For          Management
1.7   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 12, 2013   Meeting Type: Annual
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ara K. Hovnanian         For       For          Management
1b    Elect Director Robert B. Coutts         For       For          Management
1c    Elect Director Edward A. Kangas         For       For          Management
1d    Elect Director Joseph A. Marengi        For       For          Management
1e    Elect Director Vincent Pagano, Jr.      For       For          Management
1f    Elect Director J. Larry Sorsby          For       For          Management
1g    Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Common Stock        For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON GLOBAL, INC.

Ticker:       HSON           Security ID:  443787106
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manuel Marquez           For       For          Management
1.2   Elect Director Richard J. Stolz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUDSON PACIFIC PROPERTIES, INC.

Ticker:       HPP            Security ID:  444097109
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Coleman        For       For          Management
1.2   Elect Director Howard S. Stern          For       For          Management
1.3   Elect Director Theodore R. Antenucci    For       For          Management
1.4   Elect Director Richard B. Fried         For       For          Management
1.5   Elect Director Jonathan M. Glaser       For       For          Management
1.6   Elect Director Mark D. Linehan          For       For          Management
1.7   Elect Director Robert M. Moran, Jr.     For       For          Management
1.8   Elect Director Barry A. Porter          For       For          Management
1.9   Elect Director Patrick Whitesell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 14, 2013   Meeting Type: Annual
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Cruickshank    For       For          Management
1.2   Elect Director Michael Doar             For       For          Management
1.3   Elect Director Philip James             For       For          Management
1.4   Elect Director Michael P. Mazza         For       For          Management
1.5   Elect Director Andrew Niner             For       For          Management
1.6   Elect Director Richard Porter           For       For          Management
1.7   Elect Director Janaki Sivanesan         For       For          Management
1.8   Elect Director Ronald Strackbein        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Lopez          For       For          Management
1.2   Elect Director Robert S. Swinney        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDT CORPORATION

Ticker:       IDT            Security ID:  448947507
Meeting Date: DEC 17, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Bathgate, II For       For          Management
1.2   Elect Director Eric F. Cosentino        For       For          Management
1.3   Elect Director Howard S. Jonas          For       Against      Management
1.4   Elect Director Bill Pereira             For       For          Management
1.5   Elect Director Judah Schorr             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

IGO, INC.

Ticker:       IGOI           Security ID:  449593102
Meeting Date: JAN 25, 2013   Meeting Type: Special
Record Date:  DEC 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

IMMERSION CORPORATION

Ticker:       IMMR           Security ID:  452521107
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Sugishita          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Mark Skaletsky           For       For          Management
2.2   Elect Director Joseph J. Villafranca    For       For          Management
2.3   Elect Director Nicole Onetto            For       For          Management
2.4   Elect Director Stephen C. McCluski      For       For          Management
2.5   Elect Director Richard J. Wallace       For       For          Management
2.6   Elect Director Daniel M. Junius         For       For          Management
2.7   Elect Director Howard H. Pien           For       For          Management
2.8   Elect Director Mark Goldberg            For       For          Management
2.9   Elect Director Dean J. Mitchell         For       For          Management
2.10  Elect Director Kristine Peterson        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Goldenberg      For       For          Management
1.2   Elect Director Cynthia L. Sullivan      For       For          Management
1.3   Elect Director Morton Coleman           For       For          Management
1.4   Elect Director Marcella LoCastro        For       For          Management
1.5   Elect Director Brian A. Markison        For       For          Management
1.6   Elect Director Mary E. Paetzold         For       For          Management
1.7   Elect Director Don C. Stark             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Babler            For       For          Management
1.2   Elect Director Anthony B. Evnin         For       For          Management
1.3   Elect Director Gwen A. Fyfe             For       Against      Management
1.4   Elect Director Eric S. Lander           For       Against      Management
1.5   Elect Director Thomas J. Lynch          For       Against      Management
1.6   Elect Director Adelene Q. Perkins       For       For          Management
1.7   Elect Director Norman C. Selby          For       For          Management
1.8   Elect Director Ian F. Smith             For       For          Management
1.9   Elect Director Michael C. Venuti        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INGLES MARKETS, INCORPORATED

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 12, 2013   Meeting Type: Annual
Record Date:  DEC 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred D. Ayers            For       For          Management
1.2   Elect Director John O. Pollard          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt a Plan of Equal Shareholder       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Williams      For       For          Management
1.2   Elect Director Martin M. Hale           For       For          Management
1.3   Elect Director Lawrence J. Padfield     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Fisher        For       For          Management
1.2   Elect Director Bennett Dorrance         For       For          Management
1.3   Elect Director Richard E. Allen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 12, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Vaughn        For       For          Management
1.2   Elect Director Louis E. Hannen          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duane DeSisto            For       For          Management
1.2   Elect Director Steven Sobieski          For       Withhold     Management
1.3   Elect Director W. Mark Lortz            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Neal Moszkowski          For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 08, 2013   Meeting Type: Annual
Record Date:  DEC 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S. M. Lee          For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce A. Wooley          For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       TILE           Security ID:  458665304
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Callaway       For       Withhold     Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Dianne Dillon-Ridgeley   For       Withhold     Management
1.4   Elect Director Carl I. Gable            For       Withhold     Management
1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management
1.6   Elect Director June M. Henton           For       Withhold     Management
1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management
1.8   Elect Director K. David Kohler          For       Withhold     Management
1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management
1.10  Elect Director Harold M. Paisner        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: AUG 29, 2012   Meeting Type: Special
Record Date:  JUL 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary M. Pfeiffer         For       For          Management
1.2   Elect Director Michael A. Ruffolo       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Greenblum         For       For          Management
1.2   Elect Director R. David Guerra          For       Withhold     Management
1.3   Elect Director Douglas B. Howland       For       For          Management
1.4   Elect Director Imelda Navarro           For       Withhold     Management
1.5   Elect Director Peggy J. Newman          For       For          Management
1.6   Elect Director Dennis E. Nixon          For       Withhold     Management
1.7   Elect Director Larry A. Norton          For       For          Management
1.8   Elect Director Leonardo Salinas         For       For          Management
1.9   Elect Director Antonio R. Sanchez, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

INTERSECTIONS INC.

Ticker:       INTX           Security ID:  460981301
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Stanfield     For       For          Management
1.2   Elect Director John M. Albertine        For       For          Management
1.3   Elect Director Thomas G. Amato          For       For          Management
1.4   Elect Director James L. Kempner         For       For          Management
1.5   Elect Director Thomas L. Kempner        For       For          Management
1.6   Elect Director David A. McGough         For       For          Management
1.7   Elect Director Norman N. Mintz          For       For          Management
1.8   Elect Director William J. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTERVAL LEISURE GROUP, INC.

Ticker:       IILG           Security ID:  46113M108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig M. Nash            For       For          Management
1.2   Elect Director David Flowers            For       For          Management
1.3   Elect Director Victoria L. Freed        For       For          Management
1.4   Elect Director Gary S. Howard           For       For          Management
1.5   Elect Director Lewis J. Korman          For       For          Management
1.6   Elect Director Thomas J. Kuhn           For       For          Management
1.7   Elect Director Thomas J. McInerney      For       For          Management
1.8   Elect Director Thomas P. Murphy, Jr.    For       For          Management
1.9   Elect Director Avy H. Stein             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

INTL FCSTONE INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 21, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Anderson         For       For          Management
1.2   Elect Director Scott J. Branch          For       For          Management
1.3   Elect Director John Fowler              For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Director Bruce Krehbiel           For       For          Management
1.6   Elect Director Sean M. O'Connor         For       For          Management
1.7   Elect Director Eric Parthemore          For       For          Management
1.8   Elect Director John Radziwill           For       For          Management
1.9   Elect Director Diego J. Veitia          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Domenick A. Cama         For       Withhold     Management
2.2   Elect Director James J. Garibaldi       For       Withhold     Management
2.3   Elect Director Vincent D. Manahan, III  For       For          Management
2.4   Elect Director James H. Ward, III       For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley T. Crooke        For       For          Management
1.2   Elect Director Joseph Klein, III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Alston            For       For          Management
1.2   Elect Director Laurent Asscher          For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

IXYS CORPORATION

Ticker:       IXYS           Security ID:  46600W106
Meeting Date: AUG 24, 2012   Meeting Type: Annual
Record Date:  JUL 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Feucht         For       For          Management
1.2   Elect Director Samuel Kory              For       For          Management
1.3   Elect Director S. Joon Lee              For       For          Management
1.4   Elect Director Timothy A. Richardson    For       For          Management
1.5   Elect Director James M. Thorburn        For       For          Management
1.6   Elect Director Kenneth D. Wong          For       For          Management
1.7   Elect Director Nathan Zommer            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 07, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney R. Brown          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 15, 2013   Meeting Type: Annual
Record Date:  DEC 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Goebel          For       For          Management
1.2   Elect Director Madeleine A. Kleiner     For       For          Management
1.3   Elect Director Linda A. Lang            For       For          Management
1.4   Elect Director Michael W. Murphy        For       For          Management
1.5   Elect Director James M. Myers           For       For          Management
1.6   Elect Director David M. Tehle           For       For          Management
1.7   Elect Director Winifred M. Webb         For       For          Management
1.8   Elect Director John T. Wyatt            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAMBA, INC.

Ticker:       JMBA           Security ID:  47023A101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. White           For       For          Management
1.2   Elect Director Lesley H. Howe           For       For          Management
1.3   Elect Director Richard L. Federico      For       For          Management
1.4   Elect Director Brian Swette             For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Michael A. Depatie       For       For          Management
1.7   Elect Director Fritzi G. Woods          For       For          Management
1.8   Elect Director David A. Pace            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Reverse Stock Split             For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth W. O'Keefe       For       For          Management
2     Elect Director Alan M. Sebulsky         For       For          Management
3     Elect Director Catherine A. Sohn        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote  to Ratify Named          For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Painter      For       For          Management
1.2   Elect Director William A. Rainville     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management
1.2   Elect Director Jack Quinn               For       For          Management
1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal J. Keating          For       For          Management
1.2   Elect Director Eileen S. Kraus          For       For          Management
1.3   Elect Director Scott E. Kuechle         For       For          Management
1.4   Elect Director Richard J. Swift         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KANSAS CITY LIFE INSURANCE COMPANY

Ticker:       KCLI           Security ID:  484836101
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Blessing      For       For          Management
1.2   Elect Director Richard L. Finn          For       For          Management
1.3   Elect Director David S. Kimmel          For       For          Management
1.4   Elect Director Cecil R. Miller          For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Gamache         For       For          Management
1.2   Elect Director S. Jay Stewart           For       For          Management
1.3   Elect Director David P. Storch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen F. Bollenbach    For       For          Management
1.3   Elect Director Timothy W. Finchem       For       For          Management
1.4   Elect Director Thomas W. Gilligan       For       For          Management
1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Melissa Lora             For       For          Management
1.8   Elect Director Michael G. McCaffery     For       For          Management
1.9   Elect Director Jeffrey T. Mezger        For       For          Management
1.10  Elect Director Luis G. Nogales          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KCAP FINANCIAL, INC.

Ticker:       KCAP           Security ID:  48668E101
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Turney Stevens        For       For          Management
1.2   Elect Director John A. Ward, III        For       For          Management
1.3   Elect Director Dean C. Kehler           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMPER CORPORATION

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Annable         For       For          Management
1.2   Elect Director Douglas G. Geoga         For       For          Management
1.3   Elect Director Julie M. Howard          For       For          Management
1.4   Elect Director Robert J. Joyce          For       For          Management
1.5   Elect Director Wayne Kauth              For       For          Management
1.6   Elect Director Christopher B. Sarofim   For       For          Management
1.7   Elect Director Donald G. Southwell      For       For          Management
1.8   Elect Director David P. Storch          For       For          Management
1.9   Elect Director Richard C. Vie           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KENNETH COLE PRODUCTIONS, INC.

Ticker:       KCP            Security ID:  193294105
Meeting Date: SEP 24, 2012   Meeting Type: Special
Record Date:  AUG 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph M. Feczko         For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Anthony Sun              For       For          Management
1.7   Elect Director Mark Jung                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KONA GRILL, INC.

Ticker:       KONA           Security ID:  50047H201
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcus E. Jundt          For       For          Management
1.2   Elect Director Leonard M. Newman        For       For          Management
1.3   Elect Director Anthony L. Winczewski    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Hillenbrand     For       For          Management
1.2   Elect Director Louis L. Testoni         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Catalano         For       For          Management
1.2   Elect Director Barry J. Goldstein       For       For          Management
1.3   Elect Director Dan F. Smith             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Blixt         For       Withhold     Management
1.2   Elect Director Lynn Crump-Caine         For       Withhold     Management
1.3   Elect Director Robert S. McCoy, Jr.     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Securities Transfer Restrictions  For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 19, 2013   Meeting Type: Annual
Record Date:  DEC 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chin Hu Lim              For       For          Management
1.2   Elect Director Garrett E. Pierce        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Janet E. Kerr            For       For          Management
1.4   Elect Director H. George Levy           For       For          Management
1.5   Elect Director W. Alan McCollough       For       For          Management
1.6   Elect Director Nido R. Qubein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Eliminate the Right to Reorganize
      Under State Statues


--------------------------------------------------------------------------------

LADENBURG THALMANN FINANCIAL SERVICES INC.

Ticker:       LTS            Security ID:  50575Q102
Meeting Date: SEP 28, 2012   Meeting Type: Annual
Record Date:  AUG 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Beinstein       For       For          Management
1.2   Elect Director Phillip Frost            For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Saul Gilinski            For       For          Management
1.5   Elect Director Dmitry Kolosov           For       For          Management
1.6   Elect Director Richard M. Krasno        For       For          Management
1.7   Elect Director Richard J. Lampen        For       For          Management
1.8   Elect Director Howard M. Lorber         For       Withhold     Management
1.9   Elect Director Jeffrey S. Podell        For       For          Management
1.10  Elect Director Richard J. Rosenstock    For       For          Management
1.11  Elect Director Jacqueline M. Simkin     For       For          Management
1.12  Elect Director Mark Zeitchick           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LADENBURG THALMANN FINANCIAL SERVICES INC.

Ticker:       LTS            Security ID:  50575Q102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Beinstein       For       For          Management
1.2   Elect Director Phillip Frost            For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Saul Gilinski            For       For          Management
1.5   Elect Director Dmitry Kolosov           For       For          Management
1.6   Elect Director Richard M. Krasno        For       For          Management
1.7   Elect Director Richard J. Lampen        For       For          Management
1.8   Elect Director Howard M. Lorber         For       Withhold     Management
1.9   Elect Director Jeffrey S. Podell        For       For          Management
1.10  Elect Director Richard J. Rosenstock    For       For          Management
1.11  Elect Director Jacqueline M. Simkin     For       For          Management
1.12  Elect Director Mark Zeitchick           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Preferred Stock     For       Against      Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake W. Augsburger      For       For          Management
1.2   Elect Director Charles E. Niemier       For       For          Management
1.3   Elect Director Brian J. Smith           For       For          Management
1.4   Elect Director Bradley J. Toothaker     For       For          Management
1.5   Elect Director Ronald D. Truex          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 19, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Bachmann        For       For          Management
1.2   Elect Director Neeli Bendapudi          For       For          Management
1.3   Elect Director John L. Boylan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       For          Management
1.2   Elect Director William B. Chiasson      For       For          Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Stanley E. Maron         For       For          Management
1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.6   Elect Director Theodore R. Mitchell     For       Withhold     Management
1.7   Elect Director Randy O. Rissman         For       For          Management
1.8   Elect Director Caden C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Robert Roskind        For       For          Management
1.2   Elect Director T. Wilson Eglin          For       For          Management
1.3   Elect Director Clifford Broser          For       For          Management
1.4   Elect Director Harold First             For       For          Management
1.5   Elect Director Richard S. Frary         For       For          Management
1.6   Elect Director James Grosfield          For       For          Management
1.7   Elect Director Kevin W. Lynch           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBBEY INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos V. Duno           For       For          Management
1.2   Elect Director Peter C. McC. Howell     For       For          Management
1.3   Elect Director Richard I. Reynolds      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       Withhold     Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John K. LaMattina        For       For          Management
1.7   Elect Director Sunil Patel              For       Withhold     Management
1.8   Elect Director Stephen L. Sabba         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIMONEIRA COMPANY

Ticker:       LMNR           Security ID:  532746104
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon E. Kimball        For       For          Management
1.2   Elect Director Lecil E. Cole            For       For          Management
1.3   Elect Director Keith W. Renken          For       For          Management
1.4   Elect Director Scott S. Slater          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Banowsky, Jr. For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIONS GATE ENTERTAINMENT CORP.

Ticker:       LGF            Security ID:  535919203
Meeting Date: SEP 11, 2012   Meeting Type: Annual/Special
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Bacal             For       For          Management
1.2   Elect Director Michael Burns            For       For          Management
1.3   Elect Director Arthur Evrensel          For       Withhold     Management
1.4   Elect Director Jon Feltheimer           For       For          Management
1.5   Elect Director Frank Giustra            For       Withhold     Management
1.6   Elect Director Morley Koffman           For       For          Management
1.7   Elect Director Harald Ludwig            For       For          Management
1.8   Elect Director G. Scott Paterson        For       For          Management
1.9   Elect Director Mark H. Rachesky         For       For          Management
1.10  Elect Director Daryl Simm               For       For          Management
1.11  Elect Director Hardwick Simmons         For       For          Management
1.12  Elect Director Phyllis Yaffe            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Angrick, III  For       For          Management
1.2   Elect Director David A. Perdue, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director M.L. Dick Heimann        For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director William J. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tzau-Jin Chung           For       For          Management
1.2   Elect Director Carry T. Fu              For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William G. Wesemann      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizanne C. Gottung       For       For          Management
1.2   Elect Director Dustan E. McCoy          For       For          Management
1.3   Elect Director Colin D. Watson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre C. Dimitriadis     For       For          Management
1.2   Elect Director Boyd W. Hendrickson      For       For          Management
1.3   Elect Director Edmund C. King           For       For          Management
1.4   Elect Director Devra G. Shapiro         For       For          Management
1.5   Elect Director Wendy L. Simpson         For       For          Management
1.6   Elect Director Timothy J. Triche        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director John M. Presley          For       For          Management
1.3   Elect Director Thomas D. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: MAR 18, 2013   Meeting Type: Annual
Record Date:  JAN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Berman        For       For          Management
1.2   Elect Director Herbert T. Buchwald      For       For          Management
1.3   Elect Director Larry A. Mizel           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Friedrich K.M. Bohm      For       For          Management
1.2   Elect Director William H. Carter        For       For          Management
1.3   Elect Director Michael P. Glimcher      For       For          Management
1.4   Elect Director Robert H. Schottenstein  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE COMPANY LLC

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Brown, Jr.     For       For          Management
1.2   Elect Director George W. Carmany, III   For       For          Management
1.3   Elect Director H.E. (Jack) Lentz        For       For          Management
1.4   Elect Director Ouma Sananikone          For       For          Management
1.5   Elect Director William H. Webb          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director of   For       For          Management
      Maiden Holdings, Ltd.
1.2   Elect Simcha G. Lyons as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.3   Elect Raymond M. Neff as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
      of Maiden Holdings, Ltd.
1.5   Elect Steven H. Nigro as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.6   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
1.7   Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Insurance Company, Ltd.
1.8   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
1.9   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
1.10  Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
1.11  Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
1.12  Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
1.13  Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
1.14  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
2     Ratify BDO USA, LLP as Auditors of the  For       For          Management
      Company, and Arthur Morris and Company
      as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Arthur L. French         For       For          Management
1.4   Elect Director J. Kevin Griffin         For       For          Management
1.5   Elect Director Vincent D. Foster        For       For          Management
1.6   Elect Director Todd A. Reppert          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen L. Bardwell     For       For          Management
1.2   Elect Director William G. Barron        For       For          Management
1.3   Elect Director Archie M. Brown, Jr.     For       For          Management
1.4   Elect Director Brian J. Crall           For       For          Management
1.5   Elect Director Philip A. Frantz         For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director Thomas M. O'Brien        For       For          Management
1.8   Elect Director Lawrence R. Rueff        For       For          Management
1.9   Elect Director John G. Seale            For       For          Management
1.10  Elect Director Charles J. Thayer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAJESCO ENTERTAINMENT COMPANY

Ticker:       COOL           Security ID:  560690208
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence Aronson         For       For          Management
1.2   Elect Director Keith McCurdy            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Huntz            For       For          Management
1.2   Elect Director Dan J. Lautenbach        For       For          Management
1.3   Elect Director Thomas E. Noonan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell C. Horowitz      For       For          Management
1.2   Elect Director Dennis Cline             For       For          Management
1.3   Elect Director Anne Devereux            For       For          Management
1.4   Elect Director Nicolas Hanauer          For       For          Management
1.5   Elect Director John Keister             For       For          Management
1.6   Elect Director M. Wayne Wisehart        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Steven L. Begleiter      For       For          Management
1.3   Elect Director Stephen P. Casper        For       For          Management
1.4   Elect Director David G. Gomach          For       For          Management
1.5   Elect Director Carlos M. Hernandez      For       For          Management
1.6   Elect Director Ronald M. Hersch         For       For          Management
1.7   Elect Director John Steinhardt          For       For          Management
1.8   Elect Director James J. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Ticker:       VAC            Security ID:  57164Y107
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.2   Elect Director Thomas J. Hutchison, III For       For          Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Dwyer          For       For          Management
1.2   Elect Director Frank E. Jaumot          For       For          Management
1.3   Elect Director Jose S. Sorzano          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann, III    For       For          Management
1.3   Elect Director Ryan J. Levenson         For       For          Management
1.4   Elect Director Samuel Licavoli          For       For          Management
1.5   Elect Director Patrick J. McDonnell     For       For          Management
1.6   Elect Director Clifford D. Nastas       For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Dominick J. Schiano      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  JAN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Lederer          For       For          Management
1.2   Elect Director Peter B. Pond            For       For          Management
1.3   Elect Director James R. Thompson, Jr.   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Bolger          For       For          Management
1b    Elect Director Robert S. Engelman, Jr.  For       For          Management
1c    Elect Director Mitchell Feiger          For       For          Management
1d    Elect Director Charles J. Gries         For       For          Management
1e    Elect Director James N. Hallene         For       For          Management
1f    Elect Director Thomas H. Harvey         For       For          Management
1g    Elect Director Ronald D. Santo          For       For          Management
1h    Elect Director Renee Togher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Barry Uber            For       For          Management
1.2   Elect Director Satish Rishi             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario M. Cuomo           For       For          Management
1.2   Elect Director Andrew M. Murstein       For       For          Management
1.3   Elect Director Lowell P. Weicker, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Bardis           For       For          Management
1.2   Elect Director Harris Hyman IV          For       For          Management
1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUL 13, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Gregory H. Bailey        For       For          Management
1.3   Elect Director Kim D. Blickenstaff      For       For          Management
1.4   Elect Director David T. Hung            For       For          Management
1.5   Elect Director W. Anthony Vernon        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Stock Split                     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Kim D. Blickenstaff      For       For          Management
1.3   Elect Director Kathryn E. Falberg       For       For          Management
1.4   Elect Director Dawn Graham              For       For          Management
1.5   Elect Director David T. Hung            For       For          Management
1.6   Elect Director W. Anthony Vernon        For       For          Management
1.7   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEDLEY CAPITAL CORPORATION

Ticker:       MCC            Security ID:  58503F106
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  JAN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seth Taube               For       For          Management
1.2   Elect Director Arthur S. Ainsberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUL 31, 2012   Meeting Type: Special
Record Date:  JUN 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

MELA SCIENCES, INC.

Ticker:       MELA           Security ID:  55277R100
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Gulfo          For       For          Management
1.2   Elect Director Robert Coradini          For       For          Management
1.3   Elect Director Anne Egger               For       For          Management
1.4   Elect Director Mark Fabiani             For       For          Management
1.5   Elect Director Mindy Meads              For       For          Management
1.6   Elect Director David K. Stone           For       For          Management
1.7   Elect Director Kathryn Swintek          For       For          Management
1.8   Elect Director LuAnn Via                For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter L. Bonfield        For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director J. Daniel McCranie       For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director David S. Schechter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCURY COMPUTER SYSTEMS, INC.

Ticker:       MRCY           Security ID:  589378108
Meeting Date: OCT 17, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George K. Muellner       For       For          Management
1.2   Elect Director Vincent Vitto            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Matthew M. Maloney       For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Edelman       For       For          Management
1.2   Elect Director Michael E. Stillabower   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Ax              For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Gerald Haddock           For       For          Management
1.4   Elect Director Michael R. Odell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METALS USA HOLDINGS CORP.

Ticker:       MUSA           Security ID:  59132A104
Meeting Date: APR 10, 2013   Meeting Type: Special
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: DEC 21, 2012   Meeting Type: Special
Record Date:  NOV 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Curtis Hastings       For       For          Management
1.2   Elect Director James L. Possin          For       For          Management
1.3   Elect Director Mark D. Bugher           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: JUN 27, 2013   Meeting Type: Special
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Klein          For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director Walter G. Reinhard       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MILLER ENERGY RESOURCES, INC.

Ticker:       MILL           Security ID:  600527105
Meeting Date: MAR 18, 2013   Meeting Type: Annual
Record Date:  JAN 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deloy Miller             For       Against      Management
1.2   Elect Director Scott M. Boruff          For       Against      Management
1.3   Elect Director David J. Voyticky        For       Against      Management
1.4   Elect Director David M. Hall            For       Against      Management
1.5   Elect Director Herman E. Gettelfinger   For       For          Management
1.6   Elect Director Gerald Hannahs           For       For          Management
1.7   Elect Director Merrill A. McPeak        For       Against      Management
1.8   Elect Director Charles M. Stivers       For       Against      Management
1.9   Elect Director Don A. Turkleson         For       Against      Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bruggeworth    For       For          Management
1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Muscari        For       For          Management
1.2   Elect Director Barbara R. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MISSION WEST PROPERTIES, INC.

Ticker:       MSW            Security ID:  605203108
Meeting Date: DEC 13, 2012   Meeting Type: Special
Record Date:  NOV 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Advisory Vote on Golden Parachutes      For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MISTRAS GROUP, INC.

Ticker:       MG             Security ID:  60649T107
Meeting Date: OCT 15, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Dickinson      For       For          Management
1.2   Elect Director James J. Forese          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Michael J. Lange         For       For          Management
1.5   Elect Director Ellen T. Ruff            For       For          Management
1.6   Elect Director Manuel N. Stamatakis     For       For          Management
1.7   Elect Director Sotirios J. Vahaviolos   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       Withhold     Management
1.2   Elect Director Peter H. Blum            For       Withhold     Management
1.3   Elect Director Robert P. Capps          For       Withhold     Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MITEK SYSTEMS, INC.

Ticker:       MITK           Security ID:  606710200
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Thornton         For       For          Management
1.2   Elect Director James B. DeBello         For       For          Management
1.3   Elect Director Vinton P. Cunningham     For       For          Management
1.4   Elect Director Gerald I. Farmer         For       For          Management
1.5   Elect Director Bruce E. Hansen          For       For          Management
1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management
1.7   Elect Director Sally B. Thornton        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Z. Fedak         For       For          Management
1.2   Elect Director Steven James             For       For          Management
1.3   Elect Director John C. Molina           For       For          Management
1.4   Elect Director Daniel Cooperman         For       For          Management
1.5   Elect Director Dale Wolf                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONMOUTH REAL ESTATE INVESTMENT CORPORATION

Ticker:       MNR            Security ID:  609720107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna T. Chew             For       For          Management
1.2   Elect Director Daniel D. Cronheim       For       For          Management
1.3   Elect Director Scott L. Robinson        For       For          Management
1.4   Elect Director Eugene Rothenberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Chang            For       For          Management
1.2   Elect Director Eugen Elmiger            For       For          Management
1.3   Elect Director Michael R. Hsing         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Givens         For       Withhold     Management
1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Heinrich Burgi as Director        For       For          Management
1.2   Elect Morgan W. Davis as Director       For       For          Management
1.3   Elect John F. Shettle, Jr. as Director  For       For          Management
1.4   Elect Susan J. Sutherland as Director   For       For          Management
2.1   Elect Thomas G.S. Busher as Director    For       For          Management
      of Montpelier Reinsurance Ltd
2.2   Elect Christopher L. Harris as          For       For          Management
      Director of Montpelier Reinsurance Ltd
2.3   Elect Christopher T. Schaper as         For       For          Management
      Director of Montpelier Reinsurance Ltd
3     Approve Pricewaterhouse Coopers as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOTORCAR PARTS OF AMERICA, INC.

Ticker:       MPAA           Security ID:  620071100
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selwyn Joffe             For       For          Management
1.2   Elect Director Mel Marks                For       For          Management
1.3   Elect Director Scott J. Adelson         For       For          Management
1.4   Elect Director Rudolph J. Borneo        For       For          Management
1.5   Elect Director Philip Gay               For       For          Management
1.6   Elect Director Duane Miller             For       For          Management
1.7   Elect Director Jeffrey Mirvis           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard Cote             For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Alex Grinberg            For       For          Management
1.8   Elect Director Maurice Reznik           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Deferred Share Bonus Plan         For       For          Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Jeffrey A. Graves        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Clark, Jr.     For       For          Management
1.2   Elect Director Shirley C. Franklin      For       For          Management
1.3   Elect Director Thomas J. Hansen         For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       Withhold     Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent


--------------------------------------------------------------------------------

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Greathouse    For       For          Management
1b    Elect Director Neil E. Jenkins          For       For          Management
1c    Elect Director Michael J. Maples, Sr.   For       For          Management
1d    Elect Director Justin A. Orlando        For       For          Management
1e    Elect Director Patrick J. Ramsey        For       For          Management
1f    Elect Director Robert D. Repass         For       For          Management
1g    Elect Director Timothy S. Stanley       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MVC CAPITAL, INC.

Ticker:       MVC            Security ID:  553829102
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  FEB 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio Dominianni        For       For          Management
1.2   Elect Director Phillip Goldstein        For       For          Management
1.3   Elect Director Gerald Hellerman         For       For          Management
1.4   Elect Director Warren Holtsberg         For       For          Management
1.5   Elect Director Robert Knapp             For       For          Management
1.6   Elect Director William Taylor           For       For          Management
1.7   Elect Director Michael Tokarz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
1.10  Elect Director Daniel R. Lee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Jumper           For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       Withhold     Management
1.5   Elect Director James A. Ratner          For       For          Management
1.6   Elect Director Britton T. Taplin        For       Withhold     Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director David B.H. Williams      For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director J. Thomas Bentley        For       For          Management
1.3   Elect Director Edward J. Brown, Jr.     For       For          Management
1.4   Elect Director William G. Oldham        For       For          Management
1.5   Elect Director Stephen G. Newberry      For       For          Management
1.6   Elect Director Timothy J. Stultz        For       For          Management
1.7   Elect Director Bruce C. Rhine           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 05, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Caporella      For       Withhold     Management
1.2   Elect Director Samuel C. Hathorn, Jr.   For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  J. Justin Hutchens      For       For          Management
1b    Elect Director James R. Jobe            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIDEA BIOPHARMACEUTICALS, INC.

Ticker:       NAVB           Security ID:  63937X103
Meeting Date: AUG 14, 2012   Meeting Type: Annual
Record Date:  JUN 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon A. Troup          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director James R. Thompson        For       For          Management
1.3   Elect Director Michael L. Tipsord       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEENAH PAPER, INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sean T. Erwin            For       For          Management
1.2   Elect Director Edward Grzedzinski       For       For          Management
1.3   Elect Director John F. McGovern         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Greer           For       For          Management
1b    Elect Director Christopher A. Kuebler   For       For          Management
1c    Elect Director Lutz Lingnau             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Dunlap        For       For          Management
1b    Elect Director Stephen F. Butterfield   For       Against      Management
1c    Elect Director James P. Abel            For       For          Management
1d    Elect Director William R. Cintani       For       For          Management
1e    Elect Director Kathleen A. Farrell      For       For          Management
1f    Elect Director Thomas E. Henning        For       For          Management
1g    Elect Director Kimberly K. Rath         For       Against      Management
1h    Elect Director Michael D. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEOGEN CORPORATION

Ticker:       NEOG           Security ID:  640491106
Meeting Date: OCT 04, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon M. Bohannon          For       For          Management
1.2   Elect Director Richard T. Crowder       For       For          Management
1.3   Elect Director A. Charles Fischer       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUL 11, 2012   Meeting Type: Annual
Record Date:  MAY 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Richard J. Char          For       For          Management
1.3   Elect Director HK Desai                 For       For          Management
1.4   Elect Director Thomas F. Lagatta        For       For          Management
1.5   Elect Director Claude M. Leglise        For       For          Management
1.6   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NETLIST, INC.

Ticker:       NLST           Security ID:  64118P109
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chun Ki Hong             For       For          Management
1.2   Elect Director Thomas F. Lagatta        For       For          Management
1.3   Elect Director Claude M. Leglise        For       For          Management
1.4   Elect Director Alan H. Portnoy          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       For          Management
1.2   Elect Director Richard F. Pops          For       For          Management
1.3   Elect Director Stephen A. Sherwin       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Hamwee         For       For          Management
1.2   Elect Director Alfred F. Hurley, Jr.    For       For          Management


--------------------------------------------------------------------------------

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director Timothy J. Conway        For       For          Management
1.3   Elect Director Bradley E. Cooper        For       For          Management
1.4   Elect Director Brian L.P. Fallon        For       For          Management
1.5   Elect Director Frank R. Noonan          For       For          Management
1.6   Elect Director Maureen P. O'Hara        For       For          Management
1.7   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.8   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent Stone              For       Withhold     Management
1.2   Elect Director Royce Yudkoff            For       Withhold     Management
1.3   Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Karen S. Evans           For       For          Management
1.5   Elect Director Ross C. Hartley          For       Withhold     Management
1.6   Elect Director C. Brad Henry            For       For          Management
1.7   Elect Director Alexander C. Kemper      For       For          Management
1.8   Elect Director William M. Lyons         For       For          Management
1.9   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611L105
Meeting Date: JAN 24, 2013   Meeting Type: Special
Record Date:  NOV 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Adjourn Meeting                         For       For          Management
3a    Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to
      Certificate of Incorporation
3b    Adopt or Increase Supermajority Vote    For       Against      Management
      Requirement for Amendments to Bylaws
3c    Limit Voting Rights of Shares           For       Against      Management
      Beneficially Owned in Excess of 10% of
      Company's Stock


--------------------------------------------------------------------------------

NORTHFIELD BANCORP, INC.

Ticker:       NFBK           Security ID:  66611T108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Bowen            For       For          Management
1.2   Elect Director Gil Chapman              For       For          Management
1.3   Elect Director John J. DePierro         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Montross        For       For          Management
1.2   Elect Director Harry L. Demorest        For       For          Management
1.3   Elect Director James E. Declusin        For       For          Management
1.4   Elect Director Michael C. Franson       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP.

Ticker:       NTLS           Security ID:  67020Q305
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy G. Biltz         For       For          Management
1.2   Elect Director Rodney D. Dir            For       For          Management
1.3   Elect Director Stephen C. Duggan        For       For          Management
1.4   Elect Director Daniel J. Heneghan       For       For          Management
1.5   Elect Director Michael Huber            For       For          Management
1.6   Elect Director James A. Hyde            For       For          Management
1.7   Elect Director Alfheidur H. Saemundsson For       For          Management
1.8   Elect Director Ellen O'Connor Vos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexis V. Lukianov       For       For          Management
1.2   Elect Director Jack R. Blair            For       For          Management
1.3   Elect Director Peter M. Leddy           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director Daniel A. Baker          For       For          Management
1.3   Elect Director James D. Hartman         For       For          Management
1.4   Elect Director Patricia M. Hollister    For       For          Management
1.5   Elect Director Robert H. Irish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Donald E. McLaughlin    For       For          Management
1.2   Elect Director John E. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OCZ TECHNOLOGY GROUP, INC.

Ticker:       OCZ            Security ID:  67086E303
Meeting Date: AUG 13, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell J. Knittel       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ODYSSEY MARINE EXPLORATION, INC.

Ticker:       OMEX           Security ID:  676118102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradford B. Baker        For       For          Management
1.2   Elect Director Max H. Cohen             For       For          Management
1.3   Elect Director Mark D. Gordon           For       For          Management
1.4   Elect Director David J. Saul            For       For          Management
1.5   Elect Director Jon D. Sawyer            For       For          Management
1.6   Elect Director Gregory P. Stemm         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Kearns           For       Withhold     Management
1.2   Elect Director Bret D. Scholtes         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Anderson          For       For          Management
1.2   Elect Director James Herring            For       For          Management
1.3   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brock         For       For          Management
1.2   Elect Director Edwin A. Sheridan, IV    For       Withhold     Management
1.3   Elect Director Brian J. Callaghan       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois W. Grady            For       Withhold     Management
1.2   Elect Director T. Michael Miller        For       Withhold     Management
1.3   Elect Director Lowndes A. Smith         For       Withhold     Management
1.4   Elect Director Kent D. Urness           For       Withhold     Management
2     Elect Directors Paul J. Brehm, John C.  For       For          Management
      Treacy, Sheila E. Nicoll and  Sarah A.
      Kolar to the Board of Directors of
      Split Rock Insurance, Ltd
3     Elect Subsidiary Directors Paul J.      For       For          Management
      Brehm, John C. Treacy, Sheila E.
      Nicoll and  Sarah A. Kolar to any New
      Designates Subsidiary
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Cohen            For       For          Management
1.2   Elect Director William F. Stasior       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPNEXT, INC.

Ticker:       OPXT           Security ID:  68375V105
Meeting Date: JUL 17, 2012   Meeting Type: Special
Record Date:  MAY 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC.

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Auerbach            For       Withhold     Management
1.2   Elect Director Joseph Y. Chang          For       Withhold     Management
1.3   Elect Director Stephen L. Newman        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald M. Ostrov         For       For          Management
1.2   Elect Director Stephen S. Tang          For       For          Management
1.3   Elect Director Douglas G. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Harsha Agadi as Director          For       Withhold     Management
1b    Elect John Campbell as Director         For       Withhold     Management
1c    Elect Roland Hernandez as Director      For       For          Management
1d    Elect Mitchell Hochberg as Director     For       Withhold     Management
1e    Elect Ruth Kennedy as Director          For       Withhold     Management
1f    Elect Prudence Leith as Director        For       Withhold     Management
1g    Elect Georg Rafael as Director          For       Withhold     Management
1h    Elect John Scott III as Director        For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 20, 2012   Meeting Type: Annual
Record Date:  OCT 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. DeBernardi    For       Withhold     Management
1.2   Elect Director Robert S. Hekemian, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Gallagher      For       For          Management
1.2   Elect Director George C. Guynn          For       For          Management
1.3   Elect Director Helen B. Weeks           For       For          Management
1.4   Elect Director E. Jenner Wood III       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Hastings            For       For          Management
1.2   Elect Director John Longenecker         For       For          Management
1.3   Elect Director Andreas Wicki            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAR 20, 2013   Meeting Type: Special
Record Date:  JAN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       For          Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 07, 2013   Meeting Type: Annual
Record Date:  JAN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Lorenz         For       For          Management
1.2   Elect Director Robert E. Robotti        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Norborne P. Cole, Jr.    For       For          Management
1b    Elect Director Christopher L. Coleman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: SEP 27, 2012   Meeting Type: Special
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eduard E. Holdener       For       For          Management
1.2   Elect Director Richard L. Love          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Fifteen      For       For          Management
2a    Elect Director Maureen Buchwald         For       For          Management
2b    Elect Director Timothy S. McLain        For       For          Management
2c    Elect Director Rick R. Taylor           For       For          Management
2d    Elect Director Sarah Reese Wallace      For       For          Management
3a    Elect Director Charles W. Noble, Sr.    For       For          Management
3b    Elect Director Robert E. O'Neill        For       For          Management
3c    Elect Director Donna M. Alvarado        For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew V. Crawford      For       Withhold     Management
1.2   Elect Director Ronna Romney             For       For          Management
1.3   Elect Director Steven H. Rosen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKER DRILLING COMPANY

Ticker:       PKD            Security ID:  701081101
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan M. Clarkson     For       For          Management
1.2   Elect Director George J. Donnelly       For       For          Management
1.3   Elect Director Gary R. King             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       For          Management
1.3   Elect Director Todd M. Cleveland        For       For          Management
1.4   Elect Director John A. Forbes           For       For          Management
1.5   Elect Director Paul E. Hassler          For       Withhold     Management
1.6   Elect Director Keith V. Kankel          For       For          Management
1.7   Elect Director Michael A. Kitson        For       For          Management
1.8   Elect Director Andy L. Nemeth           For       For          Management
1.9   Elect Director Larry D. Renbarger       For       For          Management
1.10  Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry F. Mazza           For       For          Management
1.2   Elect Director James M. Trimble         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: AUG 03, 2012   Meeting Type: Annual
Record Date:  JUN 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucio Lanza              For       For          Management
1.2   Elect Director Kimon Michaels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Kibarian            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold E. Selick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: JUN 17, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       For          Management
1.3   Elect Director Ron E. Jackson           For       For          Management
1.4   Elect Director Phillip M. Miller        For       For          Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       For          Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: OCT 26, 2012   Meeting Type: Special
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNS WOODS BANCORP, INC.

Ticker:       PWOD           Security ID:  708430103
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2.1   Elect Director Daniel K. Brewer         For       For          Management
2.2   Elect Director Michael J. Casale, Jr    For       For          Management
2.3   Elect Director R. Edward Nestlerode,    For       For          Management
      Jr.
2.4   Elect Director William H. Rockey        For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Coradino       For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Rosemarie B. Greco       For       For          Management
1.4   Elect Director Leonard I. Korman        For       For          Management
1.5   Elect Director Ira M. Lubert            For       Withhold     Management
1.6   Elect Director Donald F. Mazziotti      For       For          Management
1.7   Elect Director Mark E. Pasquerilla      For       For          Management
1.8   Elect Director Charles P. Pizzi         For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director George F. Rubin          For       For          Management
1.11  Elect Director Ronald Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Feldenkreis       For       For          Management
1.2   Elect Director Gary Dix                 For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       Withhold     Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       For          Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane D. Carlin           For       For          Management
1.2   Elect Director Thomas P. Gibbons        For       For          Management
1.3   Elect Director Deborah M. Reif          For       For          Management
1.4   Elect Director Carroll R. Wetzel, Jr.   For       For          Management
1.5   Elect Director Jon A. Boscia            For       For          Management
1.6   Elect Director Glen A. Messina          For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director James O. Egan            For       For          Management
1.9   Elect Director Allan Z. Loren           For       For          Management
1.10  Elect Director G.J. Parseghian          For       For          Management
1.11  Elect Director Jane D. Carlin           For       For          Management
1.12  Elect Director Thomas P. Gibbons        For       For          Management
1.13  Elect Director Deborah M. Reif          For       For          Management
1.14  Elect Director Carroll R. Wetzel, Jr.   For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PINNACLE ENTERTAINMENT, INC.

Ticker:       PNK            Security ID:  723456109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen C. Comer         For       For          Management
1b    Elect Director Richard J. Goeglein      For       For          Management
1c    Elect Director Bruce A. Leslie          For       For          Management
1d    Elect Director James L. Martineau       For       For          Management
1e    Elect Director Desiree Rogers           For       For          Management
1f    Elect Director Anthony M. Sanfilippo    For       For          Management
1g    Elect Director Jaynie M. Studenmund     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue G. Atkinson          For       For          Management
1.2   Elect Director Harold Gordon Bone       For       For          Management
1.3   Elect Director Gregory L. Burns         For       For          Management
1.4   Elect Director Gary L. Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director Michael R. Francis       For       For          Management
1.3   Elect Director B. Kristine Johnson      For       For          Management
1.4   Elect Director Addison L. Piper         For       For          Management
1.5   Elect Director Lisa K. Polsky           For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Michele Volpi            For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIZZA INN HOLDINGS, INC.

Ticker:       PZZI           Security ID:  725846109
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Johnson        For       For          Management
1.2   Elect Director James K. Zielke, Jr.     For       For          Management
1.3   Elect Director Robert B. Page           For       For          Management
1.4   Elect Director Ramon D. Phillips        For       For          Management
1.5   Elect Director Mark E. Schwarz          For       Withhold     Management
1.6   Elect Director Clinton J. Coleman       For       For          Management
1.7   Elect Director William C. Hammett, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 10, 2012   Meeting Type: Annual
Record Date:  JUN 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect Linda E. Ransom as Director       For       For          Management
1.7   Elect James P. Slattery as Director     For       For          Management
1.8   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Sherrill Stone          For       Withhold     Management
1.2   Elect Director Peter J. Burlage         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Beach Lin         For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director Gordon D. Harnett        For       For          Management
1.6   Elect Director Richard A. Lorraine      For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director David N. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

POTLATCH CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Covey         For       For          Management
1.2   Elect Director Charles P. Grenier       For       For          Management
1.3   Elect Director Gregory L. Quesnel       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 20, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Becherer       For       Withhold     Management
1.2   Elect Director Michael A. Lucas         For       For          Management
1.3   Elect Director Thomas W. Powell         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMERICA, INC.

Ticker:       PRI            Security ID:  74164M108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Certificate of Incorpoation       For       For          Management
4.1   Elect Director John A. Addison, Jr.     For       For          Management
4.2   Elect Director Joel M. Babbitt          For       For          Management
4.3   Elect Director P. George Benson         For       For          Management
4.4   Elect Director Michael E. Martin        For       For          Management
4.5   Elect Director Mark Mason               For       For          Management
4.6   Elect Director Robert F. McCullough     For       For          Management
4.7   Elect Director D. Richard Williams      For       For          Management
4.8   Elect Director Barbara A. Yastine       For       For          Management
4.9   Elect Director Daniel A. Zilberman      For       For          Management
5.10  Elect Director P. George Benson         For       For          Management
5.11  Elect Director Michael E. Martin        For       For          Management
5.12  Elect Director Mark Mason               For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Cook          For       For          Management
1.2   Elect Director Peter J. Moerbeek        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert F. Coleman        For       For          Management
2.2   Elect Director James M. Guyette         For       For          Management
2.3   Elect Director Collin E. Roche          For       For          Management
2.4   Elect Director William R. Rybak         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: AUG 27, 2012   Meeting Type: Annual
Record Date:  JUL 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director B.G. Kumar               For       For          Management
1.5   Elect Director Alan B. Lefkof           For       For          Management
1.6   Elect Director Mary Losty               For       For          Management
1.7   Elect Director Thomas Saponas           For       For          Management
1.8   Elect Director William Slavin           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director Alan B. Lefkof           For       For          Management
1.5   Elect Director Mary Losty               For       For          Management
1.6   Elect Director Thomas Saponas           For       For          Management
1.7   Elect Director William Slavin           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Change State of Incorporation [from     For       For          Management
      Nevada to Delaware]


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres D. Reiner         For       For          Management
1.2   Elect Director Ronald F. Woestemeyer    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Cooper         For       For          Management
1.2   Elect Director M. Grier Eliasek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Sara Grootwassink Lewis  For       For          Management
1.6   Elect Director Michael V. McGee         For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Peter Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUAD/GRAPHICS, INC.

Ticker:       QUAD           Security ID:  747301109
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abraham, Jr.  For       Withhold     Management
1.2   Elect Director Douglas P. Buth          For       For          Management
1.3   Elect Director Christopher B. Harned    For       Withhold     Management
1.4   Elect Director Betty Ewens Quadracci    For       Withhold     Management
1.5   Elect Director J. Joel Quadracci        For       Withhold     Management
1.6   Elect Director Thomas O. Ryder          For       For          Management
1.7   Elect Director John S. Shiely           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUAKER CHEMICAL CORPORATION

Ticker:       KWR            Security ID:  747316107
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director Mark A. Douglas          For       For          Management
2     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Enzor            For       For          Management
1.2   Elect Director Richard B. Marchese      For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director M. Ali Rashid            For       For          Management
1.5   Elect Director Annette M. Sandberg      For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Griffiths     For       For          Management
1.2   Elect Director LeRoy D. Nosbaum         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUICKLOGIC CORPORATION

Ticker:       QUIK           Security ID:  74837P108
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arturo Krueger           For       For          Management
1.2   Elect Director Gary H. Tauss            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

R.G. BARRY CORPORATION

Ticker:       DFZ            Security ID:  068798107
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  SEP 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas DiPaolo         For       For          Management
1.2   Elect Director Janice Page              For       For          Management
1.3   Elect Director Harvey Weinberg          For       For          Management
1.4   Elect Director Greg Tunney              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Sanford A. Ibrahim       For       For          Management
1g    Elect Director Brian D. Montgomery      For       For          Management
1h    Elect Director Gaetano Muzio            For       For          Management
1i    Elect Director Jan Nicholson            For       For          Management
1j    Elect Director Gregory V. Serio         For       For          Management
1k    Elect Director Noel J. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Securities Transfer Restrictions  For       For          Management
5     Amend NOL Rights Plan (NOL Pill)        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227609
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott F. Schaeffer       For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Edward S. Brown          For       For          Management
1.4   Elect Director Frank A. Farnesi         For       For          Management
1.5   Elect Director S. Kristin Kim           For       For          Management
1.6   Elect Director Arthur Makadon           For       For          Management
1.7   Elect Director Jon C. Sarkisian         For       For          Management
1.8   Elect Director Andrew M. Silberstein    For       For          Management
1.9   Elect Director Murray Stempel, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Dennis Gershenson        For       For          Management
1.3   Elect Director Arthur H. Goldberg       For       For          Management
1.4   Elect Director Robert A. Meister        For       For          Management
1.5   Elect Director David J. Nettina         For       For          Management
1.6   Elect Director Matthew L. Ostrower      For       For          Management
1.7   Elect Director Joel M. Pashcow          For       For          Management
1.8   Elect Director Mark K. Rosenfeld        For       For          Management
1.9   Elect Director Michael A. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 14, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Alan B. Levine           For       For          Management
1.3   Elect Director Richard R. Crowell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALNETWORKS, INC.

Ticker:       RNWK           Security ID:  75605L708
Meeting Date: OCT 18, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Cunningham, IV   For       For          Management
1.2   Elect Director Robert Glaser            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Aiken          For       For          Management
1b    Elect Director Lloyd L. Hill            For       For          Management
1c    Elect Director Richard J. Howell        For       For          Management
1d    Elect Director Glenn B. Kaufman         For       For          Management
1e    Elect Director Stuart I. Oran           For       For          Management
1f    Elect Director James T. Rothe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 25, 2012   Meeting Type: Annual
Record Date:  AUG 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel G. Beltzman       For       For          Management
1.2   Elect Director Joseph L. Conner         For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Daniel J. Hanrahan       For       For          Management
1.5   Elect Director Michael J. Merriman      For       For          Management
1.6   Elect Director Jeffrey C. Smith         For       For          Management
1.7   Elect Director Stephen E. Watson        For       For          Management
1.8   Elect Director David P. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RENTECH, INC.

Ticker:       RTK            Security ID:  760112102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Ray           For       For          Management
1.2   Elect Director Edward M. Stern          For       For          Management
1.3   Elect Director John A. Williams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Nola Masterson           For       For          Management
1.4   Elect Director Saira Ramasastry         For       For          Management
1.5   Elect Director Michael G. Wyllie        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

REPUBLIC BANCORP, INC./KY

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig A. Greenberg       For       Withhold     Management
1.2   Elect Director Michael T. Rust          For       For          Management
1.3   Elect Director Sandra Metts Snowden     For       For          Management
1.4   Elect Director R. Wayne Stratton        For       For          Management
1.5   Elect Director Susan Stout Tamme        For       For          Management
1.6   Elect Director A. Scott Trager          For       For          Management
1.7   Elect Director Steven E. Trager         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAIL OPPORTUNITY INVESTMENTS CORP.

Ticker:       ROIC           Security ID:  76131N101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baker         For       For          Management
1.2   Elect Director Michael J. Indiveri      For       For          Management
1.3   Elect Director Edward H. Meyer          For       Withhold     Management
1.4   Elect Director Lee S. Neibart           For       Withhold     Management
1.5   Elect Director Charles J. Persico       For       For          Management
1.6   Elect Director Laura H. Pomerantz       For       Withhold     Management
1.7   Elect Director Stuart A. Tanz           For       For          Management
1.8   Elect Director Eric S. Zorn             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Alan T. Ennis            For       For          Management
1.4   Elect Director Meyer Feldberg           For       Withhold     Management
1.5   Elect Director David L. Kennedy         For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Tamara Mellon            For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Kathi P. Seifert         For       Withhold     Management
1.10  Elect Director Viet D. Dinh             For       For          Management
1.11  Elect Director Cecelia Kurzman          For       For          Management
1.12  Elect Director Diana F. Cantor          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       Against      Management
1.2   Elect Director Lawrence Tomchin         For       Against      Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       Against      Management
1.5   Elect Director Charles A. Elcan         For       Against      Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       Against      Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 09, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director Paul J. Plante           For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Ticker:       RRTS           Security ID:  76973Q105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. DiBlasi          For       For          Management
1.2   Elect Director Scott D. Rued            For       For          Management
1.3   Elect Director John G. Kennedy, III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Jeamel, Jr.    For       For          Management
1.2   Elect Director Raymond H. Lefurge, Jr.  For       For          Management
1.3   Elect Director Stuart E. Magdefrau      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL MEDICAL, INC.

Ticker:       RMTI           Security ID:  774374102
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald D. Boyd           For       Withhold     Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Charles M. Brennan, III  For       For          Management
1.3   Elect Director Bruce D. Hoechner        For       For          Management
1.4   Elect Director Gregory B. Howey         For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director William E. Mitchell      For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M. Bowler       For       For          Management
1.2   Elect Director Roy D. Crowninshield     For       For          Management
1.3   Elect Director Brian K. Hutchison       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel H. Berry          For       For          Management
1.2   Elect Director Thomas G. Greig          For       For          Management
1.3   Elect Director Richard F. Spanier       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Fisch          For       For          Management
1.2   Elect Director Arnold S. Barron         For       For          Management
1.3   Elect Director Bruce L. Hartman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUTH'S HOSPITALITY GROUP, INC.

Ticker:       RUTH           Security ID:  783332109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. O'Donnell     For       For          Management
1.2   Elect Director Robin P. Selati          For       For          Management
1.3   Elect Director Carla R. Cooper          For       For          Management
1.4   Elect Director Bannus B. Hudson         For       For          Management
1.5   Elect Director Robert S. Merritt        For       For          Management
1.6   Elect Director Alan Vituli              For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:       RHP            Security ID:  78377T107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bender        For       Against      Management
1.2   Elect Director E. K. Gaylord, II        For       For          Management
1.3   Elect Director Ralph Horn               For       For          Management
1.4   Elect Director Ellen Levine             For       For          Management
1.5   Elect Director Robert S. Prather, Jr.   For       For          Management
1.6   Elect Director Colin V. Reed            For       For          Management
1.7   Elect Director Michael D. Rose          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig A. Barbarosh       For       For          Management
1b    Elect Director Robert A. Ettl           For       For          Management
1c    Elect Director Michael J. Foster        For       For          Management
1d    Elect Director Richard K. Matros        For       For          Management
1e    Elect Director Milton J. Walters        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449207
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julie A. Dobson          For       For          Management
1.2   Elect Director Keith B. Jarrett         For       For          Management
1.3   Elect Director Andrew E. Lietz          For       For          Management
1.4   Elect Director George MacKenzie         For       For          Management
1.5   Elect Director George D. McClelland     For       For          Management
1.6   Elect Director Jack L. Messman          For       For          Management
1.7   Elect Director John J. Roberts          For       For          Management
1.8   Elect Director Robert J. Rosenthal      For       For          Management
1.9   Elect Director Stephen T. Zarrilli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederic H. Lindeberg    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Holland          For       For          Management
1.2   Elect Director Richard D. O'Dell        For       For          Management
1.3   Elect Director Douglas W. Rockel        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Burgess        For       For          Management
1.2   Elect Director Michael G. Carter        For       For          Management
1.3   Elect Director Alessandro E. Della Cha  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director Steven H. Owings         For       For          Management
1.5   Elect Director John P. Reilly           For       For          Management
1.6   Elect Director Charles R. Whitchurch    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORPORATION

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 19, 2012   Meeting Type: Annual
Record Date:  JUL 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director Marianne Caponnetto      For       For          Management
1.3   Elect Director John G. McDonald         For       For          Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederic P. Villoutreix  For       For          Management
1.2   Elect Director Anderson D. Warlick      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker:       SCLN           Security ID:  80862K104
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon S. Saxe              For       For          Management
1.2   Elect Director Friedhelm Blobel         For       For          Management
1.3   Elect Director Richard J. Hawkins       For       For          Management
1.4   Elect Director Gregg Anthony Lapointe   For       For          Management
1.5   Elect Director Simon Li                 For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Steven Nelson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACHANGE INTERNATIONAL, INC.

Ticker:       SEAC           Security ID:  811699107
Meeting Date: JUL 18, 2012   Meeting Type: Annual
Record Date:  MAY 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raghu Rau                For       For          Management
1.2   Elect Director Carmine Vona             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Crane            For       For          Management
1.2   Elect Director Roger O. Goldman         For       For          Management
1.3   Elect Director Dennis S. Hudson, Jr.    For       For          Management
1.4   Elect Director Thomas E. Rossin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SEASPAN CORPORATION

Ticker:       SSW            Security ID:  Y75638109
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gerry Wang as Director            For       Withhold     Management
1b    Elect Graham Porter as Director         For       Withhold     Management
1c    Elect Harald H. Ludwig as Director      For       Withhold     Management
2     Ratify KPMG LLP, Chartered Accountants  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Harrison      For       For          Management
1.2   Elect Director Shelly R. Ibach          For       For          Management
1.3   Elect Director David T. Kollat          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell L. Carson        For       For          Management
1.2   Elect Director James S. Ely III         For       For          Management
1.3   Elect Director William H. Frist         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Karl F. Kurz             For       For          Management
1.5   Elect Director James H. Lytal           For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHFL ENTERTAINMENT, INC.

Ticker:       SHFL           Security ID:  78423R105
Meeting Date: MAR 14, 2013   Meeting Type: Annual
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garry W. Saunders        For       For          Management
1.2   Elect Director John R. Bailey           For       For          Management
1.3   Elect Director Daniel M. Wade           For       For          Management
1.4   Elect Director Eileen F. Raney          For       For          Management
1.5   Elect Director A. Randall Thoman        For       For          Management
1.6   Elect Director Michael Gavin Isaacs     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SHOE CARNIVAL, INC.

Ticker:       SCVL           Security ID:  824889109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clifton E. Sifford       For       For          Management
1.2   Elect Director James A. Aschleman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       For          Management
1.2   Elect Director  David Weinberg          For       For          Management
1.3   Elect Director Jeffrey Greenberg        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: OCT 01, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Robert H. Brust          For       For          Management
1.5   Elect Director P. James Debney          For       For          Management
1.6   Elect Director John B. Furman           For       For          Management
1.7   Elect Director Mitchell A. Saltz        For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Denton           For       For          Management
1.2   Elect Director Dan C. Swander           For       For          Management
1.3   Elect Director Michael A. Warehime      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David S. Wachter         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David Bruton Smith       For       For          Management
1.4   Elect Director William I. Belk          For       Withhold     Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Victor H. Doolan         For       Withhold     Management
1.7   Elect Director Robert Heller            For       Withhold     Management
1.8   Elect Director Robert L. Rewey          For       For          Management
1.9   Elect Director David C. Vorhoff         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alton Cade               For       For          Management
1.2   Elect Director Pierre de Wet            For       For          Management
1.3   Elect Director  B. G. Hartley           For       For          Management
1.4   Elect Director Paul W. Powell           For       For          Management
1.5   Elect Director Donald W. Thedford       For       For          Management
2     Amend Articles                          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 15, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Wendy A. Beck            For       For          Management
1.3   Elect Director Frank M. Gambino         For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Elizabeth A. Nickels     For       For          Management
1.6   Elect Director Timothy J. O'Donovan     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC.

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2013   Meeting Type: Annual
Record Date:  JAN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Norman S. Matthews       For       For          Management
2     Amend Articles the Company's Restated   For       Against      Management
      Certificate of Incorporation to
      Dissolve the Special Nominating
      Committee of the Board of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Michael B. Gorman        For       For          Management
1.4   Elect Director Martin J. Leestma        For       For          Management
1.5   Elect Director Philip E. Soran          For       For          Management
1.6   Elect Director George H. Spencer, III   For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Holt            For       Withhold     Management
1.2   Elect Director William C. Stone         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Charles Slacik           For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. Meier         For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAG INDUSTRIAL, INC.

Ticker:       STAG           Security ID:  85254J102
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Butcher      For       For          Management
1.2   Elect Director F. Alexander Fraser      For       For          Management
1.3   Elect Director Jeffrey D. Furber        For       For          Management
1.4   Elect Director Larry T. Guillemette     For       For          Management
1.5   Elect Director Francis X. Jacoby, III   For       For          Management
1.6   Elect Director Christopher P. Marr      For       For          Management
1.7   Elect Director Hans S. Weger            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Barocas          For       For          Management
1.2   Elect Director Diane M. Ellis           For       For          Management
1.3   Elect Director Michael L. Glazer        For       For          Management
1.4   Elect Director Gabrielle E. Greene      For       For          Management
1.5   Elect Director Earl J. Hesterberg       For       For          Management
1.6   Elect Director Lisa R. Kranc            For       For          Management
1.7   Elect Director William J. Montgoris     For       For          Management
1.8   Elect Director C. Clayton Reasor        For       For          Management
1.9   Elect Director David Y. Schwartz        For       For          Management
1.10  Elect Director Ralph P. Scozzafava      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mohan P. Ananda          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Gerald H. Fickenscher    For       For          Management
1.3   Elect Director Edward J. Trainor        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAR SCIENTIFIC, INC.

Ticker:       STSI           Security ID:  85517P101
Meeting Date: DEC 14, 2012   Meeting Type: Annual
Record Date:  OCT 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Chapman,  For       For          Management
      Jr.
1.2   Elect Director Neil L. Chayet           For       For          Management
1.3   Elect Director Ralph B. Everett         For       For          Management
1.4   Elect Director Burton J. Haynes         For       For          Management
1.5   Elect Director Paul L. Perito           For       For          Management
1.6   Elect Director Jonnie R. Williams       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEINER LEISURE LIMITED

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia R. Cohen         For       For          Management
1.2   Elect Director Denise Dickins           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Kim               For       Withhold     Management
1.2   Elect Director Jong Sup Kim             For       Withhold     Management
1.3   Elect Director Joon W. Kim              For       Withhold     Management
1.4   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.5   Elect Director Thomas Kurrer            For       Withhold     Management
1.6   Elect Director Don Kwon                 For       Withhold     Management
1.7   Elect Director David Lockwood           For       Withhold     Management
1.8   Elect Director Dana D. Messina          For       Withhold     Management
1.9   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.10  Elect Director Michael T. Sweeney       For       Withhold     Management
1.11  Elect Director Gregory S. Wood          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Boyce         For       For          Management
1.2   Elect Director F. Quinn Stepan          For       For          Management
1.3   Elect Director Edward J. Wehmer         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERLING FINANCIAL CORPORATION

Ticker:       STSA           Security ID:  859319303
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard P. Behar          For       For          Management
1.2   Elect Director Leslie ('Les') S. Biller For       Withhold     Management
1.3   Elect Director Ellen R.M. Boyer         For       For          Management
1.4   Elect Director David A. Coulter         For       For          Management
1.5   Elect Director Robert C. Donegan        For       For          Management
1.6   Elect Director C. Webb Edwards          For       For          Management
1.7   Elect Director William ('Ike') L.       For       For          Management
      Eisenhart
1.8   Elect Director Robert H. Hartheimer     For       For          Management
1.9   Elect Director Michael F. Reuling       For       For          Management
1.10  Elect Director J. Gregory Seibly        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Elstrott, Jr.    For       For          Management
1.2   Elect Director Thomas M. Kitchen        For       For          Management
1.3   Elect Director Alden J. McDonald, Jr.   For       For          Management
1.4   Elect Director Ronald H. Patron         For       For          Management
1.5   Elect Director Ashton J. Ryan, Jr.      For       For          Management
1.6   Elect Director John K. Saer, Jr.        For       For          Management
1.7   Elect Director Frank B. Stewart, Jr.    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Robert L. Clarke         For       For          Management
1.3   Elect Director E. Douglas Hodo          For       For          Management
1.4   Elect Director Laurie C. Moore          For       For          Management
1.5   Elect Director W. Arthur Porter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: FEB 25, 2013   Meeting Type: Special
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Eyal Desheh and Victor  For       For          Management
      Leventhal and Approve Their
      Remuneration
2     Authorize the Appointment of S. Scott   For       For          Management
      Crump as Chief Innovation Officer
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Increase the Number  For       For          Management
      of Directors from Nine to Ten
2     Elect Ziva Patir as Director and        For       For          Management
      Approve Her Remuneration
3.1   Approve Compensation of Edward J.       For       Against      Management
      Fierko
3.2   Approve Compensation of John J.         For       Against      Management
      McEleney
3.3   Approve Compensation of Clifford H.     For       Against      Management
      Schwieter
4     Grant Options to S. Scott Crump, the    For       Against      Management
      Chairman and Chief  Innovation Officer
5     Approve Cash Award to CEO               For       For          Management
6     Increase the Coverage under Directors   For       For          Management
      and Officers Liability Insurance Policy
7     Increase Authorized Common Stock and    For       Against      Management
      Issued Capital
8     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

STRATASYS, INC.

Ticker:       SSYS           Security ID:  862685104
Meeting Date: SEP 14, 2012   Meeting Type: Special
Record Date:  AUG 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       Withhold     Management
1.2   Elect Director Kenneth Fisher           For       Withhold     Management
1.3   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management
1.4   Elect Director James A. Jeffs           For       Withhold     Management
1.5   Elect Director Richard D. Kincaid       For       Withhold     Management
1.6   Elect Director David M.C. Michels       For       Withhold     Management
1.7   Elect Director William A. Prezant       For       Withhold     Management
1.8   Elect Director Eugene F. Reilly         For       Withhold     Management
1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Redeem Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill)


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul D. Lapides          For       For          Management
2     Elect Director Robert H. Naftaly        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Bertoneche          For       For          Management
1.2   Elect Director Philippe Lemaitre        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Hamilton        For       For          Management
1.2   Elect Director Karen B. Peetz           For       For          Management
1.3   Elect Director John W. Rowe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328601
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Young           For       For          Management
1.2   Elect Director Steven B. Ketchum        For       For          Management
1.3   Elect Director Homer L. Pearce          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Batinovich        For       For          Management
1.2   Elect Director Z. Jamie Behar           For       For          Management
1.3   Elect Director Kenneth E. Cruse         For       For          Management
1.4   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.5   Elect Director Keith M. Locker          For       For          Management
1.6   Elect Director Douglas M. Pasquale      For       For          Management
1.7   Elect Director Keith P. Russell         For       For          Management
1.8   Elect Director Lewis N. Wolff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Opt Out of Maryland's Unsolicited       Against   For          Shareholder
      Takeover Act


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 14, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu-Chu (Sara) Liu      For       For          Management
      Liang
1.2   Elect Director Hwei-Ming (Fred) Tsai    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPPORT.COM, INC.

Ticker:       SPRT           Security ID:  86858W101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn Farshchi           For       For          Management
1.2   Elect Director Mark Fries               For       For          Management
1.3   Elect Director J. Martin O'Malley       For       For          Management
1.4   Elect Director Joshua Pickus            For       For          Management
1.5   Elect Director Toni Portmann            For       For          Management
1.6   Elect Director Jim Stephens             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armand S. Shapiro        For       For          Management
1.2   Elect Director Sam L. Susser            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Buchholz       For       For          Management
1.2   Elect Director Brodie L. Cobb           For       For          Management
1.3   Elect Director J. Taylor Crandall       For       For          Management
1.4   Elect Director Christie S. Flanagan     For       For          Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Tyree B. Miller          For       For          Management
1.8   Elect Director Mike Moses               For       For          Management
1.9   Elect Director James H. Ross            For       For          Management
1.10  Elect Director Joel T. Williams, III    For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       For          Management
1.2   Elect Director Lois W. Grady            For       For          Management
1.3   Elect Director Thomas M. Marra          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAGEVA BIOPHARMA CORP.

Ticker:       GEVA           Security ID:  87159A103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanj K. Patel            For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Stephen R. Biggar        For       For          Management
1.4   Elect Director Stephen R. Davis         For       For          Management
1.5   Elect Director Thomas R. Malley         For       For          Management
1.6   Elect Director Barry Quart              For       For          Management
1.7   Elect Director Thomas J. Tisch          For       For          Management
1.8   Elect Director Peter Wirth              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Buchanan      For       For          Management
1.2   Elect Director Keith B. Geeslin         For       For          Management
1.3   Elect Director James L. Whims           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNERGETICS USA, INC.

Ticker:       SURG           Security ID:  87160G107
Meeting Date: DEC 13, 2012   Meeting Type: Annual
Record Date:  NOV 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Dick           For       For          Management
1.2   Elect Director Juanita H. Hinshaw       For       For          Management
1.3   Elect Director Patricia S. Williams     For       For          Management
2     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 19, 2013   Meeting Type: Annual
Record Date:  FEB 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dwight Steffensen        For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Fred Breidenbach         For       For          Management
1.4   Elect Director Hau Lee                  For       For          Management
1.5   Elect Director Matthew Miau             For       For          Management
1.6   Elect Director Dennis Polk              For       For          Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Thomas Wurster           For       For          Management
1.9   Elect Director Duane Zitzner            For       For          Management
1.10  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Catherine A. Allen       For       For          Management
1B    Elect Director Stephen T. Butler        For       For          Management
1C    Elect Director Elizabeth W. Camp        For       For          Management
1D    Elect Director T. Michael Goodrich      For       For          Management
1E    Elect Director V. Nathaniel Hansford    For       For          Management
1F    Elect Director Mason H. Lampton         For       For          Management
1G    Elect Director Jerry W. Nix             For       For          Management
1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1I    Elect Director J. Neal Purcell          For       For          Management
1J    Elect Director Kessel D. Stelling       For       For          Management
1K    Elect Director Melvin T. Stith          For       For          Management
1L    Elect Director Barry L. Storey          For       For          Management
1M    Elect Director Philip W. Tomlinson      For       For          Management
1N    Elect Director James D. Yancey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Safi R. Bahcall          For       For          Management
1.2   Elect Director Bruce Kovner             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director A. Richard Caputo, Jr.   For       For          Management
1.4   Elect Director Claude Germain           For       For          Management
1.5   Elect Director Kenneth Hanau            For       For          Management
1.6   Elect Director Helmut Kaspers           For       For          Management
1.7   Elect Director Frederic H. Lindeberg    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Caldwell         For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Hadi Partovi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 27, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Foster        For       For          Management
1.2   Elect Director Jack M. Johnson, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TELENAV, INC.

Ticker:       TNAV           Security ID:  879455103
Meeting Date: NOV 27, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director HP Jin                   For       Withhold     Management
1.2   Elect Director Joseph M. Zaelit         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Change Company Name                     For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Azita Arvani             For       For          Management
1.2   Elect Director William F. Austen        For       For          Management
1.3   Elect Director James T. Hale            For       For          Management
1.4   Elect Director  H. Chris Killingstad    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk W. Caldwell         For       For          Management
1.2   Elect Director Francis E. Tanaka        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TESSCO TECHNOLOGIES INCORPORATED

Ticker:       TESS           Security ID:  872386107
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert B. Barnhill, Jr.  For       For          Management
1.2   Elect Director John D. Beletic          For       For          Management
1.3   Elect Director Benn R. Konsynski        For       For          Management
1.4   Elect Director Daniel Okrent            For       For          Management
1.5   Elect Director Morton F. Zifferer       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Preston M. Geren, III    For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W. W. McAllister, III    For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Grant E. Sims            For       For          Management
1.12  Elect Director Robert W. Stallings      For       For          Management
1.13  Elect Director Dale W. Tremblay         For       For          Management
1.14  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory N. Moore         For       For          Management
1.2   Elect Director James F. Parker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Maccarone as Director     For       Against      Management
1.2   Elect Dudley R. Cottingham as Director  For       For          Management
1.3   Elect Hyman Shwiel as Director          For       For          Management
1.4   Elect James E. Hoelter as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TGC INDUSTRIES, INC.

Ticker:       TGE            Security ID:  872417308
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne A. Whitener        For       Withhold     Management
1.2   Elect Director William J. Barrett       For       Withhold     Management
1.3   Elect Director Herbert M. Gardner       For       Withhold     Management
1.4   Elect Director Allen T. McInnes         For       Withhold     Management
1.5   Elect Director Edward L. Flynn          For       For          Management
1.6   Elect Director Stephanie P. Hurtt       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  JUL 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director Peter J. Grua            For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Robert W. Musslewhite    For       For          Management
1.5   Elect Director Mark R. Neaman           For       For          Management
1.6   Elect Director Leon D. Shapiro          For       For          Management
1.7   Elect Director Frank J. Williams        For       For          Management
1.8   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy Z. Cohen           For       For          Management
1.2   Elect Director Daniel G. Cohen          For       For          Management
1.3   Elect Director Walter T. Beach          For       For          Management
1.4   Elect Director Michael J. Bradley       For       For          Management
1.5   Elect Director Matthew Cohn             For       For          Management
1.6   Elect Director William H. Lamb          For       For          Management
1.7   Elect Director Frank M. Mastrangelo     For       For          Management
1.8   Elect Director James J. McEntee, III    For       For          Management
1.9   Elect Director Linda Schaeffer          For       For          Management
1.10  Elect Director John C. Chrystal         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       Withhold     Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Elect Director Pearson C. Cummin, III   For       For          Management
1.3   Elect Director Jeanne-Michel Valette    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antoinette T. Hubenette  For       For          Management
1.2   Elect Director Clayton M. Christensen   For       For          Management
1.3   Elect Director Lee A. Daniels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill Kirkendall          For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
1.3   Elect Director Richard P. Crystal       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Richard C. Berke         For       For          Management
1.3   Elect Director Jack Futterman           For       For          Management
1.4   Elect Director Marina Hahn              For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director Scott M. O'Neil          For       For          Management
1.9   Elect Director David Schechter          For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE JONES GROUP INC.

Ticker:       JNY            Security ID:  48020T101
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Card           For       For          Management
1.2   Elect Director Sidney Kimmel            For       For          Management
1.3   Elect Director Matthew H. Kamens        For       For          Management
1.4   Elect Director Gerald C. Crotty         For       For          Management
1.5   Elect Director Lowell W. Robinson       For       For          Management
1.6   Elect Director Robert L. Mettler        For       For          Management
1.7   Elect Director Margaret H. Georgiadis   For       For          Management
1.8   Elect Director John D. Demsey           For       For          Management
1.9   Elect Director Jeffrey D. Nuechterlein  For       For          Management
1.10  Elect Director Ann Marie C. Wilkins     For       For          Management
1.11  Elect Director James A. Mitarotonda     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  NOV 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenda D. Newberry       For       For          Management
1.2   Elect Director Suzanne Sitherwood       For       For          Management
1.3   Elect Director Mary Ann Van Lokeren     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan K. Chow             For       For          Management
1.2   Elect Director Kenneth W. Krueger       For       For          Management
1.3   Elect Director Robert C. Stift          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouse        For       For          Management
1.2   Elect Director John C. Kelly            For       For          Management
1.3   Elect Director Hiroaki Shigeta          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Robert B. Lamb           For       For          Management
1.3   Elect Director John R. Miller, III      For       For          Management
1.4   Elect Director Gordon O'Brien           For       For          Management
1.5   Elect Director Philip G. Putnam         For       For          Management
1.6   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Require Majority Vote for the Election  For       For          Management
      of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Denham         For       For          Management
1.2   Elect Director Joichi Ito               For       For          Management
1.3   Elect Director James A. Kohlberg        For       For          Management
1.4   Elect Director Brian P. McAndrews       For       For          Management
1.5   Elect Director Doreen A. Toben          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jews          For       For          Management
1.2   Elect Director Ned Mansour              For       For          Management
1.3   Elect Director Robert E. Mellor         For       For          Management
1.4   Elect Director Norman J. Metcalfe       For       For          Management
1.5   Elect Director Larry T. Nicholson       For       For          Management
1.6   Elect Director Charlotte St. Martin     For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Drake              For       For          Management
1.2   Elect Director William C. Jennings      For       For          Management
1.3   Elect Director Joseph M. Ruggio         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ST. JOE COMPANY

Ticker:       JOE            Security ID:  790148100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar L. Alvarez         For       For          Management
1b    Elect Director Bruce R. Berkowitz       For       For          Management
1c    Elect Director Park Brady               For       For          Management
1d    Elect Director Howard S. Frank          For       For          Management
1e    Elect Director Jeffrey C. Keil          For       For          Management
1f    Elect Director Stanley Martin           For       For          Management
1g    Elect Director Thomas P. Murphy, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Dotzel        For       For          Management
1.2   Elect Director Jeffrey S. Osman         For       For          Management
1.3   Elect Director Steven R. Rasmussen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THL CREDIT, INC.

Ticker:       TCRD           Security ID:  872438106
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Downes          For       For          Management
1.2   Elect Director Nancy Hawthorne          For       For          Management
1.3   Elect Director Keith W. Hughes          For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director John A. Sommers          For       For          Management
1.6   Elect Director David P. Southwell       For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Authorize the Company to Offer and      For       For          Management
      Issue Debt with Warrants or
      Convertible into Shares of Its Common
      Stock at An Exercise or Conversion
      Price, Will not be Less than the
      Market Value But May Be Below the
      Company's Then Current NAV


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew E. Graves         For       For          Management
1.2   Elect Director Alan Siegel              For       For          Management
1.3   Elect Director Geoffrey A. Thompson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TITAN MACHINERY INC.

Ticker:       TITN           Security ID:  88830R101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Bode                For       For          Management
1.2   Elect Director Stanley Dardis           For       For          Management
1.3   Elect Director David Meyer              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Aquino             For       For          Management
1.2   Elect Director Thomas Wolzien           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: JUL 18, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director John E. Alexander        For       For          Management
2.2   Elect Director Paul J. Battaglia        For       For          Management
2.3   Elect Director James J. Byrnes          For       For          Management
2.4   Elect Director Daniel J. Fessenden      For       For          Management
2.5   Elect Director James W. Fulmer          For       For          Management
2.6   Elect Director Reeder D. Gates          For       For          Management
2.7   Elect Director James R. Hardie          For       For          Management
2.8   Elect Director Carl E. Haynes           For       For          Management
2.9   Elect Director Susan A. Henry           For       For          Management
2.10  Elect Director Patricia A. Johnson      For       For          Management
2.11  Elect Director Sandra A. Parker         For       For          Management
2.12  Elect Director Thomas R. Rochon         For       For          Management
2.13  Elect Director Stephen S. Romaine       For       For          Management
2.14  Elect Director Michael H. Spain         For       For          Management
2.15  Elect Director William D. Spain, Jr.    For       For          Management
2.16  Elect Director Craig Yunker             For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       For          Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Frank C. Milewski        For       For          Management
1.12  Elect Director Sandra A. Parker         For       For          Management
1.13  Elect Director Thomas R. Rochon         For       For          Management
1.14  Elect Director Stephen S. Romaine       For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Alfred J. Weber          For       For          Management
1.18  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Paul N. Arnold           For       For          Management
1.3   Elect Director Bruce C. Bruckmann       For       For          Management
1.4   Elect Director J. Rice Edmonds          For       For          Management
1.5   Elect Director John H. Flood, III       For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.2   Elect Director F. Thomas Casey          For       For          Management
1.3   Elect Director John A. Carrig           For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Richard H. Grogan        For       Withhold     Management
1.6   Elect Director Robert W. Harvey         For       Withhold     Management
1.7   Elect Director Christopher P. Vincze    For       For          Management
1.8   Elect Director Dennis E. Welch          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. Cowles         For       Withhold     Management
1.2   Elect Director George C. Freeman, III   For       Withhold     Management
1.3   Elect Director John D. Gottwald         For       Withhold     Management
1.4   Elect Director Thomas G. Snead, Jr.     For       For          Management
1.5   Elect Director Nancy M. Taylor          For       Withhold     Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Brunner          For       For          Management
1.2   Elect Director Michael F. Golden        For       For          Management
1.3   Elect Director Richard E. Posey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       For          Management
1.2   Elect Director Brent P.W. Burgess       For       For          Management
1.3   Elect Director Steven C. Lilly          For       For          Management
1.4   Elect Director W. McComb Dunwoody       For       For          Management
1.5   Elect Director Mark M. Gambill          For       For          Management
1.6   Elect Director Benjamin S. Goldstein    For       For          Management
1.7   Elect Director Simon B. Rich, Jr.       For       For          Management
1.8   Elect Director Sherwood H. Smith, Jr.   For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marshall A. Cohen        For       For          Management
1.2   Elect Director David M. Wathen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRIUS THERAPEUTICS, INC.

Ticker:       TSRX           Security ID:  89685K100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karin Eastham            For       For          Management
1.2   Elect Director Seth H. Z. Fischer       For       For          Management
1.3   Elect Director Theodore R. Schroeder    For       For          Management
1.4   Elect Director Jeffrey Stein            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 19, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Rayburn         For       For          Management
1.2   Elect Director Malcolm F. Moore         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. HOME SYSTEMS, INC.

Ticker:       USHS           Security ID:  90335C100
Meeting Date: OCT 26, 2012   Meeting Type: Special
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerald L. Pullins        For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Daniel C. Arnold         For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Harry S. Chapman         For       For          Management
1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.8   Elect Director Marlin W. Johnston       For       For          Management
1.9   Elect Director Reginald E. Swanson      For       For          Management
1.10  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UFP TECHNOLOGIES, INC.

Ticker:       UFPT           Security ID:  902673102
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Gestal        For       For          Management
1.2   Elect Director Thomas Oberdorf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  MAY 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Michael Child            For       For          Management
1.3   Elect Director Joel F. Gemunder         For       For          Management
1.4   Elect Director Nicholas Konidaris       For       For          Management
1.5   Elect Director Dennis R. Raney          For       For          Management
1.6   Elect Director Henri Richard            For       For          Management
1.7   Elect Director Rick Timmins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNI-PIXEL, INC.

Ticker:       UNXL           Security ID:  904572203
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed J. Killion          For       For          Management
1.2   Elect Director Bernard T. Marren        For       For          Management
1.3   Elect Director Carl J. Yankowski        For       For          Management
1.4   Elect Director Bruce I. Berkoff         For       For          Management
1.5   Elect Director Ross A. Young            For       For          Management
1.6   Elect Director William Wayne Patterson  For       For          Management
1.7   Elect Director Anthony J. LeVecchio     For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

UNIFI, INC.

Ticker:       UFI            Security ID:  904677200
Meeting Date: OCT 24, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Armfield, IV  For       For          Management
1.2   Elect Director R. Roger Berrier, Jr.    For       For          Management
1.3   Elect Director Archibald Cox, Jr.       For       For          Management
1.4   Elect Director William L. Jasper        For       For          Management
1.5   Elect Director Kenneth G. Langone       For       For          Management
1.6   Elect Director George R. Perkins, Jr.   For       For          Management
1.7   Elect Director Suzanne M. Present       For       For          Management
1.8   Elect Director William M. Sams          For       For          Management
1.9   Elect Director G. Alfred Webster        For       For          Management
1.10  Elect Director Mitchel Weinberger       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 08, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip L. Cohen         For       For          Management
1.2   Elect Director Cynthia Croatti          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: NOV 01, 2012   Meeting Type: Special
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Crowley       For       For          Management
1.2   Elect Director Carol Moore Cutting      For       For          Management
1.3   Elect Director Carol A. Leary           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Crutchfield         For       For          Management
1.2   Elect Director Edward F. Godfrey        For       For          Management
1.3   Elect Director Eben S. Moulton          For       For          Management
1.4   Elect Director David A. Whiteley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  91338E101
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard A. Barasch       For       For          Management
1b    Elect Director Sally W. Crawford        For       For          Management
1c    Elect Director Matthew W. Etheridge     For       For          Management
1d    Elect Director Mark K. Gormley          For       For          Management
1e    Elect Director Mark M. Harmeling        For       Against      Management
1f    Elect Director David S. Katz            For       For          Management
1g    Elect Director Linda H. Lamel           For       For          Management
1h    Elect Director Patrick J. McLaughlin    For       For          Management
1i    Elect Director Richard C. Perry         For       For          Management
1j    Elect Director Thomas A. Scully         For       For          Management
1k    Elect Director Robert A. Spass          For       For          Management
1l    Elect Director Sean M. Traynor          For       For          Management
1m    Elect Director Christopher E. Wolfe     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Adams, Jr.       For       For          Management
1.2   Elect Director Diana F. Cantor          For       For          Management
1.3   Elect Director Robert C. Sledd          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Currie        For       For          Management
1.2   Elect Director John M. Engler           For       For          Management
1.3   Elect Director Bruce A. Merino          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles L. Berger          For       For          Management
1.2   Elect Director Elliot J. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Kornblatt       For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UROPLASTY, INC.

Ticker:       UPI            Security ID:  917277204
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee A. Jones             For       For          Management
1.2   Elect Director David B. Kaysen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Daniel Fox               For       For          Management
1.4   Elect Director Jeffrey S. Merrifield    For       For          Management
1.5   Elect Director Stephen A. Romano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Anciaux           For       For          Management
1.2   Elect Director Gilbert A. Fuller        For       Withhold     Management
1.3   Elect Director Jerry G. McClain         For       For          Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Myron W. Wentz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Kenney          For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Securities Transfer Restrictions  For       Against      Management
4     Amend NOL Rights Plan (NOL Pill)        For       Against      Management


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Gerry, III     For       For          Management
1.2   Elect Director  W. Russell Scheirman    For       For          Management
1.3   Elect Director Robert H. Allen -        None      None         Management
      Withdrawn
1.4   Elect Director Frederick W. Brazelton   For       For          Management
1.5   Elect Director Luigi P. Caflisch        For       For          Management
1.6   Elect Director O. Donaldson Chapoton    For       For          Management
1.7   Elect Director John J. Myers, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Kenneth V. Darish        For       For          Management
1.3   Elect Director Robert A. Mason          For       For          Management
1.4   Elect Director Robert L. Recchia        For       For          Management
1.5   Elect Director Thomas J. Reddin         For       For          Management
1.6   Elect Director Alan F. Schultz          For       For          Management
1.7   Elect Director Wallace S. Snyder        For       For          Management
1.8   Elect Director Luis A. Ubinas           For       For          Management
1.9   Elect Director Faith Whittlesey         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

VASCULAR SOLUTIONS, INC.

Ticker:       VASC           Security ID:  92231M109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Emerson           For       For          Management
1.2   Elect Director John Erb                 For       For          Management
1.3   Elect Director Richard Kramp            For       For          Management
1.4   Elect Director Richard Nigon            For       For          Management
1.5   Elect Director Paul O'Connell           For       For          Management
1.6   Elect Director Howard Root              For       For          Management
1.7   Elect Director Jorge Saucedo            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Isabella Cunningham      For       For          Management
1b    Elect Director Albert M. Teplin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary A. Lyons            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce W. Hunt            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Baio            For       For          Management
1.2   Elect Director Susan S. Fleming         For       For          Management
1.3   Elect Director Russel C. Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Izhar Armony             For       For          Management
1.2   Elect Director Rowland T. Moriarty      For       For          Management
1.3   Elect Director Martin Trust             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTA GOLD CORP.

Ticker:       VGZ            Security ID:  927926303
Meeting Date: APR 30, 2013   Meeting Type: Annual/Special
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John M. Clark as Director         For       Withhold     Management
1.2   Elect Frederick H. Earnest as Director  For       Withhold     Management
1.3   Elect W. Durand Eppler as Director      For       Withhold     Management
1.4   Elect C. Thomas Ogryzlo as Director     For       Withhold     Management
1.5   Elect Michael B. Richings as Director   For       Withhold     Management
1.6   Elect Tracy A. Stevenson as Director    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Continuance of Company [YBCA    For       Against      Management
      to BCBCA]


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  B. Michael Becker       For       For          Management
1.2   Elect Director Catherine E. Buggeln     For       For          Management
1.3   Elect Director Deborah M. Derby         For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Richard L. Markee        For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt         For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOXX INTERNATIONAL CORPORATION

Ticker:       VOXX           Security ID:  91829F104
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director John J. Shalam           For       Withhold     Management
1.5   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.6   Elect Director Charles M. Stoehr        For       Withhold     Management
1.7   Elect Director Philip Christopher       For       For          Management
1.8   Elect Director Ari M. Shalam            For       Withhold     Management
1.9   Elect Director Fred S. Klipsch          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard J. Giromini      For       For          Management
2     Elect Director Martin C. Jischke        For       For          Management
3     Elect Director James D. Kelly           For       For          Management
4     Elect Director John E. Kunz             For       For          Management
5     Elect Director Larry J. Magee           For       For          Management
6     Elect Director Ann D. Murtlow           For       For          Management
7     Elect Director Scott K. Sorensen        For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director Mitchell M. Gaynor       For       For          Management
1.4   Elect Director Cynthia A. Hallenbeck    For       For          Management
1.5   Elect Director Michael D. Malone        For       For          Management
1.6   Elect Director John Rice                For       For          Management
1.7   Elect Director Dana L. Schmaltz         For       For          Management
1.8   Elect Director Howard W. Smith, III     For       For          Management
1.9   Elect Director Edmund F. Taylor         For       For          Management
1.10  Elect Director William M. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALTER INVESTMENT MANAGEMENT CORP.

Ticker:       WAC            Security ID:  93317W102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berrard        For       For          Management
1.2   Elect Director Ellyn L. Brown           For       For          Management
1.3   Elect Director Denmar J. Dixon          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Charter Provisions Relating to    For       For          Management
      Former REIT Status
5     Amend Charter Provisions that are       For       For          Management
      Irrelevant
6     Amend Charter to Adopt Articles         For       Against      Management
      Supplementary
7     Amend Charter to Revise                 For       For          Management
      Indemnification Provisions
8     Amend Charter to Change Articles Six,   For       For          Management
      Seven and Eight
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry G. Hittner         For       For          Management
1.2   Elect Director Katherine W. Hoxsie      For       For          Management
1.3   Elect Director Kathleen E. McKeough     For       For          Management
1.4   Elect Director John C. Warren           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G.H. Bateman             For       For          Management
1.2   Elect Director P.D. Bewley              For       For          Management
1.3   Elect Director R.A. Collato             For       For          Management
1.4   Elect Director M.L Crivello             For       For          Management
1.5   Elect Director L.A. Lang                For       For          Management
1.6   Elect Director G.O. Ridge               For       For          Management
1.7   Elect Director G.A. Sandfort            For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Facchina       For       For          Management
1.2   Elect Director Robert S. McCoy, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect DirectorEdward J. Lauth, III      For       For          Management
1.6   Elect Director Gerrald B. Silverman     For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher V. Criss     For       For          Management
1.2   Elect Director Vaughn L. Kiger          For       For          Management
1.3   Elect Director Richard G. Spencer       For       For          Management
1.4   Elect Director James C. Gardill         For       For          Management
1.5   Elect Director Henry L. Schulhoff       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       For          Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Michael J. Gerdin        For       For          Management
1.6   Elect Director Kaye R. Lozier           For       For          Management
1.7   Elect Director Sean P. McMurray         For       For          Management
1.8   Elect Director David R. Milligan        For       For          Management
1.9   Elect Director George D. Milligan       For       For          Management
1.10  Elect Director David D. Nelson          For       For          Management
1.11  Elect Director James W. Noyce           For       For          Management
1.12  Elect Director Robert G. Pulver         For       For          Management
1.13  Elect Director Lou Ann Sandburg         For       For          Management
1.14  Elect Director Philip Jason Worth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST COAST BANCORP

Ticker:       WCBO           Security ID:  952145209
Meeting Date: MAR 18, 2013   Meeting Type: Special
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Thomas W. Hofmann        For       For          Management
1.4   Elect Director L. Robert Johnson        For       For          Management
1.5   Elect Director Paula A. Johnson         For       For          Management
1.6   Elect Director Douglas A. Michels       For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Anthony Welters          For       For          Management
1.10  Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTELL TECHNOLOGIES, INC.

Ticker:       WSTL           Security ID:  957541105
Meeting Date: SEP 24, 2012   Meeting Type: Annual
Record Date:  JUL 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Gilbert       For       For          Management
1.2   Elect Director Kirk R. Brannock         For       For          Management
1.3   Elect Director Robert W. Foskett        For       Withhold     Management
1.4   Elect Director James M. Froisland       For       For          Management
1.5   Elect Director Dennis O. Harris         For       For          Management
1.6   Elect Director Martin D. Hernandez      For       For          Management
1.7   Elect Director Eileen A. Kamerick       For       For          Management
1.8   Elect Director Robert C. Penny, III     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary Mack                For       For          Management
1.2   Elect Director Todd Marshall            For       For          Management
1.3   Elect Director M. Nafees Nagy           For       For          Management
1.4   Elect Director James E. Nave            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Sanders       For       For          Management
1.2   Elect Director Ralph A. Schmidt         For       For          Management
1.3   Elect Director Jeff A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WILLBROS GROUP, INC.

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. McNabb, II       For       For          Management
1.2   Elect Director Robert L. Sluder         For       For          Management
1.3   Elect Director S. Miller Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Lawrence A. Barbetta     For       For          Management
2.3   Elect Director Jenele C. Grassle        For       For          Management
2.4   Elect Director Kirk A. MacKenzie        For       For          Management
2.5   Elect Director Dean B. Phillips         For       For          Management
2.6   Elect Director Paul C. Reyelts          For       For          Management
2.7   Elect Director Mark L. Wilson           For       For          Management
2.8   Elect Director Steven C. Zola           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Steinhardt       For       For          Management
1.2   Elect Director Anthony Bossone          For       For          Management
1.3   Elect Director Bruce Lavine             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Scott J. Vassalluzzo     For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2.1   Elect Director Gary D. Blackford        For       For          Management
2.2   Elect Director Martin J. Emerson        For       Withhold     Management
2.3   Elect Director Lawrence W. Hamilton     For       Withhold     Management
2.4   Elect Director Ronald K. Labrum         For       Withhold     Management
2.5   Elect Director John L. Miclot           For       For          Management
2.6   Elect Director Robert J. Palmisano      For       For          Management
2.7   Elect Director Amy S. Paul              For       For          Management
2.8   Elect Director Robert J. Quillinan      For       For          Management
2.9   Elect Director David D. Stevens         For       For          Management
3     Elect Director Douglas G. Watson        For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleuthere I. du Pont     For       For          Management
1.2   Elect Director Calvert A. Morgan, Jr.   For       For          Management
1.3   Elect Director Marvin N. Schoenhals     For       For          Management
1.4   Elect Director David G. Turner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director John G. Freund           For       For          Management
1.3   Elect Director William J. Rieflin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZALE CORPORATION

Ticker:       ZLC            Security ID:  988858106
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neale Attenborough       For       For          Management
1.2   Elect Director Yuval Braverman          For       For          Management
1.3   Elect Director David F. Dyer            For       For          Management
1.4   Elect Director Kenneth B. Gilman        For       For          Management
1.5   Elect Director Theo Killion             For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Joshua Olshansky         For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       Withhold     Management
1.2   Elect Director Lloyd D. Frink           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIOPHARM ONCOLOGY, INC.

Ticker:       ZIOP           Security ID:  98973P101
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Lewis           For       For          Management
1.2   Elect Director Murray Brennan           For       For          Management
1.3   Elect Director James A. Cannon          For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Randal J. Kirk           For       For          Management
1.6   Elect Director Timothy McInerney        For       For          Management
1.7   Elect Director Michael Weiser           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bonney           For       For          Management
1.2   Elect Director Michael E. Dailey        For       For          Management
1.3   Elect Director Taher A. Elgamal         For       For          Management
1.4   Elect Director Robert C. Hausmann       For       For          Management
1.5   Elect Director Maribess L. Miller       For       For          Management
1.6   Elect Director Antonio R. Sanchez, III  For       For          Management
1.7   Elect Director Richard D. Spurr         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




================= AQR Tax-Managed International Momentum Fund ==================

The fund did not vote at an immaterial number of meetings due to a miscommunication between the custodian and the proxy voting agent during July 2012. Had the fund voted, the outcome of the vote would not have changed.

ABERTIS INFRAESTRUCTURAS S.A

Ticker:       ABE            Security ID:  E0003D111
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board              For       For          Management
4     Authorize Increase in Capital Charged   For       For          Management
      to Reserves for Bonus Issue
5     Amend Articles Re: Board Composition,   For       For          Management
      Convening Board Meeting and Quorum
6     Receive Amendments to Board of          None      None         Management
      Directors' Regulations
7.1   Ratify Appointment of and Elect Pablis  For       Against      Management
      SL as Director
7.2   Ratify Appointment of and Elect Carlos  For       Against      Management
      Colomer Casellas as Director
7.3   Ratify Appointment of and Elect         For       Against      Management
      Obrascon Huarte Lain SA as Director
7.4   Ratify Appointment of and Elect OHL     For       Against      Management
      Concesiones SAU as Director
7.5   Ratify Appointment of and Elect OHL     For       Against      Management
      Emisiones SAU as Director
7.6   Reelect Salvador Alemany Mas as         For       Against      Management
      Director
7.7   Reelect Isidro Faine Casas as Director  For       Against      Management
7.8   Reelect Marcelino Armenter Vidal as     For       Against      Management
      Director
7.9   Elect Director                          For       Against      Management
7.10  Elect Director                          For       Against      Management
8     Approve Stock-for-Salary                For       For          Management
9     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACOM CO., LTD.

Ticker:       8572           Security ID:  J00105106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kinoshita, Shigeyoshi    For       Against      Management
1.2   Elect Director Kajiura, Toshiaki        For       For          Management
1.3   Elect Director Tomimatsu, Satoru        For       For          Management
1.4   Elect Director Tachiki, Kiyoshi         For       For          Management
1.5   Elect Director Taki, Tatsuo             For       For          Management
1.6   Elect Director Fukumoto, Kazuo          For       For          Management
1.7   Elect Director Osada, Tadachiyo         For       For          Management


--------------------------------------------------------------------------------

ADIDAS AG

Ticker:       ADS            Security ID:  D0066B185
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.35  per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Approve Amendments of Affiliation       For       Did Not Vote Management
      Agreements with Subsidiaries
6     Approve Creation of EUR 50 Million      For       Did Not Vote Management
      Pool of Capital with Preemptive Rights
7     Approve Creation of EUR 25 Million      For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
8     Approve Creation of EUR 20 Million      For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
9     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management
      2013


--------------------------------------------------------------------------------

AEON CO. LTD.

Ticker:       8267           Security ID:  J00288100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Hayashi, Naoki           For       For          Management
2.2   Elect Director Okada, Motoya            For       For          Management
2.3   Elect Director Mori, Yoshiki            For       For          Management
2.4   Elect Director Toyoshima, Masaaki       For       For          Management
2.5   Elect Director Ikuta, Masaharu          For       For          Management
2.6   Elect Director Sueyoshi, Takejiro       For       For          Management
2.7   Elect Director Tadaki, Keiichi          For       For          Management
2.8   Elect Director Sato, Ken                For       For          Management
2.9   Elect Director Uchinaga, Yukako         For       For          Management


--------------------------------------------------------------------------------

AGEAS SA/NV

Ticker:                      Security ID:  B0148L138
Meeting Date: APR 24, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1.1 Receive Directors' (Non-Voting)         None      None         Management
2.1.2 Receive Consolidated Financial          None      None         Management
      Statements (Non-Voting)
2.1.3 Adopt Financial Statements              For       For          Management
2.1.4 Approve Allocation of Income            For       For          Management
2.2.1 Receive Explanation on Reserves and     None      None         Management
      Dividend Policy
2.2.2 Approve Dividends of EUR 1.20 Per Share For       For          Management
2.3.1 Approve Discharge of Directors          For       For          Management
2.3.2 Approve Discharge of Auditors           For       For          Management
3.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
3.2   Approve Remuneration Report             For       For          Management
3.3   Approve Remuneration of Board Chairman  For       For          Management
4.1   Elect Jane Murphy as Independent        For       For          Management
      Director
4.2   Elect Steve Broughton as Independent    For       For          Management
      Director
4.3   Reelect Bart De Smet as CEO             For       For          Management
4.4   Reelect Shaoliang Jin as Independent    For       Against      Management
      Director
5.1   Approve Cancellation of Repurchased     For       For          Management
      Shares
5.2.1 Receive Special Board Report Re:        None      None         Management
      Authorization to Increase Capital
      Proposed under Item 5.2.2
5.2.2 Renew Authorization to Increase Share   For       For          Management
      Capital within the Framework of
      Authorized Capital
6.1   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.2   Authorize Reissuance of Repurchased     For       For          Management
      Shares
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AGGREKO PLC

Ticker:       AGK            Security ID:  G0116S169
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Debajit Das as Director           For       For          Management
5     Elect Asterios Satrazemis as Director   For       For          Management
6     Elect David Taylor-Smith as Director    For       For          Management
7     Elect Diana Layfield as Director        For       For          Management
8     Elect Rebecca McDonald as Director      For       For          Management
9     Re-elect Ken Hanna as Director          For       For          Management
10    Re-elect Angus Cockburn as Director     For       For          Management
11    Re-elect Rupert Soames as Director      For       For          Management
12    Re-elect David Hamill as Director       For       For          Management
13    Re-elect Russell King as Director       For       For          Management
14    Re-elect Robert MacLeod as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: APR 09, 2013   Meeting Type: Proxy Contest
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Re-appoint KPMG LLP as Auditors         For       Did Not Vote Management
2     Advisory Vote on Executive              For       Did Not Vote Management
      Compensation Approach
3     Approve Shareholder Rights Plan         For       Did Not Vote Management
4.1   Elect Director David C. Everitt         For       Did Not Vote Management
4.2   Elect Director Russell K. Girling       For       Did Not Vote Management
4.3   Elect Director Susan A. Henry           For       Did Not Vote Management
4.4   Elect Director Russell J. Horner        For       Did Not Vote Management
4.5   Elect Director David J. Lesar           For       Did Not Vote Management
4.6   Elect Director John E. Lowe             For       Did Not Vote Management
4.7   Elect Director A. Anne McLellan         For       Did Not Vote Management
4.8   Elect Director Derek G. Pannell         For       Did Not Vote Management
4.9   Elect Director Frank W. Proto           For       Did Not Vote Management
4.10  Elect Director Mayo M. Schmidt          For       Did Not Vote Management
4.11  Elect Director Michael M. Wilson        For       Did Not Vote Management
4.12  Elect Director Victor J. Zaleschuk      For       Did Not Vote Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Re-appoint KPMG LLP as Auditors         For       For          Management
2     Advisory Vote on Executive              Against   For          Management
      Compensation Approach
3     Approve Shareholder Rights Plan         For       For          Management
4.1   Elect Director Barry Rosenstein         For       For          Shareholder
4.2   Elect Director David Bullock            For       For          Shareholder
4.3   Elect Director Mitchell Jacobson        For       Withhold     Shareholder
4.4   Elect Director Hon. Lyle Vanclief       For       Withhold     Shareholder
4.5   Elect Director Stephen Clark            For       Withhold     Shareholder
4.6   Management Nominee- David Everitt       For       For          Shareholder
4.7   Management Nominee- John Lowe           For       For          Shareholder
4.8   Management Nominee- Victor Zaleschuk    For       For          Shareholder
4.9   Management Nominee- Russell Girling     For       For          Shareholder
4.10  Management Nominee- A. Anne McLellan    For       For          Shareholder
4.11  Management Nominee- David Lesar         For       For          Shareholder
4.12  Management Nominee- Michael Wilson      For       For          Shareholder


--------------------------------------------------------------------------------

AIA GROUP LTD.

Ticker:       01299          Security ID:  Y002A1105
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Barry Chun-Yuen Cheung as         For       For          Management
      Director
4     Elect George Yong-Boon Yeo as Director  For       For          Management
5     Elect Narongchai Akrasanee as Director  For       For          Management
6     Elect Qin Xiao as Director              For       Against      Management
7     Elect Mark Edward Tucker as Director    For       For          Management
8     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9c    Approve Allotment and Issuance of       For       For          Management
      Additional Shares Under the Restricted
      Share Unit Scheme
10    Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

AKER SOLUTIONS ASA

Ticker:       AKSO           Security ID:  R0180X100
Meeting Date: APR 12, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Receive Information About Business      None      None         Management
5     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 4.00
      per Share
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7     Approve Remuneration of Directors for   For       Did Not Vote Management
      2012
8     Approve Remuneration of Members of      For       Did Not Vote Management
      Nominating Committee for 2012
9     Elect Directors                         For       Did Not Vote Management
10    Elect Members of Nominating Committee   For       Did Not Vote Management
11    Approve Remuneration of Auditors for    For       Did Not Vote Management
      2012
12    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Mergers, Acquisitions,
      and Takeovers
13    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Employee Share Program
14    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Share Cancellation


--------------------------------------------------------------------------------

AKZO NOBEL NV

Ticker:       AKZA           Security ID:  N01803100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Adopt Financial Statements              For       For          Management
3b    Approve Allocation of Income            For       For          Management
3c    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3d    Approve Dividends of EUR 1.45 Per Share For       For          Management
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5a    Amend Executive Incentive Bonus Plan    For       For          Management
5b    Approve Continuation of Restricted      For       For          Management
      Stock Plan with Additional Performance
      Criterion
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Other Business (Non-Voting) and Closing None      None         Management


--------------------------------------------------------------------------------

ALIMENTATION COUCHE-TARD INC.

Ticker:       ATD.B          Security ID:  01626P403
Meeting Date: OCT 05, 2012   Meeting Type: Annual/Special
Record Date:  JUL 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain Bouchard           For       For          Management
1.2   Elect Director Nathalie Bourque         For       For          Management
1.3   Elect Director Jacques D'Amours         For       For          Management
1.4   Elect Director Roger Desrosiers         For       For          Management
1.5   Elect Director Jean Elie                For       For          Management
1.6   Elect Director Richard Fortin           For       For          Management
1.7   Elect Director Melanie Kau              For       For          Management
1.8   Elect Director Real Plourde             For       For          Management
1.9   Elect Director Jean-Pierre Sauriol      For       For          Management
1.10  Elect Director Jean Turmel              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Articles                          For       For          Management
4     SP1: Seperate Vote for Election of      Against   For          Shareholder
      Directors
5     SP2: Require Independent Board Chairman Against   For          Shareholder
6     SP3: Advisory Vote to Ratify Named      Against   For          Shareholder
      Executive Officers' Compensation
7     SP4: Adopt Governance Rules to Ensure   Against   Against      Shareholder
      Minority Shareholders Have Reasonable
      Impact
8     SP5: Require a Majority Vote for the    Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ALLIANZ SE

Ticker:       ALV            Security ID:  D03080112
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Elect Christine Bosse to the            For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

ALTAGAS LTD.

Ticker:       ALA            Security ID:  021361100
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Catherine M. Best, David W.       For       For          Management
      Cornhill, Allan L. Edgeworth, Hugh A.
      Fergusson, Daryl H. Gilbert, Robert B.
      Hodgins, Myron F. Kanik, David F.
      Mackie, and M. Neil McCrank as
      Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director David W. Cornhill        For       For          Management
1.3   Elect Director Allan L. Edgeworth       For       For          Management
1.4   Elect Director Hugh A. Fergusson        For       For          Management
1.5   Elect Director Daryl H. Gilbert         For       For          Management
1.6   Elect Director Robert B. Hodgins        For       For          Management
1.7   Elect Director Myron F. Kanik           For       For          Management
1.8   Elect Director David F. Mackie          For       For          Management
1.9   Elect Director M. Neil McCrank          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

AMADEUS IT HOLDINGS SA

Ticker:       AMS            Security ID:  E04908112
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  JUN 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of Deloitte as        For       For          Management
      Auditor
5.1   Reelect Clara Furse as Director         For       For          Management
5.2   Reelect Guillermo de la Dehesa Romero   For       For          Management
      as Director
6     Advisory Vote on Remuneration Policy    For       For          Management
      Report
7     Approve Remuneration of Directors       For       For          Management
8     Authorize Repurchase of Shares          For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

AMCOR LIMITED

Ticker:       AMC            Security ID:  Q03080100
Meeting Date: OCT 25, 2012   Meeting Type: Annual
Record Date:  OCT 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Graeme Liebelt as a Director      For       For          Management
2b    Elect John Pizzey as a Director         For       For          Management
2c    Elect Jeremy Sutcliffe as a Director    For       For          Management
3     Approve the Grant of Up to 317,000      For       For          Management
      Performance Rights and Up to 1.37
      Million Options to Ken MacKenzie,
      Managing Director and CEO of the
      Company
4     Approve the Adoption of the             For       For          Management
      Remuneration Report
5     Approve the Amendments to the           For       For          Management
      Company's Constitution


--------------------------------------------------------------------------------

ANDRITZ AG

Ticker:       ANDR           Security ID:  A11123105
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Auditor                          For       For          Management
7     Amend Articles Re: Share Ownership      For       Against      Management
      Disclosure Threshold
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  B6399C107
Meeting Date: APR 24, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1a   Receive Special Board Report            None      None         Management
A1b   Receive Special Auditor Report          None      None         Management
A1c   Eliminate Preemptive Rights Re:         For       Against      Management
      Issuance of Subscription Rights
A1d   Approve Non-Employee Director Stock     For       Against      Management
      Option Plan: Issuance of 185,000
      Warrants
A1e   Renew Authorization to Increase Share   For       Against      Management
      Capital within the Framework of
      Authorized Capital: Issuance of
      Warrants under item A1d
A1f   Approve Deviation from Belgian Company  For       Against      Management
      Law Provision Re: Grant of Warrants to
      Non-Executive Directors
A1g   Authorize Implementation of Approved    For       Against      Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry
B1    Receive Directors' Reports (Non-Voting) None      None         Management
B2    Receive Auditors' Reports (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.70 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7    Reelect Kees Storm as Director          For       For          Management
B8    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors and Approve Auditors'
      Remuneration of EUR 75,000
B9a   Approve Remuneration Report             For       Against      Management
B9b   Approve Stock Option Plan Grants        For       Against      Management
B10   Approve Remuneration of Directors       For       For          Management
B11a  Approve Change-of-Control Clause Re :   For       For          Management
      Updated EMTN Program
B11b  Approve Change-of-Control Clause Re :   For       For          Management
      Senior Facilities Agreement
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

AOZORA BANK, LTD.

Ticker:       8304           Security ID:  J0172K107
Meeting Date: SEP 27, 2012   Meeting Type: Special
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reduction               For       For          Management
2     Authorize Class Hei Preferred Share     For       For          Management
      Repurchase Program
3     Amend Articles to Amend Provisions on   For       For          Management
      Preferred Shares
4     Elect Director Tanabe, Masaki           For       For          Management
5     Amend Articles to Amend Provisions on   For       For          Management
      Preferred Shares


--------------------------------------------------------------------------------

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  G0483X122
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir John Buchanan as Director  For       For          Management
5     Re-elect Warren East as Director        For       For          Management
6     Re-elect Andy Green as Director         For       For          Management
7     Re-elect Larry Hirst as Director        For       For          Management
8     Re-elect Mike Muller as Director        For       For          Management
9     Re-elect Kathleen O'Donovan as Director For       For          Management
10    Re-elect Janice Roberts as Director     For       For          Management
11    Re-elect Philip Rowley as Director      For       For          Management
12    Re-elect Tim Score as Director          For       For          Management
13    Re-elect Simon Segars as Director       For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Long Term Incentive Plan        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059178
Meeting Date: SEP 07, 2012   Meeting Type: Special
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Announcements Re: Customer      None      None         Management
      Co-Investment Program
3a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 25 Percent of Issued Capital Re:
      Customer Co-Investment Program
3b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 3a
4a    Amend Articles to Create New Share      For       For          Management
      Class: Ordinary Shares M
4b    Increase Par Value per Ordinary Share   For       For          Management
4c    Approve Reduction in Share Capital by   For       For          Management
      Decreasing Nominal Value per Share
4d    Amend Articles Re: Consolidation of     For       For          Management
      Ordinary Shares A at an Exchange Ratio
4e    Amend Articles to Eliminate Two         For       For          Management
      Ordinary Share Classes A and M and
      Convert into One Ordinary Share Class
5     Authorize each Director and any Lawyer  For       For          Management
      and Paralegals from De Brauw
      Blackstone Westbroek NV to Execute the
      Notarial Deeds of Amendments
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
6c    Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
6d    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6c
7     Other Business (Non-Voting)             None      None         Management
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059202
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
7     Approve Dividends of EUR 0.53 Per Share For       For          Management
8     Approve Remuneration Policy 2014 for    For       For          Management
      Management Board Members
9a    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy 2010
9b    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy 2014
10    Approve Numbers of Stock Options,       For       For          Management
      Respectively Shares, for Employees
11    Announce Intention to Reappoint F.J.    None      None         Management
      van Hout to Management Board
12a   Reelect H.C.J. van den Burg to          For       For          Management
      Supervisory Board
12b   Reelect P.F.M. van der Meer Mohr to     For       For          Management
      Supervisory Board
12c   Reelect W.H. Ziebart to Supervisory     For       For          Management
      Board
12d   Elect D.A. Grose to Supervisory Board   For       For          Management
12e   Elect C.M.S. Smits-Nusteling  to        For       For          Management
      Supervisory Board
13    Announcement of Retirement of           None      None         Management
      Supervisory Board Members  F.W.
      Frohlich and OB Bilous by Rotation in
      2014
14    Ratify Deloitte Accountants as Auditors For       For          Management
15a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
15b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 15a
15c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
15d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 15c
16a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
17    Authorize Cancellation of Repurchased   For       For          Management
      Shares
18    Other Business (Non-Voting)             None      None         Management
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ASSOCIATED BRITISH FOODS PLC

Ticker:       ABF            Security ID:  G05600138
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  DEC 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Emma Adamo as Director            For       For          Management
5     Re-elect John Bason as Director         For       For          Management
6     Re-elect Timothy Clarke as Director     For       For          Management
7     Re-elect Lord Jay of Ewelme as Director For       For          Management
8     Re-elect Javier Ferran as Director      For       For          Management
9     Re-elect Charles Sinclair as Director   For       For          Management
10    Re-elect Peter Smith as Director        For       For          Management
11    Re-elect George Weston as Director      For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ASTELLAS PHARMA INC.

Ticker:       4503           Security ID:  J03393105
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Nogimori, Masafumi       For       For          Management
2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management
2.3   Elect Director Miyokawa, Yoshiro        For       For          Management
2.4   Elect Director Oishi, Kanoko            For       For          Management
2.5   Elect Director Aikawa, Naoki            For       For          Management
2.6   Elect Director Kase, Yutaka             For       For          Management
2.7   Elect Director Yasuda, Hironobu         For       For          Management
3     Appoint Statutory Auditor Otani, Go     For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZN            Security ID:  G0593M107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5(a)  Re-elect Leif Johansson as Director     For       For          Management
5(b)  Elect Pascal Soriot as Director         For       For          Management
5(c)  Re-elect Simon Lowth as Director        For       For          Management
5(d)  Re-elect Genevieve Berger as Director   For       For          Management
5(e)  Re-elect Bruce Burlington as Director   For       For          Management
5(f)  Re-elect Graham Chipchase as Director   For       For          Management
5(g)  Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5(h)  Re-elect Rudy Markham as Director       For       For          Management
5(i)  Re-elect Nancy Rothwell as Director     For       For          Management
5(j)  Re-elect Shriti Vadera as Director      For       For          Management
5(k)  Re-elect John Varley as Director        For       For          Management
5(l)  Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.

Ticker:       ANZ            Security ID:  Q09504137
Meeting Date: DEC 19, 2012   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Approve the Grant of Performance        For       For          Management
      Rights to Michael Smith, Chief
      Executive Officer of the Company
4     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
5a    Elect P.J. Dwyer as a Director          For       For          Management
5b    Elect J.P. Morschel as a Director       For       For          Management
5c    Elect Lee Hsien Yang as a Director      For       For          Management
6     Elect R.J. Reeves as a Director         Against   Against      Shareholder


--------------------------------------------------------------------------------

AUTOBACS SEVEN CO. LTD.

Ticker:       9832           Security ID:  J03507100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 81
2     Amend Articles To Amend Business Lines  For       For          Management
3     Amend Articles to Authorize Public      For       For          Management
      Announcements in Electronic Format
4.1   Elect Director Wakuda, Setsuo           For       For          Management
4.2   Elect Director Tsunemori, Yasuhiro      For       For          Management
4.3   Elect Director Morimoto, Hironori       For       For          Management
4.4   Elect Director Tamura, Tatsuya          For       For          Management
4.5   Elect Director Hattori, Norio           For       For          Management
4.6   Elect Director Matsumura, Teruyuki      For       For          Management
4.7   Elect Director Kobayashi, Kiomi         For       For          Management
4.8   Elect Director Shimazaki, Noriaki       For       For          Management


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  F06106102
Meeting Date: APR 30, 2013   Meeting Type: Annual/Special
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.72 per Share
4     Approve Auditors' Special Report        For       For          Management
      Regarding New Related-Party
      Transactions
5     Reelect Ramon de Oliveira as Director   For       For          Management
6     Reelect Dominique Reiniche as Director  For       For          Management
7     Ratify Appointment of Jean-Pierre       For       For          Management
      Clamadieu as Director
8     Elect Deanna Oppenheimer as Director    For       For          Management
9     Elect Paul Hermelin as Director         For       For          Management
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.35
      Million
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 1 Billion for Bonus Issue
      or Increase in Par Value
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 545 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements up to Aggregate Nominal
      Amount of EUR 545 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Capital Increase of Up to     For       For          Management
      EUR 545 Million for Future Exchange
      Offers
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Issuance of Equity upon       For       For          Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for Up to EUR
      545 Million
20    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 2
      Billion
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Approve Employee Stock Purchase Plan    For       For          Management
      Reserved for Employees of
      International Subsidiaries
23    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BABCOCK INTERNATIONAL GROUP PLC

Ticker:       BAB            Security ID:  G0689Q152
Meeting Date: JUL 05, 2012   Meeting Type: Annual
Record Date:  JUL 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mike Turner as Director        For       For          Management
5     Re-elect Peter Rogers as Director       For       For          Management
6     Re-elect Bill Tame as Director          For       For          Management
7     Re-elect Archie Bethel as Director      For       For          Management
8     Re-elect Kevin Thomas as Director       For       For          Management
9     Re-elect Sir Nigel Essenhigh as         For       For          Management
      Director
10    Re-elect Justin Crookenden as Director  For       For          Management
11    Re-elect Sir David Omand as Director    For       For          Management
12    Re-elect Ian Duncan as Director         For       For          Management
13    Re-elect Kate Swann as Director         For       For          Management
14    Amend Performance Share Plan 2009       For       For          Management
15    Approve Deferred Bonus Matching Plan    For       Against      Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditures
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BANK OF MONTREAL

Ticker:       BMO            Security ID:  063671101
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Astley         For       For          Management
1.2   Elect Director Janice M. Babiak         For       For          Management
1.3   Elect Director Sophie Brochu            For       For          Management
1.4   Elect Director George A. Cope           For       For          Management
1.5   Elect Director William A. Downe         For       For          Management
1.6   Elect Director Christine A. Edwards     For       For          Management
1.7   Elect Director Ronald H. Farmer         For       For          Management
1.8   Elect Director Eric R. La Fleche        For       For          Management
1.9   Elect Director Bruce H. Mitchell        For       For          Management
1.10  Elect Director Philip S. Orsino         For       For          Management
1.11  Elect Director Martha C. Piper          For       For          Management
1.12  Elect Director J. Robert S. Prichard    For       For          Management
1.13  Elect Director Don M. Wilson III        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     SP 1: Increase Disclosure of Pension    Against   Against      Shareholder
      Plans
5     SP 2: Adopt Policy for Equitable        Against   Against      Shareholder
      Treatment under the Pension Plans
6     SP 3: Adopt Policy on Gender Equality   Against   Against      Shareholder
      in Executive Positions
7     SP 4: Adopt an Internal Pay Ratio       Against   Against      Shareholder
8     SP 5: Publish Summary of Annual         Against   Against      Shareholder
      Meetings and Questions Raised at
      Meetings


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir David Walker as Director      For       For          Management
4     Elect Tim Breedon as Director           For       For          Management
5     Elect Antony Jenkins as Director        For       For          Management
6     Elect Diane de Saint Victor as Director For       For          Management
7     Re-elect David Booth as Director        For       For          Management
8     Re-elect Fulvio Conti as Director       For       For          Management
9     Re-elect Simon Fraser as Director       For       For          Management
10    Re-elect Reuben Jeffery III as Director For       For          Management
11    Re-elect Chris Lucas as Director        For       For          Management
12    Re-elect Dambisa Moyo as Director       For       For          Management
13    Re-elect Sir Michael Rake as Director   For       For          Management
14    Re-elect Sir John Sunderland as         For       For          Management
      Director
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in relation to the
      issuance of Contingent Equity
      Conversion Notes
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in relation to the
      issuance of Contingent Equity
      Conversion Notes
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Scrip Dividend Programme        For       For          Management
25    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

BASF SE

Ticker:       BAS            Security ID:  D06216317
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.60 per Share
3     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
5     Ratify KPMG as Auditors for Fiscal 2013 For       Did Not Vote Management


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of EUR 1.90
      per Share for Fiscal 2012
2     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
3     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
4     Approve Affiliation Agreement with      For       Did Not Vote Management
      Bayer Beteiligungsverwaltung Goslar
      GmbH
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013


--------------------------------------------------------------------------------

BCE INC.

Ticker:       BCE            Security ID:  05534B760
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director Andre Berard             For       For          Management
1.3   Elect Director Ronald A. Brenneman      For       For          Management
1.4   Elect Director Sophie Brochu            For       For          Management
1.5   Elect Director Robert E. Brown          For       For          Management
1.6   Elect Director George A. Cope           For       For          Management
1.7   Elect Director David F. Denison         For       For          Management
1.8   Elect Director Anthony S. Fell          For       For          Management
1.9   Elect Director Edward C. Lumley         For       For          Management
1.10  Elect Director Thomas C. O'Neill        For       For          Management
1.11  Elect Director James Prentice           For       For          Management
1.12  Elect Director Robert C. Simmonds       For       For          Management
1.13  Elect Director Carole Taylor            For       For          Management
1.14  Elect Director Paul R. Weiss            For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4.1   SP 1: Adopt a Policy Stipulating an     Against   Against      Shareholder
      Internal Pay Ratio
4.2   SP 2: Critical Mass of Qualified Women  Against   Against      Shareholder
      on Board of Directors
4.3   SP 3: Company Response to Advisory Say  Against   Against      Shareholder
      on Pay Result
4.4   SP 4: Establish a Separate Risk         Against   Against      Shareholder
      Management Committee
4.5   SP 5: Diversity Policy and Endorsement  Against   Against      Shareholder
      of UN?s Women?s Empowerment Principles


--------------------------------------------------------------------------------

BEIERSDORF AG

Ticker:       BEI            Security ID:  D08792109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
5     Ratify Ernst and Young GmbH as          For       For          Management
      Auditors for Fiscal 2013
6     Approve Remuneration System for         For       For          Management
      Management Board Members


--------------------------------------------------------------------------------

BELGACOM

Ticker:       BELG           Security ID:  B10414116
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Information from the Joint      None      None         Management
      Committee
4     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
5     Approve Cancellation of Dividend        For       Against      Management
      Rights on Own Shares and Renew
      Authorization of Dividend Rights on
      Own Shares Re: 2012 and 2013 Stock
      Option Tranches
6     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 2.49 per Share
7     Approve Remuneration Report             For       Against      Management
8     Approve Discharge of Directors          For       For          Management
9     Approve Discharge of Auditors           For       For          Management
10    Approve Discharge of Deloitte as        For       For          Management
      Auditor in Charge of Certifying the
      Consolidated Accounts
11    Elect Guido J.M. Demuynck as Director   For       Against      Management
12    Elect Carine Doutrelepont as Director   For       For          Management
13    Elect Oren G. Shaffer as Director       For       For          Management
14    Approve Remuneration of Newly           For       For          Management
      Appointed Board Members Re: Items 11-13
15    Ratify Deloitte as Auditors of          For       For          Management
      Consolidated Accounts and Approve
      Auditor's Remuneration at EUR 298,061
16    Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

BG GROUP PLC

Ticker:       BG.            Security ID:  G1245Z108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Den Jones as Director             For       For          Management
5     Elect Lim Haw-Kuang as Director         For       For          Management
6     Re-elect Peter Backhouse as Director    For       For          Management
7     Re-elect Vivienne Cox as Director       For       For          Management
8     Re-elect Chris Finlayson as Director    For       For          Management
9     Re-elect Andrew Gould as Director       For       For          Management
10    Re-elect Baroness Hogg as Director      For       For          Management
11    Re-elect Dr John Hood as Director       For       For          Management
12    Re-elect Martin Houston as Director     For       For          Management
13    Re-elect Caio Koch-Weser as Director    For       For          Management
14    Re-elect Sir David Manning as Director  For       For          Management
15    Re-elect Mark Seligman as Director      For       For          Management
16    Re-elect Patrick Thomas as Director     For       For          Management
17    Appoint Ernst & Young LLP as Auditors   For       For          Management
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BMW GROUP BAYERISCHE MOTOREN WERKE AG

Ticker:       BMW            Security ID:  D12096109
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.52 per Preferred
      Share and EUR 2.50 per Ordinary Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2013
6.1   Elect Reinhard Huettl to the            For       For          Management
      Supervisory Board
6.2   Elect Karl-Ludwig Kley to the           For       For          Management
      Supervisory Board
6.3   Elect Renate Koecher to the             For       For          Management
      Supervisory Board
6.4   Elect Joachim Milberg to the            For       For          Management
      Supervisory Board
7     Amend Articles Re: Remuneration of the  For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 15, 2013   Meeting Type: Annual/Special
Record Date:  MAY 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
5     Approve Severance Payment Agreement     For       Against      Management
      with Jean-Laurent Bonnafe
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Reelect Jean-Laurent Bonnafe as         For       For          Management
      Director
8     Reelect Michel Tilmant as Director      For       For          Management
9     Reelect Emiel Van Broekhoven as         For       For          Management
      Director
10    Elect Christophe de Margerie as         For       For          Management
      Director
11    Elect Marion Guillou as Director        For       For          Management
12    Authorize Auditors to File Required     For       For          Management
      Documents at the Court's Clerk Office
13    Amend New Set of Bylaws                 For       Against      Management
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOARDWALK REAL ESTATE INVESTMENT TRUST

Ticker:       BEI.UN         Security ID:  096631106
Meeting Date: MAY 15, 2013   Meeting Type: Annual/Special
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Not More      For       For          Management
      Than Seven
2.1   Elect Trustee James R. Dewald           For       For          Management
2.2   Elect Trustee Gary Goodman              For       For          Management
2.3   Elect Trustee Arthur L. Havener Jr.     For       For          Management
2.4   Elect Trustee Sam Kolias                For       For          Management
2.5   Elect Trustee Samantha Kolias           For       For          Management
2.6   Elect Trustee Al W. Mawani              For       For          Management
2.7   Elect Trustee Andrea M. Stephen         For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Trustees to Fix Their
      Remuneration
4     Re-approve Deferred Unit Plan           For       For          Management


--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD.

Ticker:       02388          Security ID:  Y0920U103
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Li Lihui as Director              For       For          Management
3b    Elect Gao Yingxin as Director           For       For          Management
3c    Elect Shan Weijian as Director          For       For          Management
3d    Elect Ning Gaoning as Director          For       Against      Management
4     Appoint Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  G12793108
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Bob Dudley as Director         For       For          Management
4     Re-elect Iain Conn as Director          For       For          Management
5     Re-elect Dr Brian Gilvary as Director   For       For          Management
6     Re-elect Paul Anderson as Director      For       For          Management
7     Re-elect Frank Bowman as Director       For       For          Management
8     Re-elect Antony Burgmans as Director    For       For          Management
9     Re-elect Cynthia Carroll as Director    For       For          Management
10    Re-elect George David as Director       For       For          Management
11    Re-elect Ian Davis as Director          For       For          Management
12    Re-elect Dame Ann Dowling as Director   For       For          Management
13    Re-elect Brendan Nelson as Director     For       For          Management
14    Re-elect Phuthuma Nhleko as Director    For       For          Management
15    Re-elect Andrew Shilston as Director    For       For          Management
16    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
17    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRAMBLES LTD

Ticker:       BXB            Security ID:  Q6634U106
Meeting Date: OCT 11, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3     Elect Douglas Gordon Duncan as a        For       For          Management
      Director
4     Elect David Peter Gosnell as a Director For       For          Management
5     Elect Tahira Hassan as a Director       For       For          Management
6     Elect Graham John Kraehe as a Director  For       For          Management
7     Elect Stephen Paul Johns as a Director  For       For          Management
8     Elect Sarah Carolyn Hailes Kay as a     For       For          Management
      Director
9     Elect Brian Martin Schwartz as a        For       For          Management
      Director
10    Approve the Increase in Aggregate       For       For          Management
      Remuneration of Non-Executive Directors


--------------------------------------------------------------------------------

BRENNTAG AG

Ticker:       BNR            Security ID:  D12459109
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.40 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013


--------------------------------------------------------------------------------

BRIDGESTONE CORP.

Ticker:       5108           Security ID:  J04578126
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Tsuya, Masaaki           For       For          Management
2.2   Elect Director Nishigai, Kazuhisa       For       For          Management
2.3   Elect Director Morimoto, Yoshiyuki      For       For          Management
2.4   Elect Director Zaitsu, Narumi           For       For          Management
2.5   Elect Director Tachibana Fukushima,     For       For          Management
      Sakie
2.6   Elect Director Enkawa, Takao            For       For          Management
2.7   Elect Director Murofushi, Kimiko        For       For          Management
2.8   Elect Director Scott Trevor Davis       For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  G1510J102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect John Daly as Director          For       For          Management
8     Re-elect Karen de Segundo as Director   For       For          Management
9     Re-elect Nicandro Durante as Director   For       For          Management
10    Re-elect Ann Godbehere as Director      For       For          Management
11    Re-elect Christine Morin-Postel as      For       For          Management
      Director
12    Re-elect Gerry Murphy as Director       For       For          Management
13    Re-elect Kieran Poynter as Director     For       For          Management
14    Re-elect Anthony Ruys as Director       For       For          Management
15    Re-elect Ben Stevens as Director        For       For          Management
16    Elect Richard Tubb as Director          For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  G15632105
Meeting Date: NOV 01, 2012   Meeting Type: Annual
Record Date:  OCT 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Tracy Clarke as Director          For       For          Management
4     Re-elect Jeremy Darroch as Director     For       For          Management
5     Re-elect David DeVoe as Director        For       For          Management
6     Re-elect Nicholas Ferguson as Director  For       For          Management
7     Elect Martin Gilbert as Director        For       For          Management
8     Re-elect Andrew Griffith as Director    For       For          Management
9     Re-elect Andrew Higginson as Director   For       For          Management
10    Re-elect Thomas Mockridge as Director   For       For          Management
11    Re-elect James Murdoch as Director      For       For          Management
12    Elect Matthieu Pigasse as Director      For       For          Management
13    Re-elect Daniel Rimer as Director       For       For          Management
14    Re-elect Arthur Siskind as Director     For       For          Management
15    Re-elect Lord Wilson of Dinton as       For       For          Management
      Director
16    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
17    Approve Remuneration Report             For       Abstain      Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
24    Approve the News Agreement as a         For       For          Management
      Related Party Transaction


--------------------------------------------------------------------------------

BROOKFIELD ASSET MANAGEMENT INC.

Ticker:       BAM.A          Security ID:  112585104
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marcel R. Coutu          For       For          Management
1.2   Elect Director Maureen Kempston Darkes  For       For          Management
1.3   Elect Director Lance Liebman            For       For          Management
1.4   Elect Director Frank J. McKenna         For       For          Management
1.5   Elect Director Youssef A. Nasr          For       For          Management
1.6   Elect Director James A. Pattison        For       For          Management
1.7   Elect Director Seek Ngee Huat           For       For          Management
1.8   Elect Director Diana L. Taylor          For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BROOKFIELD OFFICE PROPERTIES INC.

Ticker:       BPO            Security ID:  112900105
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director William T. Cahill        For       For          Management
A2    Elect Director Christie J.B. Clark      For       For          Management
A3    Elect Director Richard B. Clark         For       Withhold     Management
A4    Elect Director Jack L. Cockwell         For       For          Management
A5    Elect Director Dennis H. Friedrich      For       For          Management
A6    Elect Director Michael Hegarty          For       For          Management
A7    Elect Director Brian W. Kingston        For       For          Management
A8    Elect Director Paul J. Massey Jr.       For       For          Management
A9    Elect Director F. Allan McDonald        For       For          Management
A10   Elect Director Robert L. Stelzl         For       For          Management
A11   Elect Director John E. Zuccotti         For       For          Management
B     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
C     Advisory Vote on Executive              For       For          Management
      Compensation Approach
D     Amend Stock Option Plan                 For       Against      Management
E     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  G16612106
Meeting Date: JUL 11, 2012   Meeting Type: Annual
Record Date:  JUL 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Michael Rake as Director   For       For          Management
5     Re-elect Ian Livingston as Director     For       For          Management
6     Re-elect Tony Chanmugam as Director     For       For          Management
7     Re-elect Gavin Patterson as Director    For       For          Management
8     Re-elect Tony Ball as Director          For       For          Management
9     Re-elect Patricia Hewitt as Director    For       For          Management
10    Re-elect Phil Hodkinson as Director     For       For          Management
11    Re-elect Nick Rose as Director          For       For          Management
12    Re-elect Jasmine Whitbread as Director  For       For          Management
13    Elect Karen Richardson as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve EU Political Donations and      For       For          Management
      Expenditure


--------------------------------------------------------------------------------

BUNZL PLC

Ticker:       BNZL           Security ID:  G16968110
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Philip Rogerson as Director    For       For          Management
4     Re-elect Michael Roney as Director      For       For          Management
5     Re-elect Patrick Larmon as Director     For       For          Management
6     Re-elect Brian May as Director          For       For          Management
7     Re-elect Peter Johnson as Director      For       For          Management
8     Re-elect David Sleath as Director       For       For          Management
9     Re-elect Eugenia Ulasewicz as Director  For       For          Management
10    Elect Jean-Charles Pauze as Director    For       For          Management
11    Elect Meinie Oldersma as Director       For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BURBERRY GROUP PLC

Ticker:       BRBY           Security ID:  G1699R107
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir John Peace as Director     For       For          Management
5     Re-elect Angela Ahrendts as Director    For       For          Management
6     Re-elect Philip Bowman as Director      For       For          Management
7     Re-elect Ian Carter as Director         For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Stephanie George as Director   For       For          Management
10    Re-elect John Smith as Director         For       For          Management
11    Re-elect David Tyler as Director        For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CAIXABANK SA

Ticker:       CABK           Security ID:  E2427M123
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Discharge of Board              For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Ratify Co-option of and Elect Caja      For       Against      Management
      Navarra as Director
4.2   Ratify Co-option of and Elect Cajasol   For       Against      Management
      as Director
5     Amend Article 34                        For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7.1   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7.2   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7.3   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
7.4   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
8     Authorize Increase in Capital via       For       Against      Management
      Issuance of Equity or Equity-Linked
      Securities without Preemptive Rights
9     Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities without Preemptive
      Rights up to EUR 3 Billion
10    Authorize Issuance of Non-Convertible   For       For          Management
      Debt and Fixed-Income Securities up to
      EUR 66 Billion
11    Renew Appointment of Deloitte as        For       For          Management
      Auditor
12    Approve 2013 Variable Remuneration      For       Against      Management
      Scheme
13    Authorize Company to Call EGM with 15   For       For          Management
      Days' Notice
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
16    Receive Audited Balance Sheets          None      None         Management
17    Receive Report on Bond Issuance         None      None         Management


--------------------------------------------------------------------------------

CALBEE, INC.

Ticker:       2229           Security ID:  J05190103
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 62
2     Elect Director Wei Hong-ming            For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

CALLOWAY REAL ESTATE INVESTMENT TRUST

Ticker:       CWT.UN         Security ID:  131253205
Meeting Date: MAY 09, 2013   Meeting Type: Annual/Special
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Not More      For       For          Management
      Than Seven
2.1   Elect Trustee Huw Thomas                For       For          Management
2.2   Elect Trustee Jamie McVicar             For       For          Management
2.3   Elect Trustee Kevin Pshebniski          For       For          Management
2.4   Elect Trustee Michael Young             For       For          Management
2.5   Elect Trustee Garry Foster              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Trustees to Fix
      Their Remuneration
4     Amend Deferred Unit Plan                For       For          Management


--------------------------------------------------------------------------------

CAMPBELL BROTHERS LTD.

Ticker:       CPB            Security ID:  Q20240109
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUL 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2i    Elect Bruce Brown as a Director         For       For          Management
2ii   Elect Ray Hill as a Director            For       For          Management
2iii  Elect Grant Murdoch as a Director       For       For          Management
2iv   Elect John Mulcahy as a Director        For       For          Management
3     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration for
      Non-Executive Directors from A$950,000
      to A$1.5 Million
4     Approve the Remuneration Report for     For       For          Management
      the Year Ended March 31, 2012
5     Approve the Grant of Performance        For       Against      Management
      Rights to a Maximum Value of A$675,000
      to Greg Kilmister, Managing Director,
      Under the Company's Long Term
      Incentive Plan
6     Aprove the Change of Company Name to    For       For          Management
      ALS Limited
7     Approve the Share Split on the Basis    For       For          Management
      that Every Share be Divided into Five
      Shares


--------------------------------------------------------------------------------

CANADIAN PACIFIC RAILWAY LIMITED

Ticker:       CP             Security ID:  13645T100
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Deloitte LLP as Auditors         For       For          Management
2     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
3.1   Elect Director William A. Ackman        For       For          Management
3.2   Elect Director Gary F. Colter           For       For          Management
3.3   Elect Director Isabelle Courville       For       For          Management
3.4   Elect Director Paul G. Haggis           For       For          Management
3.5   Elect Director E. Hunter Harrison       For       For          Management
3.6   Elect Director Paul C. Hilal            For       For          Management
3.7   Elect Director Krystyna T. Hoeg         For       For          Management
3.8   Elect Director Richard C. Kelly         For       For          Management
3.9   Elect Director Rebecca MacDonald        For       For          Management
3.10  Elect Director Anthony R. Melman        For       For          Management
3.11  Elect Director Linda J. Morgan          For       For          Management
3.12  Elect Director Andrew F. Reardon        For       For          Management
3.13  Elect Director Stephen C. Tobias        For       For          Management


--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4a    Elect Ng Kee Choe as Director           For       For          Management
4b    Elect Peter Seah Lim Huat as Director   For       For          Management
5a    Elect Amirsham Bin A Aziz as Director   For       Against      Management
5b    Elect Stephen Lee Ching Yen as Director For       For          Management
5c    Elect Lim Ming Yan as Director          For       For          Management
6     Reappoint KPMG LLP Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration
7a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7b    Approve Grant of Awards and Issue       For       For          Management
      Shares Pursuant to the CapitaLand
      Performance Share Plan 2010 and the
      CapitaLand Restricted Share Plan 2010


--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker:       C31            Security ID:  Y10923103
Meeting Date: APR 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4a    Reelect Sunil Tissa Amarasuriya as      For       For          Management
      Director
4b    Reelect Tan Kong Yam as Director        For       For          Management
5a    Reelect Lim Ming Yan as Director        For       For          Management
5b    Reelect Ng Kee Choe as Director         For       For          Management
5c    Reelect Bob Tan Beng Hai as Director    For       For          Management
6     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Grant of Awards and Issuance    For       Against      Management
      of Shares Pursuant to the CapitaMalls
      Asia Performance Share Plan and the
      CapitaMalls Asia Restricted Stock Plan
9     Approve Issuance of Shares Pursuant to  For       For          Management
      the CapitaMalls Asia Dividend
      Reinvestment Scheme


--------------------------------------------------------------------------------

CAPITAMALLS ASIA LTD.

Ticker:       JS8            Security ID:  Y1122V105
Meeting Date: APR 24, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CGI GROUP INC

Ticker:       GIB.A          Security ID:  39945C109
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Claude Boivin as Director         For       For          Management
1.2   Elect Bernard Bourigeaud as Director    For       For          Management
1.3   Elect Jean Brassard as Director         For       For          Management
1.4   Elect Robert Chevrier as Director       For       For          Management
1.5   Elect Dominic D'Alessandro as Director  For       For          Management
1.6   Elect Thomas P. d'Aquino as Director    For       For          Management
1.7   Elect Paule Dore as Director            For       For          Management
1.8   Elect Richard B. Evans as Director      For       For          Management
1.9   Elect Serge Godin as Director           For       For          Management
1.10  Elect Andre Imbeau as Director          For       For          Management
1.11  Elect Gilles Labbe as Director          For       For          Management
1.12  Elect Eileen A. Mercier as Director     For       For          Management
1.13  Elect Donna S. Morea as Director        For       For          Management
1.14  Elect Michael E. Roach as Director      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker:       01038          Security ID:  G2098R102
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Kam Hing Lam as Director          For       For          Management
3b    Elect Ip Tak Chuen, Edmond as Director  For       Against      Management
3c    Elect Andrew John Hunter as Director    For       Against      Management
3d    Elect Chow Woo Mo Fong, Susan as        For       Against      Management
      Director
3e    Elect Frank John Sixt as Director       For       Against      Management
4     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHR.HANSEN HOLDINGS A/S

Ticker:       CHR            Security ID:  K1830B107
Meeting Date: NOV 27, 2012   Meeting Type: Annual
Record Date:  NOV 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Reelect Ole Andersen as Chairman of     For       For          Management
      Board
6a    Reelect Frederic Stevenin as Director   For       For          Management
6b    Reelect Henrik Poulsen as Director      For       For          Management
6c    Reelect Mark Wilson as Director         For       For          Management
6d    Reelect Didier Debrosse as Director     For       For          Management
6e    Reelect Soren Carlsen as Director       For       For          Management
7     Ratify PwC as Auditors                  For       For          Management
8     Approve Reduction in Share Capital      For       For          Management
9     Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Autohorize Board to Distribute Special  For       For          Management
      Dividend
12    Authorize Chairman of Meeting to Make   For       For          Management
      Editorial Changes to Adopted
      Resolutions in Connection with
      Registration


--------------------------------------------------------------------------------

CHUGAI PHARMACEUTICAL CO. LTD.

Ticker:       4519           Security ID:  J06930101
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Ohashi, Mitsuo           For       For          Management
2.2   Elect Director Daniel O'Day             For       For          Management
3     Appoint Statutory Auditor Watanabe,     For       For          Management
      Kunitoshi


--------------------------------------------------------------------------------

CLP HOLDINGS LTD.

Ticker:       00002          Security ID:  Y1660Q104
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Law Fan Chiu Fun Fanny as         For       For          Management
      Director
2b    Elect Lee Yun Lien Irene as Director    For       For          Management
2c    Elect Michael Kadoorie as Director      For       For          Management
2d    Elect Paul Arthur Theys as Director     For       For          Management
2e    Elect Andrew Clifford Winawer Brandler  For       For          Management
      as Director
2f    Elect Nicholas Charles Allen as         For       For          Management
      Director
3     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Revised Levels of Remuneration  For       For          Management
      Payable to the Non-executive Directors
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

COCA-COLA AMATIL LTD.

Ticker:       CCL            Security ID:  Q2594P146
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAY 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect Ilana Atlas as a Director         For       For          Management
3b    Elect Catherine Brenner as a Director   For       For          Management
3c    Elect Anthony Froggatt as a Director    For       For          Management


--------------------------------------------------------------------------------

COLOPLAST A/S

Ticker:       COLO B         Security ID:  K16018184
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income            For       Did Not Vote Management
4.1a  Amend Articles Re: Change Par Value of  For       Did Not Vote Management
      Shares
4.1b  Amend Articles Re: Editorial Amendment  For       Did Not Vote Management
      Concerning Name of Share Registrar
4.1c  Amend Articles Re: Editorial Amendment  For       Did Not Vote Management
      Concerning Name of Share Registrar
4.1d  Amend Articles Re: Subsequent           For       Did Not Vote Management
      Amendments to Rights Attached to Shares
4.2   Approve Reduction in Share Capital      For       Did Not Vote Management
4.3   Authorize Share Repurchase Program      For       Did Not Vote Management
4.4   Authorize Extraordinary Dividend        For       Did Not Vote Management
5a    Elect Michael Rasmussen as Director     For       Did Not Vote Management
      (Chairman)
5b    Elect Niels Louis-Hansen as Director    For       Did Not Vote Management
      (Deputy Chairman)
5c    Elect Sven Bjorklund as Director        For       Did Not Vote Management
5d    Elect Per Magid as Director             For       Did Not Vote Management
5e    Elect Brian Petersen as Director        For       Did Not Vote Management
5f    Elect Jorgen Tang-Jensen as Director    For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

COMMONWEALTH BANK OF AUSTRALIA

Ticker:       CBA            Security ID:  Q26915100
Meeting Date: OCT 30, 2012   Meeting Type: Annual
Record Date:  OCT 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect David Turner as a Director        For       For          Management
2b    Elect Carolyn Kay as a Director         For       For          Management
2c    Elect Harrison Young as a Director      For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to 78,681       For       For          Management
      Reward Rights to Ian Mark Narev, CEO
      and Managing Director of the Company
5     Approve the Selective Buyback of Up to  For       For          Management
      100 Percent of the Preference Shares
      that Form Part of the Perpetual
      Exchangeable Resaleable Listed
      Securities


--------------------------------------------------------------------------------

COMPAGNIE FINANCIERE RICHEMONT SA

Ticker:       CFR            Security ID:  H25662158
Meeting Date: SEP 05, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 0.55  per "A" Bearer
      Share and CHF 0.055 per "B" Registered
      Share
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1   Reelect Johann Rupert as Director       For       Did Not Vote Management
4.2   Reelect Franco Cologni as Director      For       Did Not Vote Management
4.3   Reelect Lord Duro as Director           For       Did Not Vote Management
4.4   Reelect Yves-Andre Istel as Director    For       Did Not Vote Management
4.5   Reelect Richard Lepeu as Director       For       Did Not Vote Management
4.6   Reelect Ruggero Magnoni as Director     For       Did Not Vote Management
4.7   Reelect Josua Malherbe as Director      For       Did Not Vote Management
4.8   Reelect Frederick Mostert as Director   For       Did Not Vote Management
4.9   Reelect Simon Murray as Director        For       Did Not Vote Management
4.10  Reelect Alain Perrin as Director        For       Did Not Vote Management
4.11  Reelect Guillaume Pictet as Director    For       Did Not Vote Management
4.12  Reelect Norbert Platt as Director       For       Did Not Vote Management
4.13  Reelect Alan Quasha as Director         For       Did Not Vote Management
4.14  Reelect Maria Ramos as Director         For       Did Not Vote Management
4.15  Reelect Lord Renwick of Clifton as      For       Did Not Vote Management
      Director
4.16  Reelect Dominique Rochat as Director    For       Did Not Vote Management
4.17  Reelect Jan Rupert as Director          For       Did Not Vote Management
4.18  Reelect Gary Saage as Director          For       Did Not Vote Management
4.19  Reelect Juergen Schrempp as Director    For       Did Not Vote Management
4.20  Reelect Martha Wikstrom as Director     For       Did Not Vote Management
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors


--------------------------------------------------------------------------------

COMPASS GROUP PLC

Ticker:       CPG            Security ID:  G23296182
Meeting Date: FEB 07, 2013   Meeting Type: Annual
Record Date:  FEB 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Roy Gardner as Director    For       For          Management
5     Elect Dominic Blakemore as Director     For       For          Management
6     Re-elect Richard Cousins as Director    For       For          Management
7     Re-elect Gary Green as Director         For       For          Management
8     Re-elect Andrew Martin as Director      For       For          Management
9     Re-elect John Bason as Director         For       For          Management
10    Re-elect Sir James Crosby as Director   For       For          Management
11    Re-elect Susan Murray as Director       For       For          Management
12    Re-elect Don Robert as Director         For       For          Management
13    Re-elect Sir Ian Robinson as Director   For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Amend Long Term Incentive Plan 2010     For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CONTINENTAL AG

Ticker:       CON            Security ID:  D16212140
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.25 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management
6     Amend Articles Re: Transactions         For       For          Management
      Requiring Supervisory Board Approval


--------------------------------------------------------------------------------

CRODA INTERNATIONAL PLC

Ticker:       CRDA           Security ID:  G25536106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sean Christie as Director      For       For          Management
5     Re-elect Alan Ferguson as Director      For       For          Management
6     Re-elect Martin Flower as Director      For       For          Management
7     Re-elect Steve Foots as Director        For       For          Management
8     Re-elect Keith Layden as Director       For       For          Management
9     Re-elect Stanley Musesengwa as Director For       For          Management
10    Re-elect Nigel Turner as Director       For       For          Management
11    Re-elect Steve Williams as Director     For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Amend Articles of Association Re:       For       For          Management
      Non-Executive Directors Fees
20    Approve Sharesave Scheme                For       For          Management


--------------------------------------------------------------------------------

CYBERAGENT, INC.

Ticker:       4751           Security ID:  J1046G108
Meeting Date: DEC 14, 2012   Meeting Type: Annual
Record Date:  SEP 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3500
2.1   Elect Director Fujita, Susumu           For       For          Management
2.2   Elect Director Hidaka, Yuusuke          For       For          Management
2.3   Elect Director Nakayama, Gou            For       For          Management
2.4   Elect Director Okamoto, Yasuo           For       For          Management
2.5   Elect Director Soyama, Tetsuhito        For       For          Management
2.6   Elect Director Naito, Takahito          For       For          Management
2.7   Elect Director Koike, Masahide          For       For          Management
2.8   Elect Director Yamauchi, Takahiro       For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

DAI-ICHI LIFE INSURANCE CO., LTD.

Ticker:       8750           Security ID:  J09748104
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1600
2     Amend Articles To Reflect Stock         For       For          Management
      Exchange Mandate to Consolidate
      Trading Units
3     Amend Deep Discount Stock Option Plan   For       Against      Management
      Approved at 2011 AGM
4.1   Elect Director Kanai, Hiroshi           For       For          Management
4.2   Elect Director Horio, Norimitsu         For       For          Management
4.3   Elect Director Kawashima, Takashi       For       For          Management


--------------------------------------------------------------------------------

DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.

Ticker:       4506           Security ID:  J10542116
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 9
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Tada, Masayo             For       Against      Management
3.2   Elect Director Noguchi, Hiroshi         For       For          Management
3.3   Elect Director Hara, Makoto             For       For          Management
3.4   Elect Director Okada, Yoshihiro         For       For          Management
3.5   Elect Director Ishidahara, Masaru       For       For          Management
3.6   Elect Director Oida, Tetsuya            For       For          Management
3.7   Elect Director Nomura, Hiroshi          For       For          Management
3.8   Elect Director Sato, Hidehiko           For       For          Management
4.1   Appoint Statutory Auditor Furutani,     For       For          Management
      Yasuji
4.2   Appoint Statutory Auditor Atomi, Yutaka For       For          Management
4.3   Appoint Statutory Auditor Nishikawa,    For       For          Management
      Kazuto


--------------------------------------------------------------------------------

DAIWA SECURITIES GROUP INC.

Ticker:       8601           Security ID:  J11718111
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzuki, Shigeharu        For       For          Management
1.2   Elect Director Hibino, Takashi          For       For          Management
1.3   Elect Director Iwamoto, Nobuyuki        For       For          Management
1.4   Elect Director Takahashi, Akio          For       For          Management
1.5   Elect Director Kusaki, Yoriyuki         For       For          Management
1.6   Elect Director Yasuda, Ryuuji           For       Against      Management
1.7   Elect Director Matsubara, Nobuko        For       For          Management
1.8   Elect Director Tadaki, Keiichi          For       For          Management
1.9   Elect Director Ito, Kensuke             For       For          Management
1.10  Elect Director Jifuku, Saburo           For       For          Management
1.11  Elect Director Shirataki, Masaru        For       For          Management
1.12  Elect Director Tsuda, Hiroki            For       For          Management
2     Approve Stock Option Plan and Deep      For       For          Management
      Discount Stock Option Plan


--------------------------------------------------------------------------------

DANONE

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.45 per Share
4     Relect Franck Riboud as Director        For       Against      Management
5     Relect Emmanuel Faber as Director       For       For          Management
6     Approve Auditors' Special Report        For       For          Management
      Regarding New Related-Party
      Transactions
7     Approve Transaction with J.P. Morgan    For       Against      Management
8     Approve Severance Payment Agreement     For       For          Management
      with Franck Riboud
9     Approve Severance Payment Agreement     For       For          Management
      with Emmanuel Faber
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 55.3 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 23.6 Million
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
15    Authorize Capital Increase of Up to     For       For          Management
      EUR 15.7 Million for Future Exchange
      Offers
16    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
17    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 40.7 Million for Bonus
      Issue or Increase in Par Value
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Amend Article 5 of Bylaws Re:           For       For          Management
      Company's Duration
22    Amend Article 22.II of Bylaws Re:       For       For          Management
      Proxy Voting
23    Amend Article 24.I of Bylaws Re:        For       For          Management
      Convening of General Meetings
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DANSKE BANK A/S

Ticker:       DANSKE         Security ID:  K22272114
Meeting Date: MAR 18, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Recieve and Approve Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4.1   Determine Number of Members (8) of      For       For          Management
      Board
4.2a  Reelect Ole Andersen as Director        For       For          Management
4.2b  Reelect Niels Christiansen as Director  For       For          Management
4.2c  Reelect Urban Backstrom as Director     For       For          Management
4.2d  Reelect Jorn Jensen as Director         For       For          Management
4.2e  Reelect Trond Westlie as Director       For       For          Management
4.2f  Elect Lars Forberg as New Director      For       For          Management
4.2g  Elect Carol Sergean as New Director     For       For          Management
4.2h  Elect Jim Snabe as New Director         For       For          Management
4.2i  Elect Egon Geertsen as New Director     Against   Withhold     Shareholder
5     Ratify KPMG as Auditors                 For       For          Management
6     Amend Board's Authorization to          For       For          Management
      Increase Company's Share Capital
7     Authorize Repurchase of up to 10        For       For          Management
      Percent of Share Capital
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.35 Million for
      Chairman, DKK 900,000 for Vice
      Chairman, and 450,000 for Other
      Directors; Approve Remuneration for
      Committee Work
9.1   Require Danske Bank to Support          Against   Against      Shareholder
      Imposition of Tax on Speculation (FTT)
9.2   Refrainig from Introducing Fees for     Against   Against      Shareholder
      Customers Whose Total Volume of
      Business With the Bank Ammounts to
      Less Than DKK 60.000
9.3   Aling Salary Developement of Executive  Against   Against      Shareholder
      Board with That of Other Employees
10    Approve Termination of Chairman of the  Against   Against      Shareholder
      Executive Board Eivind Kolding
11    Other Business                          None      None         Management


--------------------------------------------------------------------------------

DASSAULT SYSTEMES

Ticker:       DSY            Security ID:  F2457H100
Meeting Date: MAY 30, 2013   Meeting Type: Annual/Special
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Approve Auditors' Special Report        For       For          Management
      Regarding New Related-Party
      Transactions and Acknowledge Ongoing
      Transactions
6     Elect Odile Desforges as Director       For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 15 Million
11    Approve Issuance of up to Aggregate     For       For          Management
      Nominal Amount of EUR 15 Million for a
      Private Placement
12    Approve Issuance of Warrants (BSAAR)    For       Against      Management
      up to EUR 6 Million Reserved for
      Employees and Corporate Officers
13    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 15 Million for Bonus
      Issue or Increase in Par Value
14    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for Future
      Acquisitions
15    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DAVIDE CAMPARI-MILANO S.P.A.

Ticker:       CPR            Security ID:  T24091117
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.1   Slate Submitted by Alicros SpA          None      Did Not Vote Shareholder
2.2   Slate Submitted by Cedar Rock Capital   None      For          Shareholder
      Ltd
3.1   Slate Submitted by Alicros SpA          None      Against      Shareholder
3.2   Slate Submitted by Cedar Rock Capital   None      For          Shareholder
      Ltd
4     Approve Remuneration Report             For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Renewal of the Share   For       For          Management
      Purchase Mandate


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend Per Ordinary     For       For          Management
      Share
3     Declare Final Dividend Per Non-Voting   For       For          Management
      Redeemable Convertible Preference Share
4     Approve Directors' Remuneration         For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect Danny Teoh Leong Kay as Director  For       For          Management
7     Elect Euleen Goh Yiu Kiang as Director  For       For          Management
8     Elect Andre Sekulic as Director         For       For          Management
9     Elect Woo Foong Pheng as Director       For       For          Management
10    Approve Grant of Awards and Issue of    For       Against      Management
      Shares Pursuant to the DBSH Share
      Option Plan and DBSH Share Plan
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares and          For       For          Management
      Non-Voting Redeemable Convertible
      Preference Shares under the DBSH Scrip
      Dividend Scheme for the Final
      Dividends for the Year Ended Dec. 31,
      2012
13    Approve Issuance of Shares and          For       For          Management
      Non-Voting Redeemable Convertible
      Preference Shares under the DBSH Scrip
      Dividend Scheme for the Dividends
      which may be Declared for the Year
      Ending Dec. 31, 2013


--------------------------------------------------------------------------------

DENSO CORP.

Ticker:       6902           Security ID:  J12075107
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37
2.1   Elect Director Kato, Nobuaki            For       Against      Management
2.2   Elect Director Tokuda, Hiromi           For       For          Management
2.3   Elect Director Kobayashi, Koji          For       For          Management
2.4   Elect Director Sugi, Hikaru             For       For          Management
2.5   Elect Director Miyaki, Masahiko         For       For          Management
2.6   Elect Director Hironaka, Kazuo          For       For          Management
2.7   Elect Director Shirasaki, Shinji        For       For          Management
2.8   Elect Director Shikamura, Akio          For       For          Management
2.9   Elect Director Maruyama, Haruya         For       For          Management
2.10  Elect Director Tajima, Akio             For       For          Management
2.11  Elect Director Adachi, Michio           For       For          Management
2.12  Elect Director Wakabayashi, Hiroyuki    For       For          Management
2.13  Elect Director Iwata, Satoshi           For       For          Management
2.14  Elect Director Toyoda, Shoichiro        For       For          Management
3.1   Appoint Statutory Auditor Iwase, Masato For       For          Management
3.2   Appoint Statutory Auditor Saito,        For       For          Management
      Tsutomu
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: APR 11, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Confirm 2012 AGM Resolution to Approve  For       Did Not Vote Management
      Allocation of Income and Dividends of
      EUR 0.75 per Share
2     Confirm 2012 AGM Resolution to Ratify   For       Did Not Vote Management
      KPMG AG as Auditors for Fiscal 2012
3.1   Confirm 2012 AGM Resolution to Elect    For       Did Not Vote Management
      Paul Achleitner to the Supervisory
      Board
3.2   Confirm 2012 AGM Resolution to Elect    For       Did Not Vote Management
      Peter Loescher to the Supervisory Board
3.3   Confirm 2012 AGM Resolution to Elect    For       Did Not Vote Management
      Klaus Ruediger Truetzschler to the
      Supervisory Board


--------------------------------------------------------------------------------

DEUTSCHE BANK AG

Ticker:       DBK            Security ID:  D18190898
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify KPMG as Auditors for Fiscal 2013 For       Did Not Vote Management
6     Authorize Repurchase of Up to Five      For       Did Not Vote Management
      Percent of Issued Share Capital for
      Trading Purposes
7     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Authorize Use of Financial Derivatives  For       Did Not Vote Management
      when Repurchasing Shares
9     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
10    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board
11.1  Elect John Cryan to the Supervisory     For       Did Not Vote Management
      Board
11.2  Elect Henning Kagermann to the          For       Did Not Vote Management
      Supervisory Board
11.3  Elect Suzanne Labarge to the            For       Did Not Vote Management
      Supervisory Board
11.4  Elect Johannes Teyssen to the           For       Did Not Vote Management
      Supervisory Board
11.5  Elect Georg Thoma to the Supervisory    For       Did Not Vote Management
      Board
11.6  Elect Tilman Todenhoefer to the         For       Did Not Vote Management
      Supervisory Board
11.7  Elect Dina Dublon to the Supervisory    For       Did Not Vote Management
      Board
12    Approve Creation of EUR 230.4 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
13    Approve Domination Agreement with       For       Did Not Vote Management
      RREEF Management GmbH


--------------------------------------------------------------------------------

DEUTSCHE LUFTHANSA AG

Ticker:       LHA            Security ID:  D1908N106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Approve Affiliation Agreements with     For       Did Not Vote Management
      Subsidiaries
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013
7.1   Elect Jacques Aigrain to the            For       Did Not Vote Management
      Supervisory Board
7.2   Elect Werner Brandt to the Supervisory  For       Did Not Vote Management
      Board
7.3   Elect Herbert Hainer to the             For       Did Not Vote Management
      Supervisory Board
7.4   Elect Jurgen Hambrecht to the           For       Did Not Vote Management
      Supervisory Board
7.5   Elect Robert M. Kimmitt to the          For       Did Not Vote Management
      Supervisory Board
7.6   Elect Karl-Ludwig Kley to the           For       Did Not Vote Management
      Supervisory Board
7.7   Elect Martin Koehler to the             For       Did Not Vote Management
      Supervisory Board
7.8   Elect Nicola Leibinger-Kammueller to    For       Did Not Vote Management
      the Supervisory Board
7.9   Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management
      Supervisory Board
7.10  Elect Matthias Wissmann to the          For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

DEUTSCHE POST AG

Ticker:       DPW            Security ID:  D19225107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers AG  as    For       Did Not Vote Management
      Auditors for Fiscal 2013
6     Approve Creation of EUR 240 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
7     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 1.5
      Billion; Approve Creation of EUR 75
      Million Pool of Capital to Guarantee
      Conversion Rights
8     Elect Wulf von Schimmelmann to the      For       Did Not Vote Management
      Supervisory Board
9     Amend Articles Re: Remuneration of      For       Did Not Vote Management
      Supervisory Board


--------------------------------------------------------------------------------

DEXUS PROPERTY GROUP

Ticker:       DXS            Security ID:  Q3190P100
Meeting Date: NOV 05, 2012   Meeting Type: Annual
Record Date:  NOV 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Approve the Spill Resolution            None      Against      Management
3.1   Approve the DEXUS Transitional          For       Abstain      Management
      Performance Rights Plan
3.2   Approve the DEXUS Short Term Incentive  For       For          Management
      Performance Rights Plan and the DEXUS
      Long Term Incentive Performance Rights
      Plan
4     Approve the Grant of 453,417            For       Abstain      Management
      Performance Rights to Darren
      Steinberg, Executive Director of the
      Company
5.1   Elect Richard Sheppard as a Director    For       For          Management
5.2   Elect Chris Beare as a Director         For       For          Management
5.3   Elect John Conde as a Director          For       For          Management
5.4   Elect Peter St George as a Director     For       For          Management


--------------------------------------------------------------------------------

DIAGEO PLC

Ticker:       DGE            Security ID:  G42089113
Meeting Date: OCT 17, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Peggy Bruzelius as Director    For       For          Management
5     Re-elect Laurence Danon as Director     For       For          Management
6     Re-elect Lord Davies of Abersoch as     For       For          Management
      Director
7     Re-elect Betsy Holden as Director       For       For          Management
8     Re-elect Dr Franz Humer as Director     For       For          Management
9     Re-elect Deirdre Mahlan as Director     For       For          Management
10    Re-elect Philip Scott as Director       For       For          Management
11    Re-elect Todd Stitzer as Director       For       For          Management
12    Re-elect Paul Walsh as Director         For       For          Management
13    Elect Ho KwonPing as Director           For       For          Management
14    Elect Ivan Menezes as Director          For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

DOLLARAMA INC

Ticker:       DOL            Security ID:  25675T107
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       For          Management
1.2   Elect Director Gregory David            For       For          Management
1.3   Elect Director Stephen Gunn             For       For          Management
1.4   Elect Director Nicholas Nomicos         For       For          Management
1.5   Elect Director Larry Rossy              For       For          Management
1.6   Elect Director Neil Rossy               For       For          Management
1.7   Elect Director Richard G. Roy           For       For          Management
1.8   Elect Director John J. Swidler          For       For          Management
1.9   Elect Director Huw Thomas               For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DON QUIJOTE

Ticker:       7532           Security ID:  J1235L108
Meeting Date: SEP 26, 2012   Meeting Type: Annual
Record Date:  JUN 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21
2     Amend Articles To Increase Maximum      For       For          Management
      Number of Statutory Auditors
3.1   Elect Director Yasuda, Takao            For       For          Management
3.2   Elect Director Narusawa, Junji          For       For          Management
3.3   Elect Director Takahashi, Mitsuo        For       For          Management
3.4   Elect Director Ohara, Koji              For       For          Management
3.5   Elect Director Yoshida, Naoki           For       For          Management
4     Appoint Statutory Auditor Otoshi,       For       For          Management
      Koichi


--------------------------------------------------------------------------------

EAST JAPAN RAILWAY CO.

Ticker:       9020           Security ID:  J1257M109
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2     Elect Director Nakai, Masahiko          For       For          Management
3.1   Appoint Statutory Auditor Yamaguchi,    For       Against      Management
      Toshiaki
3.2   Appoint Statutory Auditor Nitta, Mutsuo For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Amend Articles to Allow Shareholder     Against   Against      Shareholder
      Meeting Resolutions on Drafting and
      Implementation of Business Plans
      Related to Tohoku Earthquake
      Reconstruction
6     Create, Fund Committee on Drafting      Against   Against      Shareholder
      Business Plans Related to Earthquake
      Reconstruction
7     Amend Articles to Allow Proposals on    Against   Against      Shareholder
      Compliance Matters at Shareholder
      Meetings
8     Mandate Creation of Committee on        Against   Against      Shareholder
      Compliance
9     Amend Articles to Require Disclosure    Against   For          Shareholder
      of Top Five Individual Director
      Compensation Levels
10    Amend Articles to Require At Least      Against   For          Shareholder
      Three Outsiders on Board of Directors
11.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder
      Board of Directors
11.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder
      the Board of Directors
11.3  Remove Executive Director Yuuji         Against   Against      Shareholder
      Fukasawa from the Board of Directors
11.4  Remove Executive Director Yasuo         Against   Against      Shareholder
      Hayashi from the Board of Directors
11.5  Remove Executive Director Yuuji         Against   Against      Shareholder
      Morimoto from the Board of Directors
12    Reduce Director and Statutory Auditor   Against   Against      Shareholder
      Compensation by 20 Percent
13    Approve Alternate Income Allocation to  Against   Against      Shareholder
      Establish Reserves for Disaster
      Recovery Fund for the Tohoku
      Earthquake and for Consolidation of
      Local Rail Lines


--------------------------------------------------------------------------------

EDENRED

Ticker:       EDEN           Security ID:  F3192L109
Meeting Date: MAY 24, 2013   Meeting Type: Annual/Special
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.82 per Share
4     Reelect Anne Bouverot as Director       For       For          Management
5     Reelect Philippe Citerne as Director    For       For          Management
6     Reelect Francoise Gri as Director       For       For          Management
7     Reelect Roberto Oliveira de Lima as     For       For          Management
      Director
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
10    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EISAI CO. LTD.

Ticker:       4523           Security ID:  J12852117
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Allow Sales of        For       For          Management
      Supplementary Shares to Odd-Lot Holders
2.1   Elect Director Naito, Haruo             For       For          Management
2.2   Elect Director Fujiyoshi, Akira         For       For          Management
2.3   Elect Director Izumi, Tokuji            For       For          Management
2.4   Elect Director Masuda, Koichi           For       For          Management
2.5   Elect Director Ota, Kiyochika           For       For          Management
2.6   Elect Director Aoi, Michikazu           For       For          Management
2.7   Elect Director Matsui, Hideaki          For       For          Management
2.8   Elect Director Deguchi, Nobuo           For       For          Management
2.9   Elect Director Graham Fry               For       For          Management
2.10  Elect Director Suzuki, Osamu            For       For          Management
2.11  Elect Director Patricia Robinson        For       For          Management


--------------------------------------------------------------------------------

ELEKTA AB

Ticker:       EKTA B         Security ID:  W2479G107
Meeting Date: SEP 04, 2012   Meeting Type: Annual
Record Date:  AUG 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8     Receive President's Report; Receive     None      None         Management
      Reports on Board and Board Committee
      Activities
9     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
10    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 5 per Share
11    Approve Discharge of Board and          For       Did Not Vote Management
      President
12    Receive Report on Nominating Committee  None      None         Management
      Activities
13    Determine Number of Members (8) and     For       Did Not Vote Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Aggregate Amount of SEK 3.2
      Million; Approve Remuneration of
      Auditors
15    Reelect Akbar Seddigh (Chair), Hans     For       Did Not Vote Management
      Barella, Luciano Cattani, Laurent
      Leksell, Siaou-Sze Lien, Wolfgang
      Reim, Jan Secher and Birgitta
      Goransson as Directors
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
17    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
18a   Authorize Repurchase of Issued Shares   For       Did Not Vote Management
18b   Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Shares
18c   Approve Transfer of Shares to           For       Did Not Vote Management
      Participants in Performance Share
      Program 2012
18d   Approve Transfer of Shares to Cover     For       Did Not Vote Management
      Certain Expenditures in Connection
      with Performance Share Programs 2009,
      2010, and 2011
19    Approve Performance Share Plan 2012     For       Did Not Vote Management
20    Approve 4:1 Stock Split                 For       Did Not Vote Management
21    Amend Articles Re: Auditor              For       Did Not Vote Management
22    Authorize Chairman of Board and         For       Did Not Vote Management
      Representatives of Between Three and
      Five of Company's Largest Shareholders
      to Serve on Nominating Committee
23    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ELISA CORPORATION

Ticker:       ELI1V          Security ID:  X1949T102
Meeting Date: MAR 25, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports, the Board's Report,
      and the Auditor's Report; Receive
      Review by the CEO
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.30 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Monthly Remuneration of         For       For          Management
      Directors in the Amount of EUR 9,000
      for Chairman, EUR 6,000 for Vice
      Chairman and Chairman of Audit
      Committee, and EUR 5,000 for Other
      Directors; Approve Attendance Fees
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Ari Lehtoranta, Raimo Lind,     For       For          Management
      Leena Niemisto, Eira Palin-Lehtinen,
      Mika Salmi, and Mika Vehvilainen as
      Directors; Elect Jaakko Uotila as a
      New Director
13    Approve Remuneration of Auditors        For       Against      Management
14    Fix Number of Auditors at One           For       For          Management
15    Ratify KPMG Oy Ab as Auditors           For       For          Management
16    Authorize Share Repurchase Program of   For       For          Management
      up to 5 Million Shares
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENDESA S.A.

Ticker:       ELE            Security ID:  E41222113
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Management Reports              For       For          Management
3     Approve Discharge of Board              For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Reelect Fulvio Conti as Director        For       Against      Management
6     Reelect Gianluca Comin as Director      For       Against      Management
7     Reelect Alejandro Echevarria Busquet    For       Against      Management
      as Director
8     Reelect Miquel Roca Junyent as Director For       For          Management
9     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ENI SPA

Ticker:       ENI            Security ID:  T3643A145
Meeting Date: JUL 16, 2012   Meeting Type: Special
Record Date:  JUL 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Elimination of Shares' Par      For       For          Management
      Value and Cancellation of Treasury
      Shares
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ENSIGN ENERGY SERVICES INC.

Ticker:       ESI            Security ID:  293570107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director N. Murray Edwards        For       For          Management
2.2   Elect Director Robert H. Geddes         For       For          Management
2.3   Elect Director James B. Howe            For       For          Management
2.4   Elect Director Len O. Kangas            For       For          Management
2.5   Elect Director Selby W. Porter          For       For          Management
2.6   Elect Director John G. Schroeder        For       For          Management
2.7   Elect Director Kenneth J. Skirka        For       For          Management
2.8   Elect Director Gail D. Surkan           For       For          Management
2.9   Elect Director Barth E. Whitham         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ERSTE GROUP BANK AG

Ticker:       EBS            Security ID:  A19494102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3a    Approve Discharge of Management Board   For       For          Management
3b    Approve Discharge of Supervisory Board  For       For          Management
4     Approve Remuneration of Supervisory     For       For          Management
      Board Members
5a    Approve Reduction of Board Size to      For       For          Management
      Nine Members
5b    Reelect Theresa Jordis as Supervisory   For       For          Management
      Board Member
6     Ratify Additional Auditor for Fiscal    For       For          Management
      2014
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital for Trading Purposes
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Repurchase of Own             For       For          Management
      Participation Certificates for Trading
      Purposes
10    Authorize Participation Certificate     For       For          Management
      Repurchase Program and Reissuance or
      Cancellation of Repurchased
      Participation Certificates


--------------------------------------------------------------------------------

ESSILOR INTERNATIONAL

Ticker:       EI             Security ID:  F31668100
Meeting Date: MAY 16, 2013   Meeting Type: Annual/Special
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.88 per Share
4     Renew Appointments of                   For       For          Management
      Pricewaterhousecoopers Audit as
      Auditor and Etienne Boris as Alternate
      Auditor
5     Renew Appointments of Mazars as         For       For          Management
      Auditor and Jean-Louis Simon as
      Alternate Auditor
6     Reelect Yves Chevillotte as Director    For       For          Management
7     Reelect Mireille Faugere as Director    For       For          Management
8     Reelect Xavier Fontanet as Director     For       For          Management
9     Elect Maureen Cavanagh as Director      For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Approve Issuance of Shares up to 15     For       For          Management
      Percent of Issued Capital Per Year
      Reserved for Qualified Investors or
      Restricted Number of Investors
13    Introduce Possibility to Renounce to    For       For          Management
      Double-Voting Rights for Long-Term
      Registered Shareholders
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV

Ticker:       EAD            Security ID:  F17114103
Meeting Date: MAR 27, 2013   Meeting Type: Special
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board Re:  None      None         Management
      Proposed Changes in Company's
      Governance and Shareholding Structure
3     Discuss Agenda Items                    None      None         Management
4.1   Amend Articles Re: Ownership            For       For          Management
      Restrictions and Legal Updates
4.2   Authorize Repurchase of Up to 15        For       For          Management
      Percent of Issued Share Capital
4.3   Approve Cancellation of Repurchased     For       For          Management
      Shares
4.4   Elect T. Enders as Executive Director   For       For          Management
4.5   Elect M. Bischoff as Non-Executive      For       For          Management
      Director
4.6   Elect R.D. Crosby as Non-Executive      For       For          Management
      Director
4.7   Elect H.-P. Keitel as Non-Executive     For       For          Management
      Director
4.8   Elect H.-J. Lamberti as Non-Executive   For       For          Management
      Director
4.9   Elect A. Lauvergeon as Non-Executive    For       For          Management
      Director
4.10  Elect L.N. Mittal as Non-Executive      For       Against      Management
      Director
4.11  Elect J. Parker as Non-Executive        For       For          Management
      Director
4.12  Elect M. Pebereau as Non-Executive      For       For          Management
      Director
4.13  Elect J. Pique i Camps as               For       Against      Management
      Non-Executive Director
4.14  Elect D. Ranque as Non-Executive        For       For          Management
      Director
4.15  Elect J.-C. Trichet as Non-Executive    For       For          Management
      Director
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV

Ticker:       EAD            Security ID:  N3114C808
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.2   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.3   Receive Financial Statements and        None      None         Management
      Report on the Business
3     Discussion of Agenda Items              None      None         Management
4.1   Adopt Financial Statements              For       For          Management
4.2   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
4.3   Approve Discharge of Board of Directors For       For          Management
4.4   Ratify Ernst & Young Accountants L.L.P. For       For          Management
      as Co-Auditors
4.5   Ratify KPMG Accountants N.V. as         For       For          Management
      Co-Auditors
4.6   Approve Remuneration of Executive and   For       For          Management
      Non-Executive Directors
4.7   Grant Board Authority to Issue Shares   For       For          Management
      Up To 0.15 Percent of Authorized
      Capital and Excluding Preemptive Rights
4.8   Approve Cancellation of Repurchased     For       For          Management
      Shares
4.9   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EUTELSAT COMMUNICATIONS

Ticker:       ETL            Security ID:  F3692M128
Meeting Date: NOV 08, 2012   Meeting Type: Annual/Special
Record Date:  NOV 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
5     Subject to Approval of Item 17,         For       For          Management
      Reelect Jean-Martin Folz as Director
6     Subject to Approval of Item 17,         For       For          Management
      Reelect Bertrand Mabille as Director
7     Subject to Approval of Item 17,         For       For          Management
      Reelect Fonds Strategique d
      Investissement as Director
8     Subject to Approval of Item 17,         For       For          Management
      Reelect Olivier Rozenfeld as Director
9     Subject to Approval of Item 17,         For       For          Management
      Reelect Jean-Paul Brillaud as Director
10    Reelect Lord John Birt as Director      For       For          Management
11    Subject to Approval of Item 17,         For       For          Management
      Reelect Michel de Rosen as Director
12    Subject to Approval of Item 17,         For       For          Management
      Reelect Carole Piwnica as Director
13    Subject to Approval of Item 17, Elect   For       For          Management
      Meriem Bensalah Chaqroun as Director
14    Subject to Approval of Item 17, Elect   For       For          Management
      Elisabetta Oliveri as Director
15    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Amend Article15 of Bylaws Re:           For       For          Management
      Directors' Length of Mandates
18    Amend Article 21 of Bylaws Re: Proxy    For       For          Management
      Voting
19    Remove Articles 28 and 29 of Bylaws     For       For          Management
      Re: Filing of Required Documents/Other
      Formalities; Signatories
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: JUL 18, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Brian Cassin as Director          For       For          Management
4     Re-elect Fabiola Arredondo as Director  For       For          Management
5     Re-elect Chris Callero as Director      For       For          Management
6     Re-elect Roger Davis as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Sir John Peace as Director     For       For          Management
9     Re-elect Don Robert as Director         For       For          Management
10    Re-elect Sir Alan Rudge as Director     For       For          Management
11    Re-elect Judith Sprieser as Director    For       For          Management
12    Re-elect David Tyler as Director        For       For          Management
13    Re-elect Paul Walker as Director        For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

EXPERIAN PLC

Ticker:       EXPN           Security ID:  G32655105
Meeting Date: NOV 20, 2012   Meeting Type: Special
Record Date:  NOV 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Related Party Transaction   For       For          Management
      and the Transaction


--------------------------------------------------------------------------------

EZCHIP SEMICONDUCTORS LTD.

Ticker:       EZCH           Security ID:  M4146Y108
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Directors                       For       Against      Management
2     Reelect Shai Saul as External Director  For       For          Management
2a    Vote FOR If You Are a Controlling       None      Against      Management
      Shareholder or Have a Personal
      Interest in the Previous Item; Vote
      AGAINST If You Are Not a Controlling
      Shareholder and You Do Not Have a
      Personal Interest in the Previous Item
3     Grant Restricted Share Units to the     For       Against      Management
      Company's Directors
4     Increase Coverage of Director and       For       For          Management
      Officer Liability Insurance Policy
5     Amend Articles Re: Director and         For       For          Management
      Officer Insurance, Indemnification and
      Exculpation
6     Approve Corresponding Amendments to     For       For          Management
      Insurance, Exculpation &
      Indemnification Agreements with Each
      Director and Officer
7     Appoint Auditors                        For       For          Management
8     Review Consolidated Financial           None      None         Management
      Statements for 2011


--------------------------------------------------------------------------------

FAMILYMART CO. LTD.

Ticker:       8028           Security ID:  J13398102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Ueda, Junji              For       Against      Management
2.2   Elect Director Miyamoto, Yoshiki        For       For          Management
2.3   Elect Director Kato, Toshio             For       For          Management
2.4   Elect Director Takada, Motoo            For       For          Management
2.5   Elect Director Kosaka, Masaaki          For       For          Management
2.6   Elect Director Wada, Akinori            For       For          Management
2.7   Elect Director Komatsuzaki, Yukihiko    For       For          Management
2.8   Elect Director Tamamaki, Hiroaki        For       For          Management
2.9   Elect Director Takebayashi, Noboru      For       For          Management
2.10  Elect Director Nakayama, Isamu          For       Against      Management
3     Appoint Statutory Auditor Iwamura,      For       For          Management
      Shuuji


--------------------------------------------------------------------------------

FANUC CORP.

Ticker:       6954           Security ID:  J13440102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 82.04
2     Amend Articles To Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Indemnify Directors - Increase Maximum
      Board Size
3.1   Elect Director Inaba, Yoshiharu         For       For          Management
3.2   Elect Director Yamaguchi, Kenji         For       For          Management
3.3   Elect Director Gonda, Yoshihiro         For       For          Management
3.4   Elect Director Richard E. Schneider     For       For          Management
3.5   Elect Director Uchida, Hiroyuki         For       For          Management
3.6   Elect Director Kosaka, Tetsuya          For       For          Management
3.7   Elect Director Matsubara, Shunsuke      For       For          Management
3.8   Elect Director Kohari, Katsuo           For       For          Management
3.9   Elect Director Okada, Toshiya           For       For          Management
3.10  Elect Director Hiramoto, Kazuyuki       For       For          Management
3.11  Elect Director Olaf C. Gehrels          For       For          Management
3.12  Elect Director Aoyama, Kazunari         For       For          Management
3.13  Elect Director Ito, Takayuki            For       For          Management
3.14  Elect Director Yamada, Yuusaku          For       For          Management
3.15  Elect Director Hishikawa, Tetsuo        For       For          Management
3.16  Elect Director Noda, Hiroshi            For       For          Management
3.17  Elect Director Inaba, Kiyonori          For       For          Management
3.18  Elect Director Ono, Masato              For       For          Management


--------------------------------------------------------------------------------

FAST RETAILING

Ticker:       9983           Security ID:  J1346E100
Meeting Date: NOV 22, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yanai, Tadashi           For       For          Management
1.2   Elect Director Hambayashi, Toru         For       For          Management
1.3   Elect Director Hattori, Nobumichi       For       For          Management
1.4   Elect Director Murayama, Toru           For       For          Management
1.5   Elect Director Shintaku, Masaaki        For       For          Management
1.6   Elect Director Nawa, Takashi            For       For          Management
2.1   Appoint Statutory Auditor Yasumoto,     For       For          Management
      Takaharu
2.2   Appoint Statutory Auditor Kaneko, Keiko For       For          Management
2.3   Appoint Statutory Auditor Shinjo,       For       For          Management
      Masaaki


--------------------------------------------------------------------------------

FERROVIAL SA

Ticker:       FER            Security ID:  E49512119
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends                       For       For          Management
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of Deloitte as        For       For          Management
      Auditor
5.1   Reelect Rafael del Pino y Calvo-Sotelo  For       Against      Management
      as Director
5.2   Reelect Santiago Bergareche Busquet as  For       Against      Management
      Director
5.3   Reelect Joaquin Ayuso Garcia as         For       Against      Management
      Director
5.4   Reelect Inigo Meiras Amusco as Director For       For          Management
5.5   Reelect Jaime Carvajal Urquijo as       For       Against      Management
      Director
5.6   Reelect Portman Baela SL as Director    For       Against      Management
5.7   Reelect Juan Arena de la Mora as        For       Against      Management
      Director
5.8   Reelect Gabriele Burgio as Director     For       For          Management
5.9   Reelect Maria del Pino y Calvo-Sotelo   For       Against      Management
      as Director
5.10  Reelect Santiago Fernandez Valbuenaas   For       For          Management
      Director
5.11  Reelect Jose Fernando Sanchez-Junco     For       For          Management
      Mans as Director
5.12  Reelect Karlovy SL as Director          For       Against      Management
6.1   Approve 2013-2015 Restricted Stock      For       Against      Management
      Plan for Executive Directors
6.2   Approve 2013-2015 Restricted Stock      For       Against      Management
      Plan for Senior Management
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
10    Receive Amendments to Board of          None      None         Management
      Directors' Regulations
11    Information on Issuance of Convertible  None      None         Management
      Securities as Agreed at EGM on Oct.
      22, 2009


--------------------------------------------------------------------------------

FIAT INDUSTRIAL S.P.A.

Ticker:       FI             Security ID:  T42136100
Meeting Date: APR 08, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
1.b   Approve Remuneration Report             For       Against      Management
2.a.1 Slate 1 Submitted by EXOR SpA           None      Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional      None      For          Shareholder
      Investors
2.b   Approve Internal Auditors' Remuneration For       For          Management


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Ramon Davila             For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director Tony Pezzotti            For       For          Management
2.6   Elect Director David Shaw               For       For          Management
2.7   Elect Director Robert Young             For       For          Management
3     Ratify Deloitte LLP as Auditors         For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Advance Notice Policy           For       For          Management


--------------------------------------------------------------------------------

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reappoint Ernst & Young as Independent  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Elect Manuel V. Pangilinan as Director  For       For          Management
4b    Elect Edward K.Y. Chen as Director      For       For          Management
4c    Elect Margaret Leung Ko May Yee as      For       For          Management
      Director
4d    Elect Philip Fan Yan Hok as Director    For       Against      Management
4e    Elect Edward A. Tortorici as Director   For       For          Management
4f    Elect Tedy Djuhar as Director           For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Authorize Board to Appoint Additional   For       For          Management
      Directors as an Addition to the Board
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

FORTIS INC.

Ticker:       FTS            Security ID:  349553107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter E. Case            For       For          Management
1.2   Elect Director Frank J. Crothers        For       For          Management
1.3   Elect Director Ida J. Goodreau          For       For          Management
1.4   Elect Director Douglas J. Haughey       For       For          Management
1.5   Elect Director H. Stanley Marshall      For       For          Management
1.6   Elect Director John S. McCallum         For       For          Management
1.7   Elect Director Harry McWatters          For       For          Management
1.8   Elect Director Ronald D. Munkley        For       For          Management
1.9   Elect Director David G. Norris          For       For          Management
1.10  Elect Director Michael A. Pavey         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

FRASER AND NEAVE LIMITED

Ticker:       F99            Security ID:  Y2642C155
Meeting Date: SEP 28, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Company's       For       For          Management
      Interests in Asia Pacific Breweries
      Limited and Asia Pacific Investment
      Pte Limited
2     Approve Proposed Capital Reduction      For       For          Management


--------------------------------------------------------------------------------

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  D2734Z107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Common Share
      and EUR 0.77 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management
6     Approve Conversion of Preference        For       For          Management
      Shares into Ordinary Shares
7     Amend Stock Option Plan and             For       For          Management
      Conditional Capital Pool to Reflect
      Changes in Share Structure
8     Approve Items 6 and 7                   For       For          Management
9     Amend Articles Re: AGM Participation    For       For          Management
      and Voting Rights


--------------------------------------------------------------------------------

FRESENIUS SE & CO KGAA

Ticker:       FRE            Security ID:  D27348123
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2013
6     Approve Remuneration System for         For       For          Management
      Management Board Members of the
      Personally Liable Partner
7     Approve Creation of EUR 40.3 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
8     Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 8.4
      Pool of Conditional Capital to
      Guarantee Conversion Rights


--------------------------------------------------------------------------------

FRESNILLO PLC

Ticker:       FRES           Security ID:  G371E2108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Alberto Bailleres as Director  For       Abstain      Management
5     Re-elect Lord Cairns as Director        For       For          Management
6     Re-elect Javier Fernandez as Director   For       For          Management
7     Re-elect Fernando Ruiz as Director      For       For          Management
8     Re-elect Fernando Solana as Director    For       For          Management
9     Re-elect Guy Wilson as Director         For       For          Management
10    Re-elect Juan Bordes as Director        For       For          Management
11    Re-elect Arturo Fernandez as Director   For       For          Management
12    Re-elect Rafael MacGregor as Director   For       For          Management
13    Re-elect Jaime Lomelin as Director      For       For          Management
14    Re-elect Maria Asuncion Aramburuzabala  For       For          Management
      as Director
15    Re-elect Alejandro Bailleres as         For       For          Management
      Director
16    Reappoint Ernst & Young LLP as Auditors For       For          Management
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

FUJI HEAVY INDUSTRIES LTD.

Ticker:       7270           Security ID:  J14406136
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management
2.2   Elect Director Kondo, Jun               For       For          Management
2.3   Elect Director Mabuchi, Akira           For       For          Management
2.4   Elect Director Muto, Naoto              For       For          Management
2.5   Elect Director Ikeda, Tomohiko          For       For          Management
2.6   Elect Director Takahashi, Mitsuru       For       For          Management
2.7   Elect Director Tachimori, Takeshi       For       For          Management
2.8   Elect Director Arima, Toshio            For       For          Management
3.1   Appoint Statutory Auditor Kimura,       For       For          Management
      Masakazu
3.2   Appoint Statutory Auditor Saito, Norio  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tamazawa, Kenji


--------------------------------------------------------------------------------

G4S PLC

Ticker:       GFS            Security ID:  G39283109
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Elect Ashley Almanza as Director        For       For          Management
5     Elect John Connolly as Director         For       For          Management
6     Elect Adam Crozier as Director          For       For          Management
7     Elect Paul Spence as Director           For       For          Management
8     Elect Tim Weller as Director            For       For          Management
9     Re-elect Nick Buckles as Director       For       Abstain      Management
10    Re-elect Mark Elliott as Director       For       For          Management
11    Re-elect Winnie Kin Wah Fok as Director For       For          Management
12    Re-elect Grahame Gibson as Director     For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Clare Spottiswoode as Director For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GALAXY ENTERTAINMENT GROUP LTD.

Ticker:       00027          Security ID:  Y2679D118
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Joseph Chee Ying Keung as         For       For          Management
      Director
2b    Elect James Ross Ancell as Director     For       For          Management
2c    Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GALP ENERGIA, SGPS S.A.

Ticker:       GALP           Security ID:  X3078L108
Meeting Date: NOV 23, 2012   Meeting Type: Special
Record Date:  NOV 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Four Directors Appointed to      For       Against      Management
      Fill Vacant Seats
2     Elect Five New Directors                For       Against      Management
3     Elect Secretary of General Meeting      For       For          Management
      Board
4     Elect Fiscal Council Member             For       For          Management
5     Elect Remuneration Committee Member     For       For          Management
6     Authorize Repurchase and Reissuance of  For       For          Management
      Shares


--------------------------------------------------------------------------------

GALP ENERGIA, SGPS S.A.

Ticker:       GALP           Security ID:  X3078L108
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept  Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Company's Corporate Governance  For       For          Management
      Report
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

GAS NATURAL SDG S.A

Ticker:       GAS            Security ID:  E5499B123
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board              For       For          Management
5     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers Auditores as
      Auditor
6.1   Reelect Salvador Gabarro Serra as       For       For          Management
      Director
6.2   Reelect Emiliano Lopez Achurra as       For       For          Management
      Director
6.3   Reelect Juan Rosell Lastortras as       For       For          Management
      Director
7     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GEA GROUP AG

Ticker:       G1A            Security ID:  D28304109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0,55 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2013


--------------------------------------------------------------------------------

GETINGE AB

Ticker:       GETIB          Security ID:  W3443C107
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Carl Bennet as Chairman of        For       Did Not Vote Management
      Meeting
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
7c    Receive Auditor's Report on             None      None         Management
      Application of Guidelines for
      Remuneration for Executive Management
7d    Receive the Board's Dividend Proposal   None      None         Management
8     Receive the Board's Report and the      None      None         Management
      Board Committee Reports
9     Receive President's Report              None      None         Management
10    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
11    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 4.15 per Share
12    Approve Discharge of Board and          For       Did Not Vote Management
      President
13    Determine Number of Members (7) and     For       Did Not Vote Management
      Deputy Members of Board (0)
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 1.05 Million for
      Chairman and SEK 525,000 for Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Carl Bennet, Johan Bygge,       For       Did Not Vote Management
      Cecilia Wennborg, Carola Lemne, Johan
      Malmquist, Johan Stern, and Mats
      Wahlstrom as Directors
16    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GIORDANO INTERNATIONAL LIMITED

Ticker:       00709          Security ID:  G6901M101
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Ishwar Bhagwandas Chugani as      For       For          Management
      Director
3b    Elect Barry John Buttifant as Director  For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

GJENSIDIGE FORSIKRING ASA

Ticker:                      Security ID:  R2763X101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
5     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.85
      per Share
6a    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
6b    Approve Remuneration Guidelines For     For       Did Not Vote Management
      Executive Management
6c    Approve Guidelines forAllotment of      For       Did Not Vote Management
      Shares and Subscription Rights
7a    Authorize Share Repurchase Program of   For       Did Not Vote Management
      Nominal Value of up to NOK 1 Million
      for Employee Share Savings Program
7b    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares of
      Nominal Value of up to NOK 50 Million
8     Approve Restructuring of the Company's  For       Did Not Vote Management
      Subsidiary
9     Elect Members of the Supervisory Board  For       Did Not Vote Management
      (Corporate Assembly), Control
      Committee, and the Nomination Committee
10    Approve Remuneration of the             For       Did Not Vote Management
      Supervisory Board (Corporate
      Assembly), Control Committee, and the
      Nomination Committee


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Lynn Elsenhans as Director        For       For          Management
4     Elect Jing Ulrich as Director           For       For          Management
5     Elect Hans Wijers as Director           For       For          Management
6     Re-elect Sir Christopher Gent as        For       For          Management
      Director
7     Re-elect Sir Andrew Witty as Director   For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Dr Stephanie Burns as Director For       For          Management
10    Re-elect Stacey Cartwright as Director  For       For          Management
11    Re-elect Simon Dingemans as Director    For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Sir Deryck Maughan as Director For       For          Management
14    Re-elect Dr Daniel Podolsky as Director For       For          Management
15    Re-elect Dr Moncef Slaoui as Director   For       For          Management
16    Re-elect Tom de Swaan as Director       For       For          Management
17    Re-elect Sir Robert Wilson as Director  For       For          Management
18    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
19    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GLOBAL LOGISTIC PROPERTIES LTD.

Ticker:       MC0            Security ID:  Y27187106
Meeting Date: JUL 19, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GLOBAL LOGISTIC PROPERTIES LTD.

Ticker:       MC0            Security ID:  Y27187106
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share
3     Reelect Seek Ngee Huat as Director      For       For          Management
4     Reelect Tham Kui Seng as Director       For       For          Management
5     Reelect Ming Zhi Mei as Director        For       For          Management
6     Reelect Paul Cheng Ming Fun as Director For       For          Management
7     Reelect Yoichiro Furuse as Director     For       For          Management
8     Approve Directors' Fees of $1.5         For       For          Management
      Million for the Year Ending March 31,
      2013
9     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant    For       Against      Management
      of Awards Under the GLP Performance
      Share Plan and GLP Restricted Share
      Plan


--------------------------------------------------------------------------------

GLOBAL LOGISTIC PROPERTIES LTD.

Ticker:       MC0            Security ID:  Y27187106
Meeting Date: DEC 03, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Properties to a Real    For       For          Management
      Estate Investment Trust in Japan


--------------------------------------------------------------------------------

GOLAR LNG LTD

Ticker:       GOL            Security ID:  G9456A100
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Did Not Vote Management
2     Reelect Kate Blankenship as Director    For       Did Not Vote Management
3     Reelect Hans Petter Aas as Director     For       Did Not Vote Management
4     Reelect Kathrine Fredriksen as Director For       Did Not Vote Management
5     Reelect Tor Olav Troim as Director      For       Did Not Vote Management
6     Reappoint PricewaterhouseCoopers of     For       Did Not Vote Management
      London, England as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Approve Remuneration of Directors       For       Did Not Vote Management


--------------------------------------------------------------------------------

GPT GROUP

Ticker:       GPT            Security ID:  Q4252X155
Meeting Date: MAY 02, 2013   Meeting Type: Annual/Special
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Ferguson as a Director     For       For          Management
2     Elect Anne McDonald as a Director       For       For          Management
3     Elect Brendan Crotty as a Director      For       For          Management
4     Elect Eileen Doyle as a Director        For       For          Management
5     Approve the Remuneration Report         For       For          Management
6     Approve the Grant of Performance        For       For          Management
      Rights to Michael Cameron, Managing
      Director and Chief Executive Officer
      of the Company
7     Approve the Amendments to the           For       For          Management
      Company's Constitution
8     Approve the Amendments to the Trust     For       For          Management
      Deed


--------------------------------------------------------------------------------

GREE INC.

Ticker:       3632           Security ID:  J18807107
Meeting Date: SEP 25, 2012   Meeting Type: Annual
Record Date:  JUN 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Change Company Name   For       For          Management
      - Indemnify Directors and Statutory
      Auditors - Amend Business Lines -
      Increase Maximum Board Size - Increase
      Maximum Number of Statutory Auditors
3.1   Elect Director Tanaka, Yoshikazu        For       For          Management
3.2   Elect Director Yamagishi, Kotaro        For       For          Management
3.3   Elect Director Fujimoto, Masaki         For       For          Management
3.4   Elect Director Aoyagi, Naoki            For       For          Management
3.5   Elect Director Yoshida, Taisei          For       For          Management
3.6   Elect Director Natsuno, Takeshi         For       For          Management
3.7   Elect Director Iijima, Kazunobu         For       For          Management
4.1   Appoint Statutory Auditor Seyama,       For       For          Management
      Masahiro
4.2   Appoint Statutory Auditor Hamada,       For       For          Management
      Kiyohito
4.3   Appoint Statutory Auditor Nagasawa,     For       For          Management
      Toru
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors
      and Statutory Auditors
6     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

GULF KEYSTONE PETROLEUM LTD.

Ticker:       GKP            Security ID:  G4209G108
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2.1   Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
2.2   Elect Todd Kozel as Director            For       Abstain      Management
2.3   Elect Lord Truscott as Director         For       Against      Management
2.4   Elect Field Marshal the Lord Guthrie    For       Against      Management
      as Director
2.5   Elect Mark Hanson as Director           For       Against      Management
2.6   Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

H & M HENNES & MAURITZ

Ticker:       HMB            Security ID:  W41422101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Receive President's Report; Allow       None      None         Management
      Questions
4     Prepare and Approve List of             For       For          Management
      Shareholders
5     Approve Agenda of Meeting               For       For          Management
6     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
7     Acknowledge Proper Convening of Meeting For       For          Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8b    Receive Auditor Report                  None      None         Management
8c    Receive Chairman Report                 None      None         Management
8d    Receive Nominating Committee Report     None      None         Management
9a    Approve Financial Statements and        For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 9.50 per Share
9c    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration of Auditors
12    Reelect Mia Brunell Livfors, Anders     For       For          Management
      Dahlvig, Lottie Knutson, Sussi Kvart,
      Bo Lundquist, Stefan Persson (Chair),
      Melker Schorling and Christian Sievert
      as Directors
13    Ratify Ernst & Young as Auditors        For       For          Management
14    Elect Stefan Persson, Lottie Tham,      For       Against      Management
      Liselott Ledin, Jan Andersson, and
      Anders Oscarsson to the Nominating
      Committee; Approve Nominating
      Committee Guidelines
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Amend All-Employee Incentive Plan       For       For          Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HANG SENG BANK

Ticker:       00011          Security ID:  Y30327103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect John C C Chan as Director         For       For          Management
2b    Elect Marvin K T Cheung as Director     For       For          Management
2c    Elect Eric K C Li as Director           For       Against      Management
2d    Elect Vincent H S Lo as Director        For       For          Management
3     Fix Remuneration of Directors           For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

HANNOVER RUECKVERSICHERUNG AG

Ticker:       HNR1           Security ID:  D3015J135
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 2.60 per Share Plus
      Bonus of EUR 0.40 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Amend Articles Re: Entry in the Share   For       Did Not Vote Management
      Register
6     Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board


--------------------------------------------------------------------------------

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
1b    Adopt Financial Statements              For       For          Management
1c    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.89 per Share
1d    Approve Discharge of Management Board   For       For          Management
1e    Approve Discharge of Supervisory Board  For       For          Management
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2c    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 2b
3     Approve Extraordinary Share Award to    For       Against      Management
      CEO and CFO
4a    Reelect J.F.M.L. van Boxmeer as CEO     For       For          Management
4b    Approve Retention Share Award of EUR 1. For       Against      Management
      5 million to CEO
5a    Reelect M. Das to Supervisory Board     For       For          Management
5b    Reelect V.C.O.B.J. Navarre to           For       For          Management
      Supervisory Board
5c    Elect H. Scheffers to Supervisory Board For       For          Management


--------------------------------------------------------------------------------

HENDERSON LAND DEVELOPMENT CO. LTD.

Ticker:       00012          Security ID:  Y31476107
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Poon Chung Kwong as Director      For       For          Management
3b    Elect Chung Shui Ming, Timpson as       For       Against      Management
      Director
3c    Elect Lee King Yue as Director          For       Against      Management
3d    Elect Li Ning as Director               For       Against      Management
3e    Elect Kwok Ping Ho as Director          For       Against      Management
3f    Elect Wong Ho Ming, Augustine as        For       Against      Management
      Director
3g    Elect Lee Tat Man as Director           For       Against      Management
3h    Elect Kwong Che Keung, Gordon as        For       Against      Management
      Director
3i    Elect Ko Ping Keung as Director         For       For          Management
4     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Bonus Shares        For       For          Management
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

HERMES INTERNATIONAL

Ticker:       RMS            Security ID:  F48051100
Meeting Date: JUN 04, 2013   Meeting Type: Annual/Special
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
5     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
6     Reelect Julie Guerrand as Supervisory   For       For          Management
      Board Member
7     Reelect Florence Woerth as Supervisory  For       For          Management
      Board Member
8     Reelect Charles-Eric Bauer as           For       For          Management
      Supervisory Board Member
9     Elect Dominique Senequier as            For       For          Management
      Supervisory Board Member
10    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 480,000
11    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Capitalization of Reserves    For       For          Management
      of up to 20 Percent of Issued Capital
      for Bonus Issue or Increase in Par
      Value
15    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to 20 Percent of
      Issued Capital
16    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 20 Percent of
      Issued Capital
17    Approve Employee Stock Purchase Plan    For       For          Management
18    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
19    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
20    Amend Article 15.1 of Bylaws Re:        For       For          Management
      Appointment of a Third General Manager
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

HIROSHIMA BANK LTD.

Ticker:       8379           Security ID:  J03864105
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2.1   Elect Director Sumihiro, Isao           For       For          Management
2.2   Elect Director Ikeda, Koji              For       For          Management
2.3   Elect Director Kurata, Kazuki           For       For          Management
2.4   Elect Director Takeuchi, Kazuhiro       For       For          Management
2.5   Elect Director Sumikura, Hiroshi        For       For          Management
2.6   Elect Director Yamashita, Hideo         For       For          Management
2.7   Elect Director Tsukamoto, Makoto        For       For          Management
2.8   Elect Director Kawasaki, Hironori       For       For          Management
2.9   Elect Director Hirota, Toru             For       For          Management
2.10  Elect Director Nakashima, Masao         For       For          Management
2.11  Elect Director Sumikawa, Masahiro       For       For          Management


--------------------------------------------------------------------------------

HITACHI LTD.

Ticker:       6501           Security ID:  J20454112
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kawamura, Takashi        For       For          Management
1.2   Elect Director Ota, Yoshie              For       For          Management
1.3   Elect Director Katsumata, Nobuo         For       For          Management
1.4   Elect Director Cynthia Carroll          For       For          Management
1.5   Elect Director Sakakibara, Sadayuki     For       For          Management
1.6   Elect Director George Buckley           For       For          Management
1.7   Elect Director Mochizuki, Harufumi      For       For          Management
1.8   Elect Director Motobayashi, Toru        For       Against      Management
1.9   Elect Director Philip Yeo               For       For          Management
1.10  Elect Director Kikawa, Michijiro        For       For          Management
1.11  Elect Director Stephen Gomersall        For       For          Management
1.12  Elect Director Nakanishi, Hiroaki       For       For          Management
1.13  Elect Director Hatchoji, Takashi        For       For          Management
1.14  Elect Director Miyoshi, Takashi         For       For          Management


--------------------------------------------------------------------------------

HITACHI TRANSPORT SYSTEMS LTD.

Ticker:       9086           Security ID:  J2076M106
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzuki, Takao            For       Against      Management
1.2   Elect Director Nakatani, Yasuo          For       Against      Management
1.3   Elect Director Terada, Kazuki           For       For          Management
1.4   Elect Director Ono, Kenji               For       For          Management
1.5   Elect Director Harada, Tsunetoshi       For       Against      Management
1.6   Elect Director Mori, Kazuhiro           For       Against      Management
1.7   Elect Director Iwata, Shinjiro          For       Against      Management


--------------------------------------------------------------------------------

HOUSE FOODS CORPORATION

Ticker:       2810           Security ID:  J22680102
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to New Wholly-Owned Subsidiary
3     Amend Articles To Change Company Name   For       For          Management
      - Expand Board Eligibility - Amend
      Business Lines
4.1   Elect Director Oze, Akira               For       For          Management
4.2   Elect Director Urakami, Hiroshi         For       For          Management
4.3   Elect Director Matsumoto, Keiji         For       For          Management
4.4   Elect Director Inoe, Hajime             For       For          Management
4.5   Elect Director Hirora, Yasukatsu        For       For          Management
4.6   Elect Director Fujii, Toyoaki           For       For          Management
4.7   Elect Director Kudo, Masahiko           For       For          Management
4.8   Elect Director Taguchi, Masao           For       For          Management
4.9   Elect Director Yamamoto, Kunikatsu      For       For          Management
5     Appoint Statutory Auditor Shindo, Daiji For       Against      Management
6     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3(a)  Re-elect Safra Catz as Director         For       For          Management
3(b)  Re-elect Laura Cha as Director          For       For          Management
3(c)  Re-elect Marvin Cheung as Director      For       For          Management
3(d)  Elect Jim Comey as Director             For       For          Management
3(e)  Re-elect John Coombe as Director        For       For          Management
3(f)  Re-elect Joachim Faber as Director      For       For          Management
3(g)  Re-elect Rona Fairhead as Director      For       For          Management
3(h)  Elect Renato Fassbind as Director       For       For          Management
3(i)  Re-elect Douglas Flint as Director      For       For          Management
3(j)  Re-elect Stuart Gulliver as Director    For       For          Management
3(k)  Re-elect James Hughes-Hallett as        For       For          Management
      Director
3(l)  Re-elect William Laidlaw as Director    For       For          Management
3(m)  Re-elect John Lipsky as Director        For       For          Management
3(n)  Re-elect Janis Lomax as Director        For       For          Management
3(o)  Re-elect Iain Mackay as Director        For       For          Management
3(p)  Re-elect Sir Simon Robertson as         For       For          Management
      Director
3(q)  Re-elect John Thornton as Director      For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

IGM FINANCIAL INC.

Ticker:       IGM            Security ID:  449586106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Bibeau           For       For          Management
1.2   Elect Director Christie J. B. Clark     For       For          Management
1.3   Elect Director Heather E. Conway        For       For          Management
1.4   Elect Director Andre Desmarais          For       For          Management
1.5   Elect Director Paul Desmarais, Jr       For       Withhold     Management
1.6   Elect Director V. Peter Harder          For       For          Management
1.7   Elect Director Daniel Johnson           For       For          Management
1.8   Elect Director John McCallum            For       For          Management
1.9   Elect Director Raymond L. McFeetors     For       For          Management
1.10  Elect Director R. Jeffrey Orr           For       Withhold     Management
1.11  Elect Director Roy W. Piper             For       For          Management
1.12  Elect Director Michel Plessis-Belair    For       For          Management
1.13  Elect Director Henri-Paul Rousseau      For       For          Management
1.14  Elect Director Susan Sherk              For       For          Management
1.15  Elect Director Charles R. Sims          For       For          Management
1.16  Elect Director Murray J. Taylor         For       For          Management
1.17  Elect Director Gregory D. Tretiak       For       For          Management
1.18  Elect Director Gerard Veilleux          For       Withhold     Management
2     Ratify Deloitte LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

ILIAD

Ticker:       ILD            Security ID:  F4958P102
Meeting Date: MAY 22, 2013   Meeting Type: Annual/Special
Record Date:  MAY 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.37 per Share
4     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
5     Reelect Virginie Calmels as Director    For       For          Management
6     Reelect Xavier Niel as Director         For       For          Management
7     Reelect Orla Noonan as Director         For       For          Management
8     Reelect Pierre Pringuet as Director     For       For          Management
9     Reelect Antoine Levavasseur as Director For       For          Management
10    Reelect Cyril Poidatz as Director       For       For          Management
11    Reelect Olivier Rosenfeld as Director   For       For          Management
12    Reelect Alain Weill as Director         For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 5 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
17    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements up to Aggregate
      Nominal Amount of EUR 5 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Authorize Capital Increase of Up to     For       Against      Management
      EUR 1.5 Million for Future Exchange
      Offers
22    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 75 Million for Bonus
      Issue or Increase in Par Value
23    Approve Employee Stock Purchase Plan,   Against   Against      Management
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
24    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
25    Amend Article 16 of Bylaws Re:          For       For          Management
      Directors Length of Term
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

IMPERIAL TOBACCO GROUP PLC

Ticker:       IMT            Security ID:  G4721W102
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  JAN 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Dr Ken Burnett as Director     For       For          Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Robert Dyrbus as Director      For       For          Management
7     Elect David Haines as Director          For       For          Management
8     Re-elect Michael Herlihy as Director    For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Iain Napier as Director        For       For          Management
11    Elect Matthew Phillips as Director      For       For          Management
12    Re-elect Berge Setrakian as Director    For       For          Management
13    Re-elect Mark Williamson as Director    For       For          Management
14    Re-elect Malcolm Wyman as Director      For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Approve Share Matching Scheme           For       For          Management
20    Approve Long Term Incentive Plan        For       For          Management
21    Approve International Sharesave Plan    For       For          Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker:       ITX            Security ID:  E6282J109
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual Financial Statements For       For          Management
2     Approve Consolidated Financial          For       For          Management
      Statements and Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.80 Per Share
4     Reelect Gartler SL as Director          For       For          Management
5     Ratify Co-option of and Elect Jose      For       For          Management
      Arnau Sierra as Director
6     Appoint Deloitte as Auditor             For       For          Management
7     Amend Articles of Association           For       For          Management
8     Amend Articles of General Meeting       For       For          Management
      Regulations
9     Authorize Share Repurchase of up to 10  For       For          Management
      Percent
10    Approve Company's Corporate Web Site    For       For          Management
11    Advisory Vote on Remuneration Report    For       Against      Management
12    Receive Amendments to Board of          None      None         Management
      Directors' Regulations
13    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker:       1605           Security ID:  J2467E101
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3500
2     Amend Articles To Indemnify Outside     For       For          Management
      Directors and Outside Statutory
      Auditors with Contracts - Reflect
      Stock Exchange Mandate to Consolidate
      Trading Units
3.1   Elect Director Kuroda, Naoki            For       For          Management
3.2   Elect Director Sugioka, Masatoshi       For       For          Management
3.3   Elect Director Kitamura, Toshiaki       For       For          Management
3.4   Elect Director Yui, Seiji               For       For          Management
3.5   Elect Director Sano, Masaharu           For       For          Management
3.6   Elect Director Sugaya, Shunichiro       For       For          Management
3.7   Elect Director Murayama, Masahiro       For       For          Management
3.8   Elect Director Ito, Seiya               For       For          Management
3.9   Elect Director Tanaka, Wataru           For       For          Management
3.10  Elect Director Ikeda, Takahiko          For       For          Management
3.11  Elect Director Kurasawa, Yoshikazu      For       For          Management
3.12  Elect Director Wakasugi, Kazuo          For       For          Management
3.13  Elect Director Kagawa, Yoshiyuki        For       For          Management
3.14  Elect Director Kato, Seiji              For       For          Management
3.15  Elect Director Tonoike, Rentaro         For       For          Management
3.16  Elect Director Okada, Yasuhiko          For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceilings for Directors
      and Statutory Auditors


--------------------------------------------------------------------------------

INTACT FINANCIAL CORPORATION

Ticker:       IFC            Security ID:  45823T106
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Brindamour       For       For          Management
1.2   Elect Director Yves Brouillette         For       For          Management
1.3   Elect Director Robert W. Crispin        For       For          Management
1.4   Elect Director Janet De Silva           For       For          Management
1.5   Elect Director Claude Dussault          For       For          Management
1.6   Elect Director Eileen Mercier           For       For          Management
1.7   Elect Director Timothy H. Penner        For       For          Management
1.8   Elect Director Louise Roy               For       For          Management
1.9   Elect Director Stephen G. Snyder        For       For          Management
1.10  Elect Director Frederick Singer         For       For          Management
1.11  Elect Director Carol Stephenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

INTERTEK GROUP PLC

Ticker:       ITRK           Security ID:  G4911B108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir David Reid as Director     For       For          Management
5     Re-elect Edward Astle as Director       For       For          Management
6     Re-elect Alan Brown as Director         For       For          Management
7     Re-elect Wolfhart Hauser as Director    For       For          Management
8     Re-elect Christopher Knight as Director For       For          Management
9     Elect Louise Makin as Director          For       For          Management
10    Re-elect Lloyd Pitchford as Director    For       For          Management
11    Re-elect Michael Wareing as Director    For       For          Management
12    Elect Lena Wilson as Director           For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

INVESTOR AB

Ticker:       INVEB          Security ID:  W48102128
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive
      Consolidated Financial Statements and
      Statutory Reports; Receive Auditor's
      Report
7     Receive President's Report              None      None         Management
8     Receive Board's Report and the Board    None      None         Management
      Committee Reports
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Discharge of Board and          For       For          Management
      President
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7 per Share
12a   Determine Number of Members (13) and    For       For          Management
      Deputy Members (0) of Board
12b   Determine Number of Auditors (1)        For       For          Management
13a   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.1 Million for
      Chairman and SEK 550,000 for Other
      Directors; Approve Fees for Committee
      Work
13b   Approve Remuneration of Auditors        For       For          Management
14    Reelect Josef Ackermann, Marcus         For       For          Management
      Wallenberg, Jacob Wallenberg, Gunnar
      Brock, Sune Carlsson, Borje Ekholm,
      Tom Johnstone, Carola Lemne, Grace
      Skaugen, O. Sexton, Hans Straberg,
      Lena Torell, and Peter Wallenberg Jr
      as Directors
15    Ratify Deloitte as Auditors             For       For          Management
16a   Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16b   Approve 2013 Long-Term Incentive        For       For          Management
      Programs
17a   Authorize Repurchase of Issued Share    For       For          Management
      Capital and Reissuance of Repurchased
      Shares for General Purposes and in
      Support of Long-Term Incentive Program
      and Synthetic Share Program for Board
      of Directors
17b   Authorize Reissuance of up to 1.4       For       For          Management
      Million Repurchased Shares in Support
      of Long-Term Incentive Programs
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ITOCHU CORP.

Ticker:       8001           Security ID:  J2501P104
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Kobayashi, Eizo          For       For          Management
2.2   Elect Director Okafuji, Masahiro        For       For          Management
2.3   Elect Director Kobayashi, Yoichi        For       For          Management
2.4   Elect Director Seki, Tadayuki           For       For          Management
2.5   Elect Director Aoki, Yoshihisa          For       For          Management
2.6   Elect Director Takayanagi, Koji         For       For          Management
2.7   Elect Director Matsushima, Toru         For       For          Management
2.8   Elect Director Fukuda, Yuuji            For       For          Management
2.9   Elect Director Nakamura, Ichiro         For       For          Management
2.10  Elect Director Yoshida, Tomofumi        For       For          Management
2.11  Elect Director Okamoto, Hitoshi         For       For          Management
2.12  Elect Director Shiomi, Takao            For       For          Management
2.13  Elect Director Fujisaki, Ichiro         For       For          Management
2.14  Elect Director Kawakita, Chikara        For       For          Management
3     Appoint Statutory Auditor Majima,       For       For          Management
      Shingo
4     Appoint Alternate Statutory Auditor     For       For          Management
      Miki, Hideo


--------------------------------------------------------------------------------

ITOCHU TECHNO-SOLUTIONS CORP.

Ticker:       4739           Security ID:  J25022104
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55
2.1   Elect Director Kikuchi, Satoshi         For       For          Management
2.2   Elect Director Warashina, Yoshinori     For       For          Management
2.3   Elect Director Ikeda, Shuuji            For       For          Management
2.4   Elect Director Sakuraba, Shinichiro     For       For          Management
2.5   Elect Director Matsuzawa, Masaaki       For       For          Management
2.6   Elect Director Takatori, Shigemitsu     For       For          Management
2.7   Elect Director Kato, Mitsuaki           For       For          Management
2.8   Elect Director Susaki, Takahiro         For       For          Management
2.9   Elect Director Shirota, Katsuyuki       For       For          Management
2.10  Elect Director Matsumoto, Takatoshi     For       For          Management
2.11  Elect Director Nakamori, Makiko         For       For          Management
2.12  Elect Director Noda, Shunsuke           For       For          Management
3     Appoint Statutory Auditor Ishimaru,     For       Against      Management
      Shintaro


--------------------------------------------------------------------------------

JAPAN TOBACCO INC

Ticker:       2914           Security ID:  J27869106
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 38
2     Elect Director Terabatake, Masamichi    For       For          Management
3     Appoint Statutory Auditor Kojima,       For       For          Management
      Tomotaka
4     Approve Alternate Income Allocation,    Against   For          Shareholder
      with a Final Dividend of JPY 120
5     Authorize Share Repurchase of Up To     Against   For          Shareholder
      100 Million Shares in the Coming Year
6     Amend Articles to Allow Binding         Against   For          Shareholder
      Shareholder Meeting Resolutions on
      Cancellation of Treasury Shares
7     Cancel the Company's Treasury Shares    Against   For          Shareholder


--------------------------------------------------------------------------------

JARDINE MATHESON HOLDINGS LTD.

Ticker:       J36            Security ID:  G50736100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports and Approve Final
      Dividend
2     Reelect Jenkin Hui as Director          For       Against      Management
3     Reelect Lord Leach of Fairford as       For       Abstain      Management
      Director
4     Reelect Lord Sassoon as Director        For       Abstain      Management
5     Reelect Giles White as Director         For       Abstain      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorise Board    For       For          Management
      to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorise Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

JARDINE STRATEGIC HOLDINGS LTD.

Ticker:       J37            Security ID:  G50764102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports and Declare Final
      Dividend
2     Reelect Charles Allen-Jones as Director For       Against      Management
3     Reelect Percy Weatherall as Director    For       Against      Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Auditors and Authorise Board    For       For          Management
      to Fix Their Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Authorise Share Repurchase Program      For       For          Management
8     Authorise Purchase of Shares in Parent  For       Against      Management
      Company, Jardine Matheson Holdings Ltd.


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS S.A

Ticker:       JMT            Security ID:  X40338109
Meeting Date: DEC 19, 2012   Meeting Type: Special
Record Date:  DEC 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Balance Sheet           For       For          Management
2     Approve Dividends from Reserves         For       For          Management


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS S.A

Ticker:       JMT            Security ID:  X40338109
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      Fiscal 2012
4     Approve Discharge of Management and     For       For          Management
      Supervisory Board
5     Approve Remuneration Policy             For       For          Management
6     Elect Corporate Bodies                  For       For          Management
7     Elect Remuneration Committee            For       For          Management


--------------------------------------------------------------------------------

K'S HOLDINGS CORP.

Ticker:       8282           Security ID:  J36615102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Authorize Internet    For       For          Management
      Disclosure of Shareholder Meeting
      Materials - Indemnify Directors and
      Statutory Auditors - Increase Maximum
      Board Size
3.1   Elect Director Kato, Shuuichi           For       Against      Management
3.2   Elect Director Inoe, Motonobu           For       For          Management
3.3   Elect Director Sato, Kenji              For       For          Management
3.4   Elect Director Endo, Hiroyuki           For       Against      Management
3.5   Elect Director Yamada, Yasushi          For       For          Management
3.6   Elect Director Hiramoto, Tadashi        For       For          Management
3.7   Elect Director Okano, Yuuji             For       For          Management
3.8   Elect Director Inoe, Keisuke            For       For          Management
3.9   Elect Director Sakashita, Yoichi        For       For          Management
3.10  Elect Director Osaka, Naoto             For       For          Management
3.11  Elect Director Kawasumi, Shinichi       For       For          Management
3.12  Elect Director Kusaka, Koichiro         For       For          Management
3.13  Elect Director Nagao, Norihiro          For       For          Management
3.14  Elect Director Endo, Yoshiyuki          For       For          Management
3.15  Elect Director Suzuki, Kazuyoshi        For       For          Management
3.16  Elect Director Nomura, Hiromu           For       For          Management
3.17  Elect Director Takatsuka, Takashi       For       For          Management
3.18  Elect Director Mizuno, Keiichi          For       For          Management
3.19  Elect Director Suzuki, Hiroshi          For       For          Management
4     Approve Stock Option Plan for Directors For       Against      Management
5     Approve Stock Option Plan               For       Against      Management


--------------------------------------------------------------------------------

KABEL DEUTSCHLAND HOLDING AG

Ticker:       KD8            Security ID:  D6424C104
Meeting Date: OCT 11, 2012   Meeting Type: Annual
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2011/2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2011/2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2011/2012
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2012/2013
6a    Elect Antoinette Aris to the            For       For          Management
      Supervisory Board
6b    Elect Catherine Muehlemann to the       For       For          Management
      Supervisory Board
6c    Elect Paul Stodden to the Supervisory   For       For          Management
      Board
6d    Elect Torsten Winkler to the            For       For          Management
      Supervisory Board
7     Approve Affiliation Agreement with      For       For          Management
      Subsidiary Kabel Deutschland Vertrieb
      und Service GmbH


--------------------------------------------------------------------------------

KAJIMA CORP.

Ticker:       1812           Security ID:  J29223120
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Atsumi, Naoki            For       For          Management
2.2   Elect Director Tashiro, Tamiharu        For       For          Management
2.3   Elect Director Hattori, Atsushi         For       For          Management
3     Appoint Statutory Auditor Takata,       For       For          Management
      Atsuhiko


--------------------------------------------------------------------------------

KAKAKU.COM INC

Ticker:       2371           Security ID:  J29258100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Hayashi, Kaoru           For       For          Management
2.2   Elect Director Tanaka, Minoru           For       For          Management
2.3   Elect Director Hata, Shonosuke          For       For          Management
2.4   Elect Director Ieuji, Taizo             For       For          Management
2.5   Elect Director Fujiwara, Kenji          For       For          Management
2.6   Elect Director Uemura, Hajime           For       For          Management
2.7   Elect Director Yuuki, Shingo            For       For          Management
2.8   Elect Director Murakami, Atsuhiro       For       For          Management
2.9   Elect Director Matsumoto, Oki           For       For          Management
2.10  Elect Director Hayakawa, Yoshiharu      For       For          Management
2.11  Elect Director Akiyama, Ryuuhei         For       For          Management
3     Appoint Statutory Auditor Sejimo,       For       Against      Management
      Shinichi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Ito, Tetsuo


--------------------------------------------------------------------------------

KBC GROEP NV

Ticker:       KBC            Security ID:  B5337G162
Meeting Date: MAY 02, 2013   Meeting Type: Annual/Special
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports (Non-Voting) None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
4     Adopt Financial Statements              For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
6     Approve Remuneration Report             For       For          Management
7     Approve Discharge of Directors          For       For          Management
8     Approve Discharge of Auditors           For       For          Management
9     Ratify Ernst & Young as Auditors and    For       For          Management
      Approve Auditors' Remuneration at EUR
      83,823
10a   Reelect Alain Tytgadt as Director       For       Against      Management
10b   Reelect Philippe Vlerick as Director    For       Against      Management
10c   Reelect Dirk Heremans as Director       For       For          Management
11    Authorize Repurchase of Up To 250,000   For       For          Management
      Shares
12    Transact Other Business                 None      None         Management
Ia    Discuss Merger Proposal  between KBC    None      None         Management
      Group NV and KBC Global Services NV
Ib    Approve Merger Project with KBC Global  For       For          Management
      Services Re: Item Ic
Ic    Approve Merger by Absorption of KBC     For       For          Management
      Global Services
Id    Amend Corporate Purpose Re: Merger      For       For          Management
      Agreement with KBC Global Services
      Under Items Ib-Ic
IIa   Receive Special Board Report Re:        None      None         Management
      Capital Increases under Items IIc and
      IId
IIb   Amend Article 5 Re: Dematerialization   For       For          Management
      of Bearer Shares
IIc   Authorize Board to Increase Authorized  For       Against      Management
      Capital up to EUR 700 Million,
      Including by way of Issuance of
      Ordinary Shares Without Preemptive
      Rights, Warrants or Convertible Bonds
IId   Authorize Board to Issue Shares in the  For       Against      Management
      Event of a Public Tender Offer
IIe   Amend Article 11bis Re:                 For       For          Management
      Dematerialization of Bearer Shares
IIf   Amend Article 21 Re: Representation of  For       For          Management
      the Company
IIg   Amend Article 27 Re: Right to Attend    For       For          Management
      Meetings
IIh   Insert Transitional Provision in        For       For          Management
      Article 42 Bylaws Re: Capital
      Increases under items IIc and IId
IIi   Authorize Implementation of Approved    For       For          Management
      Resolutions
IIj   Approve Coordination of Articles of     For       For          Management
      Association
IIk   Authorize Filing of Required            For       For          Management
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

KDDI CORPORATION

Ticker:       9433           Security ID:  J31843105
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Onodera, Tadashi         For       For          Management
3.2   Elect Director Tanaka, Takashi          For       For          Management
3.3   Elect Director Morozumi, Hirofumi       For       For          Management
3.4   Elect Director Takahashi, Makoto        For       For          Management
3.5   Elect Director Shimatani, Yoshiharu     For       For          Management
3.6   Elect Director Ishikawa, Yuuzo          For       For          Management
3.7   Elect Director Inoe, Masahiro           For       For          Management
3.8   Elect Director Yuasa, Hideo             For       For          Management
3.9   Elect Director Hukuzaki, Tsutomu        For       For          Management
3.10  Elect Director Tajima, Hidehiko         For       For          Management
3.11  Elect Director Kuba, Tetsuo             For       For          Management
3.12  Elect Director Kodaira, Nobuyori        For       For          Management


--------------------------------------------------------------------------------

KEIHAN ELECTRIC RAILWAY CO. LTD.

Ticker:       9045           Security ID:  J31975121
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Kato, Yoshifumi          For       For          Management
2.2   Elect Director Ogawa, Masato            For       For          Management
2.3   Elect Director Shimojo, Hiromu          For       For          Management
2.4   Elect Director Miura, Tatsuya           For       For          Management
2.5   Elect Director Tachikawa, Katsumi       For       For          Management
2.6   Elect Director Tsukuda, Kazuo           For       For          Management
2.7   Elect Director Kita, Shuuji             For       For          Management


--------------------------------------------------------------------------------

KEPPEL CORPORATION LTD.

Ticker:       BN4            Security ID:  Y4722Z120
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Alvin Yeo Khirn Hai as Director   For       For          Management
4     Elect Tong Chong Heong as Director      For       For          Management
5     Elect Tan Ek Kia as Director            For       For          Management
6     Elect Tan Puay Chiang as Director       For       For          Management
7     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Financial Year Ended
      Dec. 31, 2012
8     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Authorize Share Repurchase Program      For       For          Management
11    Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

KEPPEL CORPORATION LTD.

Ticker:       BN4            Security ID:  Y4722Z120
Meeting Date: APR 19, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Distribution of Up To  For       For          Management
      366.6 Million Units in Keppel REIT


--------------------------------------------------------------------------------

KEYENCE CORP.

Ticker:       6861           Security ID:  J32491102
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 45
2.1   Elect Director Takizaki, Takemitsu      For       Against      Management
2.2   Elect Director Yamamoto, Akinori        For       Against      Management
2.3   Elect Director Kanzawa, Akira           For       For          Management
2.4   Elect Director Kimura, Tsuyoshi         For       For          Management
2.5   Elect Director Ueda, Yoshihiro          For       For          Management
2.6   Elect Director Konishi, Masayuki        For       For          Management
2.7   Elect Director Ideno, Tomohide          For       For          Management
2.8   Elect Director Sasaki, Michio           For       For          Management
3     Appoint Statutory Auditor Kitayama,     For       For          Management
      Hiroaki
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kitamura, Tomiji


--------------------------------------------------------------------------------

KINGFISHER PLC

Ticker:       KGF            Security ID:  G5256E441
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Daniel Bernard as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Pascal Cagni as Director       For       For          Management
7     Re-elect Clare Chapman as Director      For       For          Management
8     Re-elect Ian Cheshire as Director       For       For          Management
9     Re-elect Anders Dahlvig as Director     For       For          Management
10    Re-elect Janis Kong as Director         For       For          Management
11    Re-elect Kevin O'Byrne as Director      For       For          Management
12    Re-elect Mark Seligman as Director      For       For          Management
13    Elect  Philippe Tible as Director       For       For          Management
14    Elect Karen Witts as Director           For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

KINTETSU CORP.

Ticker:       9041           Security ID:  J33136128
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Yamaguchi, Masanori      For       For          Management
2.2   Elect Director Kobayashi, Tetsuya       For       For          Management
2.3   Elect Director Wadabayashi, Michiyoshi  For       For          Management
2.4   Elect Director Akasaka, Hidenori        For       For          Management
2.5   Elect Director Ueda, Kazuyasu           For       For          Management
2.6   Elect Director Miwa, Takashi            For       For          Management
2.7   Elect Director Tabuchi, Hirohisa        For       For          Management
2.8   Elect Director Futamura, Takashi        For       For          Management
2.9   Elect Director Ogura, Toshihide         For       For          Management
2.10  Elect Director Yasumoto, Yoshihiro      For       For          Management
2.11  Elect Director Morishima, Kazuhiro      For       For          Management
2.12  Elect Director Maeda, Hajimu            For       For          Management
2.13  Elect Director Okamoto, Kunie           For       For          Management
2.14  Elect Director Obata, Naotaka           For       For          Management
2.15  Elect Director Araki, Mikio             For       For          Management
2.16  Elect Director Yoshida,Yoshinori        For       For          Management
2.17  Elect Director Nishimura, Takashi       For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KOBAYASHI PHARMACEUTICAL CO. LTD.

Ticker:       4967           Security ID:  J3430E103
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kobayashi, Kazumasa      For       For          Management
1.2   Elect Director Kobayashi, Yutaka        For       For          Management
1.3   Elect Director Kobayashi, Akihiro       For       For          Management
1.4   Elect Director Tsujino, Takashi         For       For          Management
1.5   Elect Director Yamane, Satoshi          For       For          Management
1.6   Elect Director Tsuji, Haruo             For       For          Management
1.7   Elect Director Ito, Kunio               For       For          Management
2     Appoint Alternate Statutory Auditor     For       For          Management
      Fujitsu, Yasuhiko
3     Approve Stock Option Plan               For       For          Management
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KOMERI CO. LTD.

Ticker:       8218           Security ID:  J3590M101
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2     Amend Articles To Expand Board          For       Against      Management
      Eligibility - Reduce Directors' Term -
      Authorize Board to Determine Income
      Allocation
3.1   Elect Director Sasage, Kenichi          For       For          Management
3.2   Elect Director Sasage, Yuuichiro        For       For          Management
3.3   Elect Director Itagaki, Takayoshi       For       For          Management
3.4   Elect Director Matsuda, Shuuichi        For       For          Management
3.5   Elect Director Ishizawa, Noboru         For       For          Management
3.6   Elect Director Aoki, Mamoru             For       For          Management
3.7   Elect Director Tanabe, Tadashi          For       For          Management
3.8   Elect Director Hayakawa, Hiroshi        For       For          Management


--------------------------------------------------------------------------------

KONE CORPORATION

Ticker:       KNEBV          Security ID:  X4551T105
Meeting Date: OCT 24, 2012   Meeting Type: Special
Record Date:  OCT 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Approve Special Dividend                For       For          Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONE CORPORATION

Ticker:       KNEBV          Security ID:  X4551T105
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  FEB 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Reports; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.745 per Class A
      Share and EUR 1.75 per Class B Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 54,000 for Chairman,
      EUR 44,000 for Vice Chairman, EUR
      33,000 for Other Directors, and EUR
      16,500 for Deputy Members; Approve
      Attendance Fees for Board and
      Committee Work
11    Fix Number of Directors at Eight; Fix   For       For          Management
      Number of Deputy Members at One
12    Reelect Shinichiro Akiba, Matti         For       Against      Management
      Alahuhta, Anne Brunila, Antti Herlin,
      Jussi Herlin, Sirkka
      Hamalainen-Lindfors, Juhani Kaskeala,
      and Sirpa Pietikainen as Directors;
      Elect Iiris Herlin as New Deputy Member
13    Approve Remuneration of Auditors        For       For          Management
14    Fix Number of Auditors at Two           For       For          Management
15    Ratify PricewaterhouseCoopers Oy and    For       For          Management
      Heikki Lassila as Auditors
16    Authorize Repurchase of up to 3.8       For       For          Management
      Million Class A Shares and 21.8
      Million Class B Shares
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE AHOLD NV

Ticker:       AH             Security ID:  N0139V142
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Adopt Financial Statements              For       For          Management
5     Approve Dividends of EUR 0.44 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Elect J.H.M. Hommen to Supervisory      For       For          Management
      Board
9     Reelect D.C. Doijer to Supervisory      For       For          Management
      Board
10    Reelect S.M. Shern to Supervisory Board For       For          Management
11    Reelect B.J. Noteboom to Supervisory    For       For          Management
      Board
12    Approve Amendments to Remuneration      For       For          Management
      Policy for Management Board Members
13    Approve Remuneration of Supervisory     For       For          Management
      Board
14    Amend Articles of Association           For       For          Management
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
17    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 16
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE PHILIPS ELECTRONICS

Ticker:       PHGFF          Security ID:  N6817P109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     President's Speech                      None      None         Management
2a    Adopt Financial Statements              For       For          Management
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Approve Dividends of EUR 0.75 Per Share For       For          Management
2d    Approve Discharge of Management Board   For       For          Management
2e    Approve Discharge of Supervisory Board  For       For          Management
3a    Reelect C.A. Poon to Supervisory Board  For       For          Management
3b    Reelect J.J. Schiro to Supervisory      For       For          Management
      Board
3c    Reelect J. van der Veer to Supervisory  For       For          Management
      Board
4a    Amend Long-Term Incentive Plan          For       For          Management
4b    Approve Performance Share and           For       For          Management
      Performance Stock Option Grants
5     Change Company Name to Koninklijke      For       For          Management
      Philips N.V.
6a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 6a
7     Authorize Repurchase of Shares          For       For          Management
8     Approve Cancellation of Repurchased     For       For          Management
      Shares
9     Allow Questions                         None      None         Management


--------------------------------------------------------------------------------

L AIR LIQUIDE

Ticker:       AI             Security ID:  F01764103
Meeting Date: MAY 07, 2013   Meeting Type: Annual/Special
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Thierry Desmarest as Director   For       For          Management
6     Reelect Thierry Peugeot as Director     For       For          Management
7     Approve Severance Payment Agreement     For       For          Management
      with Benoit Potier
8     Approve Severance Payment Agreement     For       For          Management
      with Pierre Dufour
9     Authorize Issuance of Bonds/Debentures  For       For          Management
10    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
11    Authorize up to 2 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
12    Authorize up to 0.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 430 Million
14    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
15    Approve Employee Stock Purchase Plan    For       For          Management
16    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

L OREAL

Ticker:       OR             Security ID:  F58149133
Meeting Date: APR 26, 2013   Meeting Type: Annual/Special
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.30 per Share
4     Elect Virgine Morgon as Director        For       For          Management
5     Reelect Francoise Bettencourt Meyers    For       For          Management
      as Director
6     Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
7     Reelect Louis Schweitzer as Director    For       For          Management
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights, and/or Authorize
      Capitalization of Reserves for Bonus
      Issue or Increase in Par Value, up to
      Aggregate Nominal Amount of EUR
      169,207,813.88
10    Authorize up to 0.6 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

LAND SECURITIES GROUP PLC

Ticker:       LAND           Security ID:  G5375M118
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUL 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Alison Carnwath as Director    For       For          Management
5     Re-elect Robert Noel as Director        For       For          Management
6     Re-elect Martin Greenslade as Director  For       For          Management
7     Re-elect Richard Akers as Director      For       For          Management
8     Re-elect Kevin O'Byrne as Director      For       For          Management
9     Re-elect Sir Stuart Rose as Director    For       For          Management
10    Re-elect Simon Palley as Director       For       For          Management
11    Re-elect David Rough as Director        For       For          Management
12    Re-elect Christopher Bartram as         For       For          Management
      Director
13    Elect Stacey Rauch as Director          For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve Sharesave Plan                  For       For          Management
22    Amend 2005 Long Term Incentive Plan     For       For          Management


--------------------------------------------------------------------------------

LANXESS AG

Ticker:       LXS            Security ID:  D5032B102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013
6     Approve Creation of EUR16.6 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
7     Change Location of Registered           For       For          Management
      Office/Headquarters to Cologne, Germany


--------------------------------------------------------------------------------

LAWSON, INC.

Ticker:       2651           Security ID:  J3871L103
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 100
2     Amend Articles To Amend Business Lines  For       For          Management
3     Elect Director Kyoya, Yutaka            For       For          Management
4     Appoint Statutory Auditor Seki,         For       For          Management
      Atsuhiko


--------------------------------------------------------------------------------

LEGAL & GENERAL GROUP PLC

Ticker:       LGEN           Security ID:  G54404127
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Mark Zinkula as Director          For       For          Management
4     Elect Lindsay Tomlinson as Director     For       For          Management
5     Re-elect Stuart Popham as Director      For       For          Management
6     Re-elect Julia Wilson as Director       For       For          Management
7     Re-elect Mike Fairey as Director        For       For          Management
8     Re-elect Mark Gregory as Director       For       For          Management
9     Re-elect Rudy Markham as Director       For       For          Management
10    Re-elect John Pollock as Director       For       For          Management
11    Re-elect Nicholas Prettejohn as         For       For          Management
      Director
12    Re-elect John Stewart as Director       For       For          Management
13    Re-elect Nigel Wilson as Director       For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Approve Remuneration Report             For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Approve EU Political Donations and      For       For          Management
      Expenditure
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LIXIL GROUP CORPORATION

Ticker:       5938           Security ID:  J2855M103
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ushioda, Yoichiro        For       For          Management
1.2   Elect Director Fujimori, Yoshiaki       For       For          Management
1.3   Elect Director Tsutsui, Takashi         For       For          Management
1.4   Elect Director Kanamori, Yoshizumi      For       For          Management
1.5   Elect Director Kikuchi, Yoshinobu       For       For          Management
1.6   Elect Director Ina, Keiichiro           For       For          Management
1.7   Elect Director Sudo, Fumio              For       For          Management
1.8   Elect Director Sato, Hidehiko           For       For          Management
1.9   Elect Director Kawaguchi, Tsutomu       For       For          Management
1.10  Elect Director Koda, Main               For       For          Management


--------------------------------------------------------------------------------

LOBLAW COMPANIES LIMITED

Ticker:       L              Security ID:  539481101
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Bachand       For       For          Management
1.2   Elect Director Paul M. Beeston          For       For          Management
1.3   Elect Director Warren Bryant            For       For          Management
1.4   Elect Director Christie J.B. Clark      For       For          Management
1.5   Elect Director Gordon A.M. Currie       For       For          Management
1.6   Elect Director Anthony S. Fell          For       For          Management
1.7   Elect Director Christiane Germain       For       For          Management
1.8   Elect Director Anthony R. Graham        For       For          Management
1.9   Elect Director John S. Lacey            For       For          Management
1.10  Elect Director Nancy H.O. Lockhart      For       For          Management
1.11  Elect Director Thomas C. O'Neill        For       For          Management
1.12  Elect Director Vicente Trius            For       For          Management
1.13  Elect Director Galen G. Weston          For       For          Management
1.14  Elect Director John D. Wetmore          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

LOTTOMATICA SPA

Ticker:       LTO            Security ID:  T6326Y108
Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Bylaws                    For       For          Management
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Approve 2013-2019 Stock Option Plan     For       Against      Management
4     Approve 2013-2017 Restricted Stock Plan For       Against      Management


--------------------------------------------------------------------------------

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.

Ticker:       00590          Security ID:  G5695X125
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect Wong Wai Sheung as Director     For       For          Management
3a2   Reelect Wong Lan Sze, Nancy as Director For       For          Management
3a3   Reelect Wong Hau Yeung as Director      For       For          Management
3a4   Reelect Chung Vai Ping as Director      For       Against      Management
3a5   Reelect Li Hon Hung as Director         For       For          Management
3a6   Reelect Ip Shu Kwan, Stephen as         For       For          Management
      Director
3b    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
3c    Authorize Board to Appoint Additional   For       Against      Management
      Directors Up to a Maximum of 20
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Bye-Laws of the Company           For       For          Management


--------------------------------------------------------------------------------

LUXOTTICA GROUP S.P.A.

Ticker:       LUX            Security ID:  T6444Z110
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Performance Shares Plan         For       Against      Management
      2013-2017
4     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  F58485115
Meeting Date: APR 18, 2013   Meeting Type: Annual/Special
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.90 per Share
5     Reelect Bernard Arnault as Director     For       Against      Management
6     Reelect Bernadette Chirac as Director   For       For          Management
7     Reelect Nicholas Clive Worms as         For       For          Management
      Director
8     Reelect Charles de Croisset as Director For       For          Management
9     Reelect Francesco Trapani as Director   For       For          Management
10    Reelect Hubert Vedrine as Director      For       For          Management
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
13    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 50 Million for Bonus
      Issue or Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
16    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year up
      to EUR 50 Million Reserved for
      Qualified Investors or Restricted
      Number of Investors
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights Under Items 15 and
      16 Above
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 15 to 17
19    Authorize Capital Increase of Up to     For       Against      Management
      EUR 50 Million for Future Exchange
      Offers
20    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 50 Million
23    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
24    Amend Article 18 and 29 of Bylaws Re:   For       Against      Management
      Related-Party Transactions, Stock
      Dividend Program


--------------------------------------------------------------------------------

MAPFRE S.A.

Ticker:       MAP            Security ID:  E3449V125
Meeting Date: MAR 09, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Discharge of Board              For       For          Management
3     Ratify Co-option of and Elect Jose      For       Against      Management
      Ignacio Goirigolzarri Tellaeche as
      Director
4     Ratify Co-option of and Elect Manuel    For       Against      Management
      Lagares Gomez-Abascal as Director
5     Ratify Co-option of and Elect Esteban   For       Against      Management
      Pedrayes Larrauri as Director
6     Elect Adriana Casademont i Ruhi as      For       For          Management
      Director
7     Elect Rafael Casas Gutierrez as         For       Against      Management
      Director
8     Approve Allocation of Income and        For       For          Management
      Dividends
9     Add New Article 33 bis                  For       For          Management
10    Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
11    Approve Listing of New Shares           For       Against      Management
12    Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities without Preemptive
      Rights up to EUR 2 Billion
13    Authorize Share Repurchase of up to 10  For       For          Management
      Percent
14    Advisory Vote on Remuneration Policy    For       Against      Management
      Report
15    Renew Appointment of Ernst & Young as   For       For          Management
      Auditor
16    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
17    Authorize President and Secretary to    For       For          Management
      Ratify and Execute Approved Resolutions
18    Authorize Board to Clarify or           For       For          Management
      Interpret Previous Agenda Items
19    Thank Individuals Who Loyally           For       For          Management
      Contribute to Company's Management in
      FY 2012


--------------------------------------------------------------------------------

MATSUI SECURITIES

Ticker:       8628           Security ID:  J4086C102
Meeting Date: JUN 23, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Matsui, Michio           For       Against      Management
2.2   Elect Director Imada, Hirohito          For       For          Management
2.3   Elect Director Moribe, Takashi          For       For          Management
2.4   Elect Director Warita, Akira            For       For          Management
2.5   Elect Director Ichimura, Akihiro        For       For          Management
2.6   Elect Director Sato, Kunihiko           For       For          Management
2.7   Elect Director Uzawa, Shinichi          For       For          Management
3     Appoint Alternate Statutory Auditor     For       Against      Management
      Yoshida, Yoshio


--------------------------------------------------------------------------------

MAZDA MOTOR CORP.

Ticker:       7261           Security ID:  J41551102
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harada, Yuuji            For       For          Management
1.2   Elect Director Nakamine, Yuuji          For       For          Management
1.3   Elect Director Inamoto, Nobuhide        For       For          Management
1.4   Elect Director Kurosawa, Koji           For       For          Management
1.5   Elect Director Sakai, Ichiro            For       For          Management
1.6   Elect Director Muta, Taizo              For       For          Management
2.1   Appoint Statutory Auditor Tochio,       For       For          Management
      Nobuyoshi
2.2   Appoint Statutory Auditor Hirasawa,     For       Against      Management
      Masahide


--------------------------------------------------------------------------------

MEGGITT PLC

Ticker:       MGGT           Security ID:  G59640105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Colin Terry as Director    For       For          Management
5     Re-elect Stephen Young as Director      For       For          Management
6     Re-elect Philip Green as Director       For       For          Management
7     Re-elect Paul Heiden as Director        For       For          Management
8     Re-elect Brenda Reichelderfer as        For       For          Management
      Director
9     Re-elect David Robins as Director       For       For          Management
10    Re-elect David Williams as Director     For       For          Management
11    Elect Guy Berruyer as Director          For       For          Management
12    Elect Philip Cox as Director            For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Approve EU Political Donations and      For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
19    Approve Increase in Maximum Aggregate   For       For          Management
      Amount of Directors' Fees


--------------------------------------------------------------------------------

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker:       00200          Security ID:  Y59683188
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  JUN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a1   Elect Chung Yuk Man Clarence as         For       For          Management
      Director
3a2   Elect Sham Sui Leung Daniel as Director For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MELCO INTERNATIONAL DEVELOPMENT LTD

Ticker:       00200          Security ID:  Y59683188
Meeting Date: JUN 14, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of the Scheme       For       Against      Management
      Mandate Limit Under the Share Option
      Scheme of MelcoLot Limited


--------------------------------------------------------------------------------

MELLANOX TECHNOLOGIES, LTD.

Ticker:       MLNX           Security ID:  M51363113
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eyal Waldman as Director          For       For          Management
1.2   Elect Dov Baharav as Director           For       For          Management
1.3   Elect Glenda Dorchak as Director        For       For          Management
1.4   Elect Irwin Federman as Director        For       For          Management
1.5   Elect Thomas Weatherford as Director    For       For          Management
2.1   Elect Amal M. Johnson as Director       For       For          Management
2.2   Elect Thomas J. Riordan as Director     For       For          Management
3     Appoint Eyal Waldman as Chairman of     For       Against      Management
      the Board of Directors for an
      Additional Three-year Term
4     Approve                                 For       For          Management
      Bonus/Compensation/Remuneration of
      Eyal Waldman
5     Approve Restricted Stock Units to Eyal  For       For          Management
      Waldman
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Amend Annual Retainer Fees Paid to      For       For          Management
      Non-employee Directors
8     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MERCK KGAA

Ticker:       MRK            Security ID:  D5357W103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
6     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management
7     Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
8     Amend Articles Re: Composition of the   For       For          Management
      Supervisory Board
9     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
10.1  Reelect Johannes Baillou to the         For       For          Management
      Supervisory Board
10.2  Reelect Frank Binder to the             For       For          Management
      Supervisory Board
10.3  Reelect Wolfgang Buechele to the        For       For          Management
      Supervisory Board
10.4  Reelect Rolf Krebs to the Supervisory   For       For          Management
      Board
10.5  Reelect Hans-Juergen Leuchs to the      For       For          Management
      Supervisory Board
10.6  Reelect Theo Siegert to the             For       For          Management
      Supervisory Board
11    Approve Creation of EUR 56.5 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights


--------------------------------------------------------------------------------

MESOBLAST LTD.

Ticker:       MSB            Security ID:  Q6005U107
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  NOV 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             None      Against      Management
      Remuneration Report
3     Elect Ben-Zion Weiner as a Director     For       For          Management
4     Elect Donal O'Dwyer as a Director       For       For          Management
5     Renew Proportional Bid Provisions       For       For          Management


--------------------------------------------------------------------------------

METRO INC.

Ticker:       MRU            Security ID:  59162N109
Meeting Date: JAN 29, 2013   Meeting Type: Annual/Special
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc DeSerres            For       For          Management
1.2   Elect Director Claude Dussault          For       For          Management
1.3   Elect Director Serge Ferland            For       For          Management
1.4   Elect Director Paule Gauthier           For       For          Management
1.5   Elect Director Paul Gobeil              For       For          Management
1.6   Elect Director Russell Goodman          For       For          Management
1.7   Elect Director Christian W.E. Haub      For       For          Management
1.8   Elect Director Michel Labonte           For       For          Management
1.9   Elect Director Eric R. La Fleche        For       For          Management
1.10  Elect Director Pierre H. Lessard        For       For          Management
1.11  Elect Director Marie-Jose Nadeau        For       For          Management
1.12  Elect Director Real Raymond             For       For          Management
1.13  Elect Director Michael T. Rosicki       For       For          Management
1.14  Elect Director John H. Tory             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Advance Notice Policy           For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     SP 1: Board Diversity                   Against   Against      Shareholder
6     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder
      Executive Officers' Compensation
7     SP 3: Consideration of All              Against   Against      Shareholder
      Stakeholders in the Board's
      Decision-Making Process
8     SP 4: Use the Company's French Name in  Against   Against      Shareholder
      Public Signage and Corporate
      Communications
9     SP 5: Amend Articles/Bylaws/Charter --  Against   Against      Shareholder
      Name Change


--------------------------------------------------------------------------------

METSO CORPORATION

Ticker:       MEO1V          Security ID:  X53579102
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 100,000 for
      Chairman, EUR 60,000 for Deputy
      Chairman and Audit Committee Chairman,
      and EUR 48,000 for Other Directors;
      Approve Meeting Fees
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Jukka Viinanen, Mikael von      For       For          Management
      Frenckell, Christer Gardell, Ozey
      Horton, Erkki Pehu-Lehtonen, Pia
      Rudengren, and Eeva Sipila as
      Directors; Elect Mikael Lilius as New
      Director
13    Approve Remuneration of Auditors        For       Against      Management
14    Ratify Ernst & Young Oy as Auditors     For       For          Management
15    Authorize Repurchase of up to 10        For       For          Management
      Million Shares
16    Amend Articles Re: Age Limitation for   For       For          Management
      Directors
17    Approve Establishment of Nominating     For       For          Management
      Committee
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MIRVAC GROUP LTD.

Ticker:       MGR            Security ID:  Q62377108
Meeting Date: NOV 15, 2012   Meeting Type: Annual/Special
Record Date:  NOV 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect James MacKenzie as Director       For       For          Management
2.2   Elect John Peters as Director           For       For          Management
2.3   Elect Marina Santini Darling as         For       For          Management
      Director
2.4   Elect Gregory Dyer as Director          For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Amendments to the Mirvac    For       For          Management
      Limited Constitution
5     Approve the Amendments to the Mirvac    For       For          Management
      Property Trust Constitution
6.1   Approve the Issuance of Performance     For       For          Management
      Rights to Gregory Dyer, Finance
      Director of the Company
6.2   Approve the Issuance of Performance     For       For          Management
      Rights to Susan Lloyd-Hurwitz,
      Incoming Managing Director of the
      Company


--------------------------------------------------------------------------------

MITSUBISHI ESTATE CO LTD

Ticker:       8802           Security ID:  J43916113
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Kimura, Keiji            For       For          Management
2.2   Elect Director Sugiyama, Hirotaka       For       For          Management
2.3   Elect Director Yanagisawa, Yutaka       For       For          Management
2.4   Elect Director Kono, Masaaki            For       For          Management
2.5   Elect Director Kazama, Toshihiko        For       For          Management
2.6   Elect Director Kato, Jo                 For       For          Management
2.7   Elect Director Aiba, Naoto              For       For          Management
2.8   Elect Director Ono, Masamichi           For       For          Management
2.9   Elect Director Okusa, Toru              For       For          Management
2.10  Elect Director Matsuhashi, Isao         For       For          Management
2.11  Elect Director Tokiwa, Fumikatsu        For       For          Management
2.12  Elect Director Gomi, Yasumasa           For       For          Management
2.13  Elect Director Tomioka, Shuu            For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker:       7011           Security ID:  J44002129
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Omiya, Hideaki           For       For          Management
2.2   Elect Director Miyanaga, Shunichi       For       For          Management
2.3   Elect Director Maekawa, Atsushi         For       For          Management
2.4   Elect Director Hara, Hisashi            For       For          Management
2.5   Elect Director Abe, Takashi             For       For          Management
2.6   Elect Director Hishikawa, Akira         For       For          Management
2.7   Elect Director Nishizawa, Takato        For       For          Management
2.8   Elect Director Wani, Masafumi           For       For          Management
2.9   Elect Director Masamori, Shigero        For       For          Management
2.10  Elect Director Kujirai, Yoichi          For       For          Management
2.11  Elect Director Nojima, Tatsuhiko        For       For          Management
2.12  Elect Director Arihara, Masahiko        For       For          Management
2.13  Elect Director Mizutani, Hisakazu       For       For          Management
2.14  Elect Director Kodama, Toshio           For       For          Management
2.15  Elect Director Funato, Takashi          For       For          Management
2.16  Elect Director Kodama, Yukio            For       For          Management
2.17  Elect Director Kojima, Yorihiko         For       For          Management
2.18  Elect Director Christina Ahmadjian      For       For          Management
2.19  Elect Director Tsuda, Hiroki            For       For          Management
3.1   Appoint Statutory Auditor Kuroyanagi,   For       Against      Management
      Nobuo
3.2   Appoint Statutory Auditor Ito,          For       For          Management
      Shinichiro


--------------------------------------------------------------------------------

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  J44497105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2     Amend Articles To Amend Provisions on   For       For          Management
      Preferred Shares to Comply with Basel
      III - Remove Provisions on Class 3
      Preferred Shares to Reflect
      Cancellation
3.1   Elect Director Okihara, Takamune        For       For          Management
3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management
3.3   Elect Director Hirano, Nobuyuki         For       For          Management
3.4   Elect Director Tanaka, Masaaki          For       For          Management
3.5   Elect Director Yuuki, Taihei            For       For          Management
3.6   Elect Director Hamakawa, Ichiro         For       For          Management
3.7   Elect Director Kagawa, Akihiko          For       For          Management
3.8   Elect Director Toyoizumi, Toshiro       For       For          Management
3.9   Elect Director Okamoto, Junichi         For       For          Management
3.10  Elect Director Araki, Saburo            For       For          Management
3.11  Elect Director Noguchi, Hiroyuki        For       For          Management
3.12  Elect Director Tokunari, Muneaki        For       For          Management
3.13  Elect Director Araki, Ryuuji            For       For          Management
3.14  Elect Director Watanabe, Kazuhiro       For       For          Management
3.15  Elect Director Kawamoto, Yuuko          For       For          Management
4.1   Appoint Statutory Auditor Mikumo,       For       For          Management
      Takashi
4.2   Appoint Statutory Auditor Okamoto,      For       Against      Management
      Kunie
4.3   Appoint Statutory Auditor Ikeda,        For       For          Management
      Yasushi
4.4   Appoint Statutory Auditor Kojima, Hideo For       For          Management
5     Amend Deep Discount Stock Option Plan   For       For          Management
      Approved at 2007 AGM and Approve
      Adjustment to Aggregate Compensation
      Ceilings for Directors and Statutory
      Auditors


--------------------------------------------------------------------------------

MITSUI FUDOSAN CO. LTD.

Ticker:       8801           Security ID:  J4509L101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 11
2.1   Elect Director Iwasa, Hiromichi         For       For          Management
2.2   Elect Director Komoda, Masanobu         For       For          Management
2.3   Elect Director Iinuma, Yoshiaki         For       For          Management
2.4   Elect Director Saito, Hitoshi           For       For          Management
2.5   Elect Director Kitahara, Yoshikazu      For       For          Management
2.6   Elect Director Asai, Hiroshi            For       For          Management
2.7   Elect Director Iino, Kenji              For       For          Management
2.8   Elect Director Fujibayashi, Kiyotaka    For       For          Management
2.9   Elect Director Urano, Mitsudo           For       For          Management
2.10  Elect Director Matsushima, Masayuki     For       For          Management
2.11  Elect Director Yamashita, Toru          For       For          Management
2.12  Elect Director Egashira, Toshiaki       For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors
4     Approve Retirement Bonus Payment for    For       For          Management
      Director


--------------------------------------------------------------------------------

MIZUHO FINANCIAL GROUP INC.

Ticker:       8411           Security ID:  J4599L102
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3 for Common
      Shareholders
2     Authorize Preferred Share Repurchase    For       For          Management
      Program
3     Amend Articles To Create New Classes    For       For          Management
      of Preferred Shares
4.1   Elect Director Sato, Yasuhiro           For       For          Management
4.2   Elect Director Tsujita, Yasunori        For       For          Management
4.3   Elect Director Okabe, Toshitsugu        For       For          Management
4.4   Elect Director Hayashi, Nobuhide        For       For          Management
4.5   Elect Director Kanki, Tadashi           For       For          Management
4.6   Elect Director Koike, Masakane          For       For          Management
4.7   Elect Director Nomiyama, Akihiko        For       For          Management
4.8   Elect Director Ohashi, Mitsuo           For       For          Management
4.9   Elect Director Anraku, Kanemitsu        For       For          Management
5     Appoint Statutory Auditor Funaki,       For       For          Management
      Nobukatsu
6     Amend Articles to Cap Total             Against   Against      Shareholder
      Compensation to Any Employee at JPY 30
      Million, Require Advance Shareholder
      Approval for Exceptions
7     Amend Articles to Require Firm to Urge  Against   Against      Shareholder
      Railroads to Install Anticrime Cameras
      in Trains using Mizuho Group Financing
8     Amend Articles to Require Firm to Urge  Against   For          Shareholder
      Subsidiaries Owning Shares in Allied
      Firms to Vote Shares Appropriately
9     Amend Articles to Require Firm to Post  Against   For          Shareholder
      Board Training Policy on Website
10    Amend Articles to Require Shareholder   Against   Against      Shareholder
      Approval for Reinvestment of Any Net
      Profit Not Paid Out as Dividends
11    Amend Articles to Require Firm to Urge  Against   Against      Shareholder
      Subsidiaries to Disclose when Sued to
      Invalidate Shareholder Meeting
      Resolutions
12    Amend Articles to Require Firm to       Against   For          Shareholder
      Annually Disclose Individual Breakdown
      of Director, Statutory Auditor
      Compensation
13    Amend Articles to Require Brokerage     Against   Against      Shareholder
      Subsidiaries Underwriting an IPO to
      Disclose Evaluation Documents and
      their Basis
14    Amend Articles to Require Firm to Urge  Against   Against      Shareholder
      Subsidiaries and Affiliates to Conduct
      Investor Seminars on MBO
      Countermeasures


--------------------------------------------------------------------------------

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG

Ticker:       MUV2           Security ID:  D55535104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports, Including Corporate
      Governance and Remuneration Reports
      for Fiscal 2012(Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 7 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Approve Remuneration System for         For       Did Not Vote Management
      Management Board Members
6     Elect Ann-Kristin Achleitner to the     For       Did Not Vote Management
      Supervisory Board
7     Amend Articles Re: Supervisory Board    For       Did Not Vote Management
      Remuneration
8     Approve Creation of EUR 280 Million     For       Did Not Vote Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

NABTESCO CORP.

Ticker:       6268           Security ID:  J4707Q100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Kotani, Kazuaki          For       For          Management
2.2   Elect Director Imamura, Yuujiro         For       For          Management
2.3   Elect Director Mishiro, Yosuke          For       For          Management
2.4   Elect Director Aoi, Hiroyuki            For       For          Management
2.5   Elect Director Osada, Nobutaka          For       For          Management
2.6   Elect Director Sakamoto, Tsutomu        For       For          Management
2.7   Elect Director Nakamura, Kenichi        For       For          Management
2.8   Elect Director Yamanaka, Nobuyoshi      For       For          Management
2.9   Elect Director Miyake, Toshiya          For       For          Management
2.10  Elect Director Fujiwara, Yutaka         For       For          Management


--------------------------------------------------------------------------------

NAMCO BANDAI HOLDINGS INC

Ticker:       7832           Security ID:  J48454102
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 33
2.1   Elect Director Ishikawa, Shukuo         For       For          Management
2.2   Elect Director Ueno, Kazunori           For       For          Management
2.3   Elect Director Otsu, Shuuji             For       For          Management
2.4   Elect Director Asako, Yuuji             For       For          Management
2.5   Elect Director Oshita, Satoshi          For       For          Management
2.6   Elect Director Tachibana, Masahiro      For       For          Management
2.7   Elect Director Tazaki, Manabu           For       For          Management
2.8   Elect Director Sayama, Nobuo            For       For          Management
2.9   Elect Director Tabuchi, Tomohisa        For       For          Management


--------------------------------------------------------------------------------

NATIONAL AUSTRALIA BANK LIMITED

Ticker:       NAB            Security ID:  Q65336119
Meeting Date: DEC 13, 2012   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Michael Chaney as a Director      For       For          Management
2b    Elect Mark Joiner as a Director         For       For          Management
2c    Elect Paul Rizzo as a Director          For       For          Management
2d    Elect John Waller as a Director         For       For          Management
3a    Approve the Grant of Performance        For       For          Management
      Rights to Cameron Clyne, Group Chief
      Executive Officer
3b    Approve the Grant of Performance        For       For          Management
      Rights to Mark Joiner, Executive
      Director of Finance
4     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANK OF CANADA

Ticker:       NA             Security ID:  633067103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Director Maryse Bertrand          For       For          Management
1.02  Elect Director Lawrence S. Bloomberg    For       For          Management
1.03  Elect Director Pierre Boivin            For       For          Management
1.04  Elect Director Andre Caille             For       For          Management
1.05  Elect Director Gerard Coulombe          For       For          Management
1.06  Elect Director Bernard Cyr              For       For          Management
1.07  Elect Director Gillian H. Denham        For       For          Management
1.08  Elect Director Jean Douville            For       For          Management
1.09  Elect Director Paul Gobeil              For       For          Management
1.10  Elect Director Jean Houde               For       For          Management
1.11  Elect Director Louise Laflamme          For       For          Management
1.12  Elect Director Roseann Runte            For       For          Management
1.13  Elect Director Lino A. Saputo, Jr.      For       For          Management
1.14  Elect Director Pierre Thabet            For       For          Management
1.15  Elect Director Louis Vachon             For       For          Management
2     Advisory Vote on Executive              For       For          Management
      Compensation Approach
3     Ratify Deloitte s.e.n.c.r.l as Auditors For       For          Management
4     Approve Increase in Aggregate           For       For          Management
      Compensation Ceiling for Directors
5     SP 1: Increase Disclosure of Pension    Against   Against      Shareholder
      Plans
6     SP 2: Adopt Policy for Equitable        Against   Against      Shareholder
      Treatment Under the Pension Plans


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 30, 2012   Meeting Type: Annual
Record Date:  JUL 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Sir Peter Gershon as Director     For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Re-elect Nick Winser as Director        For       For          Management
8     Re-elect Ken Harvey as Director         For       For          Management
9     Re-elect Linda Adamany as Director      For       For          Management
10    Re-elect Philip Aiken as Director       For       For          Management
11    Elect Nora Brownell as Director         For       For          Management
12    Elect Paul Golby as Director            For       For          Management
13    Elect Ruth Kelly as Director            For       For          Management
14    Re-elect Maria Richter as Director      For       For          Management
15    Re-elect George Rose as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
23    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Emerson            For       For          Management
2.2   Elect Director James Estey              For       For          Management
2.3   Elect Director Robert Gallagher         For       For          Management
2.4   Elect Director Vahan Kololian           For       For          Management
2.5   Elect Director Martyn Konig             For       For          Management
2.6   Elect Director Pierre Lassonde          For       For          Management
2.7   Elect Director Randall Oliphant         For       For          Management
2.8   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NEW HOPE CORPORATION LTD.

Ticker:       NHC            Security ID:  Q66635105
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       Against      Management
2     Elect David Fairfull as a Director      For       For          Management
3     Elect Peter Robinson as a Director      For       For          Management
4     Elect Susan Palmer as a Director        For       For          Management
5     Elect Ian Williams as a Director        For       For          Management
6     Approve the Grant of Up to 109,612      For       Against      Management
      Performance Rights to Robert Charles
      Neale, Managing Director of the Company
7     Approve the Increase in Maximum         None      Against      Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

NEW WORLD DEVELOPMENT CO. LTD.

Ticker:       00017          Security ID:  Y63084126
Meeting Date: NOV 21, 2012   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Reelect Chen Guanzhan as Director       For       For          Management
3b    Reelect Ki Man-Fung, Leonie as Director For       For          Management
3c    Reelect Cheng Chi-Heng as Director      For       For          Management
3d    Reelect Cheng Chi-Man, Sonia as         For       Against      Management
      Director
3e    Reelect Cheng Kar-Shing, Peter as       For       For          Management
      Director
3f    Reelect Ho Hau-Hay, Hamilton as         For       For          Management
      Director
3g    Reelect Lee Luen-Wai, John as Director  For       For          Management
3h    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

NEXT PLC

Ticker:       NXT            Security ID:  G6500M106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect John Barton as Director        For       For          Management
5     Re-elect Christos Angelides as Director For       For          Management
6     Re-elect Steve Barber as Director       For       For          Management
7     Re-elect Christine Cross as Director    For       For          Management
8     Re-elect Jonathan Dawson as Director    For       For          Management
9     Re-elect David Keens as Director        For       For          Management
10    Elect Caroline Goodall as Director      For       For          Management
11    Re-elect Francis Salway as Director     For       For          Management
12    Re-elect Andrew Varley as Director      For       For          Management
13    Re-elect Lord Simon Wolfson as Director For       For          Management
14    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Off-Market Purchase           For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NIKON CORP.

Ticker:       7731           Security ID:  654111103
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12
2.1   Elect Director Kimura, Makoto           For       For          Management
2.2   Elect Director Ito, Junichi             For       For          Management
2.3   Elect Director Ushida, Kazuo            For       For          Management
2.4   Elect Director Masai, Toshiyuki         For       For          Management
2.5   Elect Director Okamoto, Yasuyuki        For       For          Management
2.6   Elect Director Hashizume, Norio         For       For          Management
2.7   Elect Director Oki, Hiroshi             For       For          Management
2.8   Elect Director Kanazawa, Kenichi        For       For          Management
2.9   Elect Director Matsuo, Kenji            For       For          Management
2.10  Elect Director Higuchi, Kokei           For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 80


--------------------------------------------------------------------------------

NISSAN MOTOR CO. LTD.

Ticker:       7201           Security ID:  J57160129
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 12.5
2.1   Elect Director Carlos Ghosn             For       For          Management
2.2   Elect Director Shiga, Toshiyuki         For       For          Management
2.3   Elect Director Saikawa, Hiroto          For       For          Management
2.4   Elect Director Colin Dodge              For       For          Management
2.5   Elect Director Yamashita, Mitsuhiko     For       For          Management
2.6   Elect Director Imazu, Hidetoshi         For       For          Management
2.7   Elect Director Greg Kelly               For       For          Management
2.8   Elect Director Jean-Baptiste Duzan      For       For          Management
2.9   Elect Director Nakamura, Katsumi        For       For          Management
3     Approve Stock Appreciation Rights Plan  For       For          Management
      for Directors


--------------------------------------------------------------------------------

NISSIN FOODS HOLDINGS CO LTD

Ticker:       2897           Security ID:  J58063124
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Ando, Koki               For       For          Management
2.2   Elect Director Nakagawa, Susumu         For       For          Management
2.3   Elect Director Ando, Noritaka           For       For          Management
2.4   Elect Director Matsuo, Akihide          For       For          Management
2.5   Elect Director Kijima, Tsunao           For       For          Management
2.6   Elect Director Tanaka, Mitsuru          For       For          Management
2.7   Elect Director Yokoyama, Yukio          For       For          Management
2.8   Elect Director Miura, Yoshinori         For       For          Management
2.9   Elect Director Kobayashi, Ken           For       For          Management
2.10  Elect Director Okafuji, Masahiro        For       For          Management
2.11  Elect Director Ishikura, Yoko           For       For          Management
3     Appoint Statutory Auditor Kanamori,     For       Against      Management
      Kazuo
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NITORI HOLDINGS CO LTD

Ticker:       9843           Security ID:  J58214107
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nitori, Akio             For       For          Management
1.2   Elect Director Sugiyama, Kiyoshi        For       For          Management
1.3   Elect Director Shirai, Toshiyuki        For       For          Management
1.4   Elect Director Komiya, Shoshin          For       For          Management
1.5   Elect Director Ando, Takaharu           For       For          Management
1.6   Elect Director Takeshima, Kazuhiko      For       For          Management
2     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

NITTO DENKO CORP.

Ticker:       6988           Security ID:  J58472119
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2     Approve Annual Bonus Payment to         For       For          Management
      Directors
3.1   Elect Director Nagira, Yukio            For       For          Management
3.2   Elect Director Aizawa, Kaoru            For       For          Management
3.3   Elect Director Takasaki, Hideo          For       For          Management
3.4   Elect Director Sakuma, Yoichiro         For       For          Management
3.5   Elect Director Omote, Toshihiko         For       For          Management
3.6   Elect Director Takeuchi, Toru           For       For          Management
3.7   Elect Director Furuse, Yoichiro         For       For          Management
3.8   Elect Director Mizukoshi, Koshi         For       For          Management
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

NOMURA HOLDINGS INC.

Ticker:       8604           Security ID:  J59009159
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koga, Nobuyuki           For       For          Management
1.2   Elect Director Nagai, Koji              For       For          Management
1.3   Elect Director Yoshikawa, Atsushi       For       For          Management
1.4   Elect Director Suzuki, Hiroyuki         For       For          Management
1.5   Elect Director David Benson             For       For          Management
1.6   Elect Director Sakane, Masahiro         For       For          Management
1.7   Elect Director Kanemoto, Toshinori      For       For          Management
1.8   Elect Director Fujinuma, Tsuguoki       For       Against      Management
1.9   Elect Director Kusakari, Takao          For       For          Management
1.10  Elect Director Clara Furse              For       For          Management
1.11  Elect Director Michael Lim Choo San     For       For          Management


--------------------------------------------------------------------------------

NOMURA RESEARCH INSTITUTE LTD.

Ticker:       4307           Security ID:  J5900F106
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fujinuma, Akihisa        For       For          Management
1.2   Elect Director Shimamoto, Tadashi       For       For          Management
1.3   Elect Director Muroi, Masahiro          For       For          Management
1.4   Elect Director Ishibashi, Keiichi       For       For          Management
1.5   Elect Director Sawada, Mitsuru          For       For          Management
1.6   Elect Director Tanikawa, Shiro          For       For          Management
1.7   Elect Director Minami, Nobuya           For       For          Management
1.8   Elect Director Sawada, Takashi          For       For          Management
1.9   Elect Director Maruyama, Akira          For       For          Management
2     Appoint Statutory Auditor Nonaka,       For       For          Management
      Hisatsugu


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  H5820Q150
Meeting Date: FEB 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.30 per Share
4     Approve Remuneration System             For       For          Management
5.1   Elect Verena Briner as Director         For       For          Management
5.2   Elect Joerg Reinhardt as Director       For       For          Management
5.3   Elect Charles Sawyers as Director       For       For          Management
5.4   Elect William Winters as Director       For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO B         Security ID:  K7314N152
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       Did Not Vote Management
      2012 in the Aggregate Amount of DKK 9.
      4 Million
3.2   Approve Remuneration of Directors for   For       Did Not Vote Management
      2013 in the Amount of DKK 1.5 Million
      for Chairman, DKK 1 Million for Vice
      Chairman, and Base Amount of DKK
      500,000 for Other Members; Approve
      Remuneration for Committee Work
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 18 per Share
5.1   Elect Goran Ando (Chairman) as Director For       Did Not Vote Management
5.2   Elect Jeppe Christiansen (Vice          For       Did Not Vote Management
      Chairman) as New Director
5.3a  Elect Bruno Angelici as Director        For       Did Not Vote Management
5.3b  Elect Henrik Gurtler as Director        For       Did Not Vote Management
5.3c  Elect Liz Hewitt as Director            For       Did Not Vote Management
5.3d  Elect Thomas Koestler as Director       For       Did Not Vote Management
5.3e  Elect Hannu Ryopponen as Director       For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       Did Not Vote Management
      Class B Share Capital via Share
      Cancellation
7.2   Approve Creation of up to DKK 78        For       Did Not Vote Management
      Million Pool of Capital with or
      without Preemptive Rights
7.3   Authorize Repurchase up to 10 Percent   For       Did Not Vote Management
      of Share Capital
7.4   Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
      and Board
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NOVOZYMES A/S

Ticker:       NZYM B         Security ID:  K7317J133
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 2.20 per Share
4     Approve Unchanged Remuneration of       For       Did Not Vote Management
      Directors and Audit Committee
5     Relect Henrik Gurtler (Chairman) as     For       Did Not Vote Management
      Director
6     Relect Kurt Nielsen (Vice-Chairman) as  For       Did Not Vote Management
      Director
7a    Reelect Lena Olving as Director         For       Did Not Vote Management
7b    Reelect Jorgen Rasmussen as Director    For       Did Not Vote Management
7c    Reelect Agnete Raaschou-Nielsen as      For       Did Not Vote Management
      Director
7d    Reelect Mathias Uhlen as Director       For       Did Not Vote Management
8     Ratify PricewaterhouseCoopers           For       Did Not Vote Management
      Statsautoriseret
      Revisionspartnerselskab as Auditors
9a    Approve Reduction of DKK 10.6 Million   For       Did Not Vote Management
      in Share Capital via Share Cancellation
9b    Authorize Board or Chairman of Meeting  For       Did Not Vote Management
      to Make Editorial Changes to Adopted
      Resolutions in Connection with
      Registration
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

ONEX CORPORATION

Ticker:       OCX            Security ID:  68272K103
Meeting Date: MAY 09, 2013   Meeting Type: Annual/Special
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3.1   Elect Director William A. Etherington   For       For          Management
3.2   Elect Director Peter C. Godsoe          For       For          Management
3.3   Elect Director Serge Gouin              For       For          Management
3.4   Elect Director Arni C. Thorsteinson     For       For          Management
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

ONO PHARMACEUTICAL CO. LTD.

Ticker:       4528           Security ID:  J61546115
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2     Amend Articles To Indemnify Directors   For       For          Management
      and Statutory Auditors
3.1   Elect Director Sagara, Gyo              For       For          Management
3.2   Elect Director Awata, Hiroshi           For       For          Management
3.3   Elect Director Sano, Kei                For       For          Management
3.4   Elect Director Kawabata, Kazuhito       For       For          Management
3.5   Elect Director Fujiyoshi, Shinji        For       For          Management
3.6   Elect Director Ono, Isao                For       For          Management
3.7   Elect Director Fukushima, Daikichi      For       For          Management
3.8   Elect Director Kato, Yutaka             For       For          Management
3.9   Elect Director Kurihara, Jun            For       For          Management
4     Appoint Statutory Auditor Tezuka,       For       For          Management
      Michio
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: SEP 27, 2012   Meeting Type: Annual/Special
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Thomas Jenkins        For       For          Management
1.2   Elect Director Mark Barrenechea         For       For          Management
1.3   Elect Director Randy Fowlie             For       For          Management
1.4   Elect Director Gail Hamilton            For       For          Management
1.5   Elect Director Brian J. Jackman         For       For          Management
1.6   Elect Director Stephen J. Sadler        For       For          Management
1.7   Elect Director Michael Slaunwhite       For       For          Management
1.8   Elect Director Katharine B. Stevenson   For       For          Management
1.9   Elect Director Deborah Weinstein        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       For          Management


--------------------------------------------------------------------------------

ORICA LTD.

Ticker:       ORI            Security ID:  Q7160T109
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  JAN 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Michael Tilley as a Director      For       For          Management
2.2   Elect Nora Scheinkestel as a Director   For       For          Management
3     Approve the Adoption of the             For       For          Management
      Remuneration Report
4     Approve the Grant of Up to 350,000      For       Abstain      Management
      Shares to Ian Smith, Managing Director
      of the Company
5     Approve the Grant of Up to 82,000       For       Abstain      Management
      Shares to Noel Meehan, Finance
      Director of the Company


--------------------------------------------------------------------------------

ORIX CORP.

Ticker:       8591           Security ID:  J61933123
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miyauchi, Yoshihiko      For       For          Management
1.2   Elect Director Inoe, Makoto             For       For          Management
1.3   Elect Director Urata, Haruyuki          For       For          Management
1.4   Elect Director Umaki, Tamio             For       For          Management
1.5   Elect Director Kojima, Kazuo            For       For          Management
1.6   Elect Director Yamaya, Yoshiyuki        For       For          Management
1.7   Elect Director Kadowaki, Katsutoshi     For       For          Management
1.8   Elect Director Sasaki, Takeshi          For       For          Management
1.9   Elect Director Tsujiyama, Eiko          For       For          Management
1.10  Elect Director Robert Feldman           For       For          Management
1.11  Elect Director Niinami, Takeshi         For       For          Management
1.12  Elect Director Usui, Nobuaki            For       For          Management
1.13  Elect Director Yasuda, Ryuuji           For       For          Management


--------------------------------------------------------------------------------

OTSUKA HOLDINGS CO LTD

Ticker:       4578           Security ID:  J63117105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Otsuka, Akihiko          For       For          Management
1.2   Elect Director Higuchi, Tatsuo          For       For          Management
1.3   Elect Director Otsuka, Ichiro           For       For          Management
1.4   Elect Director Makise, Atsumasa         For       For          Management
1.5   Elect Director Matsuo, Yoshiro          For       For          Management
1.6   Elect Director Otsuka, Yuujiro          For       For          Management
1.7   Elect Director Kobayashi, Yukio         For       For          Management
1.8   Elect Director Hirotomi, Yasuyuki       For       For          Management
1.9   Elect Director Kawaguchi, Juichi        For       For          Management
2     Appoint Statutory Auditor Tobe,         For       For          Management
      Sadanobu


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton Riddell          For       For          Management
1.2   Elect Director John Gorman              For       For          Management
1.3   Elect Director John Roy                 For       For          Management
1.4   Elect Director James Riddell            For       For          Management
1.5   Elect Director Dirk Junge               For       For          Management
1.6   Elect Director Bernhard Wylie           For       For          Management
1.7   Elect Director James Bell               For       For          Management
1.8   Elect Director David Knott              For       For          Management
1.9   Elect Director Thomas Claugus           For       For          Management
1.10  Elect Director Susan Riddell Rose       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend By-Laws                           For       For          Management


--------------------------------------------------------------------------------

PARK 24 CO.

Ticker:       4666           Security ID:  J63581102
Meeting Date: JAN 29, 2013   Meeting Type: Annual
Record Date:  OCT 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Nishikawa, Koichi        For       For          Management
2.2   Elect Director Sasaki, Kenichi          For       For          Management
2.3   Elect Director Kondo, Tsugio            For       For          Management
2.4   Elect Director Uenishi, Seishi          For       For          Management
2.5   Elect Director Kawakami, Norifumi       For       For          Management
3     Approve Stock Option Plan               For       For          Management
4     Appoint Alternate Statutory Auditor     For       Against      Management
      Okuyama, Akio


--------------------------------------------------------------------------------

PEARSON PLC

Ticker:       PSON           Security ID:  G69651100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Vivienne Cox as Director       For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Robin Freestone as Director    For       For          Management
7     Re-elect Susan Fuhrman as Director      For       For          Management
8     Re-elect Ken Hydon as Director          For       For          Management
9     Re-elect Josh Lewis as Director         For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Elect John Fallon as Director           For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PEMBINA PIPELINE CORPORATION

Ticker:       PPL            Security ID:  706327103
Meeting Date: MAY 10, 2013   Meeting Type: Annual/Special
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Grant D. Billing, Thomas W.       For       For          Management
      Buchanan, Allan L. Edgeworth, Randall
      J. Findlay, Lorne B. Gordon, David M.B.
       LeGresley, Robert B. Michaleski,
      Leslie A. O'Donoghue and Jeffrey T.
      Smith as Directors
1.1   Elect Director Grant D. Billing         For       For          Management
1.2   Elect Director Thomas W. Buchanan       For       For          Management
1.3   Elect Director Allan L. Edgeworth       For       For          Management
1.4   Elect Director Randall J. Findlay       For       For          Management
1.5   Elect Director Lorne B. Gordon          For       For          Management
1.6   Elect Director David M.B. LeGresley     For       For          Management
1.7   Elect Director Robert B. Michaleski     For       For          Management
1.8   Elect Director Leslie A. O'Donoghue     For       For          Management
1.9   Elect Director Jeffrey T. Smith         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Authorize New Class of Preferred Stock  For       For          Management
5     Amend Articles Re: Change Designation   For       For          Management
      of Preferred Shares Series A to Class
      B Preferred Shares and Amend Terms of
      Preferred Shares
6     Approve Increase in Size of Board from  For       For          Management
      Eleven to Thirteen
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

PERNOD RICARD

Ticker:       RI             Security ID:  F72027109
Meeting Date: NOV 09, 2012   Meeting Type: Annual/Special
Record Date:  NOV 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.58 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Severance Payment Agreement     For       For          Management
      with Pierre Pringuet
6     Approve Severance Payment Agreement     For       Against      Management
      with Alexandre Ricard
7     Ratify Appointment of Martina           For       For          Management
      Gonzalez-Gallarza as Director
8     Ratify Appointment of Alexandre Ricard  For       For          Management
      as Director
9     Reelect Alexandre Ricard as Director    For       For          Management
10    Reelect Pierre Pringuet as Director     For       For          Management
11    Reelect Wolfgang Colberg as Director    For       For          Management
12    Reelect Cesar Giron as Director         For       For          Management
13    Reelect Martina Gonzalez-Gallarza as    For       For          Management
      Director
14    Elect Ian Gallienne as Director         For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 875,000
16    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
17    Authorize up to 0.7 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Authorize up to 0.7 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Amend Article 5 of Bylaws Re:           For       For          Management
      Company's Duration
21    Amend Article 20 of Bylaws Re: Age      For       For          Management
      Limit of the Chairman of the Board
22    Amend Article 27 of Bylaws Re:          For       Against      Management
      Related-Party Transactions
23    Amend Article 32 of Bylaws Re:          For       For          Management
      Convening of General Meetings
24    Amend Article 33 of Bylaws Re: Proxy    For       For          Management
      Voting, Shareholders Proposals
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PIRELLI & C. S.P.A

Ticker:       PC             Security ID:  T76434199
Meeting Date: MAY 13, 2013   Meeting Type: Annual/Special
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Elect Carlo Salvatori as Director;      For       Against      Management
      Elect Two Directors (Bundled) and/or
      Reduce the Number of Directors
3     Approve Remuneration Report             For       For          Management
4     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws                    For       For          Management


--------------------------------------------------------------------------------

POLA ORBIS HOLDINGS INC

Ticker:       4927           Security ID:  J6388P103
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25


--------------------------------------------------------------------------------

POWER ASSETS HOLDINGS LTD.

Ticker:       00006          Security ID:  Y7092Q109
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chan Loi Shun as Director         For       Against      Management
3b    Elect Fong Chi Wai, Alex as Director    For       For          Management
3c    Elect Lee Lan Yee, Francis as Director  For       For          Management
3d    Elect Frank John Sixt as Director       For       Against      Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

PRECISION DRILLING CORP.

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Donovan       For       For          Management
1.2   Elect Director Brian J. Gibson          For       For          Management
1.3   Elect Director Allen R. Hagerman        For       For          Management
1.4   Elect Director Catherine Hughes         For       For          Management
1.5   Elect Director Stephen J.J. Letwin      For       For          Management
1.6   Elect Director Kevin O. Meyers          For       For          Management
1.7   Elect Director Patrick M. Murray        For       For          Management
1.8   Elect Director Kevin A. Neveu           For       For          Management
1.9   Elect Director Robert L. Phillips       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Adopt New Bylaws                        For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Amend Stock Option Plan                 For       For          Management
6     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

PROGRESS ENERGY RESOURCES CORP.

Ticker:       PRQ            Security ID:  74326Y107
Meeting Date: AUG 28, 2012   Meeting Type: Special
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by PETRONAS         For       For          Management
      Carigali Canada Ltd.


--------------------------------------------------------------------------------

PRUDENTIAL PLC

Ticker:       PRU            Security ID:  G72899100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Philip Remnant as Director        For       For          Management
5     Re-elect Sir Howard Davies as Director  For       For          Management
6     Re-elect Robert Devey as Director       For       For          Management
7     Re-elect John Foley as Director         For       For          Management
8     Re-elect Michael Garrett as Director    For       For          Management
9     Re-elect Ann Godbehere as Director      For       For          Management
10    Re-elect Alexander Johnston as Director For       For          Management
11    Re-elect Paul Manduca as Director       For       For          Management
12    Re-elect Michael McLintock as Director  For       For          Management
13    Re-elect Kaikhushru Nargolwala as       For       For          Management
      Director
14    Re-elect Nicolaos Nicandrou as Director For       For          Management
15    Re-elect Barry Stowe as Director        For       For          Management
16    Re-elect Tidjane Thiam as Director      For       For          Management
17    Re-elect Lord Turnbull as Director      For       For          Management
18    Re-elect Michael Wells as Director      For       For          Management
19    Reappoint KPMG Audit plc as Auditors    For       For          Management
20    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Approve Savings-Related Share Option    For       For          Management
      Scheme
25    Approve Long Term Incentive Plan        For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
28    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

QR NATIONAL LTD.

Ticker:       QRN            Security ID:  Q778A4103
Meeting Date: NOV 21, 2012   Meeting Type: Annual
Record Date:  NOV 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor of the Company
3a    Elect Karen Field as a Director         For       For          Management
3b    Elect John Cooper as a Director         For       For          Management
3c    Elect Graeme John as a Director         For       For          Management
4     Approve the Grant of Up to 582,090      For       For          Management
      Performance Rights to Lance E
      Hockridge, Managing Director and CEO
      of the Company
5     Approve the Adoption of the             For       For          Management
      Remuneration Report
6     Approve the Change of Company Name to   For       For          Management
      Aurizon Holdings Limited


--------------------------------------------------------------------------------

QR NATIONAL LTD.

Ticker:       QRN            Security ID:  Q778A4103
Meeting Date: NOV 21, 2012   Meeting Type: Special
Record Date:  NOV 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Selective Buyback of 288.   For       For          Management
      18 Million Fully Paid Ordinary Shares
      from Queensland Treasury Holdings Pty
      Ltd


--------------------------------------------------------------------------------

RAIFFEISEN BANK INTERNATIONAL AG

Ticker:       RBI            Security ID:  A7111G104
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  JUN 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.17 per Share
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify KPMG Austria AG as Auditors      For       For          Management
7     Elect Klaus Buchleitner as Supervisory  For       Against      Management
      Board Member
8     Approve Creation of EUR 298.1 Million   For       Against      Management
      Pool of Capital without Preemptive
      Rights
9     Approve Issuance of Convertible Bonds   For       Against      Management
      with a Maximum Total Amount of EUR 2
      Billion
10    Approve Creation of EUR 119.3 Million   For       Against      Management
      Pool of Capital without Preemptive
      Rights to Grant Conversion or
      Subscription Rights Pursuant to
      Resolution in Item 9
11    Approve Issuance of up to 208,588       For       Against      Management
      shares to Members of the Management
      Board under Share Transfer Program


--------------------------------------------------------------------------------

RAKUTEN CO.

Ticker:       4755           Security ID:  J64264104
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikitani, Hiroshi        For       For          Management
1.2   Elect Director Kunishige, Atsushi       For       For          Management
1.3   Elect Director Kobayashi, Masatada      For       For          Management
1.4   Elect Director Shimada, Toru            For       For          Management
1.5   Elect Director Sugihara, Akio           For       For          Management
1.6   Elect Director Takeda, Kazunori         For       For          Management
1.7   Elect Director Yasutake, Hiroaki        For       For          Management
1.8   Elect Director Yamada, Yoshihisa        For       For          Management
1.9   Elect Director Charles B. Baxter        For       For          Management
1.10  Elect Director Kusano, Koichi           For       For          Management
1.11  Elect Director Kutaragi, Ken            For       For          Management
1.12  Elect Director Joshua G. James          For       Against      Management
1.13  Elect Director Fukino, Hiroshi          For       For          Management
1.14  Elect Director Murai, Jun               For       For          Management
1.15  Elect Director Hyakuno, Kentaro         For       For          Management
2     Appoint Statutory Auditor Kunitake,     For       Against      Management
      Tanekiyo
3     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

RAMSAY HEALTH CARE LTD.

Ticker:       RHC            Security ID:  Q7982Y104
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3.1   Elect Paul Joseph Ramsay as a Director  For       For          Management
3.2   Elect Michael Stanley Siddle as a       For       Against      Management
      Director
4.1   Approve the Grant of 220,000            For       For          Management
      Performance Rights to Christopher Paul
      Rex, Managing Director of the Company
4.2   Approve the Grant of 95,000             For       For          Management
      Performance Rights to Bruce Roger
      Soden, Group Finance Director of the
      Company


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD

Ticker:       RRS            Security ID:  G73740113
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  APR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Philippe Lietard as Director   For       For          Management
5     Re-elect Mark Bristow as Director       For       For          Management
6     Re-elect Norborne Cole Jr as Director   For       For          Management
7     Re-elect Christopher Coleman as         For       For          Management
      Director
8     Re-elect Kadri Dagdelen as Director     For       For          Management
9     Elect Jeanine Mabunda Lioko as Director For       For          Management
10    Re-elect Graham Shuttleworth as         For       For          Management
      Director
11    Re-elect Andrew Quinn as Director       For       For          Management
12    Re-elect Karl Voltaire as Director      For       For          Management
13    Reappoint BDO LLP as Auditors           For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Approve Awards of Ordinary Shares to    For       For          Management
      Non-executive Directors
17    Approve Grant of a One-Off Career       For       Against      Management
      Shares Award of Ordinary Shares to the
      CEO
18    Approve Increase in Non-Executive       For       For          Management
      Directors' Aggregate Fees
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

RECKITT BENCKISER GROUP PLC

Ticker:       RB.            Security ID:  G74079107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Adrian Bellamy as Director     For       For          Management
5     Re-elect Peter Harf as Director         For       For          Management
6     Re-elect Richard Cousins as Director    For       For          Management
7     Re-elect Kenneth Hydon as Director      For       For          Management
8     Re-elect Rakesh Kapoor as Director      For       For          Management
9     Re-elect Andre Lacroix as Director      For       For          Management
10    Re-elect Graham Mackay as Director      For       For          Management
11    Re-elect Judith Sprieser as Director    For       For          Management
12    Re-elect Warren Tucker as Director      For       For          Management
13    Elect Adrian Hennah as Director         For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K113
Meeting Date: JAN 24, 2013   Meeting Type: Special
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Return of Cash to Shareholders  For       For          Management
      Through the Issue of B Shares and
      Share Capital Consolidation
2     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
4     Authorise Market Purchase of New        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

REXAM PLC

Ticker:       REX            Security ID:  G1274K212
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Johanna Waterous as Director      For       For          Management
5     Re-elect Stuart Chambers as Director    For       For          Management
6     Re-elect Graham Chipchase as Director   For       For          Management
7     Re-elect David Robbie as Director       For       For          Management
8     Re-elect John Langston as Director      For       For          Management
9     Re-elect Leo Oosterveer as Director     For       For          Management
10    Re-elect Jean-Pierre Rodier as Director For       For          Management
11    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

RIOCAN REAL ESTATE INVESTMENT TRUST

Ticker:       REI.UN         Security ID:  766910103
Meeting Date: JUN 05, 2013   Meeting Type: Annual/Special
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Trustee Bonnie Brooks             For       For          Management
1.2   Elect Trustee Clare R. Copeland         For       Withhold     Management
1.3   Elect Trustee Raymond M. Gelgoot        For       For          Management
1.4   Elect Trustee Paul Godfrey              For       For          Management
1.5   Elect Trustee Dale H. Lastman           For       For          Management
1.6   Elect Trustee Sharon Sallows            For       For          Management
1.7   Elect Trustee Edward Sonshine           For       For          Management
1.8   Elect Trustee Charles M. Winograd       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Trustees to Fix Their
      Remuneration
3     Approve Advance Notice Policy           For       For          Management
4     Amend Declaration of Trust              For       For          Management


--------------------------------------------------------------------------------

ROLLS-ROYCE HOLDINGS PLC

Ticker:       RR             Security ID:  G76225104
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Ian Davis as Director             For       For          Management
4     Elect Jasmin Staiblin as Director       For       For          Management
5     Re-elect John Rishton as Director       For       For          Management
6     Re-elect Dame Helen Alexander as        For       For          Management
      Director
7     Re-elect Lewis Booth as Director        For       For          Management
8     Re-elect Sir Frank Chapman as Director  For       For          Management
9     Re-elect Iain Conn as Director          For       For          Management
10    Re-elect James Guyette as Director      For       For          Management
11    Re-elect John McAdam as Director        For       For          Management
12    Re-elect Mark Morris as Director        For       For          Management
13    Re-elect John Neill as Director         For       For          Management
14    Re-elect Colin Smith as Director        For       For          Management
15    Reappoint KPMG Audit plc as Auditors    For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Payment to Shareholders         For       For          Management
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  G7S86Z172
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Sandy Crombie as Director      For       For          Management
4     Re-elect Alison Davis as Director       For       For          Management
5     Re-elect Tony Di Iorio as Director      For       For          Management
6     Re-elect Philip Hampton as Director     For       For          Management
7     Re-elect Stephen Hester as Director     For       For          Management
8     Re-elect Penny Hughes as Director       For       For          Management
9     Re-elect Brendan Nelson as Director     For       For          Management
10    Re-elect Baroness Noakes as Director    For       For          Management
11    Re-elect Art Ryan as Director           For       For          Management
12    Re-elect Bruce Van Saun as Director     For       For          Management
13    Re-elect Philip Scott as Director       For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Approve Renewal of Directors'           For       For          Management
      Authority to Offer Shares in lieu of a
      Cash Dividend
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:       RBS            Security ID:  G7S86Z172
Meeting Date: MAY 14, 2013   Meeting Type: Special
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Equity Convertible Notes
2     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Equity Convertible Notes


--------------------------------------------------------------------------------

RTL GROUP S.A.

Ticker:       RTL            Security ID:  L80326108
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2.1   Approve Financial Statements            For       For          Management
2.2   Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Approve Discharge of Directors          For       For          Management
4.2   Approve Discharge of Auditors           For       For          Management
5.1   Elect Judith Hartmann as Director       For       For          Management
5.2   Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
6     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

RWE AG

Ticker:       RWE            Security ID:  D6629K109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Approve Remuneration System for         For       Against      Management
      Management Board Members
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2013
7     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for the Half Year Financial
      Report 2013
8a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
8b    Elect Hans-Peter Keitel to the          For       For          Management
      Supervisory Board
9     Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUL 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Alan Clark as Director         For       For          Management
4     Re-elect Mark Armour as Director        For       For          Management
5     Re-elect Geoffrey Bible as Director     For       For          Management
6     Re-elect Dinyar Devitre as Director     For       For          Management
7     Re-elect Lesley Knox as Director        For       For          Management
8     Re-elect Graham Mackay as Director      For       Abstain      Management
9     Re-elect John Manser as Director        For       Against      Management
10    Re-elect John Manzoni as Director       For       For          Management
11    Re-elect Miles Morland as Director      For       Against      Management
12    Re-elect Dambisa Moyo as Director       For       For          Management
13    Re-elect Carlos Perez Davila as         For       For          Management
      Director
14    Re-elect Cyril Ramaphosa as Director    For       Against      Management
15    Re-elect Alejandro Santo Domingo        For       For          Management
      Davila as Director
16    Re-elect Helen Weir as Director         For       For          Management
17    Re-elect Howard Willard as Director     For       For          Management
18    Re-elect Jamie Wilson as Director       For       For          Management
19    Approve Final Dividend                  For       For          Management
20    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SAIPEM

Ticker:       SPM            Security ID:  T82000117
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Director                          For       Against      Management
4     Approve Remuneration of Auditors        For       For          Management
5     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

SALVATORE FERRAGAMO S.P.A

Ticker:       SFER           Security ID:  T80736100
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management


--------------------------------------------------------------------------------

SAMPO OYJ

Ticker:       SAMAS          Security ID:  X75653109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's and
      Auditor's Report; Receive CEO's Review
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.35 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 160,000 for
      Chairman, EUR 100,000 for Vice
      Chairman, and EUR 80,000 for Other
      Directors
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Anne Brunila, Grate Axen,       For       For          Management
      Veli-Matti Mattila, Eira
      Palin-Lehtinen, Matti Vuoria, Per
      Sorlie, and Bjorn Wahlroos (Chairman)
      as Directors; Elect Jannica Fagerholm
      as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify Ernst & Young as Auditors        For       For          Management
15    Authorize Repurchase of up to 50        For       For          Management
      Million Issued Class A Shares
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SANDS CHINA LTD.

Ticker:       01928          Security ID:  G7800X107
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Toh Hup Hock as Executive         For       For          Management
      Director
3b    Elect Michael Alan Leven as             For       For          Management
      Non-Executive Director
3c    Elect Jeffrey Howard Schwartz as        For       For          Management
      Non-Executive Director
3d    Elect David Muir Turnbull as            For       For          Management
      Independent Non-Executive Director
3e    Elect Victor Patrick Hoog Antink as     For       For          Management
      Independent Non-Executive Director
3f    Elect Steven Zygmunt Strasser as        For       For          Management
      Independent Non-Executive Director
3g    Authorize Board to Fix the              For       For          Management
      Remuneration of Directors
4     Reappoint PricewaterhouseCoopers as     None      None         Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Adopt Company's Formal Chinese Name,    For       For          Management
      and Amend Memorandum and Articles of
      Association to Reflect the Amended
      Name of the Company
9     Amend Memorandum and Articles of        For       Against      Management
      Association of the Company


--------------------------------------------------------------------------------

SANOFI

Ticker:       SAN            Security ID:  F5548N101
Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.77 per Share
4     Elect Fabienne Lecorvaisier as Director For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 520 Million
8     Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
9     Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
10    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
11    Approve Employee Stock Purchase Plan    For       For          Management
12    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Grants of
      Restricted Shares in Substitution for
      Discount under Capital Increases for
      Employee Stock Purchase Plans
13    Authorize up to 0.7 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plan
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANRIO CO. LTD.

Ticker:       8136           Security ID:  J68209105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tsuji, Shintaro          For       For          Management
1.2   Elect Director Tsuji, Kunihiko          For       For          Management
1.3   Elect Director Emori, Susumu            For       For          Management
1.4   Elect Director Fukushima, Kazuyoshi     For       For          Management
1.5   Elect Director Hatoyama, Rehito         For       For          Management
1.6   Elect Director Nakaya, Takahide         For       For          Management
1.7   Elect Director Miyauchi, Saburo         For       For          Management
1.8   Elect Director Sakiyama, Yuuko          For       For          Management
1.9   Elect Director Furuhashi, Yoshio        For       For          Management
1.10  Elect Director Hanado, Yasuhito         For       For          Management
2     Approve Retirement Bonus Payment for    For       Against      Management
      Directors


--------------------------------------------------------------------------------

SANTEN PHARMACEUTICAL CO. LTD.

Ticker:       4536           Security ID:  J68467109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Kurokawa, Akira          For       For          Management
2.2   Elect Director Furukado, Sadatoshi      For       For          Management
2.3   Elect Director Kotani, Noboru           For       For          Management
2.4   Elect Director Okumura, Akihiro         For       For          Management
2.5   Elect Director Katayama, Takayuki       For       For          Management
3     Approve Retirement Bonus and Special    For       For          Management
      Payments in Connection with Abolition
      of Retirement Bonus System
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Kenneth Alfred Dean as a Director For       For          Management
2b    Elect Jane Sharman Hemstritch as a      For       For          Management
      Director
2c    Elect Gregory John Walton Martin as a   For       For          Management
      Director
2d    Elect Hock Goh as a Director            For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Share Acquisition  For       For          Management
      Rights to David Knox, Chief Executive
      Officer and Managing Director of the
      Company
5     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

SAP AG

Ticker:       SAP            Security ID:  D66992104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.85 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2013


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  G7945E105
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       For          Management
2     Reelect Olav Troim as Director          For       Against      Management
3     Reelect Kate Blankenship as Director    For       For          Management
4     Reelect Carl Steen as Director          For       For          Management
5     Reelect Kathrine Fredriksen as Director For       For          Management
6     Approve PricewaterhouseCoopers AS as    For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
7     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

SEGA SAMMY HOLDINGS INC.

Ticker:       6460           Security ID:  J7028D104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Satomi, Hajime           For       For          Management
1.2   Elect Director Nakayama, Keishi         For       For          Management
1.3   Elect Director Sugano, Akira            For       For          Management
1.4   Elect Director Satomi, Haruki           For       For          Management
1.5   Elect Director Tsurumi, Naoya           For       For          Management
1.6   Elect Director Oguchi, Hisao            For       For          Management
1.7   Elect Director Aoki, Shigeru            For       For          Management
1.8   Elect Director Iwanaga, Yuuji           For       For          Management
1.9   Elect Director Natsuno, Takeshi         For       For          Management
2.1   Appoint Statutory Auditor Kazashi,      For       For          Management
      Tomio
2.2   Appoint Statutory Auditor Hirakawa,     For       For          Management
      Toshio
2.3   Appoint Statutory Auditor Miyazaki,     For       For          Management
      Hisashi
2.4   Appoint Statutory Auditor Enomoto,      For       Against      Management
      Mineo


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO LTD

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 33
2.1   Elect Director Suzuki, Toshifumi        For       For          Management
2.2   Elect Director Murata, Noritoshi        For       For          Management
2.3   Elect Director Goto, Katsuhiro          For       For          Management
2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management
2.5   Elect Director Ito, Junro               For       For          Management
2.6   Elect Director Takahashi, Kunio         For       For          Management
2.7   Elect Director Shimizu, Akihiko         For       For          Management
2.8   Elect Director Kamei, Atsushi           For       For          Management
2.9   Elect Director Isaka, Ryuichi           For       For          Management
2.10  Elect Director Anzai, Takashi           For       For          Management
2.11  Elect Director Otaka, Zenko             For       For          Management
2.12  Elect Director Matsumoto, Ryu           For       For          Management
2.13  Elect Director Okubo, Tsuneo            For       For          Management
2.14  Elect Director Shimizu, Noritaka        For       For          Management
2.15  Elect Director Scott Trevor Davis       For       For          Management
2.16  Elect Director Nonaka, Ikujiro          For       For          Management
3     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 18, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Tony Ballance as Director      For       For          Management
5     Re-elect Bernard Bulkin as Director     For       For          Management
6     Re-elect Richard Davey as Director      For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect Gordon Fryett as Director      For       For          Management
9     Re-elect Martin Kane as Director        For       For          Management
10    Re-elect Martin Lamb as Director        For       For          Management
11    Re-elect Michael McKeon as Director     For       For          Management
12    Re-elect Baroness Noakes as Director    For       For          Management
13    Re-elect Andy Smith as Director         For       For          Management
14    Re-elect Tony Wray as Director          For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
22    Approve Special Dividend                For       For          Management
23    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

SGS SA

Ticker:       SGSN           Security ID:  H7484G106
Meeting Date: MAR 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Ordinary Dividends of CHF 30.00 per
      Share and Additional Dividends of CHF
      28.00 per Share
5     Ratify Deloitte SA as Auditors          For       For          Management
6     Approve Creation of CHF 500,000 Pool    For       For          Management
      of Capital without Preemptive Rights


--------------------------------------------------------------------------------

SHIN-ETSU CHEMICAL CO. LTD.

Ticker:       4063           Security ID:  J72810120
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Saito, Yasuhiko          For       For          Management
2.2   Elect Director Takasugi, Koji           For       For          Management
2.3   Elect Director Ishihara, Toshinobu      For       For          Management
2.4   Elect Director Frank Peter Popoff       For       Against      Management
2.5   Elect Director Miyazaki, Tsuyoshi       For       For          Management
2.6   Elect Director Fukui, Toshihiko         For       For          Management
2.7   Elect Director Miyajima, Masaki         For       For          Management
2.8   Elect Director Kasahara, Toshiyuki      For       For          Management
2.9   Elect Director Onezawa, Hidenori        For       For          Management
2.10  Elect Director Nakamura, Ken            For       For          Management
2.11  Elect Director Matsui, Yukihiro         For       For          Management
2.12  Elect Director Okamoto, Hiroaki         For       For          Management
2.13  Elect Director Ueno, Susumu             For       For          Management
2.14  Elect Director Maruyama, Kazumasa       For       For          Management
3     Appoint Statutory Auditor Fukui, Taku   For       Against      Management
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SHINSEI BANK LTD.

Ticker:       8303           Security ID:  J7385L103
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Toma, Shigeki            For       For          Management
1.2   Elect Director Nakamura, Yukio          For       For          Management
1.3   Elect Director J. Christopher Flowers   For       For          Management
1.4   Elect Director Ernest M. Higa           For       For          Management
1.5   Elect Director Kani, Shigeru            For       For          Management
1.6   Elect Director Makihara, Jun            For       For          Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  G8124V108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect William Burns as Director      For       For          Management
4     Re-elect Matthew Emmens as Director     For       For          Management
5     Re-elect Dr David Ginsburg as Director  For       For          Management
6     Re-elect Graham Hetherington as         For       For          Management
      Director
7     Re-elect David Kappler as Director      For       For          Management
8     Re-elect Susan Kilsby as Director       For       For          Management
9     Re-elect Anne Minto as Director         For       For          Management
10    Re-elect David Stout as Director        For       For          Management
11    Elect Dr Steven Gillis as Director      For       For          Management
12    Elect Dr Flemming Ornskov as Director   For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 27, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Adopt SingTel Performance Share Plan    For       For          Management
      2012
3     Approve Participation by Chua Sock      For       For          Management
      Koong in the SingTel Performance Share
      Plan


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.09 Per  For       For          Management
      Share
3     Reelect Chua Sock Koong as Director     For       For          Management
4     Reelect Fang Ai Lian as Director        For       For          Management
5     Reelect Kaikhushru Shiavax Nargolwala   For       For          Management
      as Director
6     Reelect Ong Peng Tsin as Director       For       For          Management
7     Reelect Bobby Chin Yoke Choong as       For       For          Management
      Director
8     Approve Directors' Fees for the Year    For       For          Management
      Ending March 31, 2013
9     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares and Grant    For       For          Management
      of Awards Pursuant to the SingTel
      Performance Share Plan


--------------------------------------------------------------------------------

SJM HOLDINGS LTD.

Ticker:       00880          Security ID:  Y8076V106
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a    Elect Ng Chi Sing as Director           For       For          Management
3b    Elect Chau Tak Hay Director             For       For          Management
3c    Elect Lan Hong Tsung, David Director    For       For          Management
4     Elect Cheng Kar Shun, Henry Director    For       Against      Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

SKANDINAVISKA ENSKILDA BANKEN

Ticker:       SEBA           Security ID:  W25381141
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Prepare and Approve List of             For       Did Not Vote Management
      Shareholders
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
10    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of 2.75 SEK per Share
11    Approve Discharge of Board and          For       Did Not Vote Management
      President
12    Receive Report on Work of Nomination    None      None         Management
      Committee
13    Set Number of Directors at 12; Set      For       Did Not Vote Management
      Number of Auditors at One
14    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of SEK 2.4 Million for
      Chairman, SEK 580,000 for the Vice
      Chairmen, and SEK 500,000 for Other
      Directors: Approve Remuneration for
      Committee Work, Approve Remuneration
      of Auditors
15    Reelect Johan Andresen, Signhild        For       Did Not Vote Management
      Hansen, Annika Falkengren, Urban
      Jansson, Birgitta Kantola, Thomas
      Nicolin, Jesper Ovesen, Jacob
      Wallenberg, and Marcus Wallenberg
      (Chairman) as Directors, Elect Samir
      Brikho, Winnie Fok, and Sven Nyman as
      New Directors
16    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
17    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
18a   Approve Share Deferral Plan for         For       Did Not Vote Management
      President, Group Executive Committee,
      and Certain Other Executive Managers
18b   Approve Share Matching Plan for         For       Did Not Vote Management
      Executive Management and Key Employees
18c   Approve Profit Sharing Program          For       Did Not Vote Management
19a   Authorize Repurchase of up to Two       For       Did Not Vote Management
      Percent of Issued Shares
19b   Authorize Repurchase of Class A and/or  For       Did Not Vote Management
      Class C Shares of up to Ten Percent of
      Issued Shares and Reissuance of
      Repurchased Shares in Connection with
      Long-Term Incentive Plan
19c   Authorize Reissuance of Repurchased     For       Did Not Vote Management
      Class A Shares in Connection with 2013
      Long-Term Equity Programmes
20    Appointment of Auditors of Foundations  For       Did Not Vote Management
      that Have Delegated their Business to
      the Bank
21    Amend Articles: Composition of Board    None      Did Not Vote Shareholder
      (Gender)
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SKY PERFECT JSAT HOLDINGS INC

Ticker:       9412           Security ID:  J75606103
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Reflect Stock         For       For          Management
      Exchange Mandate to Consolidate
      Trading Units
2.1   Elect Director Nishiyama, Shigeki       For       For          Management
2.2   Elect Director Takada, Shinji           For       For          Management
2.3   Elect Director Nito, Masao              For       For          Management
2.4   Elect Director Inoe, Osamu              For       For          Management
2.5   Elect Director Tanaka, Akira            For       For          Management
2.6   Elect Director Nakatani, Iwao           For       For          Management
2.7   Elect Director Mori, Masakatsu          For       For          Management
2.8   Elect Director Iijima, Kazunobu         For       For          Management
2.9   Elect Director Saito, Tadashi           For       For          Management
2.10  Elect Director Hirata, Masayuki         For       For          Management
3     Appoint Statutory Auditor Sakamoto,     For       Against      Management
      Noriaki


--------------------------------------------------------------------------------

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.

Ticker:       00315          Security ID:  G8219Z105
Meeting Date: NOV 06, 2012   Meeting Type: Annual
Record Date:  NOV 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.53 Per   For       For          Management
      Share with a Scrip Dividend Alternative
3a1   Reelect Cheung Wing-yui as Director     For       For          Management
3a2   Reelect David Norman Prince as Director For       Against      Management
3a3   Reelect Siu Hon-wah, Thomas as Director For       For          Management
3a4   Reelect Tsim Wing-kit, Alfred as        For       For          Management
      Director
3a5   Reelect Gan Fock-kin, Eric as Director  For       For          Management
3b    Authorize Board to Fix Directors' Fees  For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SOCIETE GENERALE

Ticker:       GLE            Security ID:  F43638141
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAY 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.45 per Share
3     Approve Stock Dividend Program (New     For       For          Management
      Shares)
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions and
      Acknowledge the Absence of New
      Transactions
6     Reelect Jean-Bernard Levy as Director   For       For          Management
7     Elect Alexandra Schaapveld as Director  For       For          Management
8     Authorize Repurchase of Up to 5         For       For          Management
      Percent of Issued Share Capital
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SODEXO

Ticker:       SW             Security ID:  F84941123
Meeting Date: JAN 21, 2013   Meeting Type: Annual/Special
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.59 per Share
3     Acknowledge Auditors' Special Report    For       Against      Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
4     Reelect Pierre Bellon as Director       For       For          Management
5     Reelect Robert Baconnier as Director    For       For          Management
6     Reelect Astrid Bellon as Director       For       For          Management
7     Reelect Francois-Xavier Bellon as       For       For          Management
      Director
8     Reelect Paul Jeanbart as Director       For       For          Management
9     Reelect Alain Marcheteau as Director    For       For          Management
10    Appoint Anik Chaumartin as Alternate    For       For          Management
      Auditor
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorize up to 2.5 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plan
13    Authorize Issuance of Warrants (BSA)    For       Against      Management
      without Preemptive Rights up to 0.5
      Percent of Issued Capital Reserved for
      Employees and Corporate Officers
14    Approve Employee Stock Purchase Plan    For       For          Management
15    Amend Article 11 of Bylaws Re:          For       For          Management
      Directors Length of Term
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SOFTBANK CORP.

Ticker:       9984           Security ID:  J75963108
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2     Amend Articles To Change Company Name   For       For          Management
      - Amend Business Lines
3.1   Elect Director Son, Masayoshi           For       For          Management
3.2   Elect Director Miyauchi, Ken            For       For          Management
3.3   Elect Director Kasai, Kazuhiko          For       For          Management
3.4   Elect Director Ronald Fisher            For       For          Management
3.5   Elect Director Yun Ma                   For       For          Management
3.6   Elect Director Miyasaka, Manabu         For       For          Management
3.7   Elect Director Yanai, Tadashi           For       For          Management
3.8   Elect Director Mark Schwartz            For       For          Management
4.1   Appoint Statutory Auditor Sano, Mitsuo  For       For          Management
4.2   Appoint Statutory Auditor Uno, Soichiro For       For          Management
4.3   Appoint Statutory Auditor Shibayama,    For       Against      Management
      Koichi
4.4   Appoint Statutory Auditor Kubokawa,     For       For          Management
      Hidekazu


--------------------------------------------------------------------------------

SQUARE ENIX HOLDINGS CO., LTD.

Ticker:       9684           Security ID:  J7659R109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matsuda, Yosuke          For       For          Management
1.2   Elect Director Philip Timo Rogers       For       For          Management
1.3   Elect Director Honda, Keiji             For       For          Management
1.4   Elect Director Chida, Yukinobu          For       For          Management
1.5   Elect Director Yamamura, Yukihiro       For       For          Management
2     Appoint Statutory Auditor Tomiyama,     For       For          Management
      Masaji
3     Appoint Alternate Statutory Auditor     For       For          Management
      Nishijima, Tsuyoshi


--------------------------------------------------------------------------------

SSE PLC

Ticker:       SSE            Security ID:  G8842P102
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUL 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Katie Bickerstaffe as Director For       For          Management
5     Re-elect Jeremy Beeton as Director      For       For          Management
6     Re-elect Lord Smith of Kelvin as        For       For          Management
      Director
7     Re-elect Ian Marchant as Director       For       For          Management
8     Re-elect Gregor Alexander as Director   For       For          Management
9     Re-elect Alistair Phillips-Davies as    For       For          Management
      Director
10    Re-elect Lady Rice as Director          For       For          Management
11    Re-elect Richard Gillingwater as        For       For          Management
      Director
12    Re-elect Thomas Andersen as Director    For       For          Management
13    Reappoint KPMG Audit plc as Auditors    For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STANDARD LIFE PLC

Ticker:       SL.            Security ID:  G84278103
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Special Dividend                For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7A    Re-elect Gerald Grimstone as Director   For       For          Management
7B    Re-elect Colin Buchan as Director       For       For          Management
7C    Re-elect Pierre Danon as Director       For       For          Management
7D    Re-elect Crawford Gillies as Director   For       For          Management
7E    Re-elect David Grigson as Director      For       For          Management
7F    Re-elect Jaqueline Hunt as Director     For       For          Management
7G    Re-elect David Nish as Director         For       For          Management
7H    Re-elect John Paynter as Director       For       For          Management
7I    Re-elect Lynne Peacock as Director      For       For          Management
7J    Re-elect Keith Skeoch as Director       For       For          Management
8     Elect Noel Harwerth as Director         For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise EU Political Donations and    For       For          Management
      Expenditure
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Teo Ek Tor as Director          For       For          Management
3     Reelect Liu Chee Ming as Director       For       For          Management
4     Reelect Nihal Vijaya Devadas Kaviratne  For       For          Management
      as Director
5     Reelect Lim Ming Seong as Director      For       For          Management
6     Reelect Takeshi Kazami as Director      For       For          Management
7     Reelect Sio Tat Hiang as Director       For       For          Management
8     Reelect Tan Tong Hai as Director        For       For          Management
9     Approve Directors' Fees                 For       For          Management
10    Declare Final Dividend                  For       For          Management
11    Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securties with or
      without Preemptive Rights
13    Approve Issuance of Shares Under the    For       Against      Management
      StarHub Pte Ltd. Share Option Plan
14    Approve Grant of Options and Awards     For       Against      Management
      Under the StarHub Share Option Plan
      2004, StarHub Performance Share Plan,
      and StarHub Restricted Stock Plan


--------------------------------------------------------------------------------

STARHUB LTD.

Ticker:       CC3            Security ID:  Y8152F132
Meeting Date: APR 15, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Mandate for Transactions with   For       For          Management
      Related Parties


--------------------------------------------------------------------------------

STELLA INTERNATIONAL HOLDINGS LTD.

Ticker:       01836          Security ID:  G84698102
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chan Fu Keung, William as         For       For          Management
      Director
3b    Elect Yue Chao-Tang, Thomas as Director For       For          Management
3c    Elect Chiang Jeh-Chung, Jack as         For       For          Management
      Director
3d    Elect Chen Li-Ming, Lawrence as         For       For          Management
      Director
3e    Elect Chi Lo-Jen as Director            For       Against      Management
3f    Authorize Board to Fix the              For       For          Management
      Remuneration of Directors
4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

SUEDZUCKER AG

Ticker:       SZU            Security ID:  D82781101
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2011/2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2011
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2011
5.1   Elect Hans-Joerg Gebhard to the         For       Against      Management
      Supervisory Board
5.2   Elect Christian Konrad to the           For       Against      Management
      Supervisory Board
5.3   Elect Ralf Bethke to the Supervisory    For       For          Management
      Board
5.4   Elect Jochen Fenner to the Supervisory  For       Against      Management
      Board
5.5   Elect Erwin Hameseder to the            For       Against      Management
      Supervisory Board
5.6   Elect Ralf Hentzschel to the            For       Against      Management
      Supervisory Board
5.7   Elect Wolfgang Kirsch to the            For       For          Management
      Supervisory Board
5.8   Elect Georg Koch to the Supervisory     For       Against      Management
      Board
5.9   Elect Erhard Landes to the Supervisory  For       Against      Management
      Board
5.10  Elect Joachim Rukwied to the            For       Against      Management
      Supervisory Board
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2012


--------------------------------------------------------------------------------

SUGI HOLDINGS CO. LTD.

Ticker:       7649           Security ID:  J7687M106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Expand Board          For       For          Management
      Eligibility - Amend Business Lines
2.1   Elect Director Sugiura, Hirokazu        For       For          Management
2.2   Elect Director Masuda, Tadashi          For       For          Management
2.3   Elect Director Sugiura, Akiko           For       For          Management
2.4   Elect Director Watanabe, Noriyuki       For       For          Management
2.5   Elect Director Ota, Takao               For       For          Management
2.6   Elect Director Sakakibara, Eiichi       For       For          Management
3     Appoint Statutory Auditor Kanai,        For       For          Management
      Tetsuji


--------------------------------------------------------------------------------

SUMITOMO CORP.

Ticker:       8053           Security ID:  J77282119
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 21
2     Amend Articles To Indemnify Directors   For       For          Management
3.1   Elect Director Nakamura, Kuniharu       For       For          Management
3.2   Elect Director Sasaki, Shinichi         For       For          Management
3.3   Elect Director Kawahara, Takuro         For       For          Management
3.4   Elect Director Togashi, Kazuhisa        For       For          Management
3.5   Elect Director Abe, Yasuyuki            For       For          Management
3.6   Elect Director Furihata, Toru           For       For          Management
3.7   Elect Director Kanegae, Michihiko       For       For          Management
3.8   Elect Director Omori, Kazuo             For       For          Management
3.9   Elect Director Hidaka, Naoki            For       For          Management
3.10  Elect Director Inohara, Hiroyuki        For       For          Management
3.11  Elect Director Harada, Akio             For       For          Management
3.12  Elect Director Matsunaga, Kazuo         For       For          Management
4.1   Appoint Statutory Auditor Moriyama,     For       For          Management
      Takahiro
4.2   Appoint Statutory Auditor Nitta, Mutsuo For       Against      Management
4.3   Appoint Statutory Auditor Kasama, Haruo For       For          Management
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Approve Stock Option Plan, Deep         For       For          Management
      Discount Stock Option Plan and
      Adjustment to Aggregate Compensation
      Ceiling for Directors
7     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Statutory
      Auditors


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2     Amend Articles To Remove Provisions on  For       For          Management
      Class 6 Preferred Shares - Amend
      Provisions on Preferred Shares to
      Comply with Basel III
3.1   Elect Director Oku, Masayuki            For       For          Management
3.2   Elect Director Kunibe, Takeshi          For       For          Management
3.3   Elect Director Kubo, Ken                For       For          Management
3.4   Elect Director Ito, Yuujiro             For       For          Management
3.5   Elect Director Fuchizaki, Masahiro      For       For          Management
3.6   Elect Director Narita, Manabu           For       For          Management
3.7   Elect Director Ogino, Kozo              For       For          Management
3.8   Elect Director Iwamoto, Shigeru         For       For          Management
3.9   Elect Director Nomura, Kuniaki          For       For          Management
4.1   Appoint Statutory Auditor Minami,       For       For          Management
      Koichi
4.2   Appoint Statutory Auditor Uno, Ikuo     For       Against      Management
4.3   Appoint Statutory Auditor Ito, Satoshi  For       Against      Management
5     Appoint Alternate Statutory Auditor     For       For          Management
      Tsunoda, Daiken


--------------------------------------------------------------------------------

SUMITOMO REALTY & DEVELOPMENT CO. LTD.

Ticker:       8830           Security ID:  J77841112
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Takashima, Junji         For       Against      Management
2.2   Elect Director Onodera, Kenichi         For       For          Management
2.3   Elect Director Nishima, Kojun           For       Against      Management
2.4   Elect Director Takemura, Nobuaki        For       For          Management
2.5   Elect Director Kobayashi, Masato        For       For          Management
2.6   Elect Director Sakamoto, Yoshinobu      For       For          Management
2.7   Elect Director Odai, Yoshiyuki          For       For          Management
2.8   Elect Director Kato, Hiroshi            For       For          Management
2.9   Elect Director Ito, Koji                For       For          Management
2.10  Elect Director Tanaka, Toshikazu        For       For          Management
3.1   Appoint Statutory Auditor Abe, Shoichi  For       Against      Management
3.2   Appoint Statutory Auditor Tomoyasu,     For       Against      Management
      Hiroshi
3.3   Appoint Statutory Auditor Kitamura,     For       For          Management
      Tadashi
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

SVENSKA HANDELSBANKEN

Ticker:       SHBA           Security ID:  W90937181
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive
      Consolidated Financial Statements and
      Statutory Reports; Receive Board's
      Report; Receive Auditor's Report;
      Receive Review by CEO
8     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve
      Consolidated Financial Statements and
      Statutory Reports
9     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 10.75 per Share
10    Approve Discharge of Board and          For       For          Management
      President
11    Authorize Repurchase of Up to 40        For       For          Management
      Million Class A and/or Class B Shares
      and Reissuance of Repurchased Shares
12    Authorize Repurchase of Up to 2         For       For          Management
      Percent of Issued Share Capital for
      the Bank's Trading Book
13    Determine Number of Members (11) of     For       For          Management
      Board
14    Determine Number of Auditors (2)        For       For          Management
15    Approve Remuneration of Directors in    For       Against      Management
      the Ammount of SEK 3.15 Million for
      Chairman, SEK 875,000 for Vice
      Chairmen, and SEK 600,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
16    Reelect Anders Nyren (Chairman),        For       Against      Management
      Fredrik Lundberg, Jon Baksaas, Par
      Boman, Tommy Bylund, Lone Schroder,
      Jan Johansson, Sverker Martin-Lof,
      Bente Rathe, Ole Johansson and
      Charlotte Skog as Directors
17    Ratify KPMG and Ernst & Young as        For       For          Management
      Auditors
18    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
19    Approve Proposal Concerning the         For       For          Management
      Appointment of Auditors in Foundations
      Without Own Management
20    Amend Articles of Association:          None      Against      Shareholder
      Composition of Board (Gender)
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWEDBANK AB

Ticker:       SWEDA          Security ID:  W9423X102
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Recieve Address by        None      None         Management
      Chairman of the Board
2     Elect Claes Zettermarck as Chairman of  For       For          Management
      Meeting
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7a    Receive Financial Statements and        None      None         Management
      Statutory Reports
7b    Receive Auditor's Report                None      None         Management
7c    Receive President's Report              None      None         Management
8     Approve Financial Statements and        For       For          Management
      Statutory Reports
9     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 9.90 Per Preference
      Share and SEK 9.90 Per Common Share
10    Approve Discharge of Board and          For       For          Management
      President
11    Determine Number of Board Members (10)  For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.35 Million to the
      Chairman, SEK 675,000 to the Vice
      Chairman, and SEK 400,000 to Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
13    Reelect Olav Fjell, Ulrika Francke,     For       For          Management
      Goran Hedman, Lars Idermark, Anders
      Igel, Pia Rudengren, Anders Sundstrom
      (Chair), Charlotte Stromberg,
      Karl-Henrik Sundstrom, and Siv
      Svensson as Directors
14    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Authorize Repurchase Program of up to   For       For          Management
      One Percent of Issued Share Capital in
      Accordance with the Securities Market
      Act
17    Authorize Share Repurchase Program      For       For          Management
18    Approve Issuance of Convertibles        For       For          Management
      without Preemptive Rights
19a   Approve Collective Remuneration         For       For          Management
      Program 2013
19b   Approve Resolution Regarding Deferred   For       For          Management
      Variable Remuneration in the form of
      Shares under Program 2013
19c   Authorize Transfer of Own Ordinary      For       For          Management
      Shares under Program 2013
20    Proposal to Decrease the Share          None      Against      Shareholder
      Dividend (refer to item 9); Proposal
      to Make the Bank to Again Become a
      Full Service Bank
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SWEDISH MATCH AB

Ticker:       SWMA           Security ID:  W92277115
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Approve Financial Statements and        For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.30 per Share
9     Approve Discharge of Board and          For       For          Management
      President
10a   Approve SEK 7.56 Million Reduction In   For       For          Management
      Share Capital via Share Cancellation;
      Allocate Reduced Amount to Fund for
      Use Pursuant to a Resolution Adopted
      by the General Meeting
10b   Approve SEK 7.56 Million Share Capital  For       For          Management
      Increase via Transfer of Funds from
      Unrestricted Shareholders' Equity to
      Share Capital
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
13    Determine Number of Members (7) and     For       For          Management
      Deputy Members of Board (0)
14    Approve Remuneration of Directors in    For       For          Management
      the Amounts of SEK 1.71 Million to the
      Chairman, SEK 810,000 to the Vice
      Chairman, and SEK 685,000 to Other
      Directors; Approve Remuneration for
      Committee Work
15    Reelect Andrew Cripps (Vice Chair),     For       For          Management
      Karen Guerra, Conny Karlsson (Chair),
      Robert Sharpe, Meg Tiveus, and Joakim
      Westh as Directors; Elect Wenche
      Rolfsen as New Director
16    Determine Number of Auditors (1)        For       For          Management
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify KPMG AB as Auditors              For       For          Management


--------------------------------------------------------------------------------

SYNGENTA AG

Ticker:       SYNN           Security ID:  H84140112
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 9.50 per Share
4.1   Reelect Michael Mack as Director        For       For          Management
4.2   Reelect Jacques Vincent as Director     For       For          Management
4.3   Elect Eleni Gabre-Madhin as Director    For       For          Management
4.4   Elect Eveline Saupper as Director       For       For          Management
5     Ratify Ernst & Young as Auditors        For       For          Management


--------------------------------------------------------------------------------

TAIHEIYO CEMENT CORP.

Ticker:       5233           Security ID:  J7923L110
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2
2.1   Elect Director Tokuue, Keiji            For       Against      Management
2.2   Elect Director Fukuda, Shuuji           For       Against      Management
2.3   Elect Director Kurasaki, Sho            For       For          Management
2.4   Elect Director Ishii, Koji              For       For          Management
2.5   Elect Director Ogawa, Kenji             For       For          Management
2.6   Elect Director Minato, Takaki           For       For          Management
2.7   Elect Director Kasamura, Hidehiko       For       For          Management
2.8   Elect Director Kikuchi, Ken             For       For          Management
2.9   Elect Director Kitabayashi, Yuuichi     For       For          Management
2.10  Elect Director Matsushima, Shigeru      For       For          Management
3     Appoint Statutory Auditor Kamimura,     For       For          Management
      Kiyoshi


--------------------------------------------------------------------------------

TAISEI CORP.

Ticker:       1801           Security ID:  J79561130
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 2.5
2.1   Elect Director Yamauchi, Takashi        For       For          Management
2.2   Elect Director Ichihara, Hirofumi       For       For          Management
2.3   Elect Director Kimura, Hiroyuki         For       For          Management
2.4   Elect Director Akune, Misao             For       For          Management
2.5   Elect Director Dai, Kazuhiko            For       For          Management
2.6   Elect Director Murata, Yoshiyuki        For       For          Management
2.7   Elect Director Sakurai, Shigeyuki       For       For          Management
2.8   Elect Director Sakai, Masahiro          For       For          Management
2.9   Elect Director Tsuji, Toru              For       For          Management
2.10  Elect Director Sudo, Fumio              For       For          Management


--------------------------------------------------------------------------------

TATE & LYLE PLC

Ticker:       TATE           Security ID:  G86838128
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUL 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Peter Gershon as Director  For       For          Management
5     Re-elect Javed Ahmed as Director        For       For          Management
6     Re-elect Tim Lodge as Director          For       For          Management
7     Re-elect Liz Airey as Director          For       For          Management
8     Re-elect William Camp as Director       For       For          Management
9     Re-elect Evert Henkes as Director       For       For          Management
10    Re-elect Douglas Hurt as Director       For       For          Management
11    Elect Dr Ajai Puri as Director          For       For          Management
12    Re-elect Robert Walker as Director      For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Approve Performance Share Plan          For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TECHNIP

Ticker:       TEC            Security ID:  F90676101
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.68 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      Mentioning the Absence of New
      Related-Party Transactions
5     Ratify Appointment of Alexandra Bech    For       For          Management
      Gjorv as Director
6     Reelect Alexandra Bech Gjorv as         For       For          Management
      Director
7     Reelect Marie-Ange Debon as Director    For       For          Management
8     Reelect Gerard Hauser as Director       For       For          Management
9     Reelect Joseph Rinaldi as Director      For       For          Management
10    Elect Manisha Girotra as Director       For       For          Management
11    Elect Pierre-Jean Sivignon as Director  For       For          Management
12    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize up to 0.50 Percent of Issued  For       For          Management
      Capital for Use in Restricted Stock
      Plan
15    Authorize Restricted Stock Plan         For       For          Management
      Reserved for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 14
16    Authorize up to 0.30 Percent of Issued  For       For          Management
      Capital for Use in Stock Option Plan
17    Authorize Stock Option Plan Reserved    For       For          Management
      for Chairman and/or CEO and
      Executives, Subject to Approval of
      Item 16
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELE2 AB

Ticker:                      Security ID:  W95878117
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Chairman's Report               None      None         Management
8     Receive President's Report              None      None         Management
9     Receive Financial Statements and        None      None         Management
      Statutory Reports
10    Approve Financial Statements and        For       For          Management
      Statutory Reports
11    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.10 per Share
12    Approve Discharge of Board and          For       For          Management
      President
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members of Board (0)
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 5.8
      Million; Approve Remuneration of
      Auditors
15    Reelect Lars Berg, Mia Brunell          For       For          Management
      Livfors, John Hepburn, Erik
      Mitteregger, Mike Parton (Chair), and
      John Shakeshaft as Directors; Elect
      Carla Smits-Nusteling and Mario
      Zanotti as New Directors
16    Authorize Cristina Stenbeck and         For       For          Management
      Representatives of at Least Three of
      Company's Largest Shareholders to
      Serve on Nominating Committee
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Authorize Share Repurchase Program      For       For          Management
19    Amend Articles Re: Set Minimum (400     For       For          Management
      Million) and Maximum (1.6 Billion)
      Number of Shares; Ser Minimum and
      Maximum Number of Shares within
      Different Share Classes
20    Approve Share Redemption Program        For       For          Management
21a   Instruct the Board to Prepare a         None      Against      Shareholder
      Proposal for the 2014 AGM Regarding
      Board Representation for the Small and
      Mid-Sized Shareholders
21b   Instruct the Board to Establish a       None      Against      Shareholder
      Shareholders' Association
21c   Approve Shareholder Proposal to         None      Against      Shareholder
      Investigate the Company's Customer
      Policy
21d   Approve Shareholder Proposal to         None      Against      Shareholder
      Investigate the Company's Investor
      Relations Policy
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TELE2 AB

Ticker:                      Security ID:  W95878117
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Approve 2013 Restricted Stock Plan;     For       For          Management
      Approve Associated Formalities
8     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TELECOM CORPORATION OF NEW ZEALAND LTD.

Ticker:       TEL            Security ID:  Q89499109
Meeting Date: SEP 28, 2012   Meeting Type: Annual
Record Date:  SEP 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Fix the              For       For          Management
      Remuneration of KPMG, the Auditors of
      the Company
2     Elect Mark Verbiest as a Director       For       For          Management
3     Elect Paul Berriman as a Director       For       For          Management
4     Elect Simon Moutter as a Director       For       For          Management
5     Approve the Issuance of Up to 1         For       For          Management
      Million Shares to Simon Moutter, Chief
      Executive Officer of the Company
6     Approve the Issuance of Up to 2.5       For       For          Management
      Million Share Rights to Simon Moutter,
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

TELENET GROUP HOLDING NV

Ticker:       TNET           Security ID:  B89957110
Meeting Date: SEP 13, 2012   Meeting Type: Special
Record Date:  AUG 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Additional Cancellation of    For       For          Management
      Repurchased Shares


--------------------------------------------------------------------------------

TELENOR ASA

Ticker:       TEL            Security ID:  R21882106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
3     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports; Approve NOK 6.00
      Dividend per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
6     Approve NOK 259.9 Million Reduction in  For       Did Not Vote Management
      Share Capital via Cancellation of 19.9
      Million Shares and Redemption of 23.4
      Million Shares Owned by the Kingdom of
      Norway; Amend Articles Accordingly
7     Authorize Repurchase of up to 46        For       Did Not Vote Management
      Million Issued Shares and Cancellation
      of Repurchased Shares
8a    Elect Anders Skjaevestad as Member of   For       Did Not Vote Management
      Corporate Assembly
8b    Elect John Bernander as Member of       For       Did Not Vote Management
      Corporate Assembly
8c    Elect Kirsten Ideboen as Member of      For       Did Not Vote Management
      Corporate Assembly
8d    Elect Didrik Munch as Member of         For       Did Not Vote Management
      Corporate Assembly
8e    Elect Elin Myrmel-Johansen as Member    For       Did Not Vote Management
      of Corporate Assembly
8f    Elect Widar Salbuvik as Member of       For       Did Not Vote Management
      Corporate Assembly
8g    Elect Tore Onshuus Sandvik as Member    For       Did Not Vote Management
      of Corporate Assembly
8h    Elect Silvija Seres as Member of        For       Did Not Vote Management
      Corporate Assembly
8i    Elect Siri Strandenes as Member of      For       Did Not Vote Management
      Corporate Assembly
8j    Elect Olaug Svarva as Member of         For       Did Not Vote Management
      Corporate Assembly
8k    Elect Gry Molleskog as 1st Deputy       For       Did Not Vote Management
      Member of Corporate Assembly
8l    Elect Nils-Edvard Olsen as 2nd Deputy   For       Did Not Vote Management
      Member of Corporate Assembly
8m    Elect Ingvild Nybo Holth as 3rd Deputy  For       Did Not Vote Management
      Member of Corporate Assembly
9a    Elect Mette Wikborg as Member of        For       Did Not Vote Management
      Nominating Committee
9b    Elect Rune Selmar as Member of          For       Did Not Vote Management
      Nominating Committee
10a   Approve Remuneration of the Corporate   For       Did Not Vote Management
      Assembly
10b   Approve Remuneration of the Nomination  For       Did Not Vote Management
      Committee


--------------------------------------------------------------------------------

TELSTRA CORPORATION LIMITED.

Ticker:       TLS            Security ID:  Q8975N105
Meeting Date: OCT 16, 2012   Meeting Type: Annual
Record Date:  OCT 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3a    Elect Timothy Chen as Director          For       For          Management
3b    Elect Geoffrey Cousins as Director      For       For          Management
3c    Elect Russell Higgins as Director       For       For          Management
3d    Elect Margaret Seale as Director        For       For          Management
3e    Elect Steven Vamos as Director          For       For          Management
3f    Elect John Zeglis as Director           For       For          Management
4     Approve the Increase in Aggregate       None      For          Management
      Remuneration of Non-Executive Directors
5     Approve the Issuance of 1.39 Million    For       For          Management
      Performance Rights to David Thodey,
      CEO of the Company
6     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T              Security ID:  87971M103
Meeting Date: OCT 17, 2012   Meeting Type: Proxy Contest
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Plan of Arrangement: Eliminate  For       For          Management
      Dual Class Share Structure
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Approve Plan of Arrangement: Eliminate  Against   Did Not Vote Management
      Dual Class Share Structure


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  L90272102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors                         For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Olivia Garfield as Director       For       For          Management
5     Re-elect Sir Richard Broadbent as       For       For          Management
      Director
6     Re-elect Philip Clarke as Director      For       For          Management
7     Re-elect Gareth Bullock as Director     For       For          Management
8     Re-elect Patrick Cescau as Director     For       For          Management
9     Re-elect Stuart Chambers as Director    For       For          Management
10    Re-elect Ken Hanna as Director          For       For          Management
11    Re-elect Laurie Mcllwee as Director     For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Jacqueline Tammenoms Bakker    For       For          Management
      as Director
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3a    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3b    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 8 per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5a    Reelect Henry Hamilton as Director      For       Did Not Vote Management
5b    Reelect Colette Lewiner as Director     For       Did Not Vote Management
5c    Reelect Elisabeth Harstad as Director   For       Did Not Vote Management
5d    Reelect Mark Leonard as Director        For       Did Not Vote Management
5e    Reelect Bengt Hansen as Director        For       Did Not Vote Management
5f    Reelect Vicki Messer as Director        For       Did Not Vote Management
5g    Elect Tor Lonnum as Director            For       Did Not Vote Management
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of USD 215,000 for the
      Chairman and NOK 295,000 for Other
      Members
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
8a    Reelect Tor Himberg-Larsen as Member    For       Did Not Vote Management
      of Nominating Committee
8b    Reelect Christina Stray as Member of    For       Did Not Vote Management
      Nominating Committee
9     Receive Company's Corporate Governance  None      None         Management
      Statement
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
12    Approve Stock Option Plan 2013          For       Did Not Vote Management
13    Approve Issuance of 10.3 Million        For       Did Not Vote Management
      Shares without Preemptive Rights


--------------------------------------------------------------------------------

THE BRITISH LAND COMPANY PLC

Ticker:       BLND           Security ID:  G15540118
Meeting Date: JUL 13, 2012   Meeting Type: Annual
Record Date:  JUL 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Aubrey Adams as Director       For       For          Management
4     Re-elect Lucinda Bell as Director       For       For          Management
5     Re-elect Simon Borrows as Director      For       For          Management
6     Re-elect Chris Gibson-Smith as Director For       For          Management
7     Re-elect John Gildersleeve as Director  For       For          Management
8     Re-elect Chris Grigg as Director        For       For          Management
9     Re-elect Dido Harding as Director       For       For          Management
10    Re-elect William Jackson as Director    For       For          Management
11    Re-elect Charles Maudsley as Director   For       For          Management
12    Re-elect Richard Pym as Director        For       For          Management
13    Re-elect Tim Roberts as Director        For       For          Management
14    Re-elect Stephen Smith as Director      For       For          Management
15    Re-elect Lord Turnbull as Director      For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE HONG KONG AND CHINA GAS CO. LTD.

Ticker:       00003          Security ID:  Y33370100
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Lee Shau Kee as Director          For       For          Management
3b    Elect Leung Hay Man as Director         For       Against      Management
3c    Elect Colin Lam Ko Yin as Director      For       Against      Management
3d    Elect Alfred Chan Wing Kin as Director  For       For          Management
3e    Elect Peter Wong Wai Yee as Director    For       Against      Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Bonus Shares        For       For          Management
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5d    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

THE LINK REAL ESTATE INVESTMENT TRUST

Ticker:       00823          Security ID:  Y5281M111
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note Financial Statements and           None      None         Management
      Statutory Reports
2     Note the Appointment of Auditor of The  None      None         Management
      Link REIT and Fixing Their Remuneration
3a    Reelect Anthony Chow Wing Kin as        For       For          Management
      Independent Non-Executive Director
3b    Reelect William Chan Chak Cheung as     For       For          Management
      Independent Non-Executive Director
3c    Reelect David Charles Watt as           For       Against      Management
      Independent Non-Executive Director
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Units
5     Approve Expansion of the Asset Class    For       For          Management
      of The Link REIT's Investment Strategy
6     Approve Expanded Asset Class            For       For          Management
      Consequential Amendment
7     Approve Charitable Amendments           For       For          Management
8     Amend Ancillary Trust Deed to Allow     For       For          Management
      Manager to Establish Subsidiaries
9     Approve Ancillary Trust Deed            For       For          Management
      Amendments Relating to Special Purpose
      Vehicles of The Link REIT in the Trust
      Deed


--------------------------------------------------------------------------------

THE SAGE GROUP PLC

Ticker:       SGE            Security ID:  G7771K134
Meeting Date: MAR 01, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Donald Brydon as Director         For       For          Management
4     Re-elect Guy Berruyer as Director       For       For          Management
5     Re-elect Paul Harrison as Director      For       For          Management
6     Re-elect Tamara Ingram as Director      For       For          Management
7     Re-elect Ruth Markland as Director      For       For          Management
8     Re-elect Ian Mason as Director          For       For          Management
9     Re-elect Mark Rolfe as Director         For       For          Management
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       For          Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Approve Increase in the Aggregate       For       For          Management
      Limit of Fees Payable to Directors


--------------------------------------------------------------------------------

THE SAGE GROUP PLC

Ticker:       SGE            Security ID:  G7771K134
Meeting Date: JUN 03, 2013   Meeting Type: Special
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Consolidation             For       For          Management
2     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
3     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
4     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

THE TORONTO-DOMINION BANK

Ticker:       TD             Security ID:  891160509
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  FEB 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Bennett       For       For          Management
1.2   Elect Director Hugh J. Bolton           For       For          Management
1.3   Elect Director John L. Bragg            For       For          Management
1.4   Elect Director Amy W. Brinkley          For       For          Management
1.5   Elect Director W. Edmund Clark          For       For          Management
1.6   Elect Director Colleen A. Goggins       For       For          Management
1.7   Elect Director Henry H. Ketcham         For       For          Management
1.8   Elect Director Brian M. Levitt          For       For          Management
1.9   Elect Director Harold H. MacKay         For       For          Management
1.10  Elect Director Karen E. Maidment        For       For          Management
1.11  Elect Director Irene R. Miller          For       For          Management
1.12  Elect Director Nadir H. Mohamed         For       For          Management
1.13  Elect Director Wilbur J. Prezzano       For       For          Management
1.14  Elect Director Helen K. Sinclair        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     SP A: Increase Disclosure of Pension    Against   Against      Shareholder
      Plans
5     SP B: Adopt Policy for Equitable        Against   Against      Shareholder
      Treatment under the Pension Plans
6     SP C: Adopt an Internal Pay Ratio       Against   Against      Shareholder
7     SP D: Adopt Policy on Gender Equality   Against   Against      Shareholder
      in Senior Management Positions
8     SP E: Publish Summary of Annual         Against   Against      Shareholder
      Meetings and Questions Raised at
      Meetings
9     SP F: Submit More Candidates For        Against   Against      Shareholder
      Election Than the Number of Vacancies
      on the Board
10    SP G: Advisory Vote on Executive        Against   Against      Shareholder
      Officers' Compensation
11    SP H: Set Maximum Amount of Employee    Against   Against      Shareholder
      Compensation


--------------------------------------------------------------------------------

THE WEIR GROUP PLC

Ticker:       WEIR           Security ID:  G95248137
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Charles Berry as Director         For       For          Management
5     Re-elect Keith Cochrane as Director     For       For          Management
6     Re-elect Alan Ferguson as Director      For       For          Management
7     Re-elect Melanie Gee as Director        For       For          Management
8     Re-elect Richard Menell as Director     For       For          Management
9     Re-elect John Mogford as Director       For       For          Management
10    Re-elect Lord Robertson of Port Ellen   For       For          Management
      as Director
11    Re-elect Lord Smith of Kelvin as        For       For          Management
      Director
12    Re-elect Jon Stanton as Director        For       For          Management
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

THE WHARF (HOLDINGS) LTD.

Ticker:       00004          Security ID:  Y8800U127
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect T. Y. Ng as Director              For       Against      Management
2b    Elect Alexander S. K. Au as Director    For       For          Management
2c    Elect Edward K. Y. Chen as Director     For       For          Management
2d    Elect Raymond K. F. Ch'ien as Director  For       Against      Management
2e    Elect Y. T. Leng as Director            For       For          Management
2f    Elect Arthur K. C. Li as Director       For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Increase in the Rate of Fee     For       For          Management
      Payable to Chairman of the Company
4b    Approve Increase in Rate of Fee         For       For          Management
      Payable to Directors Other than the
      Chairman
4c    Approve Increase in Rate of Fee         For       For          Management
      Payable to Audit Committee Members
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TMX GROUP INC.

Ticker:       X              Security ID:  87261X108
Meeting Date: SEP 12, 2012   Meeting Type: Special
Record Date:  AUG 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by TMX Group        For       For          Management
      Limited
2     Approve Maple Stock Option Plan         For       For          Management


--------------------------------------------------------------------------------

TOHO CO. LTD. (9602)

Ticker:       9602           Security ID:  J84764117
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Shimatani, Yoshishige    For       For          Management
2.2   Elect Director Chida, Satoshi           For       For          Management
2.3   Elect Director Nakagawa, Takashi        For       For          Management
2.4   Elect Director Takahashi, Masaharu      For       For          Management
2.5   Elect Director Urai, Toshiyuki          For       For          Management
2.6   Elect Director Sumi, Kazuo              For       For          Management
2.7   Elect Director Shinsaka, Junichi        For       For          Management
2.8   Elect Director Yamashita, Makoto        For       For          Management
2.9   Elect Director Ichikawa, Minami         For       For          Management
2.10  Elect Director Ikeda, Atsuo             For       For          Management
2.11  Elect Director Ota, Keiji               For       For          Management


--------------------------------------------------------------------------------

TOHO GAS CO. LTD.

Ticker:       9533           Security ID:  J84850106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 4.5
2.1   Elect Director Saeki, Takashi           For       For          Management
2.2   Elect Director Yasui, Koichi            For       For          Management
2.3   Elect Director Motokawa, Masaaki        For       For          Management
2.4   Elect Director Matsushima, Nobuaki      For       For          Management
2.5   Elect Director Sago, Yoshiharu          For       For          Management
2.6   Elect Director Matsuda, Nobuhisa        For       For          Management
2.7   Elect Director Nakamura, Osamu          For       For          Management
2.8   Elect Director Tominari, Yoshiro        For       For          Management
2.9   Elect Director Watanabe, Katsuaki       For       For          Management
3     Appoint Statutory Auditor Yamazaki,     For       For          Management
      Hiroshi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TOKYO GAS CO. LTD.

Ticker:       9531           Security ID:  J87000105
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5.5
2.1   Elect Director Torihara, Mitsunori      For       For          Management
2.2   Elect Director Okamoto, Tsuyoshi        For       For          Management
2.3   Elect Director Muraki, Shigeru          For       For          Management
2.4   Elect Director Hirose, Michiaki         For       For          Management
2.5   Elect Director Yoshino, Kazuo           For       For          Management
2.6   Elect Director Hataba, Matsuhiko        For       For          Management
2.7   Elect Director Kunigo, Yutaka           For       For          Management
2.8   Elect Director Mikami, Masahiro         For       For          Management
2.9   Elect Director Sato, Yukio              For       For          Management
2.10  Elect Director Tomizawa, Ryuuichi       For       For          Management
2.11  Elect Director Nakagaki, Yoshihiko      For       For          Management
3.1   Appoint Statutory Auditor Oya, Tsutomu  For       For          Management
3.2   Appoint Statutory Auditor Otani, Kojiro For       Against      Management


--------------------------------------------------------------------------------

TOKYU CORP.

Ticker:       9005           Security ID:  J88720123
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2.1   Elect Director Koshimura, Toshiaki      For       For          Management
2.2   Elect Director Nomoto, Hirofumi         For       For          Management
2.3   Elect Director Sugita, Yoshiki          For       For          Management
2.4   Elect Director Takahashi, Haruka        For       For          Management
2.5   Elect Director Imamura, Toshio          For       For          Management
2.6   Elect Director Kuwahara, Tsuneyasu      For       For          Management
2.7   Elect Director Tomoe, Masao             For       For          Management
2.8   Elect Director Izumi, Yasuyuki          For       For          Management
2.9   Elect Director Watanabe, Isao           For       For          Management
2.10  Elect Director Happo, Takakuni          For       For          Management
2.11  Elect Director Suzuki, Katsuhisa        For       For          Management
2.12  Elect Director Ono, Hiroshi             For       For          Management
2.13  Elect Director Hoshino, Toshiyuki       For       For          Management
2.14  Elect Director Takahashi, Kazuo         For       For          Management
2.15  Elect Director Nezu, Yoshizumi          For       Against      Management
2.16  Elect Director Konaga, Keiichi          For       For          Management
2.17  Elect Director Kanazashi, Kiyoshi       For       For          Management


--------------------------------------------------------------------------------

TOKYU LAND CORP.

Ticker:       8815           Security ID:  J88849120
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.5
2     Approve Formation of Joint Holding      For       For          Management
      Company with Tokyu Community Corp. and
      Tokyu Livable, Inc.
3.1   Elect Director Ueki, Masatake           For       Against      Management
3.2   Elect Director Kanazashi, Kiyoshi       For       Against      Management
3.3   Elect Director Okamoto, Ushio           For       For          Management
3.4   Elect Director Ogura, Satoshi           For       For          Management
3.5   Elect Director Otaki, Iwao              For       For          Management
3.6   Elect Director Saegusa, Toshiyuki       For       For          Management
3.7   Elect Director Uemura, Hitoshi          For       For          Management
3.8   Elect Director Okuma, Yuuji             For       For          Management
3.9   Elect Director Nomoto, Hirofumi         For       For          Management
3.10  Elect Director Nakajima, Yoshihiro      For       For          Management
3.11  Elect Director Nakamura, Motonori       For       For          Management


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  J92676113
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Uchiyamada, Takeshi      For       For          Management
2.2   Elect Director Toyoda, Akio             For       For          Management
2.3   Elect Director Ozawa, Satoshi           For       For          Management
2.4   Elect Director Kodaira, Nobuyori        For       For          Management
2.5   Elect Director Kato, Mitsuhisa          For       For          Management
2.6   Elect Director Maekawa, Masamoto        For       For          Management
2.7   Elect Director Furuhashi, Mamoru        For       For          Management
2.8   Elect Director Ihara, Yasumori          For       For          Management
2.9   Elect Director Sudo, Seiichi            For       For          Management
2.10  Elect Director Saga, Koei               For       For          Management
2.11  Elect Director Ise, Kiyotaka            For       For          Management
2.12  Elect Director Terashi, Shigeki         For       For          Management
2.13  Elect Director Ishii, Yoshimasa         For       For          Management
2.14  Elect Director Uno, Ikuo                For       For          Management
2.15  Elect Director Kato, Haruhiko           For       For          Management
2.16  Elect Director Mark T. Hogan            For       For          Management
3     Amend Articles To Indemnify Directors   For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

TRANSALTA CORPORATION

Ticker:       TA             Security ID:  89346D107
Meeting Date: APR 23, 2013   Meeting Type: Annual/Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Anderson      For       For          Management
1.2   Elect Director Timothy W. Faithfull     For       For          Management
1.3   Elect Director Dawn L. Farrell          For       For          Management
1.4   Elect Director Alan J. Fohrer           For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director C. Kent Jespersen        For       For          Management
1.7   Elect Director Michael M. Kanovsky      For       For          Management
1.8   Elect Director Gordon S. Lackenbauer    For       For          Management
1.9   Elect Director Karen E. Maidment        For       For          Management
1.10  Elect Director Yakout Mansour           For       For          Management
1.11  Elect Director Martha C. Piper          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TRILOGY ENERGY CORP.

Ticker:       TET            Security ID:  89620H105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton H. (Clay)        For       For          Management
      Riddell
1.2   Elect Director James H.T. (Jim) Riddell For       For          Management
1.3   Elect Director M.H. (Mick) Dilger       For       For          Management
1.4   Elect Director Donald A. (Don) Garner   For       For          Management
1.5   Elect Director Wilfred A. (Wilf) Gobert For       For          Management
1.6   Elect Director Robert M. (Bob)          For       For          Management
      MacDonald
1.7   Elect Director E. Mitchell (Mitch)      For       For          Management
      Shier
1.8   Elect Director Donald F. (Don) Textor   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Bylaws                            For       For          Management


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Anne Drinkwater as Director       For       For          Management
5     Re-elect Tutu Agyare as Director        For       For          Management
6     Re-elect David Bamford as Director      For       For          Management
7     Re-elect Ann Grant as Director          For       For          Management
8     Re-elect Aidan Heavey as Director       For       For          Management
9     Re-elect Steve Lucas as Director        For       For          Management
10    Re-elect Graham Martin as Director      For       For          Management
11    Re-elect Angus McCoss as Director       For       For          Management
12    Re-elect Paul McDade as Director        For       For          Management
13    Re-elect Ian Springett as Director      For       For          Management
14    Re-elect Simon Thompson as Director     For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Commitee to Fix     For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Tullow Incentive Plan           For       For          Management
21    Approve Employee Share Award Plan       For       For          Management
22    Approve Share Incentive Plan            For       For          Management


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBSN           Security ID:  H89231338
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.15  per Share from
      Capital Contribution Reserve
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1a  Reelect Axel Weber as Director          For       For          Management
4.1b  Reelect Michel Demare as Director       For       For          Management
4.1c  Reelect David Sidwell as Director       For       For          Management
4.1d  Reelect Rainer-Marc Frey as Director    For       For          Management
4.1e  Relect Ann Godbehere  as Director       For       For          Management
4.1f  Reelect Axel Lehmann as Director        For       For          Management
4.1g  Reelect Helmut Panke as Director        For       For          Management
4.1h  Reelect William Parrett as Director     For       For          Management
4.1i  Reelect Isabelle Romy as Director       For       For          Management
4.1j  Reelect Beatrice Weder di Mauro as      For       For          Management
      Director
4.1k  Reelect Joseph Yam as Director          For       For          Management
4.2   Elect Reto Francioni as Director        For       For          Management
4.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management


--------------------------------------------------------------------------------

UCB SA

Ticker:       UCB            Security ID:  B93562120
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.1   Receive Directors' Reports (Non-Voting) None      None         Management
A.2   Receive Auditors' Reports (Non-Voting)  None      None         Management
A.3   Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
A.4   Approve Financial Statements and        For       For          Management
      Allocation of Income
A.5   Approve Remuneration Report             For       For          Management
A.6   Approve Discharge of Directors          For       For          Management
A.7   Approve Discharge of Auditors           For       For          Management
A.8.1 Reelect Roch Doliveux as Director       For       For          Management
A.8.2 Reelect Albrecht De Graeve as Director  For       For          Management
A.8.3 Indicate Albrecht De Graeve as          For       For          Management
      Independent Board Member
A.8.4 Reelect Peter Fellner as Director       For       Against      Management
A.9   Approve Remuneration of Directors       For       For          Management
A.10  Approve Restricted Stock Plan           For       For          Management
A.11  Increase Number of Shares Under         For       For          Management
      Employee Stock Purchase Plan From
      500,000 to 1 Million Shares
A.12  Approve Change-of-Control Clause Re:    For       For          Management
      EMTN Program
A.13  Approve Change-of-Control Clause Re:    For       For          Management
      Other
A.14  Approve Change-of-Control Clause Re:    For       For          Management
      EIB loan
E.1   Receive Special Board Report Re:        None      None         Management
      Authorized Capital
E.2   Authorize Board to Increase Authorized  For       Against      Management
      Capital up to EUR 500 Million,
      Including by way of Issuance of
      Warrants or Convertible Bonds
E.3   Authorize Board to Issue Warrants/      For       Against      Management
      Convertible Bonds in the Event of a
      Public Tender Offer or Share Exchange
      Offer Up to EUR 500 Million and Amend
      Articles Accordingly
E.4   Amend Article 11 Re: Transitional       For       For          Management
      Measure on Bearer Shares
E.5   Authorize Board to Repurchase and to    For       Against      Management
      Reissue Shares in the Event of a
      Serious and Imminent Harm and Amend
      Articles Accordingly
E.6   Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital if
      Item E.5 is not Approved
E.7   Amend Article 14 Re: Share Register     For       For          Management
E.8   Amend Article 19 Re: Minutes of Board   For       For          Management
      Decisions
E.9   Amend Article 20 Re: Committees         For       For          Management
E.10  Amend Article 36 Re: Form of Proxies    For       For          Management
E.11  Amend Article 37 Re: General Meeting    For       For          Management
E.12  Amend Article 38 Re: Voting Rights      For       For          Management


--------------------------------------------------------------------------------

UNIBAIL RODAMCO SE

Ticker:       UL             Security ID:  F95094110
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
2     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 8.40 per Share
4     Approve Stock Dividend Program (Cash    For       Did Not Vote Management
      or New Shares)
5     Approve Auditors' Special Report on     For       Did Not Vote Management
      Related-Party Transactions
6     Reelect Francois Jaclot as Supervisory  For       Did Not Vote Management
      Board Member
7     Reelect Frans Cremers as Supervisory    For       Did Not Vote Management
      Board Member
8     Authorize Repurchase of Up to 10        For       Did Not Vote Management
      Percent of Issued Share Capital
9     Authorize Decrease in Share Capital     For       Did Not Vote Management
      via Cancellation of Repurchased Shares
10    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 75 Million
11    Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45 Million
12    Authorize Board to Increase Capital in  For       Did Not Vote Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
13    Authorize Capital Increase of up to 10  For       Did Not Vote Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan    For       Did Not Vote Management
15    Authorize Filing of Required            For       Did Not Vote Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

UNICHARM CORP.

Ticker:       8113           Security ID:  J94104114
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles To Amend Business Lines  For       For          Management
2.1   Elect Director Takahara, Keiichiro      For       Against      Management
2.2   Elect Director Takahara, Takahisa       For       Against      Management
2.3   Elect Director Futagami, Gumpei         For       For          Management
2.4   Elect Director Nakano, Kennosuke        For       For          Management
2.5   Elect Director Ishikawa, Eiji           For       For          Management
2.6   Elect Director Mori, Shinji             For       For          Management
2.7   Elect Director Ando, Yoshiro            For       For          Management
2.8   Elect Director Takai, Masakatsu         For       For          Management
2.9   Elect Director Miyabayashi, Yoshihiro   For       For          Management
2.10  Elect Director Sakaguchi, Katsuhiko     For       For          Management
2.11  Elect Director Moriyama, Shigeo         For       For          Management


--------------------------------------------------------------------------------

UNILEVER NV

Ticker:       UNA            Security ID:  N8981F271
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Discharge of Executive Board    For       For          Management
      Members
4     Approve Discharge of Non-Executive      For       For          Management
      Board Members
5     Reelect P.G.J.M. Polman as CEO to       For       For          Management
      Board of Directors
6     Relect R.J.M.S. Huet as CFO to Board    For       For          Management
      of Directors
7     Reelect L.O. Fresco to Board of         For       For          Management
      Directors
8     Reelect A.M. Fudge to Board of          For       For          Management
      Directors
9     Reelect C.E. Golden to Board of         For       For          Management
      Directors
10    Reelect B.E. Grote to Board of          For       For          Management
      Directors
11    Reelect H. Nyasulu to Board of          For       For          Management
      Directors
12    Reelect M. Rifkind to Board of          For       For          Management
      Directors
13    Reelect K.J. Storm to Board of          For       For          Management
      Directors
14    Reelect M. Treschow to Board of         For       For          Management
      Directors
15    Reelect P.S. Walsh to Board of          For       For          Management
      Directors
16    Elect L.M. Cha to Board of Directors    For       For          Management
17    Elect M.Ma to Board of Directors        For       For          Management
18    Elect J. Rishton to Board of Directors  For       For          Management
19    Ratify PricewaterhouseCoopers           For       For          Management
      Accountants NV as Auditors
20    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
21    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
22    Approve Authorization to Cancel         For       For          Management
      Ordinary Shares
23    Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

UNITED UTILITIES GROUP PLC

Ticker:       UU.            Security ID:  G92755100
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:  JUL 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Dr John McAdam as Director     For       For          Management
5     Re-elect Steve Mogford as Director      For       For          Management
6     Re-elect Russ Houlden as Director       For       For          Management
7     Re-elect Dr Catherine Bell as Director  For       For          Management
8     Re-elect Paul Heiden as Director        For       For          Management
9     Re-elect Nick Salmon as Director        For       For          Management
10    Elect Sara Weller as Director           For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

USS CO., LTD.

Ticker:       4732           Security ID:  J9446Z105
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 146
2.1   Elect Director Ando, Yukihiro           For       For          Management
2.2   Elect Director Tamura, Fumihiko         For       For          Management
2.3   Elect Director Seta, Dai                For       For          Management
2.4   Elect Director Masuda, Motohiro         For       For          Management
2.5   Elect Director Mishima, Toshio          For       For          Management
2.6   Elect Director Yamanaka, Masafumi       For       For          Management
2.7   Elect Director Ikeda, Hiromitsu         For       For          Management
2.8   Elect Director Akase, Masayuki          For       For          Management
2.9   Elect Director Okada, Hideo             For       For          Management
2.10  Elect Director Hayashi, Isamu           For       For          Management
2.11  Elect Director Madono, Satoru           For       For          Management
2.12  Elect Director Sato, Koji               For       For          Management
3.1   Appoint Statutory Auditor Suzuki, Fumio For       For          Management
3.2   Appoint Statutory Auditor Niwa, Toru    For       For          Management
3.3   Appoint Statutory Auditor Miyazaki,     For       For          Management
      Ryoichi


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald H. Farmer         For       For          Management
1b    Elect Director Robert A. Ingram         For       For          Management
1c    Elect Director Theo Melas-Kyriazi       For       For          Management
1d    Elect Director G. Mason Morfit          For       For          Management
1e    Elect Director Laurence E. Paul         For       For          Management
1f    Elect Director J. Michael Pearson       For       For          Management
1g    Elect Director Robert N. Power          For       For          Management
1h    Elect Director Norma A. Provencio       For       For          Management
1i    Elect Director Howard B. Schiller       For       For          Management
1j    Elect Director Lloyd M. Segal           For       For          Management
1k    Elect Director Katharine B. Stevenson   For       For          Management
2     Advisory Vote on Executive              For       For          Management
      Compensation Approach
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Continuance of Company  [CBCA   For       For          Management
      to BCBCA]


--------------------------------------------------------------------------------

VERMILION ENERGY INC

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 01, 2013   Meeting Type: Annual/Special
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Larry J. Macdonald       For       For          Management
2.2   Elect Director W. Kenneth Davidson      For       For          Management
2.3   Elect Director Lorenzo Donadeo          For       For          Management
2.4   Elect Director Claudio A. Ghersinich    For       For          Management
2.5   Elect Director Joseph F. Killi          For       For          Management
2.6   Elect Director Loren M. Leiker          For       For          Management
2.7   Elect Director William F. Madison       For       For          Management
2.8   Elect Director Timothy R. Marchant      For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Incentive Plan               For       For          Management
5     Amend Restricted Stock Plan             For       For          Management
6     Amend Employee Bonus Plan               For       For          Management
7     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882135
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Andy Halford as Director       For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Re-elect Renee James as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Samuel Jonah as Director       For       For          Management
9     Re-elect Nick Land as Director          For       For          Management
10    Re-elect Anne Lauvergeon as Director    For       For          Management
11    Re-elect Luc Vandevelde as Director     For       For          Management
12    Re-elect Anthony Watson as Director     For       For          Management
13    Re-elect Philip Yea as Director         For       For          Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WASHINGTON H. SOUL PATTINSON & CO. LIMITED

Ticker:       SOL            Security ID:  Q85717108
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  DEC 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3(a)  Elect Robert Gordon Westphal as a       For       For          Management
      Director
3(b)  Elect David Edward Wills as a Director  For       For          Management
3(c)  Elect Michael John Hawker as a Director For       For          Management


--------------------------------------------------------------------------------

WESFARMERS LTD.

Ticker:       WES            Security ID:  Q95870103
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Increase in the Maximum     For       For          Management
      Number of Directors to 12
3     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
4a    Elect Colin Bruce Carter as a Director  For       For          Management
4b    Elect James Philip Graham as a Director For       For          Management
4c    Elect Diane Lee Smith-Gander as a       For       For          Management
      Director
4d    Elect Paul Moss Bassat as a Director    For       For          Management
5     Approve the Adoption of the             For       For          Management
      Remuneration Report
6     Approve the Grant of Up to 100,000      For       For          Management
      Performance Rights to Richard Goyder,
      Group Managing Director
7     Approve the Grant of Up to 50,000       For       For          Management
      Performance Rights to Terry Bowen,
      Finance Director


--------------------------------------------------------------------------------

WEST JAPAN RAILWAY CO.

Ticker:       9021           Security ID:  J95094108
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 55
2.1   Elect Director Miyahara, Hideo          For       For          Management
2.2   Elect Director Yoshie, Norihiko         For       For          Management


--------------------------------------------------------------------------------

WESTFIELD RETAIL TRUST

Ticker:       WRT            Security ID:  Q97145108
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAY 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Warburton as a Director   For       For          Management
2     Elect Michael Ihlein as a Director      For       For          Management


--------------------------------------------------------------------------------

WESTPAC BANKING CORPORATION

Ticker:       WBC            Security ID:  Q97417101
Meeting Date: DEC 13, 2012   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3a    Elect Gordon Cairns as a Director       For       For          Management
3b    Elect Robert Elstone as a Director      For       For          Management
4a    Approve the Amendments to the           For       For          Management
      Company's Constitution Relating to
      Preference Shares
4b    Approve the Amendments to the           For       For          Management
      Company's Constitution Relating to
      General Meeting, Meetings of
      Directors, and Other Matters


--------------------------------------------------------------------------------

WHEELOCK & CO. LTD.

Ticker:       00020          Security ID:  Y9553V106
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  MAY 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Stephen T. H. Ng as Director      For       Against      Management
2b    Elect Tak Hay Chau as Director          For       For          Management
2c    Elect Mignonne Cheng as Director        For       For          Management
2d    Elect Alan H. Smith as Director         For       For          Management
2e    Elect Richard Y. S. Tang as Director    For       For          Management
3     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
4a    Approve Increase in Rate of Fee         For       For          Management
      Payable to the Chairman
4b    Approve Increase in Rate of Fee         For       For          Management
      Payable to Each of the Other Directors
4c    Approve Increase in Rate of Fee         For       For          Management
      Payable to the Directors who are
      Members of the Audit Committee
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WILLIAM DEMANT HOLDING A/S

Ticker:       WDH            Security ID:  K9898W129
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of DKK 900,000 for
      Chairman, DKK 600,000 for Vice
      Chairman, and DKK 300,000 for Other
      Directors
4     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
5a    Reelect Lars Johansen as Director       For       Did Not Vote Management
5b    Reelect Peter Foss as Director          For       Did Not Vote Management
5c    Reelect Niels Christiansen as Director  For       Did Not Vote Management
5d    Reelect Thomas Hofman-Bang as Director  For       Did Not Vote Management
6     Ratify Deloitte as Auditors             For       Did Not Vote Management
7a    Approve DKK 1.69 Million Reduction in   For       Did Not Vote Management
      Share Capital; Amend Articles
      Accordingly
7b    Authorize Share Repurchase Program      For       Did Not Vote Management
7c    Authorize Chairman of Meeting to Make   For       Did Not Vote Management
      Editorial Changes to Adopted
      Resolutions in Connection with
      Registration
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

WM MORRISON SUPERMARKETS PLC

Ticker:       MRW            Security ID:  G62748119
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Sir Ian Gibson as Director     For       For          Management
5     Re-elect Dalton Philips as Director     For       For          Management
6     Elect Trevor Strain as Director         For       For          Management
7     Re-elect Philip Cox as Director         For       For          Management
8     Elect Richard Gillingwater as Director  For       For          Management
9     Re-elect Penny Hughes as Director       For       For          Management
10    Re-elect Johanna Waterous as Director   For       For          Management
11    Reappoint KPMG Audit plc as Auditors    For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WOLSELEY PLC

Ticker:       WOS            Security ID:  G9736L108
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  NOV 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Tessa Bamford as Director      For       For          Management
5     Re-elect Michael Clarke as Director     For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect John Martin as Director        For       For          Management
9     Re-elect Ian Meakins as Director        For       For          Management
10    Re-elect Frank Roach as Director        For       For          Management
11    Re-elect Michael Wareing as Director    For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Approve Special Dividend and the        For       For          Management
      Associated Share Consolidation
19    Approve Long Term Incentive Plan        For       For          Management
20    Approve Executive Share Option Plan     For       For          Management


--------------------------------------------------------------------------------

YAKULT HONSHA CO. LTD.

Ticker:       2267           Security ID:  J95468120
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hori, Sumiya             For       For          Management
1.2   Elect Director Negishi, Takashige       For       For          Management
1.3   Elect Director Kawabata, Yoshihiro      For       For          Management
1.4   Elect Director Kai, Chizuka             For       For          Management
1.5   Elect Director Negishi, Masahiro        For       For          Management
1.6   Elect Director Sakamoto, Shigeyoshi     For       For          Management
1.7   Elect Director Narita, Hiroshi          For       For          Management
1.8   Elect Director Richard Hall             For       For          Management
1.9   Elect Director Yasuda, Ryuuji           For       For          Management
1.10  Elect Director Fukuoka, Masayuki        For       For          Management
1.11  Elect Director Christian Neu            For       For          Management
1.12  Elect Director Bertrand Austruy         For       Against      Management
1.13  Elect Director Ozeki, Yasuo             For       For          Management
1.14  Elect Director Yamamoto, Koso           For       For          Management
1.15  Elect Director Matsuzono, Takashi       For       For          Management


--------------------------------------------------------------------------------

YAMADA DENKI CO.

Ticker:       9831           Security ID:  J95534103
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Appoint Statutory Auditor Itakura,      For       For          Management
      Haruhiko
3.2   Appoint Statutory Auditor Nakamura,     For       Against      Management
      Yutaka
4     Approve Special Payments in Connection  For       For          Management
      with Abolition of Retirement Bonus
      System
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Marrone            For       For          Management
1.2   Elect Director Patrick J. Mars          For       For          Management
1.3   Elect Director John Begeman             For       For          Management
1.4   Elect Director Alexander Davidson       For       For          Management
1.5   Elect Director Richard Graff            For       For          Management
1.6   Elect Director Nigel Lees               For       For          Management
1.7   Elect Director Juvenal Mesquita Filho   For       For          Management
1.8   Elect Director Carl Renzoni             For       For          Management
1.9   Elect Director Antenor F. Silva, Jr.    For       For          Management
1.10  Elect Director Dino Titaro              For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

YAMATO HOLDINGS CO LTD

Ticker:       9064           Security ID:  J96612114
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seto, Kaoru              For       For          Management
1.2   Elect Director Kigawa, Makoto           For       For          Management
1.3   Elect Director Kanda, Haruo             For       For          Management
1.4   Elect Director Yamauchi, Masaki         For       For          Management
1.5   Elect Director Minaki, Kenji            For       For          Management
1.6   Elect Director Hagiwara, Toshitaka      For       For          Management
1.7   Elect Director Mori, Masakatsu          For       For          Management
2     Appoint Statutory Auditor Yokose,       For       For          Management
      Motoharu


--------------------------------------------------------------------------------

ZENSHO HOLDINGS CO., LTD.

Ticker:       7550           Security ID:  J9885X108
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Ogawa, Kentaro           For       For          Management
2.2   Elect Director Hara, Toshiyuki          For       For          Management
2.3   Elect Director Takei, Koichi            For       For          Management
2.4   Elect Director Hirano, Makoto           For       For          Management
2.5   Elect Director Saiki, Eiji              For       For          Management
2.6   Elect Director Ogawa, Kazumasa          For       For          Management
2.7   Elect Director Kunii, Yoshiro           For       For          Management
2.8   Elect Director Hagiwara, Toshitaka      For       For          Management
2.9   Elect Director Nishiguchi, Yasuo        For       For          Management
3     Appoint Statutory Auditor Honda, Yutaka For       For          Management




======================== AQR Tax-Managed Momentum Fund =========================


3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G.w. Loewenbaum, II      For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  FEB 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gloster B. Current, Jr.  For       For          Management
1.2   Elect Director William P. Greubel       For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Reduce Authorized Class A Common Stock  For       For          Management


--------------------------------------------------------------------------------

AARON'S, INC.

Ticker:       AAN            Security ID:  002535300
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert L. Danielson     For       For          Management
1.2   Elect Director David L. Kolb            For       For          Management
1.3   Elect Director Cynthia N. Day           For       For          Management
1.4   Elect Director Hubert L. Harris, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label and Eliminate GMO Ingredients in  Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Cease Compliance Adjustments to         Against   For          Shareholder
      Performance Criteria
9     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H.L. Burnside    For       For          Management
1.2   Elect Director Edward J. Rapp           For       For          Management
1.3   Elect Director Roy S. Roberts           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ACTAVIS, INC.

Ticker:       ACT            Security ID:  00507K103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jack Michelson           For       For          Management
1b    Elect Director Ronald R. Taylor         For       For          Management
1c    Elect Director Andrew L. Turner         For       For          Management
1d    Elect Director Paul M. Bisaro           For       For          Management
1e    Elect Director Christopher W. Bodine    For       For          Management
1f    Elect Director Michael J. Feldman       For       For          Management
1g    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention                         Against   For          Shareholder


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions


--------------------------------------------------------------------------------

AGL RESOURCES INC.

Ticker:       GAS            Security ID:  001204106
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra N. Bane           For       For          Management
1.2   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.3   Elect Director Norman R. Bobins         For       For          Management
1.4   Elect Director Charles R. Crisp         For       For          Management
1.5   Elect Director Brenda J. Gaines         For       For          Management
1.6   Elect Director Arthur E. Johnson        For       For          Management
1.7   Elect Director Wyck A. Knox, Jr.        For       For          Management
1.8   Elect Director Dennis M. Love           For       For          Management
1.9   Elect Director Charles H. "Pete" McTier For       For          Management
1.10  Elect Director Dean R. O'Hare           For       For          Management
1.11  Elect Director Armando J. Olivera       For       For          Management
1.12  Elect Director John E. Rau              For       For          Management
1.13  Elect Director James A. Rubright        For       For          Management
1.14  Elect Director John W. Somerhalder II   For       For          Management
1.15  Elect Director Bettina M. Whyte         For       For          Management
1.16  Elect Director Henry C. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Gender Identity


--------------------------------------------------------------------------------

AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 14, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Hovey           For       For          Management
1.2   Elect Director Michael L. Molinini      For       For          Management
1.3   Elect Director Paula A. Sneed           For       For          Management
1.4   Elect Director David M. Stout           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E.I. Pyott         For       For          Management
1b    Elect Director Michael R. Gallagher     For       For          Management
1c    Elect Director Deborah Dunsire          For       For          Management
1d    Elect Director Dawn Hudson              For       For          Management
1e    Elect Director Trevor M. Jones          For       For          Management
1f    Elect Director Louis J. Lavigne, Jr.    For       For          Management
1g    Elect Director Peter J. McDonnell       For       For          Management
1h    Elect Director Timothy D. Proctor       For       For          Management
1i    Elect Director Russell T. Ray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5.1   Provide Right to Act by Written Consent Against   For          Shareholder
5.2   Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Benveniste   For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIED NEVADA GOLD CORP.

Ticker:       ANV            Security ID:  019344100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Buchan         For       For          Management
1b    Elect Director John W. Ivany            For       For          Management
1c    Elect Director Cameron A. Mingay        For       For          Management
1d    Elect Director Terry M. Palmer          For       For          Management
1e    Elect Director Carl A. Pescio           For       For          Management
1f    Elect Director A. Murray Sinclair       For       Withhold     Management
1g    Elect Director Robert G. Wardell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Brauer        For       Withhold     Management
1.2   Elect Director Catherine S. Brune       For       For          Management
1.3   Elect Director Ellen M. Fitzsimmons     For       For          Management
1.4   Elect Director Walter J. Galvin         For       For          Management
1.5   Elect Director Gayle P. W. Jackson      For       For          Management
1.6   Elect Director James C. Johnson         For       For          Management
1.7   Elect Director Steven H. Lipstein       For       For          Management
1.8   Elect Director Patrick T. Stokes        For       For          Management
1.9   Elect Director Thomas R. Voss           For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
1.11  Elect Director Jack D. Woodard          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Energy Efficiency and         Against   Against      Shareholder
      Renewable Energy Programs


--------------------------------------------------------------------------------

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Bayless Jr.   For       For          Management
1.2   Elect Director R.D. Burck               For       For          Management
1.3   Elect Director G. Steven Dawson         For       For          Management
1.4   Elect Director Cydney C. Donnell        For       For          Management
1.5   Elect Director Edward Lowenthal         For       For          Management
1.6   Elect Director Oliver Luck              For       For          Management
1.7   Elect Director Winston W. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.4   Elect Director Linda A. Goodspeed       For       For          Management
1.5   Elect Director Thomas E. Hoaglin        For       For          Management
1.6   Elect Director Sandra Beach Lin         For       For          Management
1.7   Elect Director Michael G. Morris        For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Richard L. Sandor        For       For          Management
1.13  Elect Director Sara Martinez Tucker     For       For          Management
1.14  Elect Director John F. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Ursula M. Burns          For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Peter Chernin            For       For          Management
1.5   Elect Director Anne Lauvergeon          For       For          Management
1.6   Elect Director Theodore J. Leonsis      For       For          Management
1.7   Elect Director Richard C. Levin         For       For          Management
1.8   Elect Director Richard A. McGinn        For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S Reinemund       For       For          Management
1.11  Elect Director Daniel L. Vasella        For       For          Management
1.12  Elect Director Robert D. Walter         For       For          Management
1.13  Elect Director Ronald A. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Benmosche      For       For          Management
1b    Elect Director W. Don Cornwell          For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Arthur C. Martinez       For       For          Management
1g    Elect Director George L. Miles, Jr.     For       For          Management
1h    Elect Director Henry S. Miller          For       For          Management
1i    Elect Director Robert S. Miller         For       For          Management
1j    Elect Director Suzanne Nora Johnson     For       For          Management
1k    Elect Director Ronald A. Rittenmeyer    For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Theresa M. Stone         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management
6     Limit Total Number of Boards on Which   Against   Against      Shareholder
      Company Directors May Serve


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Ronald M. Dykes          For       For          Management
1c    Elect Director Carolyn F. Katz          For       For          Management
1d    Elect Director Gustavo Lara Cantu       For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Right to Call Special Meeting     For       For          Management


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Adik          For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Julie A. Dobson          For       For          Management
1d    Elect Director Paul J. Evanson          For       For          Management
1e    Elect Director Richard R. Grigg         For       For          Management
1f    Elect Director Julia L. Johnson         For       For          Management
1g    Elect Director George MacKenzie         For       For          Management
1h    Elect Director William J. Marrazzo      For       For          Management
1i    Elect Director Jeffry E. Sterba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Collis         For       For          Management
1.2   Elect Director Douglas R. Conant        For       For          Management
1.3   Elect Director Richard W. Gochnauer     For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Edward E. Hagenlocker    For       For          Management
1.6   Elect Director Kathleen W. Hyle         For       For          Management
1.7   Elect Director Michael J. Long          For       For          Management
1.8   Elect Director Henry W. McGee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Tyler Jacks              For       For          Management
1.10  Elect Director Gilbert S. Omenn         For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Leonard D. Schaeffer     For       For          Management
1.13  Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin P. Chilton         For       For          Management
1b    Elect Director Luke R. Corbett          For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Preston M. Geren, III    For       For          Management
1g    Elect Director Charles W. Goodyear      For       For          Management
1h    Elect Director John R. Gordon           For       For          Management
1i    Elect Director Eric D. Mullins          For       For          Management
1j    Elect Director Paula Rosput Reynolds    For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Richard Dalzell          For       For          Management
1.3   Elect Director Alberto Ibarguen         For       For          Management
1.4   Elect Director Hugh F. Johnston         For       For          Management
1.5   Elect Director Dawn G. Lepore           For       For          Management
1.6   Elect Director Patricia Mitchell        For       For          Management
1.7   Elect Director Fredric Reynolds         For       For          Management
1.8   Elect Director James Stengel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John L. Bunce, Jr.       For       For          Management
1b    Elect Director Yiorgos Lillikas         For       For          Management
1c    Elect Director Deanna M. Mulligan       For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Peter Calleo as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2f    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2g    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2h    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2l    Elect Director Elizabeth                For       For          Management
      Fullerton-Rome as Designated Company
      Director of Non-U.S. Subsidiaries
2m    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Michael A. Greene as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Jerome Halgan as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Adam Matteson as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director Michael R. Murphy as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director Martin J. Nilsen as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director John F. Rathgeber as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Andrew Rippert as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2al   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2an   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director Helmut Sohler as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Iwan Van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2at   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Gilbert F. Amelio        For       For          Management
1.3   Elect Director Reuben V. Anderson       For       For          Management
1.4   Elect Director James H. Blanchard       For       For          Management
1.5   Elect Director Jaime Chico Pardo        For       For          Management
1.6   Elect Director Scott T. Ford            For       For          Management
1.7   Elect Director James P. Kelly           For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Michael B. McCallister   For       For          Management
1.10  Elect Director John B. McCoy            For       For          Management
1.11  Elect Director Joyce M. Roche           For       For          Management
1.12  Elect Director Matthew K. Rose          For       For          Management
1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Stock Purchase and Deferral Plan  For       For          Management
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Reducing Lead Battery Health  Against   For          Shareholder
      Hazards
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Leslie A. Brun           For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike Jackson             For       For          Management
1.2   Elect Director Robert J. Brown          For       For          Management
1.3   Elect Director Rick L. Burdick          For       For          Management
1.4   Elect Director David B. Edelson         For       For          Management
1.5   Elect Director Robert R. Grusky         For       For          Management
1.6   Elect Director Michael Larson           For       For          Management
1.7   Elect Director Michael E. Maroone       For       For          Management
1.8   Elect Director Carlos A. Migoya         For       For          Management
1.9   Elect Director G. Mike Mikan            For       For          Management
1.10  Elect Director Alison H. Rosenthal      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue E. Gove              For       For          Management
1.2   Elect Director Earl G. Graves, Jr.      For       For          Management
1.3   Elect Director Enderson Guimaraes       For       For          Management
1.4   Elect Director J. R. Hyde, III          For       For          Management
1.5   Elect Director W. Andrew McKenna        For       For          Management
1.6   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.7   Elect Director Luis P. Nieto            For       For          Management
1.8   Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Alan B. Buckelew         For       For          Management
1.3   Elect Director Bruce A. Choate          For       For          Management
1.4   Elect Director John J. Healy, Jr.       For       For          Management
1.5   Elect Director Timothy J. Naughton      For       For          Management
1.6   Elect Director Lance R. Primis          For       For          Management
1.7   Elect Director Peter S. Rummell         For       For          Management
1.8   Elect Director H. Jay Sarles            For       For          Management
1.9   Elect Director W. Edward Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

AXIALL CORPORATION

Ticker:       AXLL           Security ID:  05463D100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Carrico          For       For          Management
1.2   Elect Director T. Kevin DeNicola        For       For          Management
1.3   Elect Director Patrick J. Fleming       For       For          Management
1.4   Elect Director Robert M. Gervis         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Stephen E. Macadam       For       For          Management
1.7   Elect Director William L. Mansfield     For       For          Management
1.8   Elect Director Michael H. McGarry       For       For          Management
1.9   Elect Director Mark L. Noetzel          For       For          Management
1.10  Elect Director Robert Ripp              For       For          Management
1.11  Elect Director David N. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sharon L. Allen          For       For          Management
1.2   Elect Director Susan S. Bies            For       For          Management
1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management
1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management
1.5   Elect Director Arnold W. Donald         For       For          Management
1.6   Elect Director Charles K. Gifford       For       For          Management
1.7   Elect Director Charles O. Holliday, Jr. For       For          Management
1.8   Elect Director Linda P. Hudson          For       For          Management
1.9   Elect Director Monica C. Lozano         For       For          Management
1.10  Elect Director Thomas J. May            For       For          Management
1.11  Elect Director Brian T. Moynihan        For       For          Management
1.12  Elect Director Lionel L. Nowell, III    For       For          Management
1.13  Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder
      Service
7     Report on Feasibility of Prohibiting    Against   Against      Shareholder
      Political Contributions
8     Review Fair Housing and Fair Lending    Against   For          Shareholder
      Compliance


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 23, 2013   Meeting Type: Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation of      For       For          Management
      BB&T to Change the Payment Dates of
      its Preferred Stock Dividends to
      Conform with the Payment Date of its
      Common Stock Dividends and Conform
      Preferred Stock Record Dates
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Allison, IV      For       For          Management
1.2   Elect Director Jennifer S. Banner       For       For          Management
1.3   Elect Director K. David Boyer, Jr.      For       For          Management
1.4   Elect Director Anna R. Cablik           For       For          Management
1.5   Elect Director Ronald E. Deal           For       For          Management
1.6   Elect Director James A. Faulkner        For       For          Management
1.7   Elect Director I. Patricia Henry        For       For          Management
1.8   Elect Director John P. Howe, III        For       For          Management
1.9   Elect Director Eric C. Kendrick         For       For          Management
1.10  Elect Director Kelly S. King            For       For          Management
1.11  Elect Director Louis B. Lynn            For       For          Management
1.12  Elect Director Edward C. Milligan       For       Withhold     Management
1.13  Elect Director Charles A. Patton        For       For          Management
1.14  Elect Director Nido R. Qubein           For       For          Management
1.15  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.16  Elect Director Thomas E. Skains         For       For          Management
1.17  Elect Director Thomas N. Thompson       For       For          Management
1.18  Elect Director Edwin H. Welch           For       For          Management
1.19  Elect Director Stephen T. Williams      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Expenditures
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren Eisenberg         For       For          Management
1b    Elect Director Leonard Feinstein        For       For          Management
1c    Elect Director Steven H. Temares        For       For          Management
1d    Elect Director Dean S. Adler            For       For          Management
1e    Elect Director Stanley F. Barshay       For       For          Management
1f    Elect Director Klaus Eppler             For       For          Management
1g    Elect Director Patrick R. Gaston        For       For          Management
1h    Elect Director Jordan Heller            For       For          Management
1i    Elect Director Victoria A. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates III     For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Donald R. Keough         For       For          Management
1.10  Elect Director Thomas S. Murphy         For       For          Management
1.11  Elect Director Ronald L. Olson          For       For          Management
1.12  Elect Director Walter Scott, Jr.        For       For          Management
1.13  Elect Director Meryl B. Witmer          For       For          Management
2     Adopt Quantitative Goals for GHG and    Against   For          Shareholder
      Other Air Emissions


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline D. Dorsa        For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lynn Schenk              For       For          Management
1.5   Elect Director Alexander J. Denner      For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Richard C. Mulligan      For       For          Management
1.8   Elect Director Robert W. Pangia         For       For          Management
1.9   Elect Director Brian S. Posner          For       For          Management
1.10  Elect Director Eric K. Rowinsky         For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
1.12  Elect Director William D. Young         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Stock Retention/Holding Period          Against   For          Shareholder


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BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jere A. Drummond         For       For          Management
2     Elect Director John R. McKernan, Jr.    For       For          Management
3     Elect Director Ernest J. Novak, Jr.     For       For          Management
4     Elect Director James R. Verrier         For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Declassify the Board of Directors       For       For          Shareholder


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BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zoe Baird Budinger       For       For          Management
1.2   Elect Director Carol B. Einiger         For       For          Management
1.3   Elect Director Jacob A. Frenkel         For       For          Management
1.4   Elect Director Joel I. Klein            For       For          Management
1.5   Elect Director Douglas T. Linde         For       For          Management
1.6   Elect Director Matthew J. Lustig        For       For          Management
1.7   Elect Director Alan J. Patricof         For       For          Management
1.8   Elect Director Owen D. Thomas           For       For          Management
1.9   Elect Director Martin Turchin           For       For          Management
1.10  Elect Director David A. Twardock        For       For          Management
1.11  Elect Director Mortimer B. Zuckerman    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRE PROPERTIES, INC.

Ticker:       BRE            Security ID:  05564E106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving F. Lyons, III     For       For          Management
1.2   Elect Director Paula F. Downey          For       For          Management
1.3   Elect Director Christopher J. McGurk    For       For          Management
1.4   Elect Director Matthew T. Medeiros      For       For          Management
1.5   Elect Director Constance B. Moore       For       For          Management
1.6   Elect Director Jeanne R. Myerson        For       For          Management
1.7   Elect Director Jeffrey T. Pero          For       For          Management
1.8   Elect Director Thomas E. Robinson       For       For          Management
1.9   Elect Director Dennis E. Singleton      For       For          Management
1.10  Elect Director Thomas P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Lewis B. Campbell        For       For          Management
1C    Elect Director James M. Cornelius       For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Elliott Sigal            For       For          Management
1I    Elect Director Gerald L. Storch         For       For          Management
1J    Elect Director Togo D. West, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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BROWN-FORMAN CORPORATION

Ticker:       BF.A           Security ID:  115637209
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert L. Keiser         For       For          Management
1b    Elect Director W. Matt Ralls            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director James D. Plummer         For       For          Management
1.3   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.4   Elect Director George M. Scalise        For       For          Management
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Cassidy            For       For          Management
1.2   Elect Director Jack A. Fusco            For       For          Management
1.3   Elect Director Robert C. Hinckley       For       For          Management
1.4   Elect Director Michael W. Hofmann       For       For          Management
1.5   Elect Director David C. Merritt         For       For          Management
1.6   Elect Director W. Benjamin Moreland     For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Denise M. O'Leary        For       For          Management
1.9   Elect Director J. Stuart Ryan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director W. Ronald Dietz          For       For          Management
1c    Elect Director Lewis Hay, III           For       For          Management
1d    Elect Director Benjamin P. Jenkins, III For       For          Management
1e    Elect Director Peter E. Raskind         For       For          Management
1f    Elect Director Mayo A. Shattuck, III    For       For          Management
1g    Elect Director Bradford H. Warner       For       For          Management
1h    Elect Director Catherine G. West        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4a    Reduce Supermajority Vote Requirement   For       For          Management
4b    Reduce Supermajority Vote Requirement   For       For          Management
4c    Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  SEP 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director David P. King            For       For          Management
1.11  Elect Director Richard C. Notebaert     For       For          Management
1.12  Elect Director Jean G. Spaulding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 08, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management
1.2   Elect Director Philip M. Anderson       For       For          Management
1.3   Elect Director Jeffrey Wadsworth        For       For          Management
1.4   Elect Director William A. Wulfsohn      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARTER'S, INC.

Ticker:       CRI            Security ID:  146229109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vanessa J. Castagna      For       For          Management
1b    Elect Director William J. Montgoris     For       For          Management
1c    Elect Director David Pulver             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 14, 2012   Meeting Type: Annual
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth H. Haynie        For       Withhold     Management
1.2   Elect Director William C. Kimball       For       Withhold     Management
1.3   Elect Director Richard A. Wilkey        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUL 02, 2012   Meeting Type: Special
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CATAMARAN CORPORATION

Ticker:       CTRX           Security ID:  148887102
Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Thierer          For       For          Management
1.2   Elect Director Peter J. Bensen          For       For          Management
1.3   Elect Director Steven Cosler            For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Steven B. Epstein        For       For          Management
1.6   Elect Director Betsy D. Holden          For       For          Management
1.7   Elect Director Karen L. Katen           For       For          Management
1.8   Elect Director Harry M. Kraemer         For       For          Management
1.9   Elect Director Anthony Masso            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CELANESE CORPORATION

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay V. Ihlenfeld         For       For          Management
1b    Elect Director Mark C. Rohr             For       For          Management
1c    Elect Director Farah M. Walters         For       For          Management
1d    Elect Director Edward G. Galante        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard Barker           For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director David M. McClanahan      For       For          Management
1e    Elect Director Susan O. Rheney          For       For          Management
1f    Elect Director R. A. Walker             For       For          Management
1g    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management
1b    Elect Director Denis A. Cortese         For       For          Management
1c    Elect Director Linda M. Dillman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2a    Elect Director Robert C. Arzbaecher     For       For          Management
2b    Elect Director Stephen J. Hagge         For       For          Management
2c    Elect Director Edward A. Schmitt        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder
6     Adopt Policy and Report on Board        Against   For          Shareholder
      Diversity
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMTURA CORPORATION

Ticker:       CHMT           Security ID:  163893209
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Anna C. Catalano         For       For          Management
1.4   Elect Director Alan S. Cooper           For       For          Management
1.5   Elect Director James W. Crownover       For       For          Management
1.6   Elect Director Robert A. Dover          For       For          Management
1.7   Elect Director Jonathan F. Foster       For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob G. Alexander         For       For          Management
1b    Elect Director Merrill A. ('Pete')      For       For          Management
      Miller, Jr.
1c    Elect Director Thomas L. Ryan           For       For          Management
1d    Elect Director Vincent J. Intrieri      For       For          Management
1e    Elect Director Frederic M. Poses        For       For          Management
1f    Elect Director Archie W. Dunham         For       For          Management
1g    Elect Director R. Brad Martin           For       For          Management
1h    Elect Director Louis A. Raspino         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Proxy Access Right              For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Executive Incentive Bonus Plan  For       For          Management
9     Ratify Auditors                         For       For          Management
10    Establish Risk Oversight Committee      Against   Against      Shareholder
11    Reincorporate in Another State [from    Against   Against      Shareholder
      Oklahoma to Delaware]
12    Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director George L. Kirkland       For       For          Management
1f    Elect Director Charles W. Moorman, IV   For       For          Management
1g    Elect Director Kevin W. Sharer          For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Carl Ware                For       For          Management
1k    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures
7     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Prohibit Political Contributions        Against   Against      Shareholder
10    Provide for Cumulative Voting           Against   For          Shareholder
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Require Director Nominee with           Against   For          Shareholder
      Environmental Expertise
13    Adopt Guidelines for Country Selection  Against   For          Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Neil W. Flanzraich       For       For          Management
1.3   Elect Director Darlene J. Friedman      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director Isaiah Harris, Jr.       For       For          Management
1.3   Elect Director Jane E. Henney           For       For          Management
1.4   Elect Director Donna F. Zarcone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CINEMARK HOLDINGS, INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin D. Chereskin    For       For          Management
1.2   Elect Director Lee Roy Mitchell         For       For          Management
1.3   Elect Director Raymond W. Syufy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director Marc Benioff             For       For          Management
1c    Elect Director M. Michele Burns         For       For          Management
1d    Elect Director Michael D. Capellas      For       For          Management
1e    Elect Director Larry R. Carter          For       For          Management
1f    Elect Director John T. Chambers         For       For          Management
1g    Elect Director Brian L. Halla           For       For          Management
1h    Elect Director John L. Hennessy         For       For          Management
1i    Elect Director Kristina M. Johnson      For       For          Management
1j    Elect Director Richard M. Kovacevich    For       For          Management
1k    Elect Director Roderick C. McGeary      For       For          Management
1l    Elect Director Arun Sarin               For       For          Management
1m    Elect Director Steven M. West           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Eliminating Conflict          Against   Against      Shareholder
      Minerals from Supply Chain


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Franz B. Humer           For       For          Management
1c    Elect Director Robert L. Joss           For       For          Management
1d    Elect Director Michael E. O'Neill       For       For          Management
1e    Elect Director Judith Rodin             For       For          Management
1f    Elect Director Robert L. Ryan           For       For          Management
1g    Elect Director Anthony M. Santomero     For       For          Management
1h    Elect Director Joan E. Spero            For       For          Management
1i    Elect Director Diana L. Taylor          For       For          Management
1j    Elect Director William S. Thompson, Jr. For       For          Management
1k    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Amend Indemnifications Provisions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CLARCOR INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Burgstahler    For       For          Management
1.2   Elect Director Paul Donovan             For       For          Management
1.3   Elect Director Christopher L. Conway    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. DeVillars        For       For          Management
1.2   Elect Director Daniel J. McCarthy       For       For          Management
1.3   Elect Director Andrea Robertson         For       For          Management
1.4   Elect Director James M. Rutledge        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Logan W. Kruger          For       For          Management
1.2   ElectDirector Bruce A. Williamson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws to Eliminate Cumulative    For       For          Management
      Voting and Declassify the Board
5     Eliminate Cumulative Voting             For       For          Management
6     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Barfield          For       For          Management
1.2   Elect Director Stephen E. Ewing         For       For          Management
1.3   Elect Director Richard M. Gabrys        For       For          Management
1.4   Elect Director William D. Harvey        For       For          Management
1.5   Elect Director David W. Joos            For       For          Management
1.6   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.7   Elect Director Michael T. Monahan       For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Kenneth L. Way           For       For          Management
1.10  Elect Director Laura H. Wright          For       For          Management
1.11  Elect Director John B. Yasinsky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Stephanie Tilenius       For       For          Management
1.8   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COBALT INTERNATIONAL ENERGY, INC.

Ticker:       CIE            Security ID:  19075F106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Bryant         For       For          Management
1.2   Elect Director N. John Lancaster        For       Withhold     Management
1.3   Elect Director Jon A. Marshall          For       For          Management
1.4   Elect Director Kenneth A. Pontarelli    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nikesh Arora             For       For          Management
1b    Elect Director John T. Cahill           For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Helene D. Gayle          For       For          Management
1e    Elect Director Ellen M. Hancock         For       For          Management
1f    Elect Director Joseph Jimenez           For       For          Management
1g    Elect Director Richard J. Kogan         For       For          Management
1h    Elect Director Delano E. Lewis          For       For          Management
1i    Elect Director J. Pedro Reinhard        For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Joseph J. Collins        For       For          Management
1.4   Elect Director J. Michael Cook          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Eduardo G. Mestre        For       For          Management
1.8   Elect Director Brian L. Roberts         For       For          Management
1.9   Elect Director Ralph J. Roberts         For       For          Management
1.10  Elect Director Johnathan A. Rodgers     For       For          Management
1.11  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  JUL 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Robert Hammer         For       For          Management
1.2   Elect Director Keith Geeslin            For       For          Management
1.3   Elect Director Gary B. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratification Of The Appointment Of      For       For          Management
      Independent Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director James E. Copeland, Jr.   For       For          Management
1d    Elect Director Jody L. Freeman          For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Ryan M. Lance            For       For          Management
1g    Elect Director Mohd H. Marican          For       For          Management
1h    Elect Director Robert A. Niblock        For       For          Management
1i    Elect Director Harald J. Norvik         For       For          Management
1j    Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
6     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Gender Identity


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burke              For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director George Campbell, Jr.     For       For          Management
1.4   Elect Director Gordon J. Davis          For       For          Management
1.5   Elect Director Michael J. Del Giudice   For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director John F. Hennessy, III    For       For          Management
1.8   Elect Director John F. Killian          For       For          Management
1.9   Elect Director Eugene R. McGrath        For       For          Management
1.10  Elect Director Sally H. Pinero          For       For          Management
1.11  Elect Director Michael W. Ranger        For       For          Management
1.12  Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Cease CEO Compensation Benchmarking     Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: AUG 10, 2012   Meeting Type: Special
Record Date:  JUN 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 24, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Carson, Sr.  For       For          Management
1.2   Elect Director William H. Gates         For       For          Management
1.3   Elect Director Hamilton E. James        For       For          Management
1.4   Elect Director W. Craig Jelinek         For       For          Management
1.5   Elect Director Jill S. Ruckelshaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1b    Elect Director J. Landis Martin         For       For          Management
1c    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bonney           For       For          Management
1.2   Elect Director Mark Corrigan            For       For          Management
1.3   Elect Director Alison Lawton            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Amend Bylaws to Make Changes Related    For       For          Management
      to Cubist's Recent Separation of the
      Roles of Chief Executive Officer and
      President
5     Amend Bylaws Regarding the Conduct of   For       For          Management
      Stockholder Meetings
6     Amend the Charter to Give the CEO       For       For          Management
      Authority to Call Special Meetings
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Bradley S. Anderson      For       For          Management
1c    Elect Director Michael R. Buchanan      For       For          Management
1d    Elect Director Michael W. Hewatt        For       For          Management
1e    Elect Director Bob G. Scott             For       For          Management
1f    Elect Director Donald J. Tomnitz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Karyn O. Barsa           For       For          Management
1.7   Elect Director Michael F. Devine, III   For       For          Management
1.8   Elect Director James Quinn              For       For          Management
1.9   Elect Director Lauri Shanahan           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 13, 2012   Meeting Type: Annual
Record Date:  MAY 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James W. Breyer          For       For          Management
2     Elect Director Donald J. Carty          For       For          Management
3     Elect Director Janet F. Clark           For       For          Management
4     Elect Director Laura Conigliaro         For       For          Management
5     Elect Director Michael S. Dell          For       For          Management
6     Elect Director Kenneth M. Duberstein    For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Gerard J. Kleisterlee    For       For          Management
9     Elect Director Klaus S. Luft            For       For          Management
10    Elect Director Alex J. Mandl            For       For          Management
11    Elect Director Shantanu Narayen         For       For          Management
12    Elect Director H. Ross Perot, Jr.       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
15    Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Roy J. Bostock           For       For          Management
1d    Elect Director John S. Brinzo           For       For          Management
1e    Elect Director Daniel A. Carp           For       For          Management
1f    Elect Director David G. DeWalt          For       For          Management
1g    Elect Director William H. Easter, III   For       For          Management
1h    Elect Director Mickey P. Foret          For       For          Management
1i    Elect Director Shirley C. Franklin      For       For          Management
1j    Elect Director David R. Goode           For       For          Management
1k    Elect Director George N. Mattson        For       For          Management
1l    Elect Director Paula Rosput Reynolds    For       For          Management
1m    Elect Director Kenneth C. Rogers        For       For          Management
1n    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 18, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank R. Mori            For       For          Management
1b    Elect Director Reynie Rutledge          For       For          Management
1c    Elect Director J.C. Watts, Jr.          For       For          Management
1d    Elect Director Nick White               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil Austrian            For       For          Management
1b    Elect Director Ralph Boyd, Jr.          For       For          Management
1c    Elect Director Abelardo Bru             For       For          Management
1d    Elect Director David Dillon             For       For          Management
1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management
1f    Elect Director Dixon Doll               For       For          Management
1g    Elect Director Charles Lee              For       For          Management
1h    Elect Director Peter Lund               For       For          Management
1i    Elect Director Nancy Newcomb            For       For          Management
1j    Elect Director Lorrie Norrington        For       For          Management
1k    Elect Director Michael White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Cynthia A. Glassman      For       For          Management
1.5   Elect Director Richard H. Lenny         For       For          Management
1.6   Elect Director Thomas G. Maheras        For       For          Management
1.7   Elect Director Michael H. Moskow        For       For          Management
1.8   Elect Director David W. Nelms           For       For          Management
1.9   Elect Director E. Follin Smith          For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Gould            For       Withhold     Management
1.2   Elect Director John S. Hendricks        For       Withhold     Management
1.3   Elect Director M. LaVoy Robison         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Clayton        For       Withhold     Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Steven R. Goodbarn       For       For          Management
1.6   Elect Director Gary S. Howard           For       For          Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raj Agrawal              For       For          Management
1.2   Elect Director Warren F. Bryant         For       For          Management
1.3   Elect Director Michael M. Calbert       For       For          Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Patricia D. Fili-Krushel For       For          Management
1.7   Elect Director Adrian Jones             For       For          Management
1.8   Elect Director William C. Rhodes, III   For       For          Management
1.9   Elect Director David B. Rickard         For       For          Management
2     Adopt Majority Voting for the Election  For       For          Management
      of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Macon F. Brock, Jr.      For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director H. Ray Compton           For       For          Management
1.5   Elect Director Conrad M. Hall           For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director J. Douglas Perry         For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Thomas E. Whiddon        For       For          Management
1.11  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director Helen E. Dragas          For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director John W. Harris           For       Against      Management
1.7   Elect Director Robert S. Jepson, Jr.    For       For          Management
1.8   Elect Director Mark J. Kington          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Michael E. Szymanczyk    For       For          Management
1.12  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Report on Coal Use from Mountaintop     Against   Against      Shareholder
      Removal Mining
6     Include Sustainability as a             Against   Against      Shareholder
      Performance Measure for Senior
      Executive Compensation
7     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder
      Fuel
8     Report on Financial Risks of Climate    Against   For          Shareholder
      Change


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Doyle         For       For          Management
1.2   Elect Director James A. Goldman         For       For          Management
1.3   Elect Director Gregory A. Trojan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DONALDSON COMPANY, INC.

Ticker:       DCI            Security ID:  257651109
Meeting Date: NOV 16, 2012   Meeting Type: Annual
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Paul David Miller        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Macaulay      For       For          Management
1.2   Elect Director Vincent R. Volpe, Jr.    For       For          Management
1.3   Elect Director Rita V. Foley            For       For          Management
1.4   Elect Director Louis A. Raspino         For       For          Management
1.5   Elect Director Philip R. Roth           For       For          Management
1.6   Elect Director Stephen A. Snider        For       For          Management
1.7   Elect Director Michael L. Underwood     For       For          Management
1.8   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Elaine J. Eisenman       For       For          Management
1.3   Elect Director Joanna T. Lau            For       For          Management
1.4   Elect Director Joseph A. Schottenstein  For       For          Management
2     Elect Director James O'Donnell          For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director Charles G. McClure, Jr.  For       For          Management
1.4   Elect Director Gail J. McGovern         For       For          Management
1.5   Elect Director James B. Nicholson       For       For          Management
1.6   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.7   Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Moffett         For       For          Management
1b    Elect Director Richard T. Schlosberg,   For       For          Management
      III
1c    Elect Director Thomas J. Tierney        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Lobbying Payments and Policy  Against   For          Shareholder
4     Report on Privacy and Data Security     Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Barbara J. Beck          For       For          Management
1.3   Elect Director Leslie S. Biller         For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director Jerry A. Grundhofer      For       For          Management
1.6   Elect Director Arthur J. Higgins        For       For          Management
1.7   Elect Director Joel W. Johnson          For       For          Management
1.8   Elect Director Michael Larson           For       For          Management
1.9   Elect Director Jerry W. Levin           For       For          Management
1.10  Elect Director Robert L. Lumpkins       For       For          Management
1.11  Elect Director Victoria J. Reich        For       For          Management
1.12  Elect Director Mary M. VanDeWeghe       For       For          Management
1.13  Elect Director John J. Zillmer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Require Consistency with Corporate      Against   Against      Shareholder
      Values and Report on Political
      Contributions


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leonard S. Coleman       For       For          Management
2     Elect Director Jay C. Hoag              For       For          Management
3     Elect Director Jeffrey T. Huber         For       For          Management
4     Elect Director Geraldine B. Laybourne   For       For          Management
5     Elect Director Gregory B. Maffei        For       Against      Management
6     Elect Director Vivek Paul               For       For          Management
7     Elect Director Lawrence F. Probst, III  For       For          Management
8     Elect Director  John S. Riccitiello     For       For          Management
9     Elect Director Richard A. Simonson      For       For          Management
10    Elect Director Luis A. Ubinas           For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ralph Alvarez            For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director R. David Hoover          For       For          Management
4     Elect Director Franklyn G. Prendergast  For       For          Management
5     Elect Director Kathi P. Seifert         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ENERGY XXI (BERMUDA) LIMITED

Ticker:       5E3B           Security ID:  G10082140
Meeting Date: NOV 06, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Davison as Director          For       For          Management
1.2   Elect Hill Feinberg as Director         For       For          Management
2     Approve UHY LLP as Auditors and         For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director  James C. Day            For       For          Management
1c    Elect Director Mark G. Papa             For       For          Management
1d    Elect Director H. Leighton Steward      For       For          Management
1e    Elect Director Donald F. Textor         For       For          Management
1f    Elect Director William R. Thomas        For       For          Management
1g    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Kenneth M. Burke         For       For          Management
1.3   Elect Director George L. Miles, Jr.     For       For          Management
1.4   Elect Director Stephen A. Thorington    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Feasibility of Prohibiting    Against   Against      Shareholder
      Political Contributions


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom Bartlett             For       For          Management
1.2   Elect Director Gary Hromadko            For       For          Management
1.3   Elect Director Scott Kriens             For       For          Management
1.4   Elect Director William Luby             For       For          Management
1.5   Elect Director Irving Lyons, III        For       For          Management
1.6   Elect Director Christopher Paisley      For       For          Management
1.7   Elect Director Stephen Smith            For       For          Management
1.8   Elect Director Peter Van Camp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Calian            For       For          Management
1.2   Elect Director David Contis             For       For          Management
1.3   Elect Director Thomas Dobrowski         For       For          Management
1.4   Elect Director Thomas Heneghan          For       For          Management
1.5   Elect Director Marguerite Nader         For       For          Management
1.6   Elect Director Sheli Rosenberg          For       For          Management
1.7   Elect Director Howard Walker            For       For          Management
1.8   Elect Director Gary Waterman            For       For          Management
1.9   Elect Director William Young            For       For          Management
1.10  Elect Director Samuel Zell              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Communications


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Issie N. Rabinovitch     For       For          Management
1.3   Elect Director Thomas E. Randlett       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPEDIA, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George (Skip) Battle     For       For          Management
1.2   Elect Director Pamela L. Coe            For       Withhold     Management
1.3   Elect Director Barry Diller             For       Withhold     Management
1.4   Elect Director Jonathan L. Dolgen       For       Withhold     Management
1.5   Elect Director Craig A. Jacobson        For       Withhold     Management
1.6   Elect Director Victor A. Kaufman        For       Withhold     Management
1.7   Elect Director Peter M. Kern            For       Withhold     Management
1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management
1.9   Elect Director John C. Malone           For       Withhold     Management
1.10  Elect Director Jose A. Tazon            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director John O. Parker, Jr.      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Samuel K. Skinner        For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sona Chawla              For       For          Management
1.2   Elect Director Theo Killion             For       For          Management
1.3   Elect Director Michael Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Spencer F. Kirk          For       For          Management
1.3   Elect Director Anthony Fanticola        For       For          Management
1.4   Elect Director Hugh W. Horne            For       For          Management
1.5   Elect Director Joseph D. Margolis       For       For          Management
1.6   Elect Director Roger B. Porter          For       For          Management
1.7   Elect Director  K. Fred Skousen         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Edward P. Garden         For       For          Management
1.7   Elect Director Howard R. Levine         For       For          Management
1.8   Elect Director George R. Mahoney, Jr.   For       For          Management
1.9   Elect Director James G. Martin          For       For          Management
1.10  Elect Director Harvey Morgan            For       For          Management
1.11  Elect Director Dale C. Pond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Kristin Gamble           For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. (Ron) Lane     For       For          Management
1.2   Elect Director Richard N. Massey        For       For          Management
1.3   Elect Director John D. Rood             For       For          Management
1.4   Elect Director Cary H. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Act by Written Consent For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Anthony J. Alexander     For       For          Management
1.3   Elect Director Michael J. Anderson      For       For          Management
1.4   Elect Director Carol A. Cartwright      For       For          Management
1.5   Elect Director William T. Cottle        For       For          Management
1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management
1.7   Elect Director Julia L. Johnson         For       For          Management
1.8   Elect Director Ted J. Kleisner          For       Withhold     Management
1.9   Elect Director Donald T. Misheff        For       For          Management
1.10  Elect Director Ernest J. Novak, Jr.     For       For          Management
1.11  Elect Director Christopher D. Pappas    For       Withhold     Management
1.12  Elect Director Catherine A. Rein        For       Withhold     Management
1.13  Elect Director George M. Smart          For       For          Management
1.14  Elect Director Wes M. Taylor            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Cease CEO Compensation Benchmarking     Against   Against      Shareholder
      Policy
6     Submit SERP to Shareholder Vote         Against   For          Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLEETCOR TECHNOLOGIES, INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald F. Clarke         For       Withhold     Management
1.2   Elect Director Richard Macchia          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen L. Shiver          For       For          Management
1.2   Elect Director Franklin L. Burke        For       For          Management
1.3   Elect Director George E. Deese          For       For          Management
1.4   Elect Director Manuel A. Fernandez      For       For          Management
1.5   Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Eleazar de Carvalho     For       For          Management
      Filho
1b    Elect Director Claire S. Farley         For       For          Management
1c    Elect Director Joseph H. Netherland     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken C. Hicks             For       For          Management
1.2   Elect Director Guillermo G. Marmol      For       For          Management
1.3   Elect Director Dona D. Young            For       For          Management
1.4   Elect Director Maxine Clark             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director Christopher B. Paisley   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard A. Goldstein     For       For          Management
1b    Elect Director Christopher J. Klein     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Diane L. Neal            For       For          Management
1.5   Elect Director Thomas M. Nealon         For       For          Management
1.6   Elect Director Mark D. Quick            For       For          Management
1.7   Elect Director Elysia Holt Ragusa       For       For          Management
1.8   Elect Director Jal S. Shroff            For       For          Management
1.9   Elect Director James E. Skinner         For       For          Management
1.10  Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Change Company Name to Fossil Group,    For       For          Management
      Inc.
5     Report on Supply Chain Environmental    Against   For          Shareholder
      Management


--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JeromeL. Davis           For       For          Management
1.2   Elect Director R. Richard Fontaine      For       For          Management
1.3   Elect Director Steven R. Koonin         For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Jagdfeld           For       For          Management
1.2   Elect Director John D. Bowlin           For       For          Management
1.3   Elect Director Timothy Walsh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director John J. Brennan          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Ann M. Fudge             For       For          Management
7     Elect Director Susan Hockfield          For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Ralph S. Larsen          For       For          Management
12    Elect Director Rochelle B. Lazarus      For       For          Management
13    Elect Director James J. Mulva           For       For          Management
14    Elect Director Mary L. Schapiro         For       For          Management
15    Elect Director Robert J. Swieringa      For       For          Management
16    Elect Director James S. Tisch           For       For          Management
17    Elect Director Douglas A. Warner, III   For       For          Management
18    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
19    Ratify Auditors                         For       For          Management
20    Cessation of All Stock Options and      Against   Against      Shareholder
      Bonuses
21    Establish Term Limits for Directors     Against   Against      Shareholder
22    Require Independent Board Chairman      Against   Against      Shareholder
23    Provide Right to Act by Written Consent Against   Against      Shareholder
24    Stock Retention/Holding Period          Against   For          Shareholder
25    Require More Director Nominations Than  Against   Against      Shareholder
      Open Seats


--------------------------------------------------------------------------------

GENERAL GROWTH PROPERTIES, INC.

Ticker:       GGP            Security ID:  370023103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard B. Clark         For       For          Management
1.2   Elect Director Mary Lou Fiala           For       For          Management
1.3   Elect Director J. Bruce Flatt           For       For          Management
1.4   Elect Director John K. Haley            For       For          Management
1.5   Elect Director Cyrus Madon              For       For          Management
1.6   Elect Director Sandeep Mathrani         For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark R. Patterson        For       For          Management
1.9   Elect Director John G. Schreiber        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2012   Meeting Type: Annual
Record Date:  JUL 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Michael D. Rose          For       For          Management
12    Elect Director Robert L. Ryan           For       For          Management
13    Elect Director Dorothy A. Terrell       For       For          Management
14    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel F. Akerson        For       For          Management
1b    Elect Director David Bonderman          For       Against      Management
1c    Elect Director Erroll B. Davis, Jr.     For       For          Management
1d    Elect Director Stephen J. Girsky        For       For          Management
1e    Elect Director E. Neville Isdell        For       For          Management
1f    Elect Director Robert D. Krebs          For       For          Management
1g    Elect Director Kathryn V. Marinello     For       For          Management
1h    Elect Director Michael G. Mullen        For       For          Management
1i    Elect Director James J. Mulva           For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Thomas M. Schoewe        For       For          Management
1l    Elect Director Theodore M. Solso        For       For          Management
1m    Elect Director Carol M. Stephenson      For       For          Management
1n    Elect Director Cynthia A. Telles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Jean Douville            For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director George C. 'Jack' Guynn   For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director John D. Johns            For       For          Management
1.8   Elect Director Michael M. E. Johns      For       For          Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director Carla A. Hills           For       For          Management
1.4   Elect Director Kevin E. Lofton          For       For          Management
1.5   Elect Director John W. Madigan          For       For          Management
1.6   Elect Director John C. Martin           For       For          Management
1.7   Elect Director Nicholas G. Moore        For       For          Management
1.8   Elect Director Richard J. Whitley       For       For          Management
1.9   Elect Director Gayle E. Wilson          For       For          Management
1.10  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GNC HOLDINGS, INC.

Ticker:       GNC            Security ID:  36191G107
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip E. Mallott        For       For          Management
1.2   Elect Director C. Scott O'Hara          For       For          Management
1.3   Elect Director Richard J. Wallace       For       For          Management
2     Eliminate Class of Common Stock         For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Amendment to Delete Various Provisions  For       For          Management
      Related to the Company's Former
      'Sponsors' which are Now Inapplicable
6     Provide Right to Act by Written Consent For       For          Management
7     Ratify Auditors                         For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOLAR LNG LTD

Ticker:       GOL            Security ID:  G9456A100
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       Against      Management
2     Reelect Kate Blankenship as Director    For       For          Management
3     Reelect Hans Petter Aas as Director     For       For          Management
4     Reelect Kathrine Fredriksen as Director For       Against      Management
5     Reelect Tor Olav Troim as Director      For       Against      Management
6     Reappoint PricewaterhouseCoopers of     For       For          Management
      London, England as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Reducing Lead Battery Health  Against   For          Shareholder
      Hazards
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 07, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Carlini       For       For          Management
1.2   Elect Director Hinda Miller             For       For          Management
1.3   Elect Director Norman H. Wesley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul J. Brown            For       For          Management
2     Elect Director William C. Cobb          For       For          Management
3     Elect Director Marvin R. Ellison        For       For          Management
4     Elect Director Robert A. Gerard         For       For          Management
5     Elect Director David Baker Lewis        For       For          Management
6     Elect Director Victoria J. Reich        For       For          Management
7     Elect Director Bruce C. Rohde           For       For          Management
8     Elect Director Tom D. Seip              For       For          Management
9     Elect Director Christianna Wood         For       For          Management
10    Elect Director James F. Wright          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
15    Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

H. J. HEINZ COMPANY

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W.R. Johnson             For       For          Management
2     Elect Director C.E. Bunch               For       For          Management
3     Elect Director L.S. Coleman, Jr.        For       For          Management
4     Elect Director J.G. Drosdick            For       For          Management
5     Elect Director E.E. Holiday             For       For          Management
6     Elect Director C. Kendle                For       For          Management
7     Elect Director D.R. O'Hare              For       For          Management
8     Elect Director N. Peltz                 For       For          Management
9     Elect Director D.H. Reilley             For       For          Management
10    Elect Director L.C. Swann               For       For          Management
11    Elect Director T.J. Usher               For       For          Management
12    Elect Director M.F. Weinstein           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCA HOLDINGS, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Bracken       For       Withhold     Management
1.2   Elect Director  R. Milton Johnson       For       Withhold     Management
1.3   Elect Director John P. Connaughton      For       Withhold     Management
1.4   Elect Director  Kenneth W. Freeman      For       Withhold     Management
1.5   Elect Director Thomas F. Frist, III     For       Withhold     Management
1.6   Elect Director William R. Frist         For       Withhold     Management
1.7   Elect Director Christopher R. Gordon    For       Withhold     Management
1.8   Elect Director Jay O. Light             For       For          Management
1.9   Elect Director Geoffrey G. Meyers       For       For          Management
1.10  Elect Director Michael W. Michelson     For       Withhold     Management
1.11  Elect Director James C. Momtazee        For       Withhold     Management
1.12  Elect Director Stephen G. Pagliuca      For       Withhold     Management
1.13  Elect Director  Wayne J. Riley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Flaherty, III   For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Lauralee E. Martin       For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Peter L. Rhein           For       For          Management
1g    Elect Director Kenneth B. Roath         For       For          Management
1h    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Kratz               For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
1.3   Elect Director Jan Rask                 For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.4   Elect Director Richard P. Bermingham    For       For          Management
1.5   Elect Director Jeffrey T. Dunn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Berges          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Thomas A. Gendron        For       For          Management
1.8   Elect Director Jeffrey A. Graves        For       For          Management
1.9   Elect Director David C. Hill            For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLLYFRONTIER CORPORATION

Ticker:       HFC            Security ID:  436106108
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas Y. Bech          For       For          Management
1b    Elect Director Buford P. Berry          For       For          Management
1c    Elect Director Leldon E. Echols         For       For          Management
1d    Elect Director R. Kevin Hardage         For       For          Management
1e    Elect Director Michael C. Jennings      For       For          Management
1f    Elect Director Robert J. Kostelnik      For       For          Management
1g    Elect Director James H. Lee             For       For          Management
1h    Elect Director Robert G. McKenzie       For       For          Management
1i    Elect Director Franklin Myers           For       For          Management
1j    Elect Director Michael E. Rose          For       For          Management
1k    Elect Director Tommy A. Valenta         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 29, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrell K. Crews         For       For          Management
1.2   Elect Director Jeffrey M. Ettinger      For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Glenn S. Forbes          For       For          Management
1.5   Elect Director Stephen M. Lacy          For       For          Management
1.6   Elect Director Susan I. Marvin          For       For          Management
1.7   Elect Director John L. Morrison         For       For          Management
1.8   Elect Director Elsa A. Murano           For       Withhold     Management
1.9   Elect Director Robert C. Nakasone       For       For          Management
1.10  Elect Director Susan K. Nestegard       For       For          Management
1.11  Elect Director Dakota A. Pippins        For       For          Management
1.12  Elect Director Christopher J.           For       For          Management
      Policinski
2     Ratify Auditors                         For       For          Management
3     Approve Incentive Bonus Plan            For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Costello         For       For          Management
1.2   Elect Director James M. Follo           For       For          Management
1.3   Elect Director Mindy Grossman           For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director Arthur C. Martinez       For       For          Management
1.6   Elect Director Thomas J. McInerney      For       Withhold     Management
1.7   Elect Director John B. (Jay) Morse      For       For          Management
1.8   Elect Director Ann Sarnoff              For       For          Management
1.9   Elect Director Courtnee Ulrich          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce D. Broussard       For       For          Management
1b    Elect Director Frank A. D'Amelio        For       For          Management
1c    Elect Director W. Roy Dunbar            For       For          Management
1d    Elect Director Kurt J. Hilzinger        For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director Michael B. McCallister   For       For          Management
1g    Elect Director William J. McDonald      For       For          Management
1h    Elect Director William E. Mitchell      For       For          Management
1i    Elect Director David B. Nash            For       For          Management
1j    Elect Director James J. O'Brien         For       For          Management
1k    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Chelsea Clinton          For       For          Management
1.4   Elect Director Sonali De Rycker         For       For          Management
1.5   Elect Director Barry Diller             For       For          Management
1.6   Elect Director Michael D. Eisner        For       For          Management
1.7   Elect Director Victor A. Kaufman        For       For          Management
1.8   Elect Director Donald R. Keough         For       For          Management
1.9   Elect Director Bryan Lourd              For       For          Management
1.10  Elect Director Arthur C. Martinez       For       For          Management
1.11  Elect Director David Rosenblatt         For       For          Management
1.12  Elect Director Alan G. Spoon            For       For          Management
1.13  Elect Director Alexander von            For       For          Management
      Furstenberg
1.14  Elect Director Richard F. Zannino       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Don H. Davis, Jr.        For       For          Management
1d    Elect Director James W. Griffith        For       For          Management
1e    Elect Director Robert C. McCormack      For       For          Management
1f    Elect Director Robert S. Morrison       For       For          Management
1g    Elect Director E. Scott Santi           For       For          Management
1h    Elect Director James A. Skinner         For       For          Management
1i    Elect Director David B. Smith, Jr.      For       For          Management
1j    Elect Director Pamela B. Strobel        For       For          Management
1k    Elect Director Kevin M. Warren          For       For          Management
1l    Elect Director Anre D. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director James D. Plummer         For       For          Management
1g    Elect Director David S. Pottruck        For       For          Management
1h    Elect Director Frank D. Yeary           For       For          Management
1i    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director Ahmet C. Dorduncu        For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Stacey J. Mobley         For       For          Management
1f    Elect Director Joan E. Spero            For       For          Management
1g    Elect Director John L. Townsend, III    For       For          Management
1h    Elect Director John F. Turner           For       For          Management
1i    Elect Director William G. Walter        For       For          Management
1j    Elect Director J. Steven Whisler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Provide Right to Act by Written Consent For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amal M. Johnson          For       For          Management
1.2   Elect Director Eric H. Halvorson        For       For          Management
1.3   Elect Director Alan J. Levy             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ted R. Antenucci         For       For          Management
1b    Elect Director Clarke H. Bailey         For       For          Management
1c    Elect Director Kent P. Dauten           For       For          Management
1d    Elect Director Paul F. Deninger         For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Michael W. Lamach        For       For          Management
1g    Elect Director Arthur D. Little         For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Vincent J. Ryan          For       For          Management
1j    Elect Director Laurie A. Tucker         For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: APR 16, 2013   Meeting Type: Special
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4     Advisory Vote on Golden Parachutes      For       Against      Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher H. Franklin  For       For          Management
1.2   Elect Director Edward G. Jepsen         For       For          Management
1.3   Elect Director William J. Museler       For       For          Management
1.4   Elect Director Hazel R. O'Leary         For       For          Management
1.5   Elect Director Thomas G. Stephens       For       For          Management
1.6   Elect Director G. Bennett Stewart, III  For       For          Management
1.7   Elect Director Lee C. Stewart           For       For          Management
1.8   Elect Director J.C. Watts, Jr.          For       For          Management
1.9   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Matthew C. Flanigan      For       For          Management
1.3   Elect Director Wesley A. Brown          For       For          Management
1.4   Elect Director Marla K. Shepard         For       For          Management
1.5   Elect Director John F. Prim             For       For          Management
1.6   Elect Director Thomas H. Wilson, Jr.    For       For          Management
1.7   Elect Director Jacque R. Fiegel         For       For          Management
1.8   Elect Director Thomas A. Wimsett        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth W. O'Keefe       For       For          Management
2     Elect Director Alan M. Sebulsky         For       For          Management
3     Elect Director Catherine A. Sohn        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote  to Ratify Named          For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Ian E.L. Davis           For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Michael M.E. Johns       For       For          Management
1.6   Elect Director Susan L. Lindquist       For       For          Management
1.7   Elect Director Anne M. Mulcahy          For       For          Management
1.8   Elect Director Leo F. Mullin            For       For          Management
1.9   Elect Director William D. Perez         For       For          Management
1.10  Elect Director Charles Prince           For       For          Management
1.11  Elect Director A. Eugene Washington     For       For          Management
1.12  Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Bell            For       For          Management
1b    Elect Director Crandall C.Bowles        For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director David M. Cote            For       Against      Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Ellen V. Futter          For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   For          Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence P. Dunn         For       For          Management
1.2   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.3   Elect Director David L. Starling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn R. Coleman          For       For          Management
1.2   Elect Director Kevin P. Collins         For       For          Management
1.3   Elect Director W. Phillip Marcum        For       For          Management
1.4   Elect Director William F. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director C. Park Shaper           For       For          Management
1.3   Elect Director Steven J. Kean           For       For          Management
1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.5   Elect Director Deborah A. Macdonald     For       For          Management
1.6   Elect Director Michael Miller           For       For          Management
1.7   Elect Director Michael C. Morgan        For       For          Management
1.8   Elect Director Fayez Sarofim            For       For          Management
1.9   Elect Director Joel V. Staff            For       Withhold     Management
1.10  Elect Director John Stokes              For       For          Management
1.11  Elect Director Robert F. Vagt           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Sean Day              For       For          Management
1.2   Elect Director William M. Lamont, Jr.   For       For          Management
1.3   Elect Director William M. Waterman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Akins          For       Withhold     Management
1.2   Elect Director Robert T. Bond           For       For          Management
1.3   Elect Director Kiran M. Patel           For       For          Management
1.4   Elect Director David C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAY 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director James E. Catlin          For       For          Management
1.3   Elect Director Rodney D. Knutson        For       For          Management
1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management
1.5   Elect Director William J. Krysiak       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LTD            Security ID:  501797104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis S. Hersch         For       For          Management
1.2   Elect Director David T. Kollat          For       For          Management
1.3   Elect Director William R. Loomis, Jr.   For       For          Management
1.4   Elect Director Leslie H. Wexner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       For          Management
1.2   Elect Director Irwin Chafetz            For       For          Management
1.3   Elect Director Victor Chaltiel          For       For          Management
1.4   Elect Director Charles A. Koppelman     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. (Tig) Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director R. Kirk Landon           For       For          Management
1.6   Elect Director Sidney Lapidus           For       For          Management
1.7   Elect Director Stuart A. Miller         For       For          Management
1.8   Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY GLOBAL, INC.

Ticker:       LBTYA          Security ID:  530555101
Meeting Date: JUN 03, 2013   Meeting Type: Special
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Merger Agreement                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LMCA           Security ID:  530322106
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donne F. Fisher          For       For          Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director Andrea L. Wong           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LMCA           Security ID:  531229102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       For          Management
1.2   Elect Director Robert R. Bennett        For       For          Management
1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Hanks         For       For          Management
1.2   Elect Director Kathryn Jo Lincoln       For       For          Management
1.3   Elect Director William E. MacDonald,    For       For          Management
      III
1.4   Elect Director George H. Walls, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. George "Skip" Battle  For       For          Management
1.2   Elect Director Michael J. Moritz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Kevin F. Flynn           For       For          Management
1.3   Elect Director Ronald G. Foster         For       For          Management
1.4   Elect Director Joseph M. Holsten        For       For          Management
1.5   Elect Director Blythe J. McGarvie       For       For          Management
1.6   Elect Director Paul M. Meister          For       For          Management
1.7   Elect Director John F. O'Brien          For       For          Management
1.8   Elect Director Guhan Subramanian        For       For          Management
1.9   Elect Director Robert L. Wagman         For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan D. Archibald       For       For          Management
1.2   Elect Director Rosalind G. Brewer       For       For          Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Marillyn A. Hewson       For       For          Management
1.7   Elect Director Gwendolyn S. King        For       For          Management
1.8   Elect Director James M. Loy             For       For          Management
1.9   Elect Director Douglas H. McCorkindale  For       For          Management
1.10  Elect Director Joseph W. Ralston        For       For          Management
1.11  Elect Director Anne Stevens             For       For          Management
1.12  Elect Director Robert J. Stevens        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Andrew H. Card, Jr.      For       For          Management
2.2   Elect Director Virgis W. Colbert        For       For          Management
2.3   Elect Director Richard W. Roedel        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wisemen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Deirdre P. Connelly      For       For          Management
1c    Elect Director Meyer Feldberg           For       For          Management
1d    Elect Director Sara Levinson            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Joyce M. Roche           For       For          Management
1h    Elect Director Paul C. Varga            For       For          Management
1i    Elect Director Craig E. Weatherup       For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Linda Z. Cook            For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Bayh                For       For          Management
1.2   Elect Director William L. Davis         For       For          Management
1.3   Elect Director Thomas J. Usher          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zachary W. Carter        For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Lord Lang                For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Adele Simmons            For       For          Management
1l    Elect Director Lloyd M. Yates           For       For          Management
1m    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Nancy J. Karch           For       For          Management
1g    Elect Director Marc Olivie              For       For          Management
1h    Elect Director Rima Qureshi             For       For          Management
1i    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1j    Elect Director Mark Schwartz            For       For          Management
1k    Elect Director Jackson P. Tai           For       For          Management
1l    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Dolan         For       For          Management
1b    Elect Director Trevor A. Edwards        For       For          Management
1c    Elect Director Frances D. Fergusson     For       For          Management
1d    Elect Director Dominic Ng               For       For          Management
1e    Elect Director Vasant M. Prabhu         For       For          Management
1f    Elect Director Andrea L. Rich           For       For          Management
1g    Elect Director Dean A. Scarborough      For       For          Management
1h    Elect Director Christopher A. Sinclair  For       For          Management
1i    Elect Director Bryan G. Stockton        For       For          Management
1j    Elect Director Dirk Van de Put          For       For          Management
1k    Elect DirectorKathy White Loyd          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MCGRAW HILL FINANCIAL INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pedro Aspe               For       For          Management
1.2   Elect Director Winfried Bischoff        For       For          Management
1.3   Elect Director William D. Green         For       For          Management
1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.5   Elect Director Linda Koch Lorimer       For       For          Management
1.6   Elect Director Harold McGraw, III       For       For          Management
1.7   Elect Director Robert P. McGraw         For       For          Management
1.8   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Richard E. Thornburgh    For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby, III       For       For          Management
5     Elect Director M. Christine Jacobs      For       For          Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Provide Right to Act by Written Consent Against   For          Shareholder
13    Require Independent Board Chairman      Against   For          Shareholder
14    Stock Retention                         Against   For          Shareholder
15    Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven M. Altschuler     For       For          Management
1b    Elect Director Howard B. Bernick        For       For          Management
1c    Elect Director Kimberly A. Casiano      For       For          Management
1d    Elect Director Anna C. Catalano         For       For          Management
1e    Elect Director Celeste A. Clark         For       For          Management
1f    Elect Director James M. Cornelius       For       For          Management
1g    Elect Director Stephen W. Golsby        For       For          Management
1h    Elect Director Peter Kasper Jakobsen    For       For          Management
1i    Elect Director Peter G. Ratcliffe       For       For          Management
1j    Elect Director Elliott Sigal            For       For          Management
1k    Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Kim D. Blickenstaff      For       For          Management
1.3   Elect Director Kathryn E. Falberg       For       For          Management
1.4   Elect Director Dawn Graham              For       For          Management
1.5   Elect Director David T. Hung            For       For          Management
1.6   Elect Director W. Anthony Vernon        For       For          Management
1.7   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison Jr.  For       For          Management
1f    Elect Director  C. Robert Kidder        For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Report on Charitable and Political      Against   Against      Shareholder
      Contributions
7     Report on Lobbying Activities           Against   Against      Shareholder


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates, III    For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Fiedler          For       For          Management
1.2   Elect Director W. Christopher Wellborn  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLEX INCORPORATED

Ticker:       MOLX           Security ID:  608554101
Meeting Date: OCT 26, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michelle L. Collins      For       For          Management
1.2   Elect Director Fred L. Krehbiel         For       For          Management
1.3   Elect Director David L. Landsittel      For       For          Management
1.4   Elect Director Joe W. Laymon            For       For          Management
1.5   Elect Director James S. Metcalf         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Fredric G. Reynolds      For       For          Management
1g    Elect Director Irene B. Rosenfeld       For       For          Management
1h    Elect Director Patrick T. Siewert       For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Ratan N. Tata            For       For          Management
1k    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Adopting Extended Producer    Against   Against      Shareholder
      Responsibility Policy


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Chicoine        For       For          Management
1b    Elect Director Arthur H. Harper         For       For          Management
1c    Elect Director Gwendolyn S. King        For       For          Management
1d    Elect Director Jon R. Moeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  611740101
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Darrell Duffie           For       For          Management
1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Howard J. Davies         For       For          Management
1.3   Elect Director Thomas H. Glocer         For       For          Management
1.4   Elect Director James P. Gorman          For       For          Management
1.5   Elect Director Robert H. Herz           For       For          Management
1.6   Elect Director  C. Robert Kidder        For       For          Management
1.7   Elect Director Klaus Kleinfeld          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director O. Griffith Sexton       For       For          Management
1.12  Elect Director Ryosuke Tamakoshi        For       For          Management
1.13  Elect Director Masaaki Tanaka           For       For          Management
1.14  Elect Director Laura D. Tyson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director William J. Bratton       For       Against      Management
1c    Elect Director Kenneth C. Dahlberg      For       Against      Management
1d    Elect Director David W. Dorman          For       Against      Management
1e    Elect Director Michael V. Hayden        For       For          Management
1f    Elect Director Judy C. Lewent           For       For          Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Bradley E. Singer        For       For          Management
1j    Elect Director John A. White            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Encourage Suppliers to Produce          Against   Against      Shareholder
      Sustainability Reports
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward 'Pete' Boykin     For       For          Management
1.2   Elect Director Linda Fayne Levinson     For       For          Management
1.3   Elect Director Deanna W. Oppenheimer    For       For          Management
1.4   Elect Director Kurt P. Kuehn            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Haley         For       Withhold     Management
1.2   Elect Director Ann Mather               For       Withhold     Management
1.3   Elect Director Leslie Kilgore           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Proxy Access                            Against   Against      Shareholder
8     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Beane III        For       For          Management
1.2   Elect Director Deborah Farrington       For       For          Management
1.3   Elect Director Edward Zander            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director C. C. Chang              For       For          Management
1b    Elect Director Lisa A. Hook             For       For          Management
1c    Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWMARKET CORPORATION

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis L. Cothran       For       For          Management
1.2   Elect Director Mark M. Gambill          For       For          Management
1.3   Elect Director Bruce C. Gottwald        For       For          Management
1.4   Elect Director Thomas E. Gottwald       For       For          Management
1.5   Elect Director Patrick D. Hanley        For       For          Management
1.6   Elect Director James E. Rogers          For       For          Management
1.7   Elect Director Charles B. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce R. Brook           For       For          Management
1.2   Elect Director J. Kofi Bucknor          For       For          Management
1.3   Elect Director Vincent A. Calarco       For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Jane Nelson              For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon R. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E104
Meeting Date: JUN 11, 2013   Meeting Type: Special
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation      For       For          Management
      Clarifying the Ability to Make
      Distributions in Comparable Securities
      in Connection with Separation
      Transactions
2     Amend Certificate of Incorporation      For       For          Management
      Allowing for Certain Distributions on
      Subsidiary-owned Shares and the
      Creation of Additional
      Subsidiary-owned Shares


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Michael H. Thaman        For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder
      Fuel


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2012   Meeting Type: Annual
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director Aristides S. Candris     For       For          Management
1.3   Elect Director Sigmund L. Cornelius     For       For          Management
1.4   Elect Director Michael E. Jesanis       For       For          Management
1.5   Elect Director Marty R. Kittrell        For       For          Management
1.6   Elect Director W. Lee Nutter            For       For          Management
1.7   Elect Director Deborah S. Parker        For       For          Management
1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.9   Elect Director Teresa A. Taylor         For       For          Management
1.10  Elect Director Richard L. Thompson      For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Compensation Benchmarking Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Charles D. Davidson      For       For          Management
1.5   Elect Director Thomas J. Edelman        For       For          Management
1.6   Elect Director Eric P. Grubman          For       For          Management
1.7   Elect Director Kirby L. Hedrick         For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
1.10  Elect Director Molly K. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Amend Bylaws to Change Certain          For       For          Management
      Provisions


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Wesley G. Bush           For       For          Management
1.5   Elect Director Daniel A. Carp           For       For          Management
1.6   Elect Director Karen N. Horn            For       For          Management
1.7   Elect Director Burton M. Joyce          For       For          Management
1.8   Elect Director Steven F. Leer           For       For          Management
1.9   Elect Director Michael D. Lockhart      For       For          Management
1.10  Elect Director Charles W. Moorman       For       For          Management
1.11  Elect Director Martin H. Nesbitt        For       For          Management
1.12  Elect Director John R. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nevin N. Andersen        For       For          Management
1.2   Elect Director Daniel W. Campbell       For       For          Management
1.3   Elect Director M. Truman Hunt           For       For          Management
1.4   Elect Director Andrew D. Lipman         For       For          Management
1.5   Elect Director Steven J. Lund           For       For          Management
1.6   Elect Director Patricia A. Negron       For       For          Management
1.7   Elect Director Neil H. Offen            For       For          Management
1.8   Elect Director Thomas R. Pisano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: JAN 25, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul A. Ricci            For       For          Management
1b    Elect Director Robert G. Teresi         For       For          Management
1c    Elect Director Robert J. Frankenberg    For       For          Management
1d    Elect Director Katharine A. Martin      For       For          Management
1e    Elect Director Patrick T. Hackett       For       For          Management
1f    Elect Director William H. Janeway       For       For          Management
1g    Elect Director Mark B. Myers            For       For          Management
1h    Elect Director Philip J. Quigley        For       For          Management
1i    Elect Director Mark R. Laret            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry O'Reilly           For       For          Management
1b    Elect Director Rosalie O'Reilly-Wooten  For       For          Management
1c    Elect Director Thomas T. Hendrickson    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Articles of Incorporation to      For       For          Management
      Eliminate Unnecessary and Outdated
      Provisions and to Make Minor Revisions
      to Conform to Current State Laws and
      Clarify
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OASIS PETROLEUM INC.

Ticker:       OAS            Security ID:  674215108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael McShane          For       For          Management
1.2   Elect Director Thomas B. Nusz           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Murphy, Jr.      For       For          Management
1.2   Elect Director Harris J. Pappas         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCWEN FINANCIAL CORPORATION

Ticker:       OCN            Security ID:  675746309
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Erbey         For       For          Management
1.2   Elect Director Ronald M. Faris          For       For          Management
1.3   Elect Director Ronald J. Korn           For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.6   Elect Director Robert A. Salcetti       For       For          Management
1.7   Elect Director Barry N. Wish            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director Wayne H. Brunetti        For       For          Management
1.3   Elect Director Luke R. Corbett          For       For          Management
1.4   Elect Director Peter B. Delaney         For       For          Management
1.5   Elect Director John D. Groendyke        For       For          Management
1.6   Elect Director Kirk Humphreys           For       For          Management
1.7   Elect Director Robert Kelley            For       For          Management
1.8   Elect Director Robert O. Lorenz         For       For          Management
1.9   Elect Director Judy R. McReynolds       For       For          Management
1.10  Elect Director Leroy C. Richie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Reincorporate in Another State          Against   Against      Shareholder
      [Delaware]


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James D. Shelton         For       For          Management
1b    Elect Director Steven J. Heyer          For       For          Management
1c    Elect Director John Workman             For       For          Management
1d    Elect Director Amy Wallman              For       For          Management
1e    Elect Director Andrea R. Lindell        For       For          Management
1f    Elect Director Barry Schochet           For       For          Management
1g    Elect Director Mark A. Emmert           For       For          Management
1h    Elect Director Sam R. Leno              For       For          Management
1i    Elect Director John L. Bernbach         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Bert H. Mackie           For       For          Management
1.6   Elect Director Steven J. Malcolm        For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
1.8   Elect Director Pattye L. Moore          For       For          Management
1.9   Elect Director Gary D. Parker           For       For          Management
1.10  Elect Director Eduardo A. Rodriguez     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Methane Emissions             Against   For          Shareholder


--------------------------------------------------------------------------------

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       For          Management
1.2   Elect Director Thomas G. Wiggans        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       Withhold     Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
6     Require Independent Board Chairman      Against   For          Shareholder
7     Adopt Retention Ratio for               Against   For          Shareholder
      Executives/Directors
8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Franklin        For       For          Management
1.2   Elect Director Diane Hessan             For       For          Management
1.3   Elect Director William W. Moreton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: NOV 06, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary M. Cohen            For       For          Management
1.2   Elect Director David T. Gibbons         For       Withhold     Management
1.3   Elect Director Ran Gottfried            For       For          Management
1.4   Elect Director Ellen R. Hoffing         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angel Cabrera            For       For          Management
1b    Elect Director Rita V. Foley            For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Joseph S. Hardin, Jr.    For       For          Management
1e    Elect Director Gregory P. Josefowicz    For       For          Management
1f    Elect Director Richard K. Lochridge     For       For          Management
1g    Elect Director Robert F. Moran          For       For          Management
1h    Elect Director Barbara Munder           For       For          Management
1i    Elect Director Thomas G. Stemberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director M. Anthony Burns         For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Frances D. Fergusson     For       For          Management
1.5   Elect Director William H. Gray, III     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director George A. Lorch          For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Stephen W. Sanger        For       For          Management
1.13  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       Withhold     Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       For          Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Andre Calantzopoulos     For       For          Management
1.4   Elect Director Louis C. Camilleri       For       For          Management
1.5   Elect Director J. Dudley Fishburn       For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Graham Mackay            For       For          Management
1.8   Elect Director Sergio Marchionne        For       For          Management
1.9   Elect Director Kalpana Morparia         For       For          Management
1.10  Elect DirectorLucio A. Noto             For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Carlos Slim Helu         For       For          Management
1.13  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director Dale E. Klein            For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian C. Cornell         For       For          Management
1.2   Elect Director Bernd F. Kessler         For       For          Management
1.3   Elect Director Scott W. Wine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Ballantine       For       For          Management
1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management
1.3   Elect Director Jack E. Davis            For       For          Management
1.4   Elect Director David A. Dietzler        For       For          Management
1.5   Elect Director Kirby A. Dyess           For       For          Management
1.6   Elect Director Mark B. Ganz             For       For          Management
1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management
1.8   Elect Director Neil J. Nelson           For       For          Management
1.9   Elect Director M. Lee Pelton            For       For          Management
1.10  Elect Director James J. Piro            For       For          Management
1.11  Elect Director Robert T. F. Reid        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Berges          For       For          Management
1.2   Elect Director John V. Faraci           For       For          Management
1.3   Elect Director Victoria F. Haynes       For       For          Management
1.4   Elect Director Martin H. Richenhagen    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Bernthal    For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Philip G. Cox            For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Louise K. Goeser         For       For          Management
1.6   Elect Director Stuart E. Graham         For       For          Management
1.7   Elect Director Stuart Heydt             For       For          Management
1.8   Elect Director Raja Rajamannar          For       For          Management
1.9   Elect Director Craig A. Rogerson        For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
1.11  Elect Director Natica von Althann       For       For          Management
1.12  Elect Director Keith H. Williamson      For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Bret K. Clayton          For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Edward G. Galante        For       For          Management
1.6   Elect Director Claire W. Gargalli       For       For          Management
1.7   Elect Director Ira D. Hall              For       For          Management
1.8   Elect Director Raymond W. LeBoeuf       For       For          Management
1.9   Elect Director Larry D. McVay           For       For          Management
1.10  Elect Director Wayne T. Smith           For       For          Management
1.11  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require Consistency with Corporate      Against   Against      Shareholder
      Values and Report on Political
      Contributions
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 14, 2012   Meeting Type: Annual
Record Date:  JUN 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Donegan             For       For          Management
1.2   Elect Director Vernon E. Oechsle        For       For          Management
1.3   Elect Director Ulrich Schmidt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Thomas E. Rothman        For       For          Management
1.9   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       Withhold     Management
1.8   Elect Director Edgar Zurcher            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Listwan       For       For          Management
1.2   Elect Director John J. McMahon, Jr.     For       For          Management
1.3   Elect Director W. Stancil Starnes       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director George L. Fotiades       For       For          Management
1c    Elect Director Christine N. Garvey      For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director  J. Michael Losh         For       For          Management
1f    Elect Director Irving F. Lyons III      For       For          Management
1g    Elect Director Jeffrey L. Skelton       For       For          Management
1h    Elect Director D. Michael Steuert       For       For          Management
1i    Elect Director Carl B. Webb             For       For          Management
1j    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.5   Elect Director Avedick B. Poladian      For       Withhold     Management
1.6   Elect Director Gary E. Pruitt           For       Withhold     Management
1.7   Elect Director Ronald P. Spogli         For       For          Management
1.8   Elect Director Daniel C. Staton         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management
1.4   Elect Director Thomas Folliard          For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director Patrick J. O'Leary       For       For          Management
1.9   Elect Director James J. Postl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend NOL Rights Plan (NOL Pill)        For       For          Management
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Performance-Based and/or Time-Based     Against   For          Shareholder
      Equity Awards


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QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 05, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Duane A. Nelles          For       For          Management
1i    Elect Director Francisco Ros            For       For          Management
1j    Elect Director Brent Scowcroft          For       For          Management
1k    Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Beck              For       For          Management
1b    Elect Director R. D. Cash               For       For          Management
1c    Elect Director Laurence M. Downes       For       For          Management
1d    Elect Director Christopher A. Helms     For       For          Management
1e    Elect Director Ronald W. Jibson         For       For          Management
1f    Elect Director Keith O. Rattie          For       For          Management
1g    Elect Director Harris H. Simmons        For       For          Management
1h    Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lanham Napier         For       For          Management
1.2   Elect Director George J. Still, Jr.     For       For          Management
1.3   Elect Director Michael Sam Gilliland    For       For          Management
2     Ratify Auditors                         For       For          Management


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RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  751212101
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:  JUN 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management
1.2   Elect Director Joel L. Fleishman        For       For          Management
1.3   Elect Director Steven P. Murphy         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony V. Dub           For       For          Management
1b    Elect Director V. Richard Eales         For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Jonathan S. Linker       For       For          Management
1f    Elect Director Mary Ralph Lowe          For       For          Management
1g    Elect Director  Kevin S. McCarthy       For       For          Management
1h    Elect Director John H. Pinkerton        For       For          Management
1i    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Methane Emissions             Against   For          Shareholder


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RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown, II       For       For          Management
1.2   Elect Director John E. Bush             For       For          Management
1.3   Elect Director Thomas I. Morgan         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Brown         For       Withhold     Management
1.2   Elect Director Leonard S. Schleifer     For       Withhold     Management
1.3   Elect Director Eric M. Shooter          For       Withhold     Management
1.4   Elect Director George D. Yancopoulos    For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George W. Bryan          For       For          Management
1b    Elect Director Carolyn H. Byrd          For       For          Management
1c    Elect Director David J. Cooper, Sr.     For       For          Management
1d    Elect Director Don DeFosset             For       For          Management
1e    Elect Director Eric C. Fast             For       For          Management
1f    Elect Director O.B. Grayson Hall, Jr.   For       For          Management
1g    Elect Director John D. Johns            For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James R. Malone          For       For          Management
1j    Elect Director Ruth Ann Marshall        For       For          Management
1k    Elect Director Susan W. Matlock         For       For          Management
1l    Elect Director John E. Maupin, Jr.      For       For          Management
1m    Elect Director John R. Roberts          For       For          Management
1n    Elect Director Lee J. Styslinger, III   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


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RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.  Elect Director Mitchell E. Fadel        For       For          Management
1.2   Elect Director Paula Stern, Ph.D.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel M. Delen          For       For          Management
1b    Elect Director Martin D. Feinstein      For       Against      Management
1c    Elect Director Lionel L. Nowell, III    For       For          Management
1d    Elect Director Neil R. Withington       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


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ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill J. Dismuke          For       For          Management
1.2   Elect Director Thomas J. Lawley         For       For          Management
1.3   Elect Director John F. Wilson           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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ROSETTA RESOURCES INC.

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Beckler       For       For          Management
1.2   Elect Director James E. Craddock        For       For          Management
1.3   Elect Director Matthew D. Fitzgerald    For       For          Management
1.4   Elect Director Philip L. Frederickson   For       For          Management
1.5   Elect Director D. Henry Houston         For       For          Management
1.6   Elect Director Carin S. Knickel         For       For          Management
1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Sharon D. Garrett        For       For          Management
1d    Elect Director Michael J. Bush          For       For          Management
1e    Elect Director Norman A. Ferber         For       For          Management
1f    Elect Director Gregory L. Quesnel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stanley Dempsey          For       For          Management
2     Elect Director Tony Jensen              For       For          Management
3     Elect Director Gordon J. Bogden         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Eck                   For       For          Management
1b    Elect Director Tamara L. Lundgren       For       For          Management
1c    Elect Director Eugene A. Renna          For       For          Management
1d    Elect Director Abbie J. Smith           For       For          Management
1e    Elect Director Robert E. Sanchez        For       For          Management
1f    Elect Director Michael F. Hilton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: MAR 20, 2013   Meeting Type: Special
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stratton Sclavos         For       For          Management
1.2   Elect Director Lawrence Tomlinson       For       For          Management
1.3   Elect Director Shirley Young            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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SALLY BEAUTY HOLDINGS, INC.

Ticker:       SBH            Security ID:  79546E104
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian A. Brickman    For       For          Management
1.2   Elect Director Marshall E. Eisenberg    For       For          Management
1.3   Elect Director John A. Miller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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SEARS CANADA INC.

Ticker:       SCC            Security ID:  81234D109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. J. Bird               For       Withhold     Management
1.2   Elect Director William C. Crowley       For       Withhold     Management
1.3   Elect Director William R. Harker        For       Withhold     Management
1.4   Elect Director R. Raja Khanna           For       For          Management
1.5   Elect Director James McBurney           For       For          Management
1.6   Elect Director Calvin McDonald          For       Withhold     Management
1.7   Elect Director Deborah E. Rosati        For       For          Management
1.8   Elect Director Donald C. Ross           For       Withhold     Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


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SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Buckwalter       For       For          Management
1.2   Elect Director Victor L. Lund           For       For          Management
1.3   Elect Director John W. Mecom, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvyn E. Bergstein      For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Daniel C. Smith          For       For          Management
1g    Elect Director  J. Albert Smith, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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SIRIUS XM RADIO INC.

Ticker:       SIRI           Security ID:  82967N108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan L. Amble            For       For          Management
1.2   Elect Director Mark D. Carleton         For       For          Management
1.3   Elect Director David J.A. Flowers       For       Withhold     Management
1.4   Elect Director Eddy W. Hartenstein      For       For          Management
1.5   Elect Director James P. Holden          For       For          Management
1.6   Elect Director Gregory B. Maffei        For       Withhold     Management
1.7   Elect Director Evan D. Malone           For       For          Management
1.8   Elect Director James E. Meyer           For       For          Management
1.9   Elect Director James F. Mooney          For       For          Management
1.10  Elect Director Robin S. Pringle         For       For          Management
1.11  Elect Director Carl E. Vogel            For       For          Management
1.12  Elect Director Vanessa A. Wittman       For       For          Management
1.13  Elect Director David Zaslav             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adopt Policy on Succession Planning     Against   For          Shareholder


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SIX FLAGS ENTERTAINMENT CORPORATION

Ticker:       SIX            Security ID:  83001A102
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Baker            For       For          Management
1.2   Elect Director Kurt M. Cellar           For       For          Management
1.3   Elect Director Charles A. Koppelman     For       For          Management
1.4   Elect Director Jon L. Luther            For       For          Management
1.5   Elect Director Usman Nabi               For       For          Management
1.6   Elect Director Stephen D. Owens         For       For          Management
1.7   Elect Director James Reid-Anderson      For       For          Management
1.8   Elect Director Richard W. Roedel        For       For          Management
2     Ratify Auditors                         For       For          Management


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SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director Larry W. Bickle          For       For          Management
1.4   Elect Director Stephen R. Brand         For       For          Management
1.5   Elect Director William J. Gardiner      For       For          Management
1.6   Elect Director Loren M. Leiker          For       For          Management
1.7   Elect Director Julio M. Quintana        For       For          Management
1.8   Elect Director John M. Seidl            For       For          Management
1.9   Elect Director William D. Sullivan      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 19, 2012   Meeting Type: Annual
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph W. Luter, III     For       For          Management
1.2   Elect Director C. Larry Pope            For       For          Management
1.3   Elect Director Wendell H. Murphy, Sr.   For       For          Management
1.4   Elect Director Paul S. Trible, Jr.      For       For          Management
2a    Declassify the Board of Directors       For       For          Management
2b    Reduce Supermajority Vote Requirement   For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Benjamin Nye          For       Withhold     Management
1.2   Elect Director Kevin B. Thompson        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


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SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William T. Esrey         For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Austin A. Adams          For       For          Management
1d    Elect Director Joseph Alvarado          For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director F. Anthony Comper        For       For          Management
1g    Elect Director Peter B. Hamilton        For       For          Management
1h    Elect Director Dennis R. Hendrix        For       For          Management
1i    Elect Director Michael McShane          For       For          Management
1j    Elect Director Michael G. Morris        For       For          Management
1k    Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Methane Emissions             Against   For          Shareholder


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Choate          For       For          Management
1.2   Elect Director Ronald R. Foell          For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director David J. Matlin          For       For          Management
1.5   Elect Director John R. Peshkin          For       For          Management
1.6   Elect Director Peter Schoels            For       For          Management
1.7   Elect Director Scott D. Stowell         For       For          Management
2     Ratify Auditors                         For       For          Management


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STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Schultz           For       For          Management
1b    Elect Director William W. Bradley       For       For          Management
1c    Elect Director Robert M. Gates          For       For          Management
1d    Elect Director Mellody Hobson           For       For          Management
1e    Elect Director Kevin R. Johnson         For       For          Management
1f    Elect Director Olden Lee                For       For          Management
1g    Elect Director Joshua Cooper Ramo       For       For          Management
1h    Elect Director James G. Shennan, Jr.    For       For          Management
1i    Elect Director Clara Shih               For       For          Management
1j    Elect Director Javier G. Teruel         For       For          Management
1k    Elect Director Myron E. Ullman, III     For       For          Management
1l    Elect Director Craig E. Weatherup       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Prohibit Political Spending             Against   Against      Shareholder


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Irving L. Azoff          For       For          Management
1.3   Elect Director Susan M. Lyne            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Charter to Recapitalize the       For       For          Management
      Company by Deleting Provisions
      Relating to the Company's Capital and
      Starz Tracking Stock Groups
5     Authorize a New Class of Common Stock   For       For          Management
6     Reclassify Each Share of Each Series    For       For          Management
      of the Company's Existing Liberty
      Capital Common Stock Into One Share of
      the Corresponding Series of the
      Company's Common Stock
7     Amend Charter to Make Certain           For       For          Management
      Conforming Changes that Will be
      Necessary as a Result of the Charter
      Proposals
8     Ratify Auditors                         For       For          Management


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SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beall, II      For       For          Management
1.2   Elect Director Alston D. Correll        For       For          Management
1.3   Elect Director Jeffrey C. Crowe         For       For          Management
1.4   Elect Director David H. Hughes          For       For          Management
1.5   Elect Director M. Douglas Ivester       For       For          Management
1.6   Elect Director Kyle Prechtl Legg        For       For          Management
1.7   Elect Director William A. Linnenbringer For       For          Management
1.8   Elect Director Donna S. Morea           For       For          Management
1.9   Elect Director David M. Ratcliffe       For       For          Management
1.10  Elect Director William H. Rogers, Jr.   For       For          Management
1.11  Elect Director Frank W. Scruggs         For       For          Management
1.12  Elect Director Thomas R. Watjen         For       For          Management
1.13  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXCI           Security ID:  78505P100
Meeting Date: JUL 02, 2012   Meeting Type: Special
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Change Company Name to Catamaran        For       For          Management
      Corporation
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:       SKT            Security ID:  875465106
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Africk              For       For          Management
1.2   Elect Director William G. Benton        For       For          Management
1.3   Elect Director Bridget Ryan Berman      For       For          Management
1.4   Elect Director Donald G. Drapkin        For       For          Management
1.5   Elect Director Thomas J. Reddin         For       For          Management
1.6   Elect Director Thomas E. Robinson       For       For          Management
1.7   Elect Director Allan L. Schuman         For       For          Management
1.8   Elect Director Steven B. Tanger         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker:       TRGP           Security ID:  87612G101
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rene R. Joyce            For       For          Management
1.2   Elect Director Peter R. Kagan           For       For          Management
1.3   Elect Director Chris Tong               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome A. Chazen         For       For          Management
1.2   Elect Director Craig M. Hatkoff         For       For          Management
1.3   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Crocker          For       For          Management
1.2   Elect Director Robert Mehrabian         For       For          Management
1.3   Elect Director Michael T. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward P. Boykin         For       For          Management
1b    Elect Director Cary T. Fu               For       For          Management
1c    Elect Director Victor L. Lund           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


--------------------------------------------------------------------------------

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad W. Buss             For       Withhold     Management
1.2   Elect Director Ira Ehrenpreis           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Robert W. Goldman        For       For          Management
1.4   Elect Director Steven H. Grapstein      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director Susan Tomasky            For       For          Management
1.9   Elect Director Michael E. Wiley         For       For          Management
1.10  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Zoe Baird Budinger For       For          Management
1b    Election Of Director Sheila P. Burke    For       For          Management
1c    Election Of Director James I. Cash, Jr. For       For          Management
1d    Election Of Director John D. Finnegan   For       For          Management
1e    Election Of Director Lawrence W.        For       For          Management
      Kellner
1f    Election Of Director Martin G. Mcguinn  For       For          Management
1g    Election Of Director Lawrence M. Small  For       For          Management
1h    Election Of Director Jess Soderberg     For       For          Management
1i    Election Of Director Daniel E. Somers   For       For          Management
1j    Election Of Director William C. Weldon  For       For          Management
1k    Election Of Director James M. Zimmerman For       For          Management
1l    Election Of Director Alfred W. Zollar   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Consistency with Corporate      Against   Against      Shareholder
      Values and Report on Political
      Contributions
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: JUL 10, 2012   Meeting Type: Special
Record Date:  MAY 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Richard M. Daley         For       For          Management
1.5   Elect Director Barry Diller             For       For          Management
1.6   Elect Director Helene D. Gayle          For       For          Management
1.7   Elect Director Evan G. Greenberg        For       For          Management
1.8   Elect Director Alexis M. Herman         For       For          Management
1.9   Elect Director Muhtar Kent              For       For          Management
1.10  Elect Director Robert A. Kotick         For       For          Management
1.11  Elect Director Maria Elena Lagomasino   For       For          Management
1.12  Elect Director Donald F. McHenry        For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James D. Robinson, III   For       For          Management
1.15  Elect Director Peter V. Ueberroth       For       For          Management
1.16  Elect Director Jacob Wallenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rose Marie Bravo         For       For          Management
1.2   Elect Director Paul J. Fribourg         For       For          Management
1.3   Elect Director Mellody Hobson           For       For          Management
1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adrian D. P. Bellamy     For       For          Management
1b    Elect Director Domenico De Sole         For       For          Management
1c    Elect Director Robert J. Fisher         For       Against      Management
1d    Elect Director William S. Fisher        For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Glenn K. Murphy          For       For          Management
1i    Elect Director Mayo A. Shattuck, III    For       For          Management
1j    Elect Director Katherine Tsang          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director William W. George        For       For          Management
6     Elect Director James A. Johnson         For       For          Management
7     Elect Director Lakshmi N. Mittal        For       For          Management
8     Elect Director Adebayo O. Ogunlesi      For       For          Management
9     Elect Director James J. Schiro          For       For          Management
10    Elect Director Debora L. Spar           For       For          Management
11    Elect Director Mark E. Tucker           For       For          Management
12    Elect Director David A. Viniar          For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Approve Omnibus Stock Plan              For       Against      Management
15    Ratify Auditors                         For       For          Management
16    Establish Board Committee on Human      Against   Against      Shareholder
      Rights
17    Report on Lobbying Payments and Policy  Against   Against      Shareholder
18    Adopt Proxy Access Right                Against   Against      Shareholder
19    Employ Investment Bank to Explore       Against   Against      Shareholder
      Alternatives to Maximize Shareholder
      Value


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Roderick A. Palmore      For       For          Management
1i    Elect Director Shirley D. Peterson      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      to Remove Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Eliminate Cumulative Voting             For       For          Management
7     Amend Right to Call Special Meeting     For       For          Management
8     Opt Out of State's Control Share        For       For          Management
      Acquisition Law
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director John P. Bilbrey          For       For          Management
1.3   Elect Director Robert F. Cavanaugh      For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Robert M. Malcolm        For       For          Management
1.6   Elect Director James M. Mead            For       For          Management
1.7   Elect Director  James E. Nevels         For       For          Management
1.8   Elect Director Anthony J. Palmer        For       For          Management
1.9   Elect Director Thomas J. Ridge          For       For          Management
1.10  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Bonnie G. Hill           For       For          Management
1i    Elect Director Karen L. Katen           For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Prepare Employment Diversity Report     Against   For          Shareholder
7     Adopt Stormwater Run-off Management     Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 15, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul J. Dolan            For       For          Management
2     Elect Director Nancy Lopez Knight       For       For          Management
3     Elect Director Gary A. Oatey            For       For          Management
4     Elect Director Alex Shumate             For       For          Management
5     Elect Director Timothy P. Smucker       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Declassify the Board of Directors       Against   For          Shareholder
9     Prepare Coffee Sustainability Plan      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE MADISON SQUARE GARDEN COMPANY

Ticker:       MSG            Security ID:  55826P100
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  OCT 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Parsons       For       For          Management
1.2   Elect Director Alan D. Schwartz         For       For          Management
1.3   Elect Director Vincent Tese             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Christopher M. Connor    For       For          Management
1.3   Elect Director David F. Hodnik          For       For          Management
1.4   Elect Director Thomas G. Kadien         For       For          Management
1.5   Elect Director Richard J. Kramer        For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Richard K. Smucker       For       For          Management
1.8   Elect Director John M. Stropki          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Dawn G. Lepore           For       For          Management
1.9   Elect Director Carol Meyrowitz          For       For          Management
1.10  Elect Director John F. O'Brien          For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Elect Director Susan E. Arnold          For       For          Management
1.b   Elect Director John S. Chen             For       For          Management
1.c   Elect Director Judith L. Estrin         For       For          Management
1.d   Elect Director Robert A. Iger           For       For          Management
1.e   Elect Director Fred H. Langhammer       For       For          Management
1.f   Elect Director Aylwin B. Lewis          For       For          Management
1.g   Elect Director Monica C. Lozano         For       For          Management
1.h   Elect Director Robert W. Matschullat    For       For          Management
1.i   Elect Director Sheryl K. Sandberg       For       For          Management
1.j   Elect Director Orin C. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Steven W. Nance          For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director Janice D. Stoney         For       For          Management
1.11  Elect Director Laura A. Sugg            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director C. Martin Harris         For       For          Management
1b    Elect Director Judy C. Lewent           For       For          Management
1c    Elect Director Jim P. Manzi             For       For          Management
1d    Elect Director Lars R. Sorensen         For       For          Management
1e    Elect Director Elaine S. Ullian         For       For          Management
1f    Elect Director Marc N. Casper           For       For          Management
1g    Elect Director Nelson J. Chai           For       For          Management
1h    Elect Director Tyler Jacks              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Y. Ranadive        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       For          Management
1.3   Elect Director Eric C.W. Dunn           For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Peter J. Job             For       For          Management
1.6   Elect Director Philip K. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kowalski      For       For          Management
1.2   Elect Director Rose Marie Bravo         For       For          Management
1.3   Elect Director Gary E. Costley          For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Abby F. Kohnstamm        For       For          Management
1.6   Elect Director Charles K. Marquis       For       For          Management
1.7   Elect Director Peter W. May             For       For          Management
1.8   Elect Director William A. Shutzer       For       For          Management
1.9   Elect Director Robert S. Singer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carole Black             For       For          Management
1b    Elect Director Glenn A. Britt           For       For          Management
1c    Elect Director Thomas H. Castro         For       For          Management
1d    Elect Director David C. Chang           For       For          Management
1e    Elect Director James E. Copeland, Jr.   For       For          Management
1f    Elect Director Peter R. Haje            For       For          Management
1g    Elect Director Donna A. James           For       For          Management
1h    Elect Director Don Logan                For       For          Management
1i    Elect Director N.J. Nicholas, Jr.       For       For          Management
1j    Elect Director Wayne H. Pace            For       For          Management
1k    Elect Director Edward D. Shirley        For       For          Management
1l    Elect Director John E. Sununu           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Plan         Against   For          Shareholder


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director William P. Barr          For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Robert C. Clark          For       For          Management
1.6   Elect Director Mathias Dopfner          For       For          Management
1.7   Elect Director Jessica P. Einhorn       For       For          Management
1.8   Elect Director Fred Hassan              For       For          Management
1.9   Elect Director Kenneth J. Novack        For       For          Management
1.10  Elect Director Paul D. Wachter          For       For          Management
1.11  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Richard Y. Bradley       For       For          Management
1.3   Elect Director Kriss Cloninger III      For       For          Management
1.4   Elect Director Walter W. Driver, Jr.    For       For          Management
1.5   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.6   Elect Director Sidney E. Harris         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director H. Lynn Page             For       For          Management
1.9   Elect Director Philip W. Tomlinson      For       For          Management
1.10  Elect Director John T. Turner           For       For          Management
1.11  Elect Director Richard W. Ussery        For       For          Management
1.12  Elect Director M. Troy Woods            For       For          Management
1.13  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 16, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Victor F. Ganzi          For       For          Management
1b    Elect Director John J. Haley            For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director Brendan R. O'Neill       For       For          Management
1e    Elect Director Linda D. Rabbitt         For       For          Management
1f    Elect Director Gilbert T. Ray           For       For          Management
1g    Elect Director Paul Thomas              For       For          Management
1h    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director Richard W. Frost         For       For          Management
1.6   Elect Director Cynthia T. Jamison       For       For          Management
1.7   Elect Director George MacKenzie         For       For          Management
1.8   Elect Director Edna K. Morris           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mervin Dunn              For       For          Management
1.2   Elect Director Michael S. Graff         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Diana S. Ferguson        For       For          Management
1.3   Elect Director Gary D. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       Withhold     Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Jeremy Philips           For       For          Management
1.5   Elect Director Christopher W. Shean     For       Withhold     Management
1.6   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.7   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Elmer L. Doty            For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Jeffry D. Frisby         For       For          Management
1.5   Elect Director Richard C. Gozon         For       For          Management
1.6   Elect Director Richard C. Ill           For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director George Simpson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Cumulative Voting             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody G. Miller           For       For          Management
1.2   Elect Director John C. Plant            For       For          Management
1.3   Elect Director Neil P. Simpkins         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Bertini     For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Kriss Cloninger, III     For       For          Management
1.4   Elect Director E. V. Goings             For       For          Management
1.5   Elect Director Joe R. Lee               For       For          Management
1.6   Elect Director Angel R. Martinez        For       For          Management
1.7   Elect Director Antonio Monteiro de      For       For          Management
      Castro
1.8   Elect Director Robert J. Murray         For       For          Management
1.9   Elect Director David R. Parker          For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director M. Anne Szostak          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 01, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1d    Elect Director Jim Kever                For       For          Management
1e    Elect Director Kevin M. McNamara        For       For          Management
1f    Elect Director Brad T. Sauer            For       For          Management
1g    Elect Director Robert Thurber           For       For          Management
1h    Elect Director Barbara A. Tyson         For       For          Management
1i    Elect Director Albert C. Zapanta        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Y. Marc Belton           For       For          Management
1c    Elect Director Victoria Buyniski        For       For          Management
      Gluckman
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Joel W. Johnson          For       For          Management
1i    Elect Director Olivia F. Kirtley        For       For          Management
1j    Elect Director Jerry W. Levin           For       For          Management
1k    Elect Director David B. O'Maley         For       For          Management
1l    Elect Director O'dell M. Owens          For       For          Management
1m    Elect Director Craig D. Schnuck         For       For          Management
1n    Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UIL HOLDINGS CORPORATION

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thelma R. Albright       For       For          Management
1.2   Elect Director Arnold L. Chase          For       For          Management
1.3   Elect Director Betsy Henley-Cohn        For       For          Management
1.4   Elect Director Suedeen G. Kelly         For       For          Management
1.5   Elect Director John L. Lahey            For       For          Management
1.6   Elect Director Daniel J. Miglio         For       For          Management
1.7   Elect Director William F. Murdy         For       For          Management
1.8   Elect Director William B. Plummer       For       For          Management
1.9   Elect Director Donald R. Shassian       For       For          Management
1.10  Elect Director James P. Torgerson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Heilbronn        For       For          Management
1.2   Elect Director Michael R. MacDonald     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Eric T. Olson            For       For          Management
1.8   Elect Director Brenda Piper             For       For          Management
1.9   Elect Director Harvey L. Sanders        For       For          Management
1.10  Elect Director Thomas J. Sippel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Walter Isaacson          For       For          Management
1.4   Elect Director Henry L. Meyer III       For       For          Management
1.5   Elect Director Oscar Munoz              For       For          Management
1.6   Elect Director Laurence E. Simmons      For       For          Management
1.7   Elect Director Jeffery A. Smisek        For       For          Management
1.8   Elect Director David J. Vitale          For       For          Management
1.9   Elect Director John H. Walker           For       For          Management
1.10  Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Michael J. Burns         For       For          Management
1c    Elect Director D. Scott Davis           For       For          Management
1d    Elect Director Stuart E. Eizenstat      For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director William R. Johnson       For       For          Management
1g    Elect Director Candace Kendle           For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Rudy H. P. Markham       For       For          Management
1j    Elect Director Clark T. Randt, Jr.      For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Pierre E. Leroy          For       For          Management
1.6   Elect Director Singleton B. McAllister  For       For          Management
1.7   Elect Director Brian D. McAuley         For       For          Management
1.8   Elect Director John S. McKinney         For       For          Management
1.9   Elect Director James H. Ozanne          For       For          Management
1.10  Elect Director Jason D. Papastavrou     For       For          Management
1.11  Elect Director Filippo Passerini        For       For          Management
1.12  Elect Director Donald C. Roof           For       For          Management
1.13  Elect Director Keith Wimbush            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

UNIVERSAL DISPLAY CORPORATION

Ticker:       PANL           Security ID:  91347P105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherwin I. Seligsohn     For       Withhold     Management
1.2   Elect Director Steven V. Abramson       For       Withhold     Management
1.3   Elect Director Sidney D. Rosenblatt     For       Withhold     Management
1.4   Elect Director Leonard Becker           For       Withhold     Management
1.5   Elect Director Elizabeth H. Gemmill     For       Withhold     Management
1.6   Elect Director C. Keith Hartley         For       Withhold     Management
1.7   Elect Director Lawrence Lacerte         For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Kenney          For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Securities Transfer Restrictions  For       Against      Management
4     Amend NOL Rights Plan (NOL Pill)        For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jerry D. Choate          For       For          Management
1b    Elect Director Ruben M. Escobedo        For       For          Management
1c    Elect Director William R. Klesse        For       For          Management
1d    Elect Director Deborah P. Majoras       For       For          Management
1e    Elect Director Bob Marbut               For       For          Management
1f    Elect Director Donald L. Nickles        For       For          Management
1g    Elect Director Philip J. Pfeiffer       For       For          Management
1h    Elect Director Robert A. Profusek       For       For          Management
1i    Elect Director Susan Kaufman Purcell    For       For          Management
1j    Elect Director Stephen M. Waters        For       For          Management
1k    Elect Director Randall J. Weisenburger  For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Expenditures


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Debra A. Cafaro          For       For          Management
1b    Elect Director Douglas Crocker, II      For       For          Management
1c    Elect Director Ronald G. Geary          For       For          Management
1d    Elect Director Jay M. Gellert           For       For          Management
1e    Elect Director Richard I. Gilchrist     For       For          Management
1f    Elect Director Matthew J. Lustig        For       For          Management
1g    Elect Director Douglas M. Pasquale      For       For          Management
1h    Elect Director Robert D. Reed           For       For          Management
1i    Elect Director Sheli Z. Rosenberg       For       For          Management
1j    Elect Director Glenn J. Rufrano         For       For          Management
1k    Elect Director James D. Shelton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
7     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Leslie G. Denend         For       For          Management
1.3   Elect Director Alex W. (Pete) Hart      For       For          Management
1.4   Elect Director Robert B. Henske         For       For          Management
1.5   Elect Director Richard A. McGinn        For       For          Management
1.6   Elect Director Wenda Harris Millard     For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Lehman, Jr.      For       For          Management
1.2   Elect Director Andrew G. Mills          For       For          Management
1.3   Elect Director Constantine P. Iordanou  For       For          Management
1.4   Elect Director Scott G. Stephenson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Carrion       For       For          Management
1.2   Elect Director Melanie L. Healey        For       For          Management
1.3   Elect Director M. Frances Keeth         For       For          Management
1.4   Elect Director Robert W. Lane           For       For          Management
1.5   Elect Director Lowell C. McAdam         For       For          Management
1.6   Elect Director Sandra O. Moose          For       For          Management
1.7   Elect Director Joseph Neubauer          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Clarence Otis, Jr.       For       For          Management
1.10  Elect Director Hugh B. Price            For       For          Management
1.11  Elect Director Rodney E. Slater         For       For          Management
1.12  Elect Director Kathryn A. Tesija        For       For          Management
1.13  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Commit to Wireless Network Neutrality   Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder
      Special Meetings
10    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director George Fellows           For       For          Management
1.4   Elect Director Clarence Otis, Jr.       For       For          Management
1.5   Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary P. Coughlan         For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Joseph W. Saunders       For       For          Management
1i    Elect Director Charles W. Scharf        For       For          Management
1j    Elect Director William S. Shanahan      For       For          Management
1k    Elect Director John A. Swainson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Robert Berkley, Jr.   For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Mark E. Brockbank        For       Against      Management
1.4   Elect Director George G. Daly           For       Against      Management
1.5   Elect Director Mary C. Farrell          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Douglas N. Daft          For       For          Management
1e    Elect Director Michael T. Duke          For       Against      Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Marissa A. Mayer         For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S. Reinemund      For       For          Management
1j    Elect Director H. Lee Scott, Jr.        For       For          Management
1k    Elect Director Jim C. Walton            For       For          Management
1l    Elect Director S. Robson Walton         For       Against      Management
1m    Elect Director Christopher J. Williams  For       Against      Management
1n    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward E. 'Ned' Guillet  For       For          Management
2     Elect Director Ronald J. Mittelstaedt   For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Altschuler     For       For          Management
1.2   Elect Director Philippe J. Amouyal      For       Withhold     Management
1.3   Elect Director David P. Kirchhoff       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol J. Burt            For       For          Management
1b    Elect Director Roel C. Campos           For       For          Management
1c    Elect Director Alec Cunningham          For       For          Management
1d    Elect Director David J. Gallitano       For       For          Management
1e    Elect Director D. Robert Graham         For       For          Management
1f    Elect Director Kevin F. Hickey          For       For          Management
1g    Elect Director Christian P. Michalik    For       For          Management
1h    Elect Director Glenn D. Steele, Jr.     For       For          Management
1i    Elect Director William L. Trubeck       For       For          Management
1j    Elect Director Paul E. Weaver           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sheila P. Burke          For       For          Management
1b    Elect Director George A. Schaefer, Jr.  For       For          Management
1c    Elect Director Joseph R. Swedish        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Susan E. Engel           For       For          Management
1f    Elect Director Enrique Hernandez, Jr.   For       For          Management
1g    Elect Director Donald M. James          For       For          Management
1h    Elect Director Cynthia H. Milligan      For       For          Management
1i    Elect Director Federico F. Pena         For       For          Management
1j    Elect Director Howard V. Richardson     For       For          Management
1k    Elect Director Judith M. Runstad        For       For          Management
1l    Elect Director Stephen W. Sanger        For       For          Management
1m    Elect Director John G. Stumpf           For       For          Management
1n    Elect Director Susan G. Swenson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Review Fair Housing and Fair Lending    Against   For          Shareholder
      Compliance


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Beach Lin         For       For          Management
1.2   Elect Director Robert J. Tarr, Jr.      For       For          Management
1.3   Elect Director Stephen A. Van Oss       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Brooks         For       For          Management
1.2   Elect Director William E. Kassling      For       For          Management
1.3   Elect Director Albert J. Neupaver       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 07, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Melvyn J. Estrin         For       For          Management
1.5   Elect Director Nancy C. Floyd           For       For          Management
1.6   Elect Director James F. Lafond          For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Terry D. McCallister     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Gary T. DiCamillo        For       For          Management
1c    Elect Director Diane M. Dietz           For       For          Management
1d    Elect Director Jeff M. Fettig           For       For          Management
1e    Elect Director Michael F. Johnston      For       For          Management
1f    Elect Director William T. Kerr          For       For          Management
1g    Elect Director John D. Liu              For       For          Management
1h    Elect Director Harish Manwani           For       For          Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Michael A. Todman        For       For          Management
1k    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris 'Mo' Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Adopting Extended Producer    Against   Against      Shareholder
      Responsibility Policy
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Mulroney           For       For          Management
1.2   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Chen               For       For          Management
1.2   Elect Director Marc D. Schorr           For       For          Management
1.3   Elect Director J. Edward (Ted) Virtue   For       For          Management
1.4   Elect Director Elaine P. Wynn           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: FEB 22, 2013   Meeting Type: Special
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove Director Kazuo Okada             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray R. Irani             For       Withhold     Management
1.2   Elect Director Alvin V. Shoemaker       For       Withhold     Management
1.3   Elect Director D. Boone Wayson          For       Withhold     Management
1.4   Elect Director Stephen A. Wynn          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail Koziara Boudreaux   For       For          Management
1b    Elect Director Fredric W. Corrigan      For       For          Management
1c    Elect Director Richard K. Davis         For       For          Management
1d    Elect Director Benjamin G.S. Fowke, III For       For          Management
1e    Elect Director Albert F. Moreno         For       For          Management
1f    Elect Director Richard T. O'Brien       For       For          Management
1g    Elect Director Christopher J.           For       For          Management
      Policinski
1h    Elect Director A. Patricia Sampson      For       For          Management
1i    Elect Director James J. Sheppard        For       For          Management
1j    Elect Director David A. Westerlund      For       For          Management
1k    Elect Director Kim Williams             For       For          Management
1l    Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philip T. Gianos         For       For          Management
2     Elect Director Moshe N. Gavrielov       For       For          Management
3     Elect Director John L. Doyle            For       For          Management
4     Elect Director Jerald G. Fishman        For       For          Management
5     Elect Director William G. Howard, Jr.   For       For          Management
6     Elect Director J. Michael Patterson     For       For          Management
7     Elect Director Albert A. Pimentel       For       For          Management
8     Elect Director Marshall C. Turner       For       For          Management
9     Elect Director Elizabeth W. Vanderslice For       For          Management
10    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Cavanagh      For       For          Management
1b    Elect Director David W. Dorman          For       For          Management
1c    Elect Director Massimo Ferragamo        For       For          Management
1d    Elect Director Mirian M. Graddick-Weir  For       For          Management
1e    Elect Director J. David Grissom         For       For          Management
1f    Elect Director Bonnie G. Hill           For       For          Management
1g    Elect Director Jonathan S. Linen        For       For          Management
1h    Elect Director Thomas C. Nelson         For       For          Management
1i    Elect Director David C. Novak           For       For          Management
1j    Elect Director Thomas M. Ryan           For       For          Management
1k    Elect Director Jing-Shyh S. Su          For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Comprehensive Packaging           Against   Against      Shareholder
      Recycling Strategy




=================== AQR Tax-Managed Small Cap Momentum Fund ====================


1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director Daniel B. Fitzpatrick    For       Withhold     Management
1.3   Elect Director Wellington D. Jones III  For       For          Management
1.4   Elect Director Najeeb A. Khan           For       For          Management
1.5   Elect Director Christopher J. Murphy IV For       For          Management


--------------------------------------------------------------------------------

3D SYSTEMS CORPORATION

Ticker:       DDD            Security ID:  88554D205
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G.w. Loewenbaum, II      For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

8X8, INC.

Ticker:       EGHT           Security ID:  282914100
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy L. Hecker, Jr.       For       For          Management
1.2   Elect Director Bryan R. Martin          For       For          Management
1.3   Elect Director Mansour Salame           For       Withhold     Management
1.4   Elect Director Eric Salzman             For       For          Management
1.5   Elect Director Vikram Verma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

A.T. CROSS COMPANY

Ticker:       ATX            Security ID:  227478104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Class A Directors at      For       For          Management
      Three and Class B Directors at Six
2.1   Elect Director Harlan M. Kent           For       For          Management
2.2   Elect Director Andrew J. Parsons        For       For          Management
2.3   Elect Director Frances P. Philip        For       For          Management


--------------------------------------------------------------------------------

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul K. (Ken) Lackey,    For       For          Management
      Jr.
1.2   Elect Director A.H. (Chip) McElroy, II  For       For          Management


--------------------------------------------------------------------------------

ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       For          Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABIOMED, INC.

Ticker:       ABMD           Security ID:  003654100
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis E. Lataif          For       For          Management
1.2   Elect Director Henri A. Termeer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Grieco        For       For          Management
1.2   Elect Director Joey A. Jacobs           For       Withhold     Management
1.3   Elect Director Kyle D. Lattner          For       Withhold     Management
1.4   Elect Director Reeve B. Waud            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Leslie L. Iversen        For       For          Management
1.3   Elect Director William (Bill) M. Wells  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth F. Bernstein     For       For          Management
1b    Elect Director Douglas Crocker II       For       For          Management
1c    Elect Director Lorrence T. Kellar       For       For          Management
1d    Elect Director Wendy Luscombe           For       For          Management
1e    Elect Director William T. Spitz         For       For          Management
1f    Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt Graves              For       For          Management
1.2   Elect Director Dennis Liotta            For       For          Management
1.3   Elect Director David I. Scheer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Curtis           For       For          Management
1.2   Elect Director Philip G. Heasley        For       For          Management
1.3   Elect Director James C. McGroddy        For       For          Management
1.4   Elect Director Harlan F. Seymour        For       For          Management
1.5   Elect Director John M. Shay, Jr.        For       For          Management
1.6   Elect Director John E. Stokely          For       For          Management
1.7   Elect Director Jan H. Suwinski          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peder K. Jensen          For       For          Management
1.2   Elect Director John P. Kelley           For       For          Management
1.3   Elect Director Sandra Panem             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACORN ENERGY, INC.

Ticker:       ACFN           Security ID:  004848107
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Moore            For       For          Management
1.2   Elect Director Christopher E. Clouser   For       For          Management
1.3   Elect Director Richard J. Giacco        For       For          Management
1.4   Elect Director Mannie L. Jackson        For       For          Management
1.5   Elect Director Joe Musanti              For       For          Management
1.6   Elect Director Richard Rimer            For       For          Management
1.7   Elect Director Samuel M. Zentman        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan


--------------------------------------------------------------------------------

ACTUATE CORPORATION

Ticker:       BIRT           Security ID:  00508B102
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter I. Cittadini       For       For          Management
1.2   Elect Director Kenneth E. Marshall      For       For          Management
1.3   Elect Director Nicolas C. Nierenberg    For       For          Management
1.4   Elect Director Arthur C. Patterson      For       For          Management
1.5   Elect Director Steven D. Whiteman       For       For          Management
1.6   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.7   Elect Director Timothy B. Yeaton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADA-ES, INC.

Ticker:       ADES           Security ID:  005208103
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Caruso         For       For          Management
1.2   Elect Director Michael D. Durham        For       For          Management
1.3   Elect Director Derek C. Johnson         For       For          Management
1.4   Elect Director Ronald B. Johnson        For       For          Management
1.5   Elect Director W. Phillip Marcum        For       For          Management
1.6   Elect Director Mark H. McKinnies        For       For          Management
1.7   Elect Director Robert E. Shanklin       For       For          Management
1.8   Elect Director Jeffrey C. Smith         For       For          Management
1.9   Elect Director Richard J. Swanson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

ADA-ES, INC.

Ticker:       ADES           Security ID:  005208103
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim B. Clarke            For       For          Management
1.2   Elect Director Michael D. Durham        For       For          Management
1.3   Elect Director Alan Bradley Gabbard     For       For          Management
1.4   Elect Director Derek C. Johnson         For       For          Management
1.5   Elect Director W. Phillip Marcum        For       Withhold     Management
1.6   Elect Director Mark H. McKinnies        For       For          Management
1.7   Elect Director Robert E. Shanklin       For       For          Management
1.8   Elect Director Jeffrey C. Smith         For       For          Management
1.9   Elect Director Richard J. Swanson       For       For          Management
2     Approve Formation of Holding Company    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADDUS HOMECARE CORPORATION

Ticker:       ADUS           Security ID:  006739106
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Heaney           For       For          Management
1.2   Elect Director Simon A. Bachleda        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AEGERION PHARMACEUTICALS, INC.

Ticker:       AEGR           Security ID:  00767E102
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc D. Beer             For       For          Management
1.2   Elect Director David I. Scheer          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AEP INDUSTRIES INC.

Ticker:       AEPI           Security ID:  001031103
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brendan Barba         For       Withhold     Management
1.2   Elect Director Richard E. Davis         For       Withhold     Management
1.3   Elect Director Lee C. Stewart           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: OCT 04, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy E. Conver        For       For          Management
1.2   Elect Director Arnold L. Fishman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AFC ENTERPRISES, INC.

Ticker:       AFCE           Security ID:  00104Q107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Anand           For       Withhold     Management
1.2   Elect Director Victor Arias, Jr.        For       For          Management
1.3   Elect Director Cheryl A. Bachelder      For       For          Management
1.4   Elect Director Carolyn Hogan Byrd       For       For          Management
1.5   Elect Director John M. Cranor, III      For       For          Management
1.6   Elect Director R. William Ide, III      For       For          Management
1.7   Elect Director Kelvin J. Pennington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AFFYMAX, INC.

Ticker:       AFFY           Security ID:  00826A109
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen LaPorte         For       For          Management
1.2   Elect Director Keith R. Leonard, Jr.    For       For          Management
1.3   Elect Director Christine van Heek       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Dennedy         For       For          Management
1.2   Elect Director John Mutch               For       For          Management
1.3   Elect Director Jerry C. Jones           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: DEC 03, 2012   Meeting Type: Special
Record Date:  OCT 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Preferred and       For       Against      Management
      Common Stock
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AIR METHODS CORPORATION

Ticker:       AIRM           Security ID:  009128307
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George W. Belsey         For       For          Management
1.2   Elect Director C. David Kikumoto        For       For          Management
1.3   Elect Director Carl H. McNair, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       Withhold     Management
1.2   Elect Director Douglas A. Hacker        For       For          Management
1.3   Elect Director Ron Wainshal             For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Ronald M.  Johnson       For       For          Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       For          Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cassidy, Jr.     For       For          Management
1.2   Elect Director Edgar G. Hotard          For       For          Management
1.3   Elect Director Erland E. Kailbourne     For       For          Management
1.4   Elect Director Joseph G. Morone         For       For          Management
1.5   Elect Director Katharine L. Plourde     For       For          Management
1.6   Elect Director John R. Scannell         For       For          Management
1.7   Elect Director Christine L. Standish    For       Withhold     Management
1.8   Elect Director John C. Standish         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Veronica G. H. Jordan    For       Withhold     Management
1.2   Elect Director Thomas E. D'Ambra        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R.S. Harrison            For       For          Management
1.2   Elect Director M.K. Saito               For       For          Management
1.3   Elect Director E.K. Yeaman              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ALKERMES PLC.

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Geraldine A. Henwood     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Change Location of Annual Meeting       For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn W. Dindo         For       For          Management
1.2   Elect Director Heidi J. Eddins          For       For          Management
1.3   Elect Director Sidney W. Emery, Jr.     For       For          Management
1.4   Elect Director George G. Goldfarb       For       For          Management
1.5   Elect Director James S. Haines, Jr.     For       For          Management
1.6   Elect Director Alan R. Hodnik           For       For          Management
1.7   Elect Director James J. Hoolihan        For       For          Management
1.8   Elect Director Madeleine W. Ludlow      For       For          Management
1.9   Elect Director Douglas C. Neve          For       For          Management
1.10  Elect Director Leonard C. Rodman        For       For          Management
1.11  Elect Director Bruce W. Stender         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Dzau           For       For          Management
1.2   Elect Director Steven M. Paul           For       For          Management
1.3   Elect Director Kevin P. Starr           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALON USA ENERGY, INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Wiessman           For       Withhold     Management
1.2   Elect Director Boaz Biran               For       Withhold     Management
1.3   Elect Director Ron W. Haddock           For       For          Management
1.4   Elect Director Itzhak Bader             For       Withhold     Management
1.5   Elect Director Jeff D. Morris           For       Withhold     Management
1.6   Elect Director Yeshayahu Pery           For       Withhold     Management
1.7   Elect Director Zalman Segal             For       For          Management
1.8   Elect Director Avraham Shochat          For       For          Management
1.9   Elect Director Shlomo Even              For       Withhold     Management
1.10  Elect Director Oded Rubinstein          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMCOL INTERNATIONAL CORPORATION

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jay D. Proops            For       For          Management
1.2   Elect Director William H. Schumann, III For       For          Management
1.3   Elect Director Paul C. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICA'S CAR-MART, INC.

Ticker:       CRMT           Security ID:  03062T105
Meeting Date: SEP 14, 2012   Meeting Type: Annual
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Englander      For       For          Management
1.2   Elect Director William H. Henderson     For       For          Management
1.3   Elect Director William M. Sams          For       For          Management
1.4   Elect Director John David Simmons       For       For          Management
1.5   Elect Director Robert Cameron Smith     For       For          Management
1.6   Elect Director Jeffrey A. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN ASSETS TRUST, INC.

Ticker:       AAT            Security ID:  024013104
Meeting Date: JUL 10, 2012   Meeting Type: Annual
Record Date:  APR 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest S. Rady           For       For          Management
1.2   Elect Director John W. Chamberlain      For       For          Management
1.3   Elect Director Larry E. Finger          For       For          Management
1.4   Elect Director Alan D. Gold             For       For          Management
1.5   Elect Director Duane A. Nelles          For       For          Management
1.6   Elect Director Thomas S. Olinger        For       For          Management
1.7   Elect Director Robert S. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AMERICAN ASSETS TRUST, INC.

Ticker:       AAT            Security ID:  024013104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest S. Rady           For       For          Management
1.2   Elect Director John W. Chamberlain      For       For          Management
1.3   Elect Director Larry E. Finger          For       For          Management
1.4   Elect Director Duane A. Nelles          For       For          Management
1.5   Elect Director Thomas S. Olinger        For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric C. Andersen         For       For          Management
1.2   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.3   Elect Director J. Christopher Everett   For       For          Management
1.4   Elect Director Barbara G. Fast          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Westley Moore            For       For          Management
1.8   Elect Director Timothy T. Weglicki      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN RAILCAR INDUSTRIES, INC.

Ticker:       ARII           Security ID:  02916P103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl C. Icahn            For       Against      Management
1.2   Elect Director James J. Unger           For       Against      Management
1.3   Elect Director James C. Pontious        For       For          Management
1.4   Elect Director J. Mike Laisure          For       For          Management
1.5   Elect Director Harold First             For       For          Management
1.6   Elect Director Brett Icahn              For       Against      Management
1.7   Elect Director Hunter Gary              For       Against      Management
1.8   Elect Director SungHwan Cho             For       Against      Management
1.9   Elect Director Daniel A. Ninivaggi      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker:       ARCP           Security ID:  02917T104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas S. Schorsch     For       For          Management
1.2   Elect Director Edward M. Weil, Jr.      For       For          Management
1.3   Elect Director William M. Kahane        For       For          Management
1.4   Elect Director Leslie D. Michelson      For       For          Management
1.5   Elect Director Edward G. Rendell        For       For          Management
1.6   Elect Director Scott J. Bowman          For       For          Management
1.7   Elect Director Walter P. Lomax, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 20, 2012   Meeting Type: Annual
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director John J. Jarvis           For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director Debra F. Edwards         For       For          Management
1.3   Elect Director Alfred F. Ingulli        For       For          Management
1.4   Elect Director John L. Killmer          For       For          Management
1.5   Elect Director Carl R. Soderlind        For       For          Management
1.6   Elect Director Irving J. Thau           For       For          Management
1.7   Elect Director Eric G. Wintemute        For       For          Management
1.8   Elect Director M. Esmail Zirakparvar    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AMERIGON INCORPORATED

Ticker:       THRM           Security ID:  03070L300
Meeting Date: SEP 05, 2012   Meeting Type: Special
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jared A. Morris          For       For          Management
1.2   Elect Director Daniel Phillips          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMN HEALTHCARE SERVICES, INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark G. Foletta          For       For          Management
1.2   Elect Director R. Jeffrey Harris        For       For          Management
1.3   Elect Director Michael M.E. Johns       For       For          Management
1.4   Elect Director Martha H. Marsh          For       For          Management
1.5   Elect Director Susan R. Salka           For       For          Management
1.6   Elect Director Andrew M. Stern          For       For          Management
1.7   Elect Director Paul E. Weaver           For       For          Management
1.8   Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Deal            For       For          Management
1.2   Elect Director Steven I. Geringer       For       For          Management
1.3   Elect Director Claire M. Gulmi          For       For          Management
1.4   Elect Director Joey A. Jacobs           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANALOGIC CORPORATION

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bernard C. Bailey        For       For          Management
1b    Elect Director Jeffrey P. Black         For       For          Management
1c    Elect Director James W. Green           For       For          Management
1d    Elect Director James J. Judge           For       For          Management
1e    Elect Director Kevin C. Melia           For       For          Management
1f    Elect Director Michael T. Modic         For       For          Management
1g    Elect Director Fred B. Parks            For       For          Management
1h    Elect Director Sophie V. Vandebroek     For       For          Management
1i    Elect Director Edward F. Voboril        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANIKA THERAPEUTICS, INC.

Ticker:       ANIK           Security ID:  035255108
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Land          For       For          Management
1.2   Elect Director John C. Moran            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michelle Gass            For       For          Management
1b    Elect Director Daniel W. Yih            For       For          Management
1c    Elect Director Michael C. Plansky       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ANTARES PHARMA, INC.

Ticker:       ATRS           Security ID:  036642106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Garrity        For       For          Management
1.2   Elect Director Jacques Gonella          For       For          Management
1.3   Elect Director Marvin Samson            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AOL INC.

Ticker:       AOL            Security ID:  00184X105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Richard Dalzell          For       For          Management
1.3   Elect Director Alberto Ibarguen         For       For          Management
1.4   Elect Director Hugh F. Johnston         For       For          Management
1.5   Elect Director Dawn G. Lepore           For       For          Management
1.6   Elect Director Patricia Mitchell        For       For          Management
1.7   Elect Director Fredric Reynolds         For       For          Management
1.8   Elect Director James Stengel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome L. Davis          For       For          Management
1.2   Elect Director Sara L. Hays             For       For          Management
1.3   Elect Director Richard V. Reynolds      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  AUG 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dorsman         For       For          Management
1.2   Elect Director J. Michael Moore         For       For          Management
1.3   Elect Director Vincent K. Petrella      For       For          Management
1.4   Elect Director Jerry Sue Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APRICUS BIOSCIENCES, INC.

Ticker:       APRI           Security ID:  03832V109
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kleanthis G.             For       Withhold     Management
      Xanthopoulos
1.2   Elect Director Paul V. Maier            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


--------------------------------------------------------------------------------

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Lief                For       For          Management
1.2   Elect Director Dominic P. Behan         For       For          Management
1.3   Elect Director Donald D. Belcher        For       For          Management
1.4   Elect Director Scott H. Bice            For       For          Management
1.5   Elect Director Harry F. Hixson, Jr.     For       For          Management
1.6   Elect Director Tina S. Nova             For       For          Management
1.7   Elect Director Phillip M. Schneider     For       For          Management
1.8   Elect Director Christine A. White       For       For          Management
1.9   Elect Director Randall E. Woods         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       Withhold     Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director W.G. Champion Mitchell   For       For          Management
1.7   Elect Director James W. Quinn           For       For          Management
1.8   Elect Director Brian R. Sherras         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ARIAD PHARMACEUTICALS, INC.

Ticker:       ARIA           Security ID:  04033A100
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Athanase Lavidas         For       For          Management
1.2   Elect Director Massimo Radaelli         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker:       ARRY           Security ID:  04269X105
Meeting Date: OCT 24, 2012   Meeting Type: Annual
Record Date:  AUG 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gwen A. Fyfe             For       For          Management
1.2   Elect Director Liam T. Ratcliffe        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director James A. Chiddix         For       For          Management
1.4   Elect Director John Anderson Craig      For       For          Management
1.5   Elect Director Andrew T. Heller         For       For          Management
1.6   Elect Director Matthew B. Kearney       For       For          Management
1.7   Elect Director Robert J. Stanzione      For       For          Management
1.8   Elect Director Debora J. Wilson         For       For          Management
1.9   Elect Director David A. Woodle          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. DeLoach, Jr.   For       For          Management
1.2   Elect Director Michael S. Kearney       For       For          Management
1.3   Elect Director Philip F. Maritz         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUL 02, 2012   Meeting Type: Annual
Record Date:  MAY 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       For          Management
1.2   Elect Director Carl E. Vogel            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Holthouse      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Fusco            For       Withhold     Management
1.2   Elect Director Gary E. Haroian          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director Jeffrey I. Friedman      For       For          Management
1.3   Elect Director Michael E. Gibbons       For       For          Management
1.4   Elect Director Mark L. Milstein         For       For          Management
1.5   Elect Director James J. Sanfilippo      For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock             For       For          Management
1.2   Elect Director W. Norman Smith          For       For          Management
1.3   Elect Director William B. Sansom        For       For          Management
1.4   Elect Director Benjamin G. Brock        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Class B Stock       For       Against      Management


--------------------------------------------------------------------------------

ASTRONICS CORPORATION

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Boushie       For       For          Management
1.2   Elect Director Robert T. Brady          For       For          Management
1.3   Elect Director John B. Drenning         For       Withhold     Management
1.4   Elect Director Peter J. Gundermann      For       Withhold     Management
1.5   Elect Director Kevin T. Keane           For       Withhold     Management
1.6   Elect Director Robert J. McKenna        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Class B Stock       For       Against      Management


--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Budd           For       For          Management
1.2   Elect Director Michael T. Flynn         For       For          Management
1.3   Elect Director Liane J. Pelletier       For       For          Management
1.4   Elect Director Cornelius B. Prior, Jr.  For       For          Management
1.5   Elect Director Michael T. Prior         For       For          Management
1.6   Elect Director Charles J. Roesslein     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George M. Scalise        For       For          Management
1.2   Elect Director Mark B. Segall           For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVIS BUDGET GROUP, INC.

Ticker:       CAR            Security ID:  053774105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Nelson         For       For          Management
1.2   Elect Director Alun Cathcart            For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Leonard S. Coleman       For       For          Management
1.5   Elect Director John D. Hardy, Jr.       For       For          Management
1.6   Elect Director Lynn Krominga            For       For          Management
1.7   Elect Director Eduardo G. Mestre        For       For          Management
1.8   Elect Director F. Robert Salerno        For       For          Management
1.9   Elect Director Stender E. Sweeney       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AXIALL CORPORATION

Ticker:       AXLL           Security ID:  05463D100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Carrico          For       For          Management
1.2   Elect Director T. Kevin DeNicola        For       For          Management
1.3   Elect Director Patrick J. Fleming       For       For          Management
1.4   Elect Director Robert M. Gervis         For       For          Management
1.5   Elect Director Victoria F. Haynes       For       For          Management
1.6   Elect Director Stephen E. Macadam       For       For          Management
1.7   Elect Director William L. Mansfield     For       For          Management
1.8   Elect Director Michael H. McGarry       For       For          Management
1.9   Elect Director Mark L. Noetzel          For       For          Management
1.10  Elect Director Robert Ripp              For       For          Management
1.11  Elect Director David N. Weinstein       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dino A. Rossi            For       For          Management
1.2   Elect Director Elaine R. Wedral         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Jean Arehart             For       For          Management
1.3   Elect Director Nicholas Brown           For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Linda Gleason            For       For          Management
1.7   Elect Director Peter Kenny              For       For          Management
1.8   Elect Director Henry Mariani            For       For          Management
1.9   Elect Director Robert Proost            For       For          Management
1.10  Elect Director R.L. Qualls              For       For          Management
1.11  Elect Director John Reynolds            For       For          Management
1.12  Elect Director Dan Thomas               For       For          Management
1.13  Elect Director Sherece West-Scantlebury For       For          Management
2     Amend Restricted Stock Plan             For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert D. Adams          For       For          Management
1.2   Elect Director Connie R. Collingsworth  For       For          Management
1.3   Elect Director Robert J. Lane           For       For          Management
1.4   Elect Director Gary Sirmon              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

BARNES & NOBLE, INC.

Ticker:       BKS            Security ID:  067774109
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  JUL 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Dillard, II      For       For          Management
1.2   Elect Director Patricia L. Higgins      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARNES GROUP INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alden            For       For          Management
1.2   Elect Director Francis J. Kramer        For       For          Management
1.3   Elect Director William J. Morgan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Michael L. Elich         For       For          Management
1.3   Elect Director James B. Hicks           For       For          Management
1.4   Elect Director Roger L. Johnson         For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Broidy         For       For          Management
1.2   Elect Director Louis M. Cosso           For       For          Management
1.3   Elect Director Jin Chul Jhung           For       For          Management
1.4   Elect Director Kevin S. Kim             For       For          Management
1.5   Elect Director Peter Y.S. Kim           For       For          Management
1.6   Elect Director Sang Hoon Kim            For       For          Management
1.7   Elect Director Chung Hyun Lee           For       For          Management
1.8   Elect Director Jesun Paik               For       For          Management
1.9   Elect Director Scott Yoon-Suk Whang     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q881
Meeting Date: FEB 01, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth S. Acton       For       For          Management
1b    Elect Director Laurent Alpert           For       For          Management
1c    Elect Director Brian C. Beazer          For       For          Management
1d    Elect Director Peter G. Leemputte       For       For          Management
1e    Elect Director Allan P. Merrill         For       For          Management
1f    Elect Director Norma A. Provencio       For       For          Management
1g    Elect Director Larry T. Solari          For       For          Management
1h    Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Authorized Common Stock          For       For          Management
5     Amendment of the Protective Amendment   For       For          Management
6     Adopt NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  SEP 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Manny Mashouf            For       For          Management
1.2   Elect Director Barbara Bass             For       For          Management
1.3   Elect Director Cynthia Cohen            For       For          Management
1.4   Elect Director Corrado Federico         For       For          Management
1.5   Elect Director Caden Wang               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BELO CORP.

Ticker:       BLC            Security ID:  080555105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith L. Craven         For       For          Management
1.2   Elect Director Dealey D. Herndon        For       For          Management
1.3   Elect Director Wayne R. Sanders         For       For          Management
1.4   Elect Director McHenry T. Tichenor, Jr. For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOLASE, INC.

Ticker:       BIOL           Security ID:  090911108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Federico Pignatelli      For       For          Management
1.2   Elect Director Alexander K. Arrow       For       For          Management
1.3   Elect Director Norman J. Nemoy          For       For          Management
1.4   Elect Director Gregory E. Lichtwardt    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIOSCRIP, INC.

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Smith         For       For          Management
1.2   Elect Director Charlotte W. Collins     For       For          Management
1.3   Elect Director Samuel P. Frieder        For       For          Management
1.4   Elect Director Myron Z. Holubiak        For       For          Management
1.5   Elect Director David R. Hubers          For       For          Management
1.6   Elect Director Richard L. Robbins       For       For          Management
1.7   Elect Director Stuart A. Samuels        For       For          Management
1.8   Elect Director Gordon H. Woodward       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James A. Dal Pozzo       For       For          Management
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John F. Grundhofer       For       For          Management
1.6   Elect Director Peter A. Bassi           For       For          Management
1.7   Elect Director William L. Hyde, Jr.     For       For          Management
1.8   Elect Director Lea Anne S. Ottinger     For       For          Management
1.9   Elect Director Henry Gomez              For       For          Management
1.10  Elect Director Gregory A. Trojan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       Withhold     Management
1.5   Elect Director Nicholas Sokolow         For       Withhold     Management
1.6   Elect Director Michael A. Henning       For       Withhold     Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLACK HILLS CORPORATION

Ticker:       BKH            Security ID:  092113109
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack W. Eugster          For       For          Management
1.2   Elect Director Gary L. Pechota          For       For          Management
1.3   Elect Director Thomas J. Zeller         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc E. Chardon          For       For          Management
1.2   Elect Director Sarah E. Nash            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker:       BCOR           Security ID:  095229100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance G. Dunn            For       For          Management
1.2   Elect Director Steven W. Hooper         For       For          Management
1.3   Elect Director David H. S. Chung        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Conversion of Securities        For       For          Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  JUN 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Larry C. Corbin          For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director Mary Kay Haben           For       For          Management
4     Elect Director Cheryl L. Krueger        For       For          Management
5     Elect Director G. Robert Lucas          For       For          Management
6     Elect Director Eileen A. Mallesch       For       For          Management
7     Elect Director Paul S. Williams         For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry F. Englert         For       Withhold     Management
1.2   Elect Director Gregory Garrabrants      For       For          Management
1.3   Elect Director Paul Grinberg            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOISE INC.

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Berger       For       For          Management
1.2   Elect Director Jack Goldman             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BONANZA CREEK ENERGY, INC.

Ticker:       BCEI           Security ID:  097793103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Watt            For       For          Management
1.2   Elect Director Gregory P. Raih          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene S. Colangelo      For       For          Management
1.2   Elect Director Clayton G. Deutsch       For       For          Management
1.3   Elect Director Allen L. Sinai           For       For          Management
1.4   Elect Director Stephen M. Waters        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Curran        For       For          Management
1.2   Elect Director Joseph L. Mullen         For       For          Management
1.3   Elect Director James W. Zilinski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: JAN 17, 2013   Meeting Type: Special
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

BOULDER BRANDS, INC.

Ticker:       BDBD           Security ID:  101405108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen B. Hughes        For       For          Management
1.2   Elect Director James E. Lewis           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter D'Alessio         For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
1.3   Elect Director Gerard H. Sweeney        For       For          Management
1.4   Elect Director Wyche Fowler             For       For          Management
1.5   Elect Director Michael J. Joyce         For       For          Management
1.6   Elect Director Charles P. Pizzi         For       For          Management
1.7   Elect Director James C. Diggs           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Owen Brown      For       For          Management
1.2   Elect Director Howard N. Gould          For       For          Management
1.3   Elect Director Francis J. Harvey        For       For          Management
1.4   Elect Director Allan C. Kramer          For       For          Management
1.5   Elect Director Robert P. Latta          For       For          Management
1.6   Elect Director Daniel P. Myers          For       For          Management
1.7   Elect Director Christopher B. Paisley   For       For          Management
1.8   Elect Director Thomas M. Quigg          For       For          Management
1.9   Elect Director Thomas A. Sa             For       For          Management
1.10  Elect Director Terry Schwakopf          For       For          Management
1.11  Elect Director Barry A. Turkus          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Stephen J. Cannon        For       For          Management
1.3   Elect Director William E. Chiles        For       For          Management
1.4   Elect Director Michael A. Flick         For       For          Management
1.5   Elect Director Lori A. Gobillot         For       For          Management
1.6   Elect Director Ian A. Godden            For       For          Management
1.7   Elect Director Stephen A. King          For       For          Management
1.8   Elect Director Thomas C. Knudson        For       For          Management
1.9   Elect Director Mathew Masters           For       For          Management
1.10  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Joseph R. Martin         For       For          Management
1.3   Elect Director John K. McGillicuddy     For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director Kirk P. Pond             For       For          Management
1.6   Elect Director Stephen S. Schwartz      For       For          Management
1.7   Elect Director Alfred Woollacott, III   For       For          Management
1.8   Elect Director Mark S. Wrighton         For       For          Management
1.9   Elect Director Ellen M. Zane            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ward M. Klein            For       For          Management
1.2   Elect Director Steven W. Korn           For       For          Management
1.3   Elect Director W. Patrick McGinnis      For       For          Management
1.4   Elect Director Diane M. Sullivan        For       For          Management
1.5   Elect Director Hal J. Upbin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan D. Archibald       For       For          Management
1.2   Elect Director David C. Everitt         For       For          Management
1.3   Elect Director Roger J. Wood            For       For          Management
1.4   Elect Director Lawrence A. Zimmerman    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn B. McKee            For       For          Management
1.2   Elect Director Wendell F. Holland       For       Withhold     Management
1.3   Elect Director David E. Lees            For       Withhold     Management
1.4   Elect Director Frederick C. Peters, II  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Red Cavaney              For       For          Management
1.2   Elect Director John B. Crowe            For       For          Management
1.3   Elect Director David B. Ferraro         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Agroskin          For       Withhold     Management
1.2   Elect Director Kevin J. Kruse           For       Withhold     Management
1.3   Elect Director Floyd F. Sherman         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJES           Security ID:  12467B304
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua E. Comstock       For       For          Management
1.2   Elect Director Randall C. McMullen, Jr. For       For          Management
1.3   Elect Director Darren M. Friedman       For       For          Management
1.4   Elect Director Michael Roemer           For       For          Management
1.5   Elect Director H.H. Wommack, III        For       For          Management
1.6   Elect Director C. James Stewart, III    For       For          Management
1.7   Elect Director Adrianna Ma              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore M. Armstrong    For       For          Management
1.2   Elect Director James W. Cabela          For       For          Management
1.3   Elect Director John H. Edmondson        For       For          Management
1.4   Elect Director John Gottschalk          For       For          Management
1.5   Elect Director Dennis Highby            For       For          Management
1.6   Elect Director Reuben Mark              For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Thomas L. Millner        For       For          Management
1.9   Elect Director Beth M. Pritchard        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL INC

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Allen          For       For          Management
1.2   Elect Director James S. Gilmore, III    For       For          Management
1.3   Elect Director Gregory G. Johnson       For       For          Management
1.4   Elect Director Richard L. Leatherwood   For       For          Management
1.5   Elect Director J. Phillip London        For       For          Management
1.6   Elect Director James L. Pavitt          For       For          Management
1.7   Elect Director Warren R. Phillips       For       For          Management
1.8   Elect Director Charles P. Revoile       For       For          Management
1.9   Elect Director William S. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 05, 2012   Meeting Type: Annual
Record Date:  AUG 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       Withhold     Management
1.2   Elect Director Timothy A. Dawson        For       Withhold     Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman Miller           For       Withhold     Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALAMP CORP.

Ticker:       CAMP           Security ID:  128126109
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUN 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Perna, Jr.         For       For          Management
1.2   Elect Director Kimberly Alexy           For       For          Management
1.3   Elect Director Michael Burdiek          For       For          Management
1.4   Elect Director Richard Gold             For       For          Management
1.5   Elect Director A.J. 'Bert' Moyer        For       For          Management
1.6   Elect Director Thomas Pardun            For       For          Management
1.7   Elect Director Larry Wolfe              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CALAVO GROWERS, INC.

Ticker:       CVGW           Security ID:  128246105
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lecil E. Cole            For       Withhold     Management
1.2   Elect Director George H. Barnes         For       For          Management
1.3   Elect Director James D. Helin           For       For          Management
1.4   Elect Director Donald M. Sanders        For       Withhold     Management
1.5   Elect Director Marc L. Brown            For       Withhold     Management
1.6   Elect Director Michael A. DiGregorio    For       For          Management
1.7   Elect Director Scott Van Der Kar        For       Withhold     Management
1.8   Elect Director J. Link Leavens          For       Withhold     Management
1.9   Elect Director Dorcas H. Thille         For       Withhold     Management
      (McFarlane)
1.10  Elect Director John M. Hunt             For       For          Management
1.11  Elect Director Egidio Carbone, Jr.      For       For          Management
1.12  Elect Director Harold Edwards           For       Withhold     Management
1.13  Elect Director Steven Hollister         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Rich Alexander        For       For          Management
1.2   Elect Director Louis S. Massimo         For       For          Management
1.3   Elect Director Julie S. Roberts         For       For          Management
1.4   Elect Director Donald C. Templin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAMBREX CORPORATION

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rosina B. Dixon          For       For          Management
1.2   Elect Director Kathryn Rudie Harrigan   For       For          Management
1.3   Elect Director Leon J. Hendrix, Jr.     For       For          Management
1.4   Elect Director Ilan Kaufthal            For       For          Management
1.5   Elect Director Steven M. Klosk          For       For          Management
1.6   Elect Director William B. Korb          For       For          Management
1.7   Elect Director John R. Miller           For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
1.9   Elect Director Shlomo Yanai             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANTEL MEDICAL CORP.

Ticker:       CMN            Security ID:  138098108
Meeting Date: JAN 11, 2013   Meeting Type: Annual
Record Date:  NOV 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Diker         For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Ann E. Berman            For       For          Management
1.4   Elect Director Joseph M. Cohen          For       For          Management
1.5   Elect Director Mark N. Diker            For       For          Management
1.6   Elect Director George L. Fotiades       For       For          Management
1.7   Elect Director Alan J. Hirschfield      For       For          Management
1.8   Elect Director Andrew A. Krakauer       For       For          Management
1.9   Elect Director Peter J. Pronovost       For       For          Management
1.10  Elect Director Bruce Slovin             For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORPORATION

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Moore           For       For          Management
1.2   Elect Director Philip A. Brooks         For       For          Management
1.3   Elect Director Ronald A. Malone         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPSTONE TURBINE CORPORATION

Ticker:       CPST           Security ID:  14067D102
Meeting Date: AUG 30, 2012   Meeting Type: Annual
Record Date:  JUL 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Simon            For       For          Management
1.2   Elect Director Richard K. Atkinson      For       For          Management
1.3   Elect Director John V. Jaggers          For       For          Management
1.4   Elect Director Darren R. Jamison        For       For          Management
1.5   Elect Director Noam Lotan               For       For          Management
1.6   Elect Director Gary J. Mayo             For       For          Management
1.7   Elect Director Eliot G. Protsch         For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Darrell J. Wilk          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven A. Rathgaber      For       For          Management
1.2   Elect Director Mark Rossi               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARRIAGE SERVICES, INC.

Ticker:       CSV            Security ID:  143905107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. William Heiligbrodt   For       For          Management
1.2   Elect Director Barry K. Fingerhut       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director James H. Graves          For       For          Management
1.5   Elect Director B.D. Hunter              For       For          Management
1.6   Elect Director Timothy J. McKibben      For       For          Management
1.7   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Collett      For       For          Management
1.2   Elect Director Wayne J. Grace           For       For          Management
1.3   Elect Director James J. Lindemann       For       For          Management
1.4   Elect Director Andrew J. Signorelli     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEDAR REALTY TRUST, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Burns           For       For          Management
1.2   Elect Director Pamela N. Hootkin        For       For          Management
1.3   Elect Director Paul G. Kirk, Jr.        For       For          Management
1.4   Elect Director Everett B. Miller, III   For       For          Management
1.5   Elect Director Bruce J. Schanzer        For       For          Management
1.6   Elect Director Roger M. Widmann         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CELLDEX THERAPEUTICS, INC.

Ticker:       CLDX           Security ID:  15117B103
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Ellberger          For       For          Management
1.2   Elect Director Anthony S. Marucci       For       For          Management
1.3   Elect Director Herbert J. Conrad        For       For          Management
1.4   Elect Director George O. Elston         For       For          Management
1.5   Elect Director Harry H. Penner, Jr.     For       For          Management
1.6   Elect Director Timothy M. Shannon       For       For          Management
1.7   Elect Director Karen L. Shoos           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orlando Ayala            For       For          Management
1.2   Elect Director Pamela A. Joseph         For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Steven W. Krablin        For       For          Management
1.5   Elect Director Michael W. Press         For       For          Management
1.6   Elect Director James M. Tidwell         For       For          Management
1.7   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHATHAM LODGING TRUST

Ticker:       CLDT           Security ID:  16208T102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Fisher        For       For          Management
1.2   Elect Director Miles Berger             For       For          Management
1.3   Elect Director Thomas J. Crocker        For       For          Management
1.4   Elect Director Jack P. DeBoer           For       For          Management
1.5   Elect Director Glen R. Gilbert          For       For          Management
1.6   Elect Director C. Gerald Goldsmith      For       For          Management
1.7   Elect Director Robert Perlmutter        For       For          Management
1.8   Elect Director Rolf E. Ruhfus           For       For          Management
1.9   Elect Director Joel F. Zemans           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CHEMTURA CORPORATION

Ticker:       CHMT           Security ID:  163893209
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Benjamin      For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Anna C. Catalano         For       For          Management
1.4   Elect Director Alan S. Cooper           For       For          Management
1.5   Elect Director James W. Crownover       For       For          Management
1.6   Elect Director Robert A. Dover          For       For          Management
1.7   Elect Director Jonathan F. Foster       For       For          Management
1.8   Elect Director Craig A. Rogerson        For       For          Management
1.9   Elect Director John K. Wulff            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director David B. Kilpatrick      For       For          Management
1.3   Elect Director G. Andrea Botta          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE LODGING TRUST

Ticker:       CHSP           Security ID:  165240102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Francis         For       For          Management
1.2   Elect Director Douglas W. Vicari        For       For          Management
1.3   Elect Director Thomas A. Natelli        For       For          Management
1.4   Elect Director Thomas D. Eckert         For       For          Management
1.5   Elect Director John W. Hill             For       For          Management
1.6   Elect Director George F. McKenzie       For       For          Management
1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph J. Adkins          For       For          Management
1.2   Elect Director Richard Bernstein        For       For          Management
1.3   Elect Director Paul L. Maddock, Jr.     For       For          Management
1.4   Elect Director Michael P. McMasters     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHURCHILL DOWNS INCORPORATED

Ticker:       CHDN           Security ID:  171484108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.2   Elect Director Richard L. Duchossois    For       For          Management
1.3   Elect Director James F. McDonald        For       For          Management
1.4   Elect Director R. Alex Rankin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillip R. Cox           For       For          Management
1b    Elect Director Bruce L. Byrnes          For       Against      Management
1c    Elect Director John F. Cassidy          For       For          Management
1d    Elect Director Jakki L. Haussler        For       For          Management
1e    Elect Director Craig F. Maier           For       For          Management
1f    Elect Director Alan R. Schriber         For       For          Management
1g    Elect Director Lynn A. Wentworth        For       For          Management
1h    Elect Director John M. Zrno             For       For          Management
1i    Elect Director Theodore H. Torbeck      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIRRUS LOGIC, INC.

Ticker:       CRUS           Security ID:  172755100
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Carter           For       For          Management
1.2   Elect Director Timothy R. Dehne         For       For          Management
1.3   Elect Director Jason P. Rhode           For       For          Management
1.4   Elect Director Alan R. Schuele          For       For          Management
1.5   Elect Director William D. Sherman       For       For          Management
1.6   Elect Director Susan Wang               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITIZENS & NORTHERN CORPORATION

Ticker:       CZNC           Security ID:  172922106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Bruce Haner           For       For          Management
1.2   Elect Director Susan E. Hartley         For       For          Management
1.3   Elect Director Leo F. Lambert           For       For          Management
1.4   Elect Director Leonard Simpson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITIZENS, INC.

Ticker:       CIA            Security ID:  174740100
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Dean Gage             For       For          Management
1.2   Elect Director Steven F. Shelton        For       For          Management
1.3   Elect Director Timothy T. Timmerman     For       For          Management
1.4   Elect Director Robert B. Sloan, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLEARFIELD, INC.

Ticker:       CLFD           Security ID:  18482P103
Meeting Date: FEB 21, 2013   Meeting Type: Annual
Record Date:  DEC 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl P. Beranek        For       For          Management
1.2   Elect Director Ronald G. Roth           For       For          Management
1.3   Elect Director Charles N. Hayssen       For       For          Management
1.4   Elect Director Donald R. Hayward        For       For          Management
1.5   Elect Director John G. Reddan           For       For          Management
1.6   Elect Director Stephen L. Zuckerman     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward J. Bonach         For       For          Management
1b    Elect Director Ellyn L. Brown           For       For          Management
1c    Elect Director Robert C. Greving        For       For          Management
1d    Elect Director Mary R. Henderson        For       For          Management
1e    Elect Director R. Keith Long            For       For          Management
1f    Elect Director Neal C. Schneider        For       For          Management
1g    Elect Director Frederick J. Sievert     For       For          Management
1h    Elect Director Michael T. Tokarz        For       Against      Management
1i    Elect Director John G. Turner           For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       Withhold     Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       Withhold     Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       Withhold     Management
1.3   Elect Director Erel N. Margalit         For       Withhold     Management
1.4   Elect Director Timothy Weingarten       For       Withhold     Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       For          Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COGNEX CORPORATION

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 25, 2013   Meeting Type: Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Shillman       For       For          Management
1.2   Elect Director Anthony Sun              For       For          Management
1.3   Elect Director Robert J. Willett        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin Cohen             For       For          Management
1b    Elect Director Robert H. Steers         For       For          Management
1c    Elect Director Peter L. Rhein           For       For          Management
1d    Elect Director Richard P. Simon         For       For          Management
1e    Elect Director Edmond D. Villani        For       For          Management
1f    Elect Director Bernard B. Winograd      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Jay T. Flatley           For       For          Management
1.3   Elect Director Susan M. James           For       For          Management
1.4   Elect Director L. William Krause        For       For          Management
1.5   Elect Director Garry W. Rogerson        For       For          Management
1.6   Elect Director Lawrence Tomlinson       For       For          Management
1.7   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora M. Denzel           For       For          Management
1b    Elect Director Ronald B. Woodard        For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLEMAN CABLE, INC.

Ticker:       CCIX           Security ID:  193459302
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Isaac M. Neuberger       For       For          Management
1.2   Elect Director Nachum Stein             For       For          Management
1.3   Elect Director G. Gary Yetman           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Steven E. Simms          For       For          Management
1c    Elect Director Clay H. Kiefaber         For       For          Management
1d    Elect Director Patrick W. Allender      For       For          Management
1e    Elect Director Thomas S. Gayner         For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director San W. Orr, III          For       For          Management
1h    Elect Director A. Clayton Perfall       For       For          Management
1i    Elect Director Rajiv Vinnakota          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Bailey           For       For          Management
1.2   Elect Director Edwin M. Crawford        For       For          Management
1.3   Elect Director M. Miller Gorrie         For       For          Management
1.4   Elect Director William M. Johnson       For       For          Management
1.5   Elect Director James K. Lowder          For       For          Management
1.6   Elect Director Thomas H. Lowder         For       For          Management
1.7   Elect Director Herbert A. Meisler       For       For          Management
1.8   Elect Director Claude B. Nielsen        For       For          Management
1.9   Elect Director Harold W. Ripps          For       For          Management
1.10  Elect Director John W. Spiegel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bolus            For       For          Management
1.2   Elect Director Nicholas A. Dicerbo      For       For          Management
1.3   Elect Director James A. Gabriel         For       For          Management
1.4   Elect Director Edward S. Mucenski       For       For          Management
1.5   Elect Director Brian R. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Baird         For       For          Management
1.2   Elect Director Nick Carter              For       For          Management
1.3   Elect Director Jean R. Hale             For       For          Management
1.4   Elect Director James E. McGhee, II      For       For          Management
1.5   Elect Director M. Lynn Parrish          For       For          Management
1.6   Elect Director James R. Ramsey          For       For          Management
1.7   Elect Director Anthony W. St. Charles   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  JUL 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Robert Hammer         For       For          Management
1.2   Elect Director Keith Geeslin            For       For          Management
1.3   Elect Director Gary B. Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPUTER TASK GROUP, INCORPORATED

Ticker:       CTGX           Security ID:  205477102
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Clark         For       For          Management
1.2   Elect Director David H. Klein           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: JAN 09, 2013   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Goldberg      For       For          Management
1.2   Elect Director Robert G. Paul           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E.M. Jacoby          For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director David Schofman           For       For          Management
1.6   Elect Director Scott L. Thompson        For       For          Management
1.7   Elect Director Theodore M. Wright       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger H. Moore           For       For          Management
1.2   Elect Director Thomas A. Gerke          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER COMPANY

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Thomas P. Capo           For       For          Management
1.3   Elect Director Steven M. Chapman        For       For          Management
1.4   Elect Director John J. Holland          For       For          Management
1.5   Elect Director John F. Meier            For       For          Management
1.6   Elect Director Cynthia A. Niekamp       For       For          Management
1.7   Elect Director John H. Shuey            For       For          Management
1.8   Elect Director Richard L. Wambold       For       For          Management
1.9   Elect Director Robert D. Welding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORE MOLDING TECHNOLOGIES, INC.

Ticker:       CMT            Security ID:  218683100
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin L. Barnett         For       Withhold     Management
1.2   Elect Director Thomas R. Cellitti       For       Withhold     Management
1.3   Elect Director James F. Crowley         For       For          Management
1.4   Elect Director Ralph O. Hellmold        For       For          Management
1.5   Elect Director Matthew E. Jauchius      For       For          Management
1.6   Elect Director James L. Simonton        For       Withhold     Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director L. William Krause        For       For          Management
1f    Elect Director Thomas B. Perkins        For       For          Management
1g    Elect Director Harvey L. Tepner         For       For          Management
1h    Elect Director Randolph I. Thornton     For       For          Management
1i    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORESITE REALTY CORPORATION

Ticker:       COR            Security ID:  21870Q105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Stuckey        For       For          Management
1.2   Elect Director Thomas M. Ray            For       For          Management
1.3   Elect Director James A. Attwood, Jr.    For       For          Management
1.4   Elect Director Michael Koehler          For       For          Management
1.5   Elect Director Paul E. Szurek           For       For          Management
1.6   Elect Director J. David Thompson        For       For          Management
1.7   Elect Director David A. Wilson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James McGeever           For       For          Management
1.2   Elect Director Harold W. Burlingame     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director David Bonderman          For       For          Management
1.4   Elect Director Michael J. Glosserman    For       For          Management
1.5   Elect Director Warren H. Haber          For       For          Management
1.6   Elect Director John W. Hill             For       For          Management
1.7   Elect Director Christopher J. Nassetta  For       For          Management
1.8   Elect Director David J. Steinberg       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 15, 2012   Meeting Type: Proxy Contest
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Thomas H. Barr           For       For          Management
1.2   Elect Director James W. Bradford        For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Glenn A. Davenport       For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Martha M. Mitchell       For       For          Management
1.9   Elect Director Coleman H. Peterson      For       For          Management
1.10  Elect Director Andrea M. Weiss          For       For          Management
2     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder
1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder
1.3   Management Nominee-Thomas H. Barr       For       Did Not Vote Shareholder
1.4   Management Nominee- Sandra B. Cochran   For       Did Not Vote Shareholder
1.5   Management Nominee- Glenn A. Davenport  For       Did Not Vote Shareholder
1.6   Management Nominee- Norman E. Johnson   For       Did Not Vote Shareholder
1.7   Management Nominee- William W. McCarten For       Did Not Vote Shareholder
1.8   Management Nominee- Martha M. Mitchell  For       Did Not Vote Shareholder
1.9   Management Nominee- Coleman H. Peterson For       Did Not Vote Shareholder
1.10  Management Nominee- Andrea M. Weiss     For       Did Not Vote Shareholder
2     Adopt Shareholder Rights Plan (Poison   Against   Did Not Vote Management
      Pill)
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

CRAY INC.

Ticker:       CRAY           Security ID:  225223304
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Prithviraj (Prith)       For       For          Management
      Banerjee
1.2   Elect Director John B. Jones, Jr.       For       For          Management
1.3   Elect Director Stephen C. Kiely         For       For          Management
1.4   Elect Director Frank L. Lederman        For       For          Management
1.5   Elect Director Sally G. Narodick        For       For          Management
1.6   Elect Director Daniel C. Regis          For       For          Management
1.7   Elect Director Stephen C. Richards      For       For          Management
1.8   Elect Director Peter J. Ungaro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROSSTEX ENERGY, INC.

Ticker:       XTXI           Security ID:  22765Y104
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan H. Lawrence        For       For          Management
1.2   Elect Director Cecil E. Martin, Jr.     For       For          Management
1.3   Elect Director James C. Cain            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Beaumont        For       For          Management
1.2   Elect Director James H. Bromley         For       For          Management
1.3   Elect Director Jack Farber              For       For          Management
1.4   Elect Director John J. Gavin            For       For          Management
1.5   Elect Director Rebecca C. Matthias      For       For          Management
1.6   Elect Director Christopher J. Munyan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUBESMART

Ticker:       CUBE           Security ID:  229663109
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M.               For       For          Management
      Diefenderfer, III
1.2   Elect Director Piero Bussani            For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Marianne M. Keler        For       For          Management
1.5   Elect Director Deborah R. Salzberg      For       For          Management
1.6   Elect Director John F. Remondi          For       For          Management
1.7   Elect Director Jeffrey F. Rogatz        For       For          Management
1.8   Elect Director John W. Fain             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CURIS, INC.

Ticker:       CRIS           Security ID:  231269101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Martell        For       For          Management
1.2   Elect Director Daniel R. Passeri        For       For          Management
1.3   Elect Director Marc Rubin               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORPORATION

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director Dean M. Flatt            For       For          Management
1.3   Elect Director S. Marce Fuller          For       For          Management
1.4   Elect Director Allen A. Kozinski        For       For          Management
1.5   Elect Director John R. Myers            For       For          Management
1.6   Elect Director John B. Nathman          For       For          Management
1.7   Elect Director Robert J. Rivet          For       For          Management
1.8   Elect Director William W. Sihler        For       For          Management
1.9   Elect Director Albert E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Borba, Jr.     For       For          Management
1.2   Elect Director Stephen A. Del Guercio   For       For          Management
1.3   Elect Director Robert M. Jacoby         For       For          Management
1.4   Elect Director Ronald O. Kruse          For       For          Management
1.5   Elect Director Christopher D. Myers     For       For          Management
1.6   Elect Director Raymond V. O'Brien, III  For       For          Management
1.7   Elect Director San E. Vaccaro           For       For          Management
1.8   Elect Director D. Linn Wiley            For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVD EQUIPMENT CORPORATION

Ticker:       CVV            Security ID:  126601103
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard A. Rosenbaum     For       For          Management
1.2   Elect Director Martin J. Teitelbaum     For       For          Management
1.3   Elect Director Conrad J. Gunther        For       For          Management
1.4   Elect Director Bruce T. Swan            For       For          Management
1.5   Elect Director Kelly S. Walters         For       For          Management
1.6   Elect Director Carol R. Levy            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Marina Hatsopoulos       For       For          Management
2.2   Elect Director William O. Flannery      For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

DATALINK CORPORATION

Ticker:       DTLK           Security ID:  237934104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent G. Blackey         For       For          Management
1.2   Elect Director Paul F. Lidsky           For       For          Management
1.3   Elect Director Margaret A. Loftus       For       For          Management
1.4   Elect Director Greg R. Meland           For       Withhold     Management
1.5   Elect Director J. Patrick O'Halloran    For       For          Management
1.6   Elect Director James E. Ousley          For       For          Management
1.7   Elect Director Robert M. Price          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Brown            For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director Gary M. Hoover           For       For          Management
1.4   Elect Director Stephen C. Jumper        For       For          Management
1.5   Elect Director Jack D. Ladd             For       For          Management
1.6   Elect Director Ted R. North             For       For          Management
1.7   Elect Director Tim C. Thompson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas G. Wattles        For       For          Management
1b    Elect Director Philip L. Hawkins        For       For          Management
1c    Elect Director Marilyn A. Alexander     For       For          Management
1d    Elect Director Thomas F. August         For       For          Management
1e    Elect Director John S. Gates, Jr.       For       For          Management
1f    Elect Director Raymond B. Greer         For       For          Management
1g    Elect Director Tripp H. Hardin          For       For          Management
1h    Elect Director John C. O'Keeffe         For       For          Management
1i    Elect Director Bruce L. Warwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann B. Lane              For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director Barry Zwarenstein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEAN FOODS COMPANY

Ticker:       DF             Security ID:  242370104
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregg L. Engles          For       For          Management
1.2   Elect Director Tom C. Davis             For       For          Management
1.3   Elect Director Jim L. Turner            For       For          Management
1.4   Elect Director Robert T. Wiseman        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Pro-rata Vesting of Equity Plans        Against   For          Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
9     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

DELEK US HOLDINGS, INC.

Ticker:       DK             Security ID:  246647101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ezra Uzi Yemin           For       For          Management
1.2   Elect Director Asaf Bartfeld            For       Withhold     Management
1.3   Elect Director Carlos E. Jorda          For       Withhold     Management
1.4   Elect Director Gabriel Last             For       For          Management
1.5   Elect Director Charles H. Leonard       For       Withhold     Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Shlomo Zohar             For       Withhold     Management
2     Approve Amendment to the Company's      For       Against      Management
      Amended and Restated Certificate of
      Incorporation to Provide Stockholder
      Actions May Only be Taken at Annual or
      Special Meetings of Stockholders
3     Adopt Supermajority Vote Requirement    For       Against      Management
      for Removal of Directors
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Bylaws
6     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments to Certificate of
      Incorporation
7     Approve the Proposed Second Amended     For       Against      Management
      and Restated Certificate of
      Incorporation of the Company, which
      will Integrate the Amendments Above,
      if Adopted, into the Company's Amended
      and Restated Certificate of
      Incorporation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTA APPAREL, INC.

Ticker:       DLA            Security ID:  247368103
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Cochran         For       For          Management
1.2   Elect Director Sam P. Cortez            For       For          Management
1.3   Elect Director Elizabeth J. Gatewood    For       For          Management
1.4   Elect Director George Jay Gogue         For       For          Management
1.5   Elect Director Robert W. Humphreys      For       For          Management
1.6   Elect Director David T. Peterson        For       For          Management
1.7   Elect Director Suzanne B. Rudy          For       For          Management
1.8   Elect Director Robert E. Staton, Sr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph C. Coley        For       For          Management
1.2   Elect Director R. Hunter Pierson, Jr.   For       For          Management
1.3   Elect Director J. Thurston Roach        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELUXE CORPORATION

Ticker:       DLX            Security ID:  248019101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald C. Baldwin        For       For          Management
1.2   Elect Director Charles A. Haggerty      For       For          Management
1.3   Elect Director Cheryl E. Mayberry       For       For          Management
      McKissack
1.4   Elect Director Don J. McGrath           For       For          Management
1.5   Elect Director Neil J. Metviner         For       For          Management
1.6   Elect Director Stephen P. Nachtsheim    For       For          Management
1.7   Elect Director Mary Ann O'Dwyer         For       For          Management
1.8   Elect Director Martyn R. Redgrave       For       For          Management
1.9   Elect Director Lee J. Schram            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara E. Kahn          For       For          Management
1b    Elect Director Jay S. Skyler            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 28, 2013   Meeting Type: Annual
Record Date:  NOV 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Ahmed Nawaz              For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick S. Cyprus           For       For          Management
1.2   Elect Director Jeffrey R. Tarr          For       For          Management
1.3   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DINEEQUITY, INC.

Ticker:       DIN            Security ID:  254423106
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard M. Berk           For       For          Management
1.2   Elect Director Daniel J. Brestle        For       For          Management
1.3   Elect Director Caroline W. Nahas        For       For          Management
1.4   Elect Director Gilbert T. Ray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Doyle         For       For          Management
1.2   Elect Director James A. Goldman         For       For          Management
1.3   Elect Director Gregory A. Trojan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Paul R. Lederer          For       For          Management
1.3   Elect Director Edgar W. Levin           For       For          Management
1.4   Elect Director Robert M. Lynch          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DOUGLAS DYNAMICS, INC.

Ticker:       PLOW           Security ID:  25960R105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Janik           For       For          Management
1.2   Elect Director Donald W. Sturdivant     For       For          Management
1.3   Elect Director Margaret S. Dano         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director James F. Gero            For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director David A. Reed            For       For          Management
1.6   Elect Director John B. Lowe, Jr.        For       For          Management
1.7   Elect Director Jason D. Lippert         For       For          Management
1.8   Elect Director Brendan J. Deely         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Hossein Fateh            For       For          Management
1.5   Elect Director Jonathan G. Heiliger     For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director John T. Roberts, Jr.     For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 20, 2012   Meeting Type: Annual
Record Date:  OCT 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Coley         For       For          Management
1.2   Elect Director Patricia L. Higgins      For       For          Management
1.3   Elect Director Steven E. Nielsen        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DYNAVAX TECHNOLOGIES CORPORATION

Ticker:       DVAX           Security ID:  268158102
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Carson            For       Withhold     Management
1.2   Elect Director Dino Dina                For       For          Management
1.3   Elect Director Denise M. Gilbert        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

E PLUS INC.

Ticker:       PLUS           Security ID:  294268107
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip G. Norton        For       For          Management
1.2   Elect Director Bruce M. Bowen           For       For          Management
1.3   Elect Director C. Thomas Faulders, III  For       For          Management
1.4   Elect Director Terrence O'Donnell       For       For          Management
1.5   Elect Director Lawrence S. Herman       For       For          Management
1.6   Elect Director Milton E. Cooper, Jr.    For       For          Management
1.7   Elect Director John E. Callies          For       For          Management
1.8   Elect Director Eric D. Hovde            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       For          Management
1.2   Elect Director Robert P. Pincus         For       Withhold     Management
1.3   Elect Director Donald R. Rogers         For       Withhold     Management
1.4   Elect Director Leland M. Weinstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F. William Barnett       For       For          Management
2     Elect Director Ed H. Bowman             For       For          Management
3     Elect Director David W. Quinn           For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director Hayden C. Eaves, III     For       For          Management
1.4   Elect Director Fredric H. Gould         For       For          Management
1.5   Elect Director David H. Hoster, II      For       For          Management
1.6   Elect Director Mary E. McCormick        For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director Douglas R. Waggoner      For       For          Management
1.3   Elect Director John R. Walter           For       For          Management
1.4   Elect Director John F. Sandner          For       For          Management
1.5   Elect Director Bradley A. Keywell       For       Withhold     Management
1.6   Elect Director Matthew Ferguson         For       For          Management
1.7   Elect Director David Habiger            For       For          Management
1.8   Elect Director Nelda J. Connors         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul O. Bower            For       For          Management
1.2   Elect Director Monte J. Barrow          For       For          Management
1.3   Elect Director William J. Cahill, III   For       For          Management
1.4   Elect Director Randall L. Churchey      For       For          Management
1.5   Elect Director John L. Ford             For       For          Management
1.6   Elect Director Howard A. Silver         For       For          Management
1.7   Elect Director Wendell W. Weakley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EGAIN COMMUNICATIONS CORPORATION

Ticker:       EGAN           Security ID:  28225C806
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashutosh Roy             For       For          Management
1.2   Elect Director Gunjan Sinha             For       Withhold     Management
1.3   Elect Director Mark A. Wolfson          For       For          Management
1.4   Elect Director David S. Scott           For       For          Management
1.5   Elect Director Phiroz P. Darukhanavala  For       Withhold     Management
2     Change Company Name                     For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EHEALTH, INC.

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott N. Flanders        For       For          Management
1.2   Elect Director Michael D. Goldberg      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EINSTEIN NOAH RESTAURANT GROUP, INC.

Ticker:       BAGL           Security ID:  28257U104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Arthur        For       For          Management
1.2   Elect Director E. Nelson Heumann        For       For          Management
1.3   Elect Director Frank C. Meyer           For       For          Management
1.4   Elect Director Edna K. Morris           For       For          Management
1.5   Elect Director Thomas J. Mueller        For       For          Management
1.6   Elect Director Jeffrey J. O'Neill       For       Withhold     Management
1.7   Elect Director S. Garrett Stonehouse,   For       For          Management
      Jr.
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Robert Brown        For       For          Management
1.2   Elect Director James W. Cicconi         For       For          Management
1.3   Elect Director Patricia Z.              For       For          Management
      Holland-Branch
1.4   Elect Director Thomas V. Shockley, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRO RENT CORPORATION

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 11, 2012   Meeting Type: Annual
Record Date:  AUG 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Theodore E. Guth         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Brown               For       For          Management
1.2   Elect Director Gill Cogan               For       For          Management
1.3   Elect Director Guy Gecht                For       For          Management
1.4   Elect Director Thomas Georgens          For       For          Management
1.5   Elect Director Richard A. Kashnow       For       For          Management
1.6   Elect Director Dan Maydan               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN, INC.

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Scott Beattie         For       For          Management
1.2   Elect Director Fred Berens              For       For          Management
1.3   Elect Director Maura J. Clark           For       For          Management
1.4   Elect Director Richard C.W. Mauran      For       For          Management
1.5   Elect Director William M. Tatham        For       For          Management
1.6   Elect Director J. W. Nevil Thomas       For       For          Management
1.7   Elect Director A. Salman Amin           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Animal Testing and            Against   Against      Shareholder
      Alternatives


--------------------------------------------------------------------------------

ELLIE MAE, INC.

Ticker:       ELLI           Security ID:  28849P100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Buccellato          For       For          Management
1.2   Elect Director A. Barr Dolan            For       For          Management
1.3   Elect Director Frank Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE WIRE CORPORATION

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Courtney       For       For          Management
1.2   Elect Director Gregory J. Fisher        For       For          Management
1.3   Elect Director Daniel L. Jones          For       For          Management
1.4   Elect Director William R. Thomas, III   For       For          Management
1.5   Elect Director Scott D. Weaver          For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOCYTE, INC.

Ticker:       ECYT           Security ID:  29269A102
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director P. Ron Ellis             For       For          Management
1B    Elect Director Marc D. Kozin            For       Withhold     Management
1C    Elect Director Fred A. Middleton        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Waller        For       For          Management
1.2   Elect Director Thomas C. Wilder, III    For       For          Management
1.3   Elect Director Thomas F. Zenty, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert J. Campbell as Director    For       For          Management
1.2   Elect Paul J. O'Shea as Director        For       For          Management
1.3   Elect Sumit Rajpal as Director          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Elect Subsidiary Directors              For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Marvin D. Burkett        For       For          Management
1.3   Elect Director R. Nicholas Burns        For       For          Management
1.4   Elect Director Daniel W. Christian      For       For          Management
1.5   Elect Director Bertrand Loy             For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPL OIL & GAS, INC.

Ticker:       EPL            Security ID:  26883D108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPOCH HOLDING CORPORATION

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  OCT 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan R. Tessler         For       For          Management
1.2   Elect Director William W. Priest        For       For          Management
1.3   Elect Director Enrique R. Arzac         For       For          Management
1.4   Elect Director Jeffrey L. Berenson      For       For          Management
1.5   Elect Director John L. Cecil            For       For          Management
1.6   Elect Director Peter A. Flaherty        For       For          Management
1.7   Elect Director Timothy T. Taussig       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ESB FINANCIAL CORPORATION

Ticker:       ESBF           Security ID:  26884F102
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario J. Manna           For       Withhold     Management
1.2   Elect Director William B. Salsgiver     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Brown         For       For          Management
1.2   Elect Director Andrew B. Schmitt        For       For          Management
1.3   Elect Director M. Jeannine Strandjord   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       Withhold     Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally W. Crawford        For       Withhold     Management
1.2   Elect Director Daniel J. Levangie       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXAMWORKS GROUP, INC.

Ticker:       EXAM           Security ID:  30066A105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Perlman       For       For          Management
1.2   Elect Director James K. Price           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXCEL TRUST, INC.

Ticker:       EXL            Security ID:  30068C109
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary B. Sabin            For       For          Management
1.2   Elect Director Spencer G. Plumb         For       For          Management
1.3   Elect Director Mark T. Burton           For       For          Management
1.4   Elect Director Bruce G. Blakley         For       For          Management
1.5   Elect Director Burland B. East, III     For       For          Management
1.6   Elect Director Robert E. Parsons, Jr.   For       For          Management
1.7   Elect Director Warren R. Staley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rohit Kapoor             For       For          Management
1.2   Elect Director Anne E. Minto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel H. Armacost       For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Michael R. Gaulke        For       For          Management
1.4   Elect Director Paul R. Johnston         For       For          Management
1.5   Elect Director Stephen C. Riggins       For       For          Management
1.6   Elect Director John B. Shoven           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Bradley Childers      For       For          Management
1.2   Elect Director William M. Goodyear      For       For          Management
1.3   Elect Director Gordon T. Hall           For       For          Management
1.4   Elect Director J.W.G. 'Will'            For       For          Management
      Honeybourne
1.5   Elect Director Mark A. McCollum         For       For          Management
1.6   Elect Director John P. Ryan             For       For          Management
1.7   Elect Director Stephen M. Pazuk         For       For          Management
1.8   Elect Director Christopher T. Seaver    For       For          Management
1.9   Elect Director Mark R. Sotir            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F.N.B. CORPORATION

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Campbell      For       For          Management
1.2   Elect Director James D. Chiafullo       For       For          Management
1.3   Elect Director Vincent J. Delie, Jr.    For       For          Management
1.4   Elect Director Laura E. Ellsworth       For       For          Management
1.5   Elect Director Robert B. Goldstein      For       For          Management
1.6   Elect Director Stephen J. Gurgovits     For       For          Management
1.7   Elect Director David J. Malone          For       For          Management
1.8   Elect Director D. Stephen Martz         For       For          Management
1.9   Elect Director Robert J. McCarthy, Jr.  For       For          Management
1.10  Elect Director Arthur J. Rooney, II     For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director John S. Stanik           For       For          Management
1.13  Elect Director William J. Strimbu       For       For          Management
1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FAIR ISAAC CORPORATION

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 12, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. George Battle         For       For          Management
1b    Elect Director Nicholas F. Graziano     For       For          Management
1c    Elect Director Braden R. Kelly          For       For          Management
1d    Elect Director James D. Kirsner         For       For          Management
1e    Elect Director William J. Lansing       For       For          Management
1f    Elect Director Rahul N. Merchant        For       For          Management
1g    Elect Director David A. Rey             For       For          Management
1h    Elect Director Duane E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Caldwell            For       For          Management
1.2   Elect Director John Donofrio            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Brannen         For       Withhold     Management
1.2   Elect Director Roger K. Brooks          For       For          Management
1.3   Elect Director Jerry L. Chicoine        For       For          Management
1.4   Elect Director Paul E. Larson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arie Huijser             For       For          Management
1.2   Elect Director Don R. Kania             For       For          Management
1.3   Elect Director Thomas F. Kelly          For       For          Management
1.4   Elect Director Jan C. Lobbezoo          For       For          Management
1.5   Elect Director Gerhard H. Parker        For       For          Management
1.6   Elect Director James T. Richardson      For       For          Management
1.7   Elect Director Richard H. Wills         For       For          Management
1.8   Elect Director Homa Bahrami             For       For          Management
1.9   Elect Director Jami K. Nachtsheim       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Hartung   For       For          Management
1.2   Elect Director Charles A. Ledsinger,    For       For          Management
      Jr.
1.3   Elect Director Robert H. Lutz, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIDUS INVESTMENT CORPORATION

Ticker:       FDUS           Security ID:  316500107
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Mazzarino        For       For          Management
1.2   Elect Director Thomas C. Lauer          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Taft          For       For          Management
1.2   Elect Director Stacey Rauch             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH & PACIFIC COMPANIES, INC.

Ticker:       FNP            Security ID:  316645100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard W. Aronson       For       For          Management
1.2   Elect Director Lawrence S. Benjamin     For       For          Management
1.3   Elect Director Raul J. Fernandez        For       For          Management
1.4   Elect Director Kenneth B. Gilman        For       For          Management
1.5   Elect Director Nancy J. Karch           For       For          Management
1.6   Elect Director Kenneth P. Kopelman      For       For          Management
1.7   Elect Director Kay Koplovitz            For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director William L. McComb        For       For          Management
1.10  Elect Director Doreen A. Toben          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Ambrose        For       For          Management
1.2   Elect Director David J. Downey          For       For          Management
1.3   Elect Director Van A. Dukeman           For       For          Management
1.4   Elect Director Stephen V. King          For       For          Management
1.5   Elect Director E. Phillips Knox         For       For          Management
1.6   Elect Director V. B. Leister, Jr.       For       For          Management
1.7   Elect Director Gregory B. Lykins        For       For          Management
1.8   Elect Director August C. Meyer, Jr.     For       For          Management
1.9   Elect Director George T. Shapland       For       For          Management
1.10  Elect Director Thomas G. Sloan          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC.

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jorge Montano            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Bookmyer         For       For          Management
1.2   Elect Director Stephen L. Boomer        For       For          Management
1.3   Elect Director Peter A. Diehl           For       For          Management
1.4   Elect Director William J. Small         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Curtis Brighton       For       For          Management
1.2   Elect Director William R. Krieble       For       For          Management
1.3   Elect Director Ronald K. Rich           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Declassify the Board of Directors       For       For          Management
1B    Provide Directors May Only Be Removed   For       For          Management
      for Cause
1C    Approve Stock Ownership Limitations     For       For          Management
1D    Delete the current definition of        For       For          Management
      'Independent Director'
1E    Remove Existing Exception from the      For       For          Management
      Company's Election to be Governed by
      the Provisions of the Maryland
      Business Combination Act
2.1   Elect Director Matthew S. Dominski      For       For          Management
2.2   Elect Director Bruce W. Duncan          For       For          Management
2.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management
2.4   Elect Director John Rau                 For       For          Management
2.5   Elect Director L. Peter Sharpe          For       For          Management
2.6   Elect Director W. Ed Tyler              For       For          Management
3.1   Elect Director H. Patrick Hackett, Jr.  For       For          Management
3.2   Elect Director L. Peter Sharpe          For       For          Management
3.3   Elect Director Matthew S. Dominski      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST INTERSTATE BANCSYSTEM, INC.

Ticker:       FIBK           Security ID:  32055Y201
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David H. Crum            For       For          Management
1.2   Elect Director William B. Ebzery        For       For          Management
1.3   Elect Director John M. Heyneman, Jr.    For       Against      Management
1.4   Elect Director Jonathan R. Scott        For       Against      Management
1.5   Elect Director Theodore H. Williams     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       For          Management
1.4   Elect Director L.V.'Bud' McGuire        For       For          Management
1.5   Elect Director John S. Reiland          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Campbell        For       For          Management
1.2   Elect Director C. Robert Campbell       For       For          Management
1.3   Elect Director C. John Langley, Jr.     For       For          Management
1.4   Elect Director Tracy A. Leinbach        For       For          Management
1.5   Elect Director Larry D. Leinweber       For       For          Management
1.6   Elect Director G. Michael Lynch         For       For          Management
1.7   Elect Director Ray A. Mundy             For       For          Management
1.8   Elect Director Gary L. Paxton           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOX CHASE BANCORP, INC.

Ticker:       FXCB           Security ID:  35137T108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Eisenstaedt   For       For          Management
1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 25, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Robert H. Daines         For       For          Management
1.3   Elect Director Michael Fung             For       For          Management
1.4   Elect Director E.J. 'Jake' Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       For          Management
1.6   Elect Director  Donald J. McNamara      For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       For          Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Trumbull        For       For          Management
1.2   Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Amir Abu-Ghazaleh as Director     For       Against      Management
1b    Elect Salvatore H. Alfiero as Director  For       Against      Management
1c    Elect Edward L. Boykin as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker:       FRD            Security ID:  358435105
Meeting Date: AUG 30, 2012   Meeting Type: Annual
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Crow          For       For          Management
1.2   Elect Director Durga D. Agrawal         For       Withhold     Management
1.3   Elect Director Charles W. Hall          For       Withhold     Management
1.4   Elect Director Alan M. Rauch            For       For          Management
1.5   Elect Director Max Reichenthal          For       Withhold     Management
1.6   Elect Director Joel Spira               For       For          Management
1.7   Elect Director Joe L. Williams          For       Withhold     Management


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brenda J. Bacon          For       For          Management
1.2   Elect Director Denis J. Callaghan       For       For          Management
1.3   Elect Director Claudio Costamagna       For       For          Management
1.4   Elect Director James W. Crownover       For       For          Management
1.5   Elect Director Jack B. Dunn, IV         For       For          Management
1.6   Elect Director Vernon Ellis             For       For          Management
1.7   Elect Director Gerard E. Holthaus       For       For          Management
1.8   Elect Director Marc Holtzman            For       For          Management
1.9   Elect Director Dennis J. Shaughnessy    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FURIEX PHARMACEUTICALS, INC.

Ticker:       FURX           Security ID:  36106P101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director June S. Almenoff         For       For          Management
1.2   Elect Director Peter B. Corr            For       For          Management
1.3   Elect Director Stephen R. Davis         For       For          Management
1.4   Elect Director Wendy L. Dixon           For       For          Management
1.5   Elect Director Fredric N. Eshelman      For       For          Management
1.6   Elect Director Stephen W. Kaldor        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FXCM INC.

Ticker:       FXCM           Security ID:  302693106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Ahdout           For       For          Management
1.2   Elect Director James Brown              For       For          Management
1.3   Elect Director Robin Davis              For       For          Management
1.4   Elect Director Perry Fish               For       For          Management
1.5   Elect Director Kenneth Grossman         For       For          Management
1.6   Elect Director Arthur Gruen             For       For          Management
1.7   Elect Director Eric LeGoff              For       For          Management
1.8   Elect Director Dror (Drew) Niv          For       For          Management
1.9   Elect Director David Sakhai             For       For          Management
1.10  Elect Director Ryan Silverman           For       For          Management
1.11  Elect Director Eduard Yusupov           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Laura Pomerantz          For       Withhold     Management
1.7   Elect Director Allen Sirkin             For       For          Management
1.8   Elect Director Willem van Bokhorst      For       Withhold     Management
1.9   Elect Director Cheryl Vitali            For       Withhold     Management
1.10  Elect Director Richard White            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne L. Arvia            For       For          Management
1.2   Elect Director Ernst A. Haberli         For       For          Management
1.3   Elect Director Brian A. Kenney          For       For          Management
1.4   Elect Director Mark G. McGrath          For       For          Management
1.5   Elect Director James B. Ream            For       For          Management
1.6   Elect Director Robert J. Ritchie        For       For          Management
1.7   Elect Director David S. Sutherland      For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
1.9   Elect Director Paul G. Yovovich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aaron Jagdfeld           For       For          Management
1.2   Elect Director John D. Bowlin           For       For          Management
1.3   Elect Director Timothy Walsh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Beard           For       Withhold     Management
1.2   Elect Director Leonard L. Berry         For       Withhold     Management
1.3   Elect Director William F. Blaufuss, Jr. For       Withhold     Management
1.4   Elect Director James W. Bradford        For       Withhold     Management
1.5   Elect Director Robert J. Dennis         For       Withhold     Management
1.6   Elect Director Matthew C. Diamond       For       Withhold     Management
1.7   Elect Director Marty G. Dickens         For       Withhold     Management
1.8   Elect Director Thurgood Marshall, Jr.   For       Withhold     Management
1.9   Elect Director Kathleen Mason           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENMARK DIAGNOSTICS, INC.

Ticker:       GNMK           Security ID:  372309104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Gleeson      For       For          Management
1.2   Elect Director Stephen T. Worland       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Booth              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director Sophie Desormiere        For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx, III       For       For          Management
1.7   Elect Director Carlos Mazzorin          For       For          Management
1.8   Elect Director Franz Scherer            For       For          Management
1.9   Elect Director Byron Shaw               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GENTIVA HEALTH SERVICES, INC.

Ticker:       GTIV           Security ID:  37247A102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Forman, Jr.    For       For          Management
1.2   Elect Director Victor F. Ganzi          For       Against      Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
1.4   Elect Director Stuart Olsten            For       Against      Management
1.5   Elect Director Sheldon M. Retchin       For       For          Management
1.6   Elect Director Tony Strange             For       For          Management
1.7   Elect Director Raymond S. Troubh        For       Against      Management
1.8   Elect Director Rodney D. Windley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GEORGIA GULF CORPORATION

Ticker:       GGC            Security ID:  373200302
Meeting Date: JAN 10, 2013   Meeting Type: Special
Record Date:  NOV 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: FEB 21, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Moody         For       For          Management
1.2   Elect Director Gary D. Owens            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLADSTONE INVESTMENT CORPORATION

Ticker:       GAIN           Security ID:  376546107
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Brubaker        For       For          Management
1.2   Elect Director David A.R. Dullum        For       For          Management
2     Approve Sale of Common Shares Below     For       For          Management
      Net Asset Value
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy J. O'Brien       For       For          Management
1.2   Elect Director Niles C. Overly          For       For          Management
1.3   Elect Director William S. Williams      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL CASH ACCESS HOLDINGS, INC.

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoff Judge              For       For          Management
1.2   Elect Director Michael Rumbolz          For       For          Management
1.3   Elect Director Ronald Congemi           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLOBECOMM SYSTEMS INC.

Ticker:       GCOM           Security ID:  37956X103
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Caruso        For       For          Management
1.2   Elect Director Keith A. Hall            For       For          Management
1.3   Elect Director David E. Hershberg       For       For          Management
1.4   Elect Director Harry L. Hutcherson, Jr. For       For          Management
1.5   Elect Director Brian T. Maloney         For       For          Management
1.6   Elect Director Jack A. Shaw             For       For          Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director C. J. Waylan             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLU MOBILE INC.

Ticker:       GLUU           Security ID:  379890106
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niccolo M. de Masi       For       For          Management
1.2   Elect Director William J. Miller        For       For          Management
1.3   Elect Director A. Brooke Seawell        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOLUB CAPITAL BDC, INC.

Ticker:       GBDC           Security ID:  38173M102
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Golub        For       For          Management
1.2   Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOODRICH PETROLEUM CORPORATION

Ticker:       GDP            Security ID:  382410405
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter G. 'Gil' Goodrich For       For          Management
1.2   Elect Director Robert C. Turnham, Jr.   For       For          Management
1.3   Elect Director Stephen M. Straty        For       For          Management
1.4   Elect Director Arthur A. Seeligson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Daniel M. Friedberg      For       For          Management
1.4   Elect Director Scott N. Greenberg       For       For          Management
1.5   Elect Director Sue W. Kelly             For       For          Management
1.6   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.7   Elect Director A. Marvin Strait         For       For          Management
1.8   Elect Director Gene A. Washington       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GP STRATEGIES CORPORATION

Ticker:       GPX            Security ID:  36225V104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harvey P. Eisen          For       Withhold     Management
1.2   Elect Director Marshall S. Geller       For       For          Management
1.3   Elect Director Daniel M. Friedberg      For       For          Management
1.4   Elect Director Scott N. Greenberg       For       For          Management
1.5   Elect Director Sue W. Kelly             For       For          Management
1.6   Elect Director Richard C. Pfenniger,    For       For          Management
      Jr.
1.7   Elect DirectorA. Marvin Strait          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAND CANYON EDUCATION, INC.

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Richardson      For       For          Management
1.2   Elect Director Brian E. Mueller         For       For          Management
1.3   Elect Director David J. Johnson         For       For          Management
1.4   Elect Director Jack A. Henry            For       For          Management
1.5   Elect Director Bradley A. Casper        For       For          Management
1.6   Elect Director Kevin F. Warren          For       For          Management
1.7   Elect Director Sara R. Dial             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Harold R. Logan, Jr.     For       For          Management
1.4   Elect Director David A. Perdue          For       For          Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director J. Terry Strange         For       For          Management
1.3   Elect Director Max P. Watson, Jr.       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GT ADVANCED TECHNOLOGIES INC.

Ticker:       GTAT           Security ID:  36191U106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michal Conaway        For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Ernest L. Godshalk       For       For          Management
1.4   Elect Director Thomas Gutierrez         For       For          Management
1.5   Elect Director Matthew E. Massengill    For       For          Management
1.6   Elect Director Mary Petrovich           For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
1.8   Elect Director Noel G. Watson           For       For          Management
1.9   Elect Director Thomas Wroe, Jr.         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GTX, INC.

Ticker:       GTXI           Security ID:  40052B108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Carter        For       For          Management
1.2   Elect Director J. R. Hyde, III          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Flick         For       For          Management
1.2   Elect Director Ken C. Tamblyn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GYRODYNE COMPANY OF AMERICA, INC.

Ticker:       GYRO           Security ID:  403820103
Meeting Date: DEC 14, 2012   Meeting Type: Annual
Record Date:  NOV 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Lamb             For       For          Management
1.2   Elect Director Nader G. M. Salour       For       For          Management
1.3   Elect Director Richard B. Smith         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Director Liability              For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

H.B. FULLER COMPANY

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  FEB 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dante C. Parrini         For       For          Management
1.2   Elect Director John C. van Roden, Jr.   For       For          Management
1.3   Elect Director James J. Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: JUL 31, 2012   Meeting Type: Special
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2.1   Elect Director Michael A. Vlasic        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: JAN 17, 2013   Meeting Type: Special
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q209
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Irish, III      For       For          Management
1.2   Elect Director Daniel A. Rioux          For       For          Management
1.3   Elect Director Stephen P. Smiley        For       For          Management
1.4   Elect Director Floyd C. Wilson          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Amendment to Certificate of     For       Against      Management
      Incorporation to Adopt Delaware as the
      Exclusive Forum for Certain Legal
      Actions
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Thomas P. Cooper         For       For          Management
1.3   Elect Director Cynthia L. Feldmann      For       For          Management
1.4   Elect Director Eric A. Green            For       For          Management
1.5   Elect Director Stephen E. Hare          For       For          Management
1.6   Elect Director Isaac Kaufman            For       For          Management
1.7   Elect Director Thomas F. Kirk           For       For          Management
1.8   Elect Director Patricia B. Shrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HARBINGER GROUP INC.

Ticker:       HRG            Security ID:  41146A106
Meeting Date: APR 08, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Omar M. Asali            For       Withhold     Management
1.2   Elect Director Frank Ianna              For       For          Management
1.3   Elect Director Gerald Luterman          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul J. Bohan            For       For          Management
2     Elect Director Donald C. Campion        For       For          Management
3     Elect Director Mark M. Comerford        For       For          Management
4     Elect Director John C. Corey            For       For          Management
5     Elect Director Robert H. Getz           For       For          Management
6     Elect Director Timothy J. McCarthy      For       For          Management
7     Elect Director Michael L. Shor          For       For          Management
8     Elect Director William P. Wall          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEADWATERS INCORPORATED

Ticker:       HW             Security ID:  42210P102
Meeting Date: FEB 21, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R Sam Christensen        For       For          Management
1.2   Elect Director Malyn K. Malquist        For       For          Management
1.3   Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director Robert L. Frome          For       Withhold     Management
1.3   Elect Director Robert J. Moss           For       Withhold     Management
1.4   Elect Director John M. Briggs           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       Withhold     Management
1.7   Elect Director Michael E. McBryan       For       Withhold     Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Dent         For       For          Management
1.2   Elect Director Dale Polley              For       For          Management
1.3   Elect Director William W. Stead         For       For          Management
1.4   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Godshall         For       For          Management
1.2   Elect Director Seth Harrison            For       For          Management
1.3   Elect Director Robert Stockman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Unit Grants    For       Against      Management
      to Douglas Godshall
5     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Robert Thomas
6     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Seth Harrison
7     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Timothy
      Barberich
8     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Cynthia Feldman
9     Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Charles Raymond
      Larkin, Jr.
10    Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Robert Stockman
11    Approve Restricted Stock Unit and       For       Against      Management
      Stock Option Grants to Denis Wade
12    Ratify Past Issuance of 1,725,000       For       For          Management
      Shares


--------------------------------------------------------------------------------

HECKMANN CORPORATION

Ticker:       HEK            Security ID:  422680108
Meeting Date: NOV 09, 2012   Meeting Type: Special
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve Reverse Stock Split             For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  JUN 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number at Seven and Elect Gary B.   For       For          Management
      Abromovitz as Directors
2     Elect John B. Butterworth  as Director  For       For          Management
3     Elect Timothy F. Meeker as Director     For       For          Management
4     Elect Gerald J. Rubin as Director       For       For          Management
5     Elect William F. Susetka as Director    For       For          Management
6     Elect Adolpho R. Telles as Director     For       For          Management
7     Elect Darren G. Woody as Director       For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.2   Elect Director Thomas M Hamilton        For       For          Management
1.3   Elect Director Thierry Pilenko          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah H. McAneny       For       For          Management
1.2   Elect Director John H. Pelusi, Jr.      For       For          Management
1.3   Elect Director Steven E. Wheeler        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HI-TECH PHARMACAL CO., INC.

Ticker:       HITK           Security ID:  42840B101
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Seltzer         For       For          Management
1.2   Elect Director Reuben Seltzer           For       For          Management
1.3   Elect Director Martin M. Goldwyn        For       For          Management
1.4   Elect Director Yashar Hirshaut          For       For          Management
1.5   Elect Director Jack van Hulst           For       For          Management
1.6   Elect Director Anthony J. Puglisi       For       For          Management
1.7   Elect Director Bruce W. Simpson         For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Kirkland            For       For          Management
1.2   Elect Director Michael J. Newsome       For       For          Management
1.3   Elect Director Thomas A. Saunders, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HICKORY TECH CORPORATION

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bracke          For       Withhold     Management
1.2   Elect Director Diane L. Dewbrey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  DEC 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. DeLuzio          For       For          Management
1.2   Elect Director F. Joseph Loughrey       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director C. Randall Sims          For       For          Management
1.3   Elect Director Randy E. Mayor           For       For          Management
1.4   Elect Director Milburn Adams            For       For          Management
1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.6   Elect Director Richard H. Ashley        For       For          Management
1.7   Elect Director Dale A. Bruns            For       Withhold     Management
1.8   Elect Director Richard A. Buckheim      For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOMEOWNERS CHOICE, INC.

Ticker:       HCI            Security ID:  43741E103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Apostolou         For       For          Management
1.2   Elect Director Paresh Patel             For       For          Management
1.3   Elect Director Gregory Politis          For       For          Management
2     Change Company Name to HCI Group, Inc.  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Malone        For       Against      Management
1.2   Elect Director Victor H. Indiek         For       For          Management
1.3   Elect Director Bruce W. Williams        For       For          Management
1.4   Elect Director Mark K. Mason            For       For          Management
1.5   Elect Director Scott M. Boggs           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Hunt            For       For          Management
1.2   Elect Director Kevin O. Meyers          For       For          Management
1.3   Elect Director Bernie W. Stewart        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 12, 2013   Meeting Type: Annual
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ara K. Hovnanian         For       For          Management
1b    Elect Director Robert B. Coutts         For       For          Management
1c    Elect Director Edward A. Kangas         For       For          Management
1d    Elect Director Joseph A. Marengi        For       For          Management
1e    Elect Director Vincent Pagano, Jr.      For       For          Management
1f    Elect Director J. Larry Sorsby          For       For          Management
1g    Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Increase Authorized Common Stock        For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUDSON PACIFIC PROPERTIES, INC.

Ticker:       HPP            Security ID:  444097109
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Coleman        For       For          Management
1.2   Elect Director Howard S. Stern          For       For          Management
1.3   Elect Director Theodore R. Antenucci    For       For          Management
1.4   Elect Director Richard B. Fried         For       For          Management
1.5   Elect Director Jonathan M. Glaser       For       For          Management
1.6   Elect Director Mark D. Linehan          For       For          Management
1.7   Elect Director Robert M. Moran, Jr.     For       For          Management
1.8   Elect Director Barry A. Porter          For       For          Management
1.9   Elect Director Patrick Whitesell        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Edwards         For       For          Management
1.2   Elect Director John McCartney           For       For          Management
1.3   Elect Director James H. Roth            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HYSTER-YALE MATERIALS HANDLING, INC.

Ticker:       HY             Security ID:  449172105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.C. Butler, Jr.         For       Withhold     Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director John P. Jumper           For       For          Management
1.4   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.5   Elect Director Alfred M. Rankin, Jr.    For       Withhold     Management
1.6   Elect Director Claiborne R. Rankin      For       Withhold     Management
1.7   Elect Director Michael E. Shannon       For       For          Management
1.8   Elect Director Britton T. Taplin        For       Withhold     Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       For          Management
1.2   Elect Director Eileen O'Shea Auen       For       For          Management
1.3   Elect Director Peter M. Schulte         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George A. Lopez          For       For          Management
1.2   Elect Director Robert S. Swinney        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDENIX PHARMACEUTICALS, INC.

Ticker:       IDIX           Security ID:  45166R204
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne T. Hockmeyer       For       Withhold     Management
1.2   Elect Director Thomas R. Hodgson        For       Withhold     Management
1.3   Elect Director Tamar D. Howson          For       Withhold     Management
1.4   Elect Director Denise Pollard-Knight    For       Withhold     Management
1.5   Elect Director Ronald C. Renaud, Jr.    For       Withhold     Management
1.6   Elect Director Anthony Rosenberg        For       Withhold     Management
1.7   Elect Director Michael S. Wyzga         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Mark Skaletsky           For       For          Management
2.2   Elect Director Joseph J. Villafranca    For       For          Management
2.3   Elect Director Nicole Onetto            For       For          Management
2.4   Elect Director Stephen C. McCluski      For       For          Management
2.5   Elect Director Richard J. Wallace       For       For          Management
2.6   Elect Director Daniel M. Junius         For       For          Management
2.7   Elect Director Howard H. Pien           For       For          Management
2.8   Elect Director Mark Goldberg            For       For          Management
2.9   Elect Director Dean J. Mitchell         For       For          Management
2.10  Elect Director Kristine Peterson        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFINITY PHARMACEUTICALS, INC.

Ticker:       INFI           Security ID:  45665G303
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Babler            For       For          Management
1.2   Elect Director Anthony B. Evnin         For       For          Management
1.3   Elect Director Gwen A. Fyfe             For       Against      Management
1.4   Elect Director Eric S. Lander           For       Against      Management
1.5   Elect Director Thomas J. Lynch          For       Against      Management
1.6   Elect Director Adelene Q. Perkins       For       For          Management
1.7   Elect Director Norman C. Selby          For       For          Management
1.8   Elect Director Ian F. Smith             For       For          Management
1.9   Elect Director Michael C. Venuti        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Amado Cavazos            For       For          Management
1.3   Elect Director Randolph Gress           For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S. Williams      For       For          Management
1.2   Elect Director Martin M. Hale           For       For          Management
1.3   Elect Director Lawrence J. Padfield     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael M. Fisher        For       For          Management
1.2   Elect Director Bennett Dorrance         For       For          Management
1.3   Elect Director Richard E. Allen         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duane DeSisto            For       For          Management
1.2   Elect Director Steven Sobieski          For       Withhold     Management
1.3   Elect Director W. Mark Lortz            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 08, 2013   Meeting Type: Annual
Record Date:  DEC 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jimmy S. M. Lee          For       For          Management
1.2   Elect Director Scott D. Howarth         For       For          Management
1.3   Elect Director Kong Yeu Han             For       For          Management
1.4   Elect Director Paul Chien               For       For          Management
1.5   Elect Director Jonathan Khazam          For       For          Management
1.6   Elect Director Keith McDonald           For       For          Management
1.7   Elect Director Stephen Pletcher         For       For          Management
1.8   Elect Director Bruce A. Wooley          For       For          Management
1.9   Elect Director John Zimmerman           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Greenblum         For       For          Management
1.2   Elect Director R. David Guerra          For       Withhold     Management
1.3   Elect Director Douglas B. Howland       For       For          Management
1.4   Elect Director Imelda Navarro           For       Withhold     Management
1.5   Elect Director Peggy J. Newman          For       For          Management
1.6   Elect Director Dennis E. Nixon          For       Withhold     Management
1.7   Elect Director Larry A. Norton          For       For          Management
1.8   Elect Director Leonardo Salinas         For       For          Management
1.9   Elect Director Antonio R. Sanchez, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146P102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2.1   Elect Director Domenick A. Cama         For       Withhold     Management
2.2   Elect Director James J. Garibaldi       For       Withhold     Management
2.3   Elect Director Vincent D. Manahan, III  For       For          Management
2.4   Elect Director James H. Ward, III       For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Federico       For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. McNamee        For       Withhold     Management
1.2   Elect Director Paul Sagan               For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley T. Crooke        For       For          Management
1.2   Elect Director Joseph Klein, III        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor Alston            For       For          Management
1.2   Elect Director Laurent Asscher          For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 07, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney R. Brown          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

J2 GLOBAL, INC.

Ticker:       JCOM           Security ID:  48123V102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Y. Bech          For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director Stephen Ross             For       For          Management
1.6   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kenneth W. O'Keefe       For       For          Management
2     Elect Director Alan M. Sebulsky         For       For          Management
3     Elect Director Catherine A. Sohn        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote  to Ratify Named          For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Gullard       For       Against      Management
1.2   Elect Director Richard Haddrill         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Restricted Stock Plan             For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON OUTDOORS INC.

Ticker:       JOUT           Security ID:  479167108
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry E. London          For       For          Management
1.2   Elect Director John M. Fahey, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Ferstl          For       For          Management
1.2   Elect Director Sidney H. Ritman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

K12 INC.

Ticker:       LRN            Security ID:  48273U102
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig R. Barrett         For       Withhold     Management
1.2   Elect Director Guillermo Bron           For       Withhold     Management
1.3   Elect Director Nathaniel A. Davis       For       Withhold     Management
1.4   Elect Director John M. Engler           For       For          Management
1.5   Elect Director Steven B. Fink           For       Withhold     Management
1.6   Elect Director Mary H. Futrell          For       Withhold     Management
1.7   Elect Director Ronald J. Packard        For       Withhold     Management
1.8   Elect Director Jon Q. Reynolds, Jr.     For       Withhold     Management
1.9   Elect Director Andrew H. Tisch          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAMAN CORPORATION

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal J. Keating          For       For          Management
1.2   Elect Director Eileen S. Kraus          For       For          Management
1.3   Elect Director Scott E. Kuechle         For       For          Management
1.4   Elect Director Richard J. Swift         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Gamache         For       For          Management
1.2   Elect Director S. Jay Stewart           For       For          Management
1.3   Elect Director David P. Storch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stephen F. Bollenbach    For       For          Management
1.3   Elect Director Timothy W. Finchem       For       For          Management
1.4   Elect Director Thomas W. Gilligan       For       For          Management
1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.6   Elect Director Robert L. Johnson        For       For          Management
1.7   Elect Director Melissa Lora             For       For          Management
1.8   Elect Director Michael G. McCaffery     For       For          Management
1.9   Elect Director Jeffrey T. Mezger        For       For          Management
1.10  Elect Director Luis G. Nogales          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  487169104
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Montanaro       For       For          Management
1.2   Elect Director Leopold W. Montanaro     For       For          Management
1.3   Elect Director John N. Hopkins          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KEMPER CORPORATION

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Annable         For       For          Management
1.2   Elect Director Douglas G. Geoga         For       For          Management
1.3   Elect Director Julie M. Howard          For       For          Management
1.4   Elect Director Robert J. Joyce          For       For          Management
1.5   Elect Director Wayne Kauth              For       For          Management
1.6   Elect Director Christopher B. Sarofim   For       For          Management
1.7   Elect Director Donald G. Southwell      For       For          Management
1.8   Elect Director David P. Storch          For       For          Management
1.9   Elect Director Richard C. Vie           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Bentsur              For       Withhold     Management
1.2   Elect Director Kevin J. Cameron         For       For          Management
1.3   Elect Director Joseph M. Feczko         For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Jack Kaye                For       For          Management
1.6   Elect Director Michael P. Tarnok        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Umang Gupta              For       For          Management
1.2   Elect Director Charles M. Boesenberg    For       For          Management
1.3   Elect Director Mohan Gyani              For       For          Management
1.4   Elect Director Jennifer M. Johnson      For       For          Management
1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management
1.6   Elect Director Anthony Sun              For       For          Management
1.7   Elect Director Mark Jung                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAY 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director James E. Catlin          For       For          Management
1.3   Elect Director Rodney D. Knutson        For       For          Management
1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management
1.5   Elect Director William J. Krysiak       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anna C. Catalano         For       For          Management
1.2   Elect Director Barry J. Goldstein       For       For          Management
1.3   Elect Director Dan F. Smith             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRISPY KREME DOUGHNUTS, INC.

Ticker:       KKD            Security ID:  501014104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Blixt         For       Withhold     Management
1.2   Elect Director Lynn Crump-Caine         For       Withhold     Management
1.3   Elect Director Robert S. McCoy, Jr.     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Securities Transfer Restrictions  For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KULICKE AND SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 19, 2013   Meeting Type: Annual
Record Date:  DEC 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chin Hu Lim              For       For          Management
1.2   Elect Director Garrett E. Pierce        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 22, 2012   Meeting Type: Annual
Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director John H. Foss             For       For          Management
1.3   Elect Director Janet E. Kerr            For       For          Management
1.4   Elect Director H. George Levy           For       For          Management
1.5   Elect Director W. Alan McCollough       For       For          Management
1.6   Elect Director Nido R. Qubein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Eliminate the Right to Reorganize
      Under State Statues


--------------------------------------------------------------------------------

LADENBURG THALMANN FINANCIAL SERVICES INC.

Ticker:       LTS            Security ID:  50575Q102
Meeting Date: SEP 28, 2012   Meeting Type: Annual
Record Date:  AUG 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry C. Beinstein       For       For          Management
1.2   Elect Director Phillip Frost            For       Withhold     Management
1.3   Elect Director Brian S. Genson          For       For          Management
1.4   Elect Director Saul Gilinski            For       For          Management
1.5   Elect Director Dmitry Kolosov           For       For          Management
1.6   Elect Director Richard M. Krasno        For       For          Management
1.7   Elect Director Richard J. Lampen        For       For          Management
1.8   Elect Director Howard M. Lorber         For       Withhold     Management
1.9   Elect Director Jeffrey S. Podell        For       For          Management
1.10  Elect Director Richard J. Rosenstock    For       For          Management
1.11  Elect Director Jacqueline M. Simkin     For       For          Management
1.12  Elect Director Mark Zeitchick           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake W. Augsburger      For       For          Management
1.2   Elect Director Charles E. Niemier       For       For          Management
1.3   Elect Director Brian J. Smith           For       For          Management
1.4   Elect Director Bradley J. Toothaker     For       For          Management
1.5   Elect Director Ronald D. Truex          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANCASTER COLONY CORPORATION

Ticker:       LANC           Security ID:  513847103
Meeting Date: NOV 19, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Bachmann        For       For          Management
1.2   Elect Director Neeli Bendapudi          For       For          Management
1.3   Elect Director John L. Boylan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darin G. Billerbeck      For       For          Management
1.2   Elect Director Patrick S. Jones         For       For          Management
1.3   Elect Director Robin A. Abrams          For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Balaji Krishnamurthy     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Hans Schwarz             For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Barbour             For       For          Management
1.2   Elect Director William B. Chiasson      For       For          Management
1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management
1.4   Elect Director Stanley E. Maron         For       For          Management
1.5   Elect Director E. Stanton McKee, Jr.    For       For          Management
1.6   Elect Director Theodore R. Mitchell     For       Withhold     Management
1.7   Elect Director Randy O. Rissman         For       For          Management
1.8   Elect Director Caden C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Debbane          For       Withhold     Management
1.2   Elect Director Robert J. Lefkowitz      For       Withhold     Management
1.3   Elect Director Alan S. Nies             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director David M. Knott           For       Withhold     Management
1.5   Elect Director John W. Kozarich         For       For          Management
1.6   Elect Director John K. LaMattina        For       For          Management
1.7   Elect Director Sunil Patel              For       Withhold     Management
1.8   Elect Director Stephen L. Sabba         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Banowsky, Jr. For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIONS GATE ENTERTAINMENT CORP.

Ticker:       LGF            Security ID:  535919203
Meeting Date: SEP 11, 2012   Meeting Type: Annual/Special
Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman Bacal             For       For          Management
1.2   Elect Director Michael Burns            For       For          Management
1.3   Elect Director Arthur Evrensel          For       Withhold     Management
1.4   Elect Director Jon Feltheimer           For       For          Management
1.5   Elect Director Frank Giustra            For       Withhold     Management
1.6   Elect Director Morley Koffman           For       For          Management
1.7   Elect Director Harald Ludwig            For       For          Management
1.8   Elect Director G. Scott Paterson        For       For          Management
1.9   Elect Director Mark H. Rachesky         For       For          Management
1.10  Elect Director Daryl Simm               For       For          Management
1.11  Elect Director Hardwick Simmons         For       For          Management
1.12  Elect Director Phyllis Yaffe            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director M.L. Dick Heimann        For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director William J. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVEDEAL, INC.

Ticker:       LIVE           Security ID:  538144304
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Butler, Jr.   For       For          Management
1.2   Elect Director Dennis (De) Gao          For       For          Management
1.3   Elect Director Thomas J. Clarke, Jr.    For       For          Management
1.4   Elect Director Jon Isaac                For       For          Management
1.5   Elect Director Tony Isaac               For       For          Management
1.6   Elect Director John Kocmur              For       For          Management
1.7   Elect Director Greg A. LeClaire         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William G. Wesemann      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOUISIANA-PACIFIC CORPORATION

Ticker:       LPX            Security ID:  546347105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizanne C. Gottung       For       For          Management
1.2   Elect Director Dustan E. McCoy          For       For          Management
1.3   Elect Director Colin D. Watson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Webster L. Benham        For       For          Management
1.2   Elect Director Charles A. Burtch        For       For          Management
1.3   Elect Director Robert A. Butkin         For       For          Management
1.4   Elect Director Jack E. Golsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre C. Dimitriadis     For       For          Management
1.2   Elect Director Boyd W. Hendrickson      For       For          Management
1.3   Elect Director Edmund C. King           For       For          Management
1.4   Elect Director Devra G. Shapiro         For       For          Management
1.5   Elect Director Wendy L. Simpson         For       For          Management
1.6   Elect Director Timothy J. Triche        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Macon F. Brock, Jr.      For       For          Management
1.2   Elect Director John M. Presley          For       For          Management
1.3   Elect Director Thomas D. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LUMINEX CORPORATION

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Cresci         For       For          Management
1.2   Elect Director Thomas W. Erickson       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy          For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M.D.C. HOLDINGS, INC.

Ticker:       MDC            Security ID:  552676108
Meeting Date: MAR 18, 2013   Meeting Type: Annual
Record Date:  JAN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Berman        For       For          Management
1.2   Elect Director Herbert T. Buchwald      For       For          Management
1.3   Elect Director Larry A. Mizel           For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES, INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Friedrich K.M. Bohm      For       For          Management
1.2   Elect Director William H. Carter        For       For          Management
1.3   Elect Director Michael P. Glimcher      For       For          Management
1.4   Elect Director Robert H. Schottenstein  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE COMPANY LLC

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Brown, Jr.     For       For          Management
1.2   Elect Director George W. Carmany, III   For       For          Management
1.3   Elect Director H.E. (Jack) Lentz        For       For          Management
1.4   Elect Director Ouma Sananikone          For       For          Management
1.5   Elect Director William H. Webb          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Ressner       For       For          Management
1.2   Elect Director Michael S. Diament       For       For          Management
1.3   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAIDEN HOLDINGS, LTD.

Ticker:       MHLD           Security ID:  G5753U112
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry D. Zyskind as Director of   For       For          Management
      Maiden Holdings, Ltd.
1.2   Elect Simcha G. Lyons as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.3   Elect Raymond M. Neff as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.4   Elect Yehuda L. Neuberger as Director   For       For          Management
      of Maiden Holdings, Ltd.
1.5   Elect Steven H. Nigro as Director of    For       For          Management
      Maiden Holdings, Ltd.
1.6   Elect David A. Lamneck as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
1.7   Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Insurance Company, Ltd.
1.8   Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Insurance Company, Ltd.
1.9   Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Insurance Company, Ltd.
1.10  Elect Patrick J. Haveron as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
1.11  Elect Ronald M. Judd as Director of     For       For          Management
      Maiden Global Holdings, Ltd.
1.12  Elect John M. Marshaleck as Director    For       For          Management
      of Maiden Global Holdings, Ltd.
1.13  Elect Lawrence F. Metz as Director of   For       For          Management
      Maiden Global Holdings, Ltd.
1.14  Elect Arturo M. Raschbaum as Director   For       For          Management
      of Maiden Global Holdings, Ltd.
2     Ratify BDO USA, LLP as Auditors of the  For       For          Management
      Company, and Arthur Morris and Company
      as Auditors of Maiden Insurance
      Company, Ltd.


--------------------------------------------------------------------------------

MAIN STREET CAPITAL CORPORATION

Ticker:       MAIN           Security ID:  56035L104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Appling, Jr.     For       For          Management
1.2   Elect Director Joseph E. Canon          For       For          Management
1.3   Elect Director Arthur L. French         For       For          Management
1.4   Elect Director J. Kevin Griffin         For       For          Management
1.5   Elect Director Vincent D. Foster        For       For          Management
1.6   Elect Director Todd A. Reppert          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAJESCO ENTERTAINMENT COMPANY

Ticker:       COOL           Security ID:  560690208
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurence Aronson         For       For          Management
1.2   Elect Director Keith McCurdy            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Huntz            For       For          Management
1.2   Elect Director Dan J. Lautenbach        For       For          Management
1.3   Elect Director Thomas E. Noonan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       For          Management
1.2   Elect Director Robert S. Gigliotti      For       For          Management
1.3   Elect Director David J. Langevin        For       For          Management
1.4   Elect Director Marvin B. Rosenberg      For       For          Management
1.5   Elect Director Stephen J. Tober         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Steven L. Begleiter      For       For          Management
1.3   Elect Director Stephen P. Casper        For       For          Management
1.4   Elect Director David G. Gomach          For       For          Management
1.5   Elect Director Carlos M. Hernandez      For       For          Management
1.6   Elect Director Ronald M. Hersch         For       For          Management
1.7   Elect Director John Steinhardt          For       For          Management
1.8   Elect Director James J. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Ticker:       VAC            Security ID:  57164Y107
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management
1.2   Elect Director Thomas J. Hutchison, III For       For          Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Dwyer          For       For          Management
1.2   Elect Director Frank E. Jaumot          For       For          Management
1.3   Elect Director Jose S. Sorzano          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MATSON, INC.

Ticker:       MATX           Security ID:  57686G105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Blake Baird           For       For          Management
1.2   Elect Director Michael J. Chun          For       For          Management
1.3   Elect Director Matthew J. Cox           For       For          Management
1.4   Elect Director Walter A. Dods, Jr.      For       For          Management
1.5   Elect Director Thomas B. Fargo          For       For          Management
1.6   Elect Director Constance H. Lau         For       For          Management
1.7   Elect Director Jeffrey N. Watanabe      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  JAN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Lederer          For       For          Management
1.2   Elect Director Peter B. Pond            For       For          Management
1.3   Elect Director James R. Thompson, Jr.   For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Bolger          For       For          Management
1b    Elect Director Robert S. Engelman, Jr.  For       For          Management
1c    Elect Director Mitchell Feiger          For       For          Management
1d    Elect Director Charles J. Gries         For       For          Management
1e    Elect Director James N. Hallene         For       For          Management
1f    Elect Director Thomas H. Harvey         For       For          Management
1g    Elect Director Ronald D. Santo          For       For          Management
1h    Elect Director Renee Togher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph W. Brown          For       For          Management
1b    Elect Director Maryann Bruce            For       For          Management
1c    Elect Director David A. Coulter         For       For          Management
1d    Elect Director Steven J. Gilbert        For       For          Management
1e    Elect Director Daniel P. Kearney        For       For          Management
1f    Elect Director Kewsong Lee              For       For          Management
1g    Elect Director Charles R. Rinehart      For       For          Management
1h    Elect Director Theodore Shasta          For       For          Management
1i    Elect Director Richard C. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       Withhold     Management
1.5   Elect Director M. Richard Smith         For       For          Management
1.6   Elect Director Dennis P. Stradford      For       For          Management
1.7   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Page            For       For          Management
1.2   Elect Director Herbert Tyner            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Barry Uber            For       For          Management
1.2   Elect Director Satish Rishi             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mario M. Cuomo           For       For          Management
1.2   Elect Director Andrew M. Murstein       For       For          Management
1.3   Elect Director Lowell P. Weicker, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Bardis           For       For          Management
1.2   Elect Director Harris Hyman IV          For       For          Management
1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUL 13, 2012   Meeting Type: Annual
Record Date:  MAY 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Gregory H. Bailey        For       For          Management
1.3   Elect Director Kim D. Blickenstaff      For       For          Management
1.4   Elect Director David T. Hung            For       For          Management
1.5   Elect Director W. Anthony Vernon        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Stock Split                     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Adams          For       For          Management
1.2   Elect Director Kim D. Blickenstaff      For       For          Management
1.3   Elect Director Kathryn E. Falberg       For       For          Management
1.4   Elect Director Dawn Graham              For       For          Management
1.5   Elect Director David T. Hung            For       For          Management
1.6   Elect Director W. Anthony Vernon        For       For          Management
1.7   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MEDLEY CAPITAL CORPORATION

Ticker:       MCC            Security ID:  58503F106
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  JAN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seth Taube               For       For          Management
1.2   Elect Director Arthur S. Ainsberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

MEDTOX SCIENTIFIC, INC.

Ticker:       MTOX           Security ID:  584977201
Meeting Date: JUL 31, 2012   Meeting Type: Special
Record Date:  JUN 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter L. Bonfield        For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director J. Daniel McCranie       For       For          Management
1.5   Elect Director Kevin C. McDonough       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director David S. Schechter       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERCANTILE BANK CORPORATION

Ticker:       MBWM           Security ID:  587376104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk J. Agerson          For       For          Management
1.2   Elect Director David M. Cassard         For       For          Management
1.3   Elect Director Edward J. Clark          For       For          Management
1.4   Elect Director John F. Donnelly         For       For          Management
1.5   Elect Director Michael D. Faas          For       Withhold     Management
1.6   Elect Director Doyle A. Hayes           For       For          Management
1.7   Elect Director Susan K. Jones           For       For          Management
1.8   Elect Director Robert B. Kaminski, Jr.  For       For          Management
1.9   Elect Director Calvin D. Murdock        For       For          Management
1.10  Elect Director Michael H. Price         For       For          Management
1.11  Elect Director Timothy O. Schad         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis Brown             For       For          Management
1.2   Elect Director Justin C. Dearborn       For       For          Management
1.3   Elect Director Michael W. Ferro, Jr.    For       For          Management
1.4   Elect Director Matthew M. Maloney       For       For          Management
1.5   Elect Director Richard A. Reck          For       For          Management
1.6   Elect Director Neele E. Stearns, Jr.    For       For          Management
1.7   Elect Director Jeffery A. Surges        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Edelman       For       For          Management
1.2   Elect Director Michael E. Stillabower   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Ax              For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Gerald Haddock           For       For          Management
1.4   Elect Director Michael R. Odell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METALS USA HOLDINGS CORP.

Ticker:       MUSA           Security ID:  59132A104
Meeting Date: APR 10, 2013   Meeting Type: Special
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

METROPOLITAN HEALTH NETWORKS, INC.

Ticker:       MDF            Security ID:  592142103
Meeting Date: DEC 21, 2012   Meeting Type: Special
Record Date:  NOV 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Curtis Hastings       For       For          Management
1.2   Elect Director James L. Possin          For       For          Management
1.3   Elect Director Mark D. Bugher           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Sanju K. Bansal          For       Withhold     Management
1.3   Elect Director Matthew W. Calkins       For       For          Management
1.4   Elect Director Robert H. Epstein        For       For          Management
1.5   Elect Director David W. LaRue           For       For          Management
1.6   Elect Director Jarrod M. Patten         For       Withhold     Management
1.7   Elect Director Carl J. Rickertsen       For       Withhold     Management
1.8   Elect Director Thomas P. Spahr          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDDLESEX WATER COMPANY

Ticker:       MSEX           Security ID:  596680108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Klein          For       For          Management
1.2   Elect Director Amy B. Mansue            For       For          Management
1.3   Elect Director Walter G. Reinhard       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bruggeworth    For       For          Management
1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MISSION WEST PROPERTIES, INC.

Ticker:       MSW            Security ID:  605203108
Meeting Date: DEC 13, 2012   Meeting Type: Special
Record Date:  NOV 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Recapitalization Plan           For       For          Management
2     Approve Sale of Company Assets          For       For          Management
3     Approve Plan of Liquidation             For       For          Management
4     Advisory Vote on Golden Parachutes      For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MISTRAS GROUP, INC.

Ticker:       MG             Security ID:  60649T107
Meeting Date: OCT 15, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Dickinson      For       For          Management
1.2   Elect Director James J. Forese          For       For          Management
1.3   Elect Director Richard H. Glanton       For       For          Management
1.4   Elect Director Michael J. Lange         For       For          Management
1.5   Elect Director Ellen T. Ruff            For       For          Management
1.6   Elect Director Manuel N. Stamatakis     For       For          Management
1.7   Elect Director Sotirios J. Vahaviolos   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Billy F. Mitcham, Jr.    For       Withhold     Management
1.2   Elect Director Peter H. Blum            For       Withhold     Management
1.3   Elect Director Robert P. Capps          For       Withhold     Management
1.4   Elect Director R. Dean Lewis            For       For          Management
1.5   Elect Director John F. Schwalbe         For       For          Management
1.6   Elect Director Robert J. Albers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cristina H. Amon         For       For          Management
1.2   Elect Director Richard S. Chute         For       For          Management
1.3   Elect Director Peter R. Hanley          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS, INC.

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Koestler       For       For          Management
1.2   Elect Director Bennett M. Shapiro       For       For          Management
1.3   Elect Director Elizabeth Stoner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert Chang            For       For          Management
1.2   Elect Director Eugen Elmiger            For       For          Management
1.3   Elect Director Michael R. Hsing         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Givens         For       Withhold     Management
1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard Cote             For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Alex Grinberg            For       For          Management
1.8   Elect Director Maurice Reznik           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Deferred Share Bonus Plan         For       For          Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jean-Lou Chameau         For       For          Management
1.3   Elect Director Jeffrey A. Graves        For       For          Management
1.4   Elect Director Brendan C. Hegarty       For       For          Management
1.5   Elect Director Emily M. Liggett         For       For          Management
1.6   Elect Director William V. Murray        For       For          Management
1.7   Elect Director Barb J. Samardzich       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MUELLER WATER PRODUCTS, INC.

Ticker:       MWA            Security ID:  624758108
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Clark, Jr.     For       For          Management
1.2   Elect Director Shirley C. Franklin      For       For          Management
1.3   Elect Director Thomas J. Hansen         For       For          Management
1.4   Elect Director Gregory E. Hyland        For       For          Management
1.5   Elect Director Jerry W. Kolb            For       For          Management
1.6   Elect Director Joseph B. Leonard        For       For          Management
1.7   Elect Director Mark J. O'Brien          For       For          Management
1.8   Elect Director Bernard G. Rethore       For       For          Management
1.9   Elect Director Neil A. Springer         For       For          Management
1.10  Elect Director Lydia W. Thomas          For       For          Management
1.11  Elect Director Michael T. Tokarz        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MULTI-COLOR CORPORATION

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari J. Benacerraf        For       For          Management
1.2   Elect Director Robert R. Buck           For       For          Management
1.3   Elect Director Charles B. Connolly      For       Withhold     Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Simon T. Roberts         For       For          Management
1.8   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Permit Board to Amend Bylaws Without    For       Against      Management
      Shareholder Consent


--------------------------------------------------------------------------------

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Greathouse    For       For          Management
1b    Elect Director Neil E. Jenkins          For       For          Management
1c    Elect Director Michael J. Maples, Sr.   For       For          Management
1d    Elect Director Justin A. Orlando        For       For          Management
1e    Elect Director Patrick J. Ramsey        For       For          Management
1f    Elect Director Robert D. Repass         For       For          Management
1g    Elect Director Timothy S. Stanley       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Byrd          For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director John B. Crowe            For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director Robert B. Heisler, Jr.   For       For          Management
1.6   Elect Director Richard P. Johnston      For       For          Management
1.7   Elect Director Edward W. Kissel         For       For          Management
1.8   Elect Director John C. Orr              For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
1.10  Elect Director Daniel R. Lee            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Jumper           For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       Withhold     Management
1.5   Elect Director James A. Ratner          For       For          Management
1.6   Elect Director Britton T. Taplin        For       Withhold     Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director David B.H. Williams      For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOMETRICS INCORPORATED

Ticker:       NANO           Security ID:  630077105
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard A. Bain, III      For       For          Management
1.2   Elect Director J. Thomas Bentley        For       For          Management
1.3   Elect Director Edward J. Brown, Jr.     For       For          Management
1.4   Elect Director William G. Oldham        For       For          Management
1.5   Elect Director Stephen G. Newberry      For       For          Management
1.6   Elect Director Timothy J. Stultz        For       For          Management
1.7   Elect Director Bruce C. Rhine           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NANOSPHERE, INC.

Ticker:       NSPH           Security ID:  63009F105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
1.2   Elect Director Michael K. McGarrity     For       For          Management
1.3   Elect Director Andre de Bruin           For       For          Management
1.4   Elect Director Lorin J. Randall         For       For          Management
1.5   Elect Director  Michael J. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL BEVERAGE CORP.

Ticker:       FIZZ           Security ID:  635017106
Meeting Date: OCT 05, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph G. Caporella      For       Withhold     Management
1.2   Elect Director Samuel C. Hathorn, Jr.   For       For          Management


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORPORATION

Ticker:       NATL           Security ID:  63654U100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. Consolino      For       Withhold     Management
1.2   Elect Director Theodore H. Elliott, Jr  For       For          Management
1.3   Elect Director Gary J. Gruber           For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
1.5   Elect Director David W. Michelson       For       Withhold     Management
1.6   Elect Director Donald W. Schwegman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christian F. Martin, IV  For       For          Management
1.2   Elect Director R. Chadwick Paul, Jr.    For       For          Management
1.3   Elect Director C. Robert Roth           For       For          Management
1.4   Elect Director Wayne R. Weidner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAVIDEA BIOPHARMACEUTICALS, INC.

Ticker:       NAVB           Security ID:  63937X103
Meeting Date: AUG 14, 2012   Meeting Type: Annual
Record Date:  JUN 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon A. Troup          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIDEA BIOPHARMACEUTICALS, INC.

Ticker:       NAVB           Security ID:  63937X103
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brendan A. Ford          For       For          Management
1.2   Elect Director Eric K. Rowinsky         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director James R. Thompson        For       For          Management
1.3   Elect Director Michael L. Tipsord       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Greer           For       For          Management
1b    Elect Director Christopher A. Kuebler   For       For          Management
1c    Elect Director Lutz Lingnau             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Dunlap        For       For          Management
1b    Elect Director Stephen F. Butterfield   For       Against      Management
1c    Elect Director James P. Abel            For       For          Management
1d    Elect Director William R. Cintani       For       For          Management
1e    Elect Director Kathleen A. Farrell      For       For          Management
1f    Elect Director Thomas E. Henning        For       For          Management
1g    Elect Director Kimberly K. Rath         For       Against      Management
1h    Elect Director Michael D. Reardon       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Hamwee         For       For          Management
1.2   Elect Director Alfred F. Hurley, Jr.    For       For          Management


--------------------------------------------------------------------------------

NEWLINK GENETICS CORPORATION

Ticker:       NLNK           Security ID:  651511107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Saluri            For       For          Management
1.2   Elect Director Paul Edick               For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent Stone              For       Withhold     Management
1.2   Elect Director Royce Yudkoff            For       Withhold     Management
1.3   Elect Director Lisbeth McNabb           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry H. Herington       For       For          Management
1.2   Elect Director Art N. Burtscher         For       For          Management
1.3   Elect Director Daniel J. Evans          For       For          Management
1.4   Elect Director Karen S. Evans           For       For          Management
1.5   Elect Director Ross C. Hartley          For       Withhold     Management
1.6   Elect Director C. Brad Henry            For       For          Management
1.7   Elect Director Alexander C. Kemper      For       For          Management
1.8   Elect Director William M. Lyons         For       For          Management
1.9   Elect Director Pete Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NICHOLAS FINANCIAL, INC.

Ticker:       NICK           Security ID:  65373J209
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Fink               For       For          Management
1.2   Elect Director Alton R. Neal            For       For          Management
2     Ratify Dixon Hughes PLLC as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Authorize Proxyholder to Vote on Any    For       Against      Management
      Amendment to Previous Resolutions


--------------------------------------------------------------------------------

NL INDUSTRIES, INC.

Ticker:       NL             Security ID:  629156407
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cecil H. Moore, Jr.      For       For          Management
1.2   Elect Director Harold C. Simmons        For       Withhold     Management
1.3   Elect Director Thomas P. Stafford       For       For          Management
1.4   Elect Director Steven L. Watson         For       Withhold     Management
1.5   Elect Director Terry N. Worrell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTEK, INC.

Ticker:       NTK            Security ID:  656559309
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Coleman          For       For          Management
1.2   Elect Director Thomas A. Keenan         For       For          Management
1.3   Elect Director J. David Smith           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NPS PHARMACEUTICALS, INC.

Ticker:       NPSP           Security ID:  62936P103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Bonney        For       For          Management
1.2   Elect Director Colin Broom              For       For          Management
1.3   Elect Director Georges Gemayel          For       For          Management
1.4   Elect Director Pedro Granadillo         For       For          Management
1.5   Elect Director James G. Groninger       For       For          Management
1.6   Elect Director Francois Nader           For       For          Management
1.7   Elect Director Rachel R. Selisker       For       For          Management
1.8   Elect Director Peter G. Tombros         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCZ TECHNOLOGY GROUP, INC.

Ticker:       OCZ            Security ID:  67086E303
Meeting Date: AUG 13, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell J. Knittel       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan W. Braun            For       For          Management
1.2   Elect Director Larry E. Dunigan         For       For          Management
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director Andrew E. Goebel         For       For          Management
1.5   Elect Director Robert G. Jones          For       For          Management
1.6   Elect Director Phelps L. Lambert        For       For          Management
1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.8   Elect Director James T. Morris          For       For          Management
1.9   Elect Director Randall T. Shepard       For       For          Management
1.10  Elect Director Kelly N. Stanley         For       For          Management
1.11  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLIN CORPORATION

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Robert Bunch          For       For          Management
1.2   Elect Director Randall W. Larrimore     For       For          Management
1.3   Elect Director John M. B. O'Connor      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMEGA PROTEIN CORPORATION

Ticker:       OME            Security ID:  68210P107
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Kearns           For       Withhold     Management
1.2   Elect Director Bret D. Scholtes         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMEROS CORPORATION

Ticker:       OMER           Security ID:  682143102
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray Aspiri               For       For          Management
1.2   Elect Director Arnold C. Hanish         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OMNIAMERICAN BANCORP, INC.

Ticker:       OABC           Security ID:  68216R107
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Anderson          For       For          Management
1.2   Elect Director James Herring            For       For          Management
1.3   Elect Director Wesley R. Turner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald C. Wegmiller      For       For          Management
1.2   Elect Director James T. Judson          For       For          Management
1.3   Elect Director Gary S. Petersmeyer      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brock         For       For          Management
1.2   Elect Director Edwin A. Sheridan, IV    For       Withhold     Management
1.3   Elect Director Brian J. Callaghan       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONCOTHYREON INC.

Ticker:       ONTY           Security ID:  682324108
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Jackson          For       For          Management
1.2   Elect Director Robert Kirkman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP, LTD.

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lois W. Grady            For       Withhold     Management
1.2   Elect Director T. Michael Miller        For       Withhold     Management
1.3   Elect Director Lowndes A. Smith         For       Withhold     Management
1.4   Elect Director Kent D. Urness           For       Withhold     Management
2     Elect Directors Paul J. Brehm, John C.  For       For          Management
      Treacy, Sheila E. Nicoll and  Sarah A.
      Kolar to the Board of Directors of
      Split Rock Insurance, Ltd
3     Elect Subsidiary Directors Paul J.      For       For          Management
      Brehm, John C. Treacy, Sheila E.
      Nicoll and  Sarah A. Kolar to any New
      Designates Subsidiary
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Cohen            For       For          Management
1.2   Elect Director William F. Stasior       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC.

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Auerbach            For       Withhold     Management
1.2   Elect Director Joseph Y. Chang          For       Withhold     Management
1.3   Elect Director Stephen L. Newman        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald M. Ostrov         For       For          Management
1.2   Elect Director Stephen S. Tang          For       For          Management
1.3   Elect Director Douglas G. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OREXIGEN THERAPEUTICS, INC.

Ticker:       OREX           Security ID:  686164104
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian H. Dovey           For       Withhold     Management
1.2   Elect Director David J. Endicott        For       For          Management
1.3   Elect Director Lota S. Zoth             For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT-EXPRESS HOTELS LTD.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Harsha Agadi as Director          For       Withhold     Management
1b    Elect John Campbell as Director         For       Withhold     Management
1c    Elect Roland Hernandez as Director      For       For          Management
1d    Elect Mitchell Hochberg as Director     For       Withhold     Management
1e    Elect Ruth Kennedy as Director          For       Withhold     Management
1f    Elect Prudence Leith as Director        For       Withhold     Management
1g    Elect Georg Rafael as Director          For       Withhold     Management
1h    Elect John Scott III as Director        For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


--------------------------------------------------------------------------------

ORITANI FINANCIAL CORP.

Ticker:       ORIT           Security ID:  68633D103
Meeting Date: NOV 20, 2012   Meeting Type: Annual
Record Date:  OCT 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. DeBernardi    For       Withhold     Management
1.2   Elect Director Robert S. Hekemian, Jr.  For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. Gallagher      For       For          Management
1.2   Elect Director George C. Guynn          For       For          Management
1.3   Elect Director Helen B. Weeks           For       For          Management
1.4   Elect Director E. Jenner Wood III       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Dahlberg     For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Kevin M. Fogarty         For       For          Management
1.4   Elect Director J. Robert Hall           For       For          Management
1.5   Elect Director Richard C. Ill           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Richard L. Smoot         For       For          Management
1.9   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACIFIC PREMIER BANCORP, INC.

Ticker:       PPBI           Security ID:  69478X105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Boudreau      For       For          Management
1.2   Elect Director John J. Carona           For       For          Management
1.3   Elect Director Steven R. Gardner        For       For          Management
1.4   Elect Director Joseph L. Garrett        For       For          Management
1.5   Elect Director John D. Goddard          For       For          Management
1.6   Elect Director Jeff C. Jones            For       For          Management
1.7   Elect Director Michael L. Mckennon      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Hastings            For       For          Management
1.2   Elect Director John Longenecker         For       For          Management
1.3   Elect Director Andreas Wicki            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAR 20, 2013   Meeting Type: Special
Record Date:  JAN 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark N. Baker            For       For          Management
1.2   Elect Director Craig A. Carlson         For       For          Management
1.3   Elect Director Stephen M. Dunn          For       For          Management
1.4   Elect Director John M. Eggemeyer        For       For          Management
1.5   Elect Director Barry C. Fitzpatrick     For       For          Management
1.6   Elect Director George E. Langley        For       For          Management
1.7   Elect Director Susan E. Lester          For       For          Management
1.8   Elect Director Timothy B. Matz          For       For          Management
1.9   Elect Director Arnold W. Messer         For       For          Management
1.10  Elect Director Daniel B. Platt          For       For          Management
1.11  Elect Director John W. Rose             For       For          Management
1.12  Elect Director Robert A. Stine          For       For          Management
1.13  Elect Director Matthew P. Wagner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PANHANDLE OIL AND GAS INC.

Ticker:       PHX            Security ID:  698477106
Meeting Date: MAR 07, 2013   Meeting Type: Annual
Record Date:  JAN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Lorenz         For       For          Management
1.2   Elect Director Robert E. Robotti        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Norborne P. Cole, Jr.    For       For          Management
1b    Elect Director Christopher L. Coleman   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy to Require Suppliers to    Against   Against      Shareholder
      Eliminate Cattle Dehorning


--------------------------------------------------------------------------------

PARAMOUNT GOLD AND SILVER CORP.

Ticker:       PZG            Security ID:  69924P102
Meeting Date: DEC 04, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Crupi        For       For          Management
1.2   Elect Director Michel Yvan Stinglhamber For       For          Management
1.3   Elect Director John Carden              For       For          Management
1.4   Elect Director Robert Dinning           For       Withhold     Management
1.5   Elect Director Christopher Reynolds     For       For          Management
1.6   Elect Director Eliseo Gonzalez-Urien    For       For          Management
1.7   Elect Director Shawn Kennedy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eduard E. Holdener       For       For          Management
1.2   Elect Director Richard L. Love          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATRICK INDUSTRIES, INC.

Ticker:       PATK           Security ID:  703343103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence D. Brennan      For       For          Management
1.2   Elect Director Joseph M. Cerulli        For       For          Management
1.3   Elect Director Todd M. Cleveland        For       For          Management
1.4   Elect Director John A. Forbes           For       For          Management
1.5   Elect Director Paul E. Hassler          For       Withhold     Management
1.6   Elect Director Keith V. Kankel          For       For          Management
1.7   Elect Director Michael A. Kitson        For       For          Management
1.8   Elect Director Andy L. Nemeth           For       For          Management
1.9   Elect Director Larry D. Renbarger       For       For          Management
1.10  Elect Director Walter E. Wells          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director Joseph Baute             For       For          Management
1.4   Elect Director David Beffa-Negrini      For       Withhold     Management
1.5   Elect Director Barbara Duckett          For       For          Management
1.6   Elect Director Donald Weatherson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: AUG 03, 2012   Meeting Type: Annual
Record Date:  JUN 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucio Lanza              For       For          Management
1.2   Elect Director Kimon Michaels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Kibarian            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PDL BIOPHARMA, INC.

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold E. Selick         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: JUN 17, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       For          Management
1.3   Elect Director Ron E. Jackson           For       For          Management
1.4   Elect Director Phillip M. Miller        For       For          Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       For          Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: OCT 26, 2012   Meeting Type: Special
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PEGASYSTEMS INC.

Ticker:       PEGA           Security ID:  705573103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gyenes             For       For          Management
1.2   Elect Director Richard H. Jones         For       For          Management
1.3   Elect Director Steven F. Kaplan         For       For          Management
1.4   Elect Director James P. O'Halloran      For       For          Management
1.5   Elect Director Alan Trefler             For       For          Management
1.6   Elect Director Larry Weber              For       For          Management
1.7   Elect Director William W. Wyman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Coradino       For       For          Management
1.2   Elect Director M. Walter D'Alessio      For       For          Management
1.3   Elect Director Rosemarie B. Greco       For       For          Management
1.4   Elect Director Leonard I. Korman        For       For          Management
1.5   Elect Director Ira M. Lubert            For       Withhold     Management
1.6   Elect Director Donald F. Mazziotti      For       For          Management
1.7   Elect Director Mark E. Pasquerilla      For       For          Management
1.8   Elect Director Charles P. Pizzi         For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director George F. Rubin          For       For          Management
1.11  Elect Director Ronald Rubin             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENSKE AUTOMOTIVE GROUP, INC.

Ticker:       PAG            Security ID:  70959W103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Barr             For       For          Management
1.2   Elect Director Michael R. Eisenson      For       For          Management
1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management
1.4   Elect Director William J. Lovejoy       For       For          Management
1.5   Elect Director Kimberly J. McWaters     For       For          Management
1.6   Elect Director Yoshimi Namba            For       For          Management
1.7   Elect Director Lucio A. Noto            For       Withhold     Management
1.8   Elect Director Roger S. Penske          For       For          Management
1.9   Elect Director Richard J. Peters        For       For          Management
1.10  Elect Director Sandra E. Pierce         For       For          Management
1.11  Elect Director Ronald G. Steinhart      For       For          Management
1.12  Elect Director H. Brian Thompson        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       Withhold     Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Booth          For       For          Management
1.2   Elect Director Kenneth A. Clark         For       For          Management
1.3   Elect Director Robert W. Duggan         For       For          Management
1.4   Elect Director Eric H. Halvorson        For       For          Management
1.5   Elect Director Minesh P. Mehta          For       For          Management
1.6   Elect Director David D. Smith           For       For          Management
1.7   Elect Director Richard A. van den Broek For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHH CORPORATION

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane D. Carlin           For       For          Management
1.2   Elect Director Thomas P. Gibbons        For       For          Management
1.3   Elect Director Deborah M. Reif          For       For          Management
1.4   Elect Director Carroll R. Wetzel, Jr.   For       For          Management
1.5   Elect Director Jon A. Boscia            For       For          Management
1.6   Elect Director Glen A. Messina          For       For          Management
1.7   Elect Director Charles P. Pizzi         For       For          Management
1.8   Elect Director James O. Egan            For       For          Management
1.9   Elect Director Allan Z. Loren           For       For          Management
1.10  Elect Director G.J. Parseghian          For       For          Management
1.11  Elect Director Jane D. Carlin           For       For          Management
1.12  Elect Director Thomas P. Gibbons        For       For          Management
1.13  Elect Director Deborah M. Reif          For       For          Management
1.14  Elect Director Carroll R. Wetzel, Jr.   For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue G. Atkinson          For       For          Management
1.2   Elect Director Harold Gordon Bone       For       For          Management
1.3   Elect Director Gregory L. Burns         For       For          Management
1.4   Elect Director Gary L. Scott            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIZZA INN HOLDINGS, INC.

Ticker:       PZZI           Security ID:  725846109
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Johnson        For       For          Management
1.2   Elect Director James K. Zielke, Jr.     For       For          Management
1.3   Elect Director Robert B. Page           For       For          Management
1.4   Elect Director Ramon D. Phillips        For       For          Management
1.5   Elect Director Mark E. Schwarz          For       Withhold     Management
1.6   Elect Director Clinton J. Coleman       For       For          Management
1.7   Elect Director William C. Hammett, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect Linda E. Ransom as Director       For       For          Management
1.7   Elect James P. Slattery as Director     For       For          Management
1.8   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG as Auditors                 For       For          Management


--------------------------------------------------------------------------------

PMFG, INC.

Ticker:       PMFG           Security ID:  69345P103
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Sherrill Stone          For       Withhold     Management
1.2   Elect Director Peter J. Burlage         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Beach Lin         For       For          Management
1.2   Elect Director Carol A. Cartwright      For       For          Management
1.3   Elect Director Richard H. Fearon        For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director Gordon D. Harnett        For       For          Management
1.6   Elect Director Richard A. Lorraine      For       For          Management
1.7   Elect Director Stephen D. Newlin        For       For          Management
1.8   Elect Director William H. Powell        For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director David N. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Wilkie S. Colyer         For       For          Management
1.3   Elect Director K. Robert Draughon       For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMERICA, INC.

Ticker:       PRI            Security ID:  74164M108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Certificate of Incorpoation       For       For          Management
4.1   Elect Director John A. Addison, Jr.     For       For          Management
4.2   Elect Director Joel M. Babbitt          For       For          Management
4.3   Elect Director P. George Benson         For       For          Management
4.4   Elect Director Michael E. Martin        For       For          Management
4.5   Elect Director Mark Mason               For       For          Management
4.6   Elect Director Robert F. McCullough     For       For          Management
4.7   Elect Director D. Richard Williams      For       For          Management
4.8   Elect Director Barbara A. Yastine       For       For          Management
4.9   Elect Director Daniel A. Zilberman      For       For          Management
5.10  Elect Director P. George Benson         For       For          Management
5.11  Elect Director Michael E. Martin        For       For          Management
5.12  Elect Director Mark Mason               For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Cook          For       For          Management
1.2   Elect Director Peter J. Moerbeek        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIVATEBANCORP, INC.

Ticker:       PVTB           Security ID:  742962103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Robert F. Coleman        For       For          Management
2.2   Elect Director James M. Guyette         For       For          Management
2.3   Elect Director Collin E. Roche          For       For          Management
2.4   Elect Director William R. Rybak         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PROCERA NETWORKS, INC.

Ticker:       PKT            Security ID:  74269U203
Meeting Date: AUG 27, 2012   Meeting Type: Annual
Record Date:  JUL 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott McClendon          For       For          Management
1.2   Elect Director James F. Brear           For       For          Management
1.3   Elect Director Staffan Hillberg         For       For          Management
1.4   Elect Director B.G. Kumar               For       For          Management
1.5   Elect Director Alan B. Lefkof           For       For          Management
1.6   Elect Director Mary Losty               For       For          Management
1.7   Elect Director Thomas Saponas           For       For          Management
1.8   Elect Director William Slavin           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres D. Reiner         For       For          Management
1.2   Elect Director Ronald F. Woestemeyer    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Cooper         For       For          Management
1.2   Elect Director M. Grier Eliasek         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management
1.3   Elect Director Jennifer Holden Dunbar   For       For          Management
1.4   Elect Director James H. Kropp           For       For          Management
1.5   Elect Director Sara Grootwassink Lewis  For       For          Management
1.6   Elect Director Michael V. McGee         For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Peter Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 16, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey C. Crowe         For       For          Management
2     Elect Director A. Hugh Greene           For       For          Management
3     Elect Director Steven T. Halverson      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUAD/GRAPHICS, INC.

Ticker:       QUAD           Security ID:  747301109
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Abraham, Jr.  For       Withhold     Management
1.2   Elect Director Douglas P. Buth          For       For          Management
1.3   Elect Director Christopher B. Harned    For       Withhold     Management
1.4   Elect Director Betty Ewens Quadracci    For       Withhold     Management
1.5   Elect Director J. Joel Quadracci        For       Withhold     Management
1.6   Elect Director Thomas O. Ryder          For       For          Management
1.7   Elect Director John S. Shiely           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUALITY DISTRIBUTION, INC.

Ticker:       QLTY           Security ID:  74756M102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Enzor            For       For          Management
1.2   Elect Director Richard B. Marchese      For       For          Management
1.3   Elect Director Thomas R. Miklich        For       For          Management
1.4   Elect Director M. Ali Rashid            For       For          Management
1.5   Elect Director Annette M. Sandberg      For       For          Management
1.6   Elect Director Alan H. Schumacher       For       For          Management
1.7   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUIDEL CORPORATION

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Lisa W. Hess             For       For          Management
1e    Elect Director Stephen T. Hopkins       For       For          Management
1f    Elect Director Sanford A. Ibrahim       For       For          Management
1g    Elect Director Brian D. Montgomery      For       For          Management
1h    Elect Director Gaetano Muzio            For       For          Management
1i    Elect Director Jan Nicholson            For       For          Management
1j    Elect Director Gregory V. Serio         For       For          Management
1k    Elect Director Noel J. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Securities Transfer Restrictions  For       For          Management
5     Amend NOL Rights Plan (NOL Pill)        For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227609
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott F. Schaeffer       For       For          Management
1.2   Elect Director Andrew Batinovich        For       For          Management
1.3   Elect Director Edward S. Brown          For       For          Management
1.4   Elect Director Frank A. Farnesi         For       For          Management
1.5   Elect Director S. Kristin Kim           For       For          Management
1.6   Elect Director Arthur Makadon           For       For          Management
1.7   Elect Director Jon C. Sarkisian         For       For          Management
1.8   Elect Director Andrew M. Silberstein    For       For          Management
1.9   Elect Director Murray Stempel, III      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Dennis Gershenson        For       For          Management
1.3   Elect Director Arthur H. Goldberg       For       For          Management
1.4   Elect Director Robert A. Meister        For       For          Management
1.5   Elect Director David J. Nettina         For       For          Management
1.6   Elect Director Matthew L. Ostrower      For       For          Management
1.7   Elect Director Joel M. Pashcow          For       For          Management
1.8   Elect Director Mark K. Rosenfeld        For       For          Management
1.9   Elect Director Michael A. Ward          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 14, 2012   Meeting Type: Annual
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Alan B. Levine           For       For          Management
1.3   Elect Director Richard R. Crowell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RED ROBIN GOURMET BURGERS, INC.

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Aiken          For       For          Management
1b    Elect Director Lloyd L. Hill            For       For          Management
1c    Elect Director Richard J. Howell        For       For          Management
1d    Elect Director Glenn B. Kaufman         For       For          Management
1e    Elect Director Stuart I. Oran           For       For          Management
1f    Elect Director James T. Rothe           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REED'S, INC.

Ticker:       REED           Security ID:  758338107
Meeting Date: DEC 21, 2012   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Reed      For       For          Management
1.2   Elect Director Judy Holloway Reed       For       For          Management
1.3   Elect Director Mark Harris              For       For          Management
1.4   Elect Director Daniel S.J. Muffoletto   For       For          Management
1.5   Elect Director Michael Fischman         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

RENTECH, INC.

Ticker:       RTK            Security ID:  760112102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Ray           For       For          Management
1.2   Elect Director Edward M. Stern          For       For          Management
1.3   Elect Director John A. Williams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPROS THERAPEUTICS INC.

Ticker:       RPRX           Security ID:  76028H209
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph S. Podolski       For       For          Management
1.2   Elect Director Daniel F. Cain           For       For          Management
1.3   Elect Director Nola Masterson           For       For          Management
1.4   Elect Director Saira Ramasastry         For       For          Management
1.5   Elect Director Michael G. Wyllie        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

RETAIL OPPORTUNITY INVESTMENTS CORP.

Ticker:       ROIC           Security ID:  76131N101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Baker         For       For          Management
1.2   Elect Director Michael J. Indiveri      For       For          Management
1.3   Elect Director Edward H. Meyer          For       Withhold     Management
1.4   Elect Director Lee S. Neibart           For       Withhold     Management
1.5   Elect Director Charles J. Persico       For       For          Management
1.6   Elect Director Laura H. Pomerantz       For       Withhold     Management
1.7   Elect Director Stuart A. Tanz           For       For          Management
1.8   Elect Director Eric S. Zorn             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald O. Perelman       For       For          Management
1.2   Elect Director Alan S. Bernikow         For       Withhold     Management
1.3   Elect Director Alan T. Ennis            For       For          Management
1.4   Elect Director Meyer Feldberg           For       Withhold     Management
1.5   Elect Director David L. Kennedy         For       For          Management
1.6   Elect Director Debra L. Lee             For       For          Management
1.7   Elect Director Tamara Mellon            For       For          Management
1.8   Elect Director Barry F. Schwartz        For       Withhold     Management
1.9   Elect Director Kathi P. Seifert         For       Withhold     Management
1.10  Elect Director Viet D. Dinh             For       For          Management
1.11  Elect Director Cecelia Kurzman          For       For          Management
1.12  Elect Director Diana F. Cantor          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REX AMERICAN RESOURCES CORPORATION

Ticker:       REX            Security ID:  761624105
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart A. Rose           For       Against      Management
1.2   Elect Director Lawrence Tomchin         For       Against      Management
1.3   Elect Director Robert Davidoff          For       For          Management
1.4   Elect Director Edward M. Kress          For       Against      Management
1.5   Elect Director Charles A. Elcan         For       Against      Management
1.6   Elect Director David S. Harris          For       For          Management
1.7   Elect Director Mervyn L. Alphonso       For       For          Management
1.8   Elect Director Lee Fisher               For       Against      Management


--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lance T. Shaner          For       For          Management
1.2   Elect Director Thomas C. Stabley        For       For          Management
1.3   Elect Director John W. Higbee           For       For          Management
1.4   Elect Director John A. Lombardi         For       For          Management
1.5   Elect Director Eric L. Mattson          For       For          Management
1.6   Elect Director John J. Zak              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 09, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Scott Hodes              For       For          Management
1.3   Elect Director Ad Ketelaars             For       For          Management
1.4   Elect Director Paul J. Plante           For       For          Management
1.5   Elect Director Harold L. Purkey         For       For          Management
1.6   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Ticker:       RRTS           Security ID:  76973Q105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. DiBlasi          For       For          Management
1.2   Elect Director Scott D. Rued            For       For          Management
1.3   Elect Director John G. Kennedy, III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKVILLE FINANCIAL, INC.

Ticker:       RCKB           Security ID:  774188106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Jeamel, Jr.    For       For          Management
1.2   Elect Director Raymond H. Lefurge, Jr.  For       For          Management
1.3   Elect Director Stuart E. Magdefrau      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROGERS CORPORATION

Ticker:       ROG            Security ID:  775133101
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Barry         For       For          Management
1.2   Elect Director Charles M. Brennan, III  For       For          Management
1.3   Elect Director Bruce D. Hoechner        For       For          Management
1.4   Elect Director Gregory B. Howey         For       For          Management
1.5   Elect Director Carol R. Jensen          For       For          Management
1.6   Elect Director William E. Mitchell      For       For          Management
1.7   Elect Director Robert G. Paul           For       For          Management
1.8   Elect Director Peter C. Wallace         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julianne M. Bowler       For       For          Management
1.2   Elect Director Roy D. Crowninshield     For       For          Management
1.3   Elect Director Brian K. Hutchison       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel I. Booker         For       For          Management
1.2   Elect Director Ronald L. Gallatin       For       For          Management
1.3   Elect Director Robert M. Hernandez      For       For          Management
1.4   Elect Director Dawne S. Hickton         For       For          Management
1.5   Elect Director Edith E. Holiday         For       For          Management
1.6   Elect Director Jerry Howard             For       For          Management
1.7   Elect Director Rokus L. van Iperen      For       For          Management
1.8   Elect Director Mario Longhi             For       For          Management
1.9   Elect Director Bryan T. Moss            For       For          Management
1.10  Elect Director James A. Williams        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Fisch          For       For          Management
1.2   Elect Director Arnold S. Barron         For       For          Management
1.3   Elect Director Bruce L. Hartman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RYMAN HOSPITALITY PROPERTIES, INC.

Ticker:       RHP            Security ID:  78377T107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bender        For       Against      Management
1.2   Elect Director E. K. Gaylord, II        For       For          Management
1.3   Elect Director Ralph Horn               For       For          Management
1.4   Elect Director Ellen Levine             For       For          Management
1.5   Elect Director Robert S. Prather, Jr.   For       For          Management
1.6   Elect Director Colin V. Reed            For       For          Management
1.7   Elect Director Michael D. Rose          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig A. Barbarosh       For       For          Management
1b    Elect Director Robert A. Ettl           For       For          Management
1c    Elect Director Michael J. Foster        For       For          Management
1d    Elect Director Richard K. Matros        For       For          Management
1e    Elect Director Milton J. Walters        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Holland          For       For          Management
1.2   Elect Director Richard D. O'Dell        For       For          Management
1.3   Elect Director Douglas W. Rockel        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 14, 2013   Meeting Type: Annual
Record Date:  DEC 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Banks, Jr.          For       For          Management
1.2   Elect Director Toni D. Cooley           For       For          Management
1.3   Elect Director Robert C. Khayat         For       For          Management
1.4   Elect Director Dianne Mooney            For       For          Management
1.5   Elect Director Gail Jones Pittman       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANTARUS, INC.

Ticker:       SNTS           Security ID:  802817304
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel D. Burgess        For       For          Management
1.2   Elect Director Michael G. Carter        For       For          Management
1.3   Elect Director Alessandro E. Della Cha  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Jerry A. Greenberg       For       For          Management
1.4   Elect Director Alan J. Herrick          For       For          Management
1.5   Elect Director J. Stuart Moore          For       For          Management
1.6   Elect Director Robert L. Rosen          For       For          Management
1.7   Elect Director Eva M. Sage-Gavin        For       For          Management
1.8   Elect Director Ashok Shah               For       For          Management
1.9   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAREPTA THERAPEUTICS, INC.

Ticker:       SRPT           Security ID:  803607100
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Kathleen Behrens      For       For          Management
1.2   Elect Director Anthony Chase            For       For          Management
1.3   Elect Director John Hodgman             For       For          Management
2     Change State of Incorporation from      For       For          Management
      Oregon to Delaware
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCANSOURCE, INC.

Ticker:       SCSC           Security ID:  806037107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Baur          For       For          Management
1.2   Elect Director Steven R. Fischer        For       For          Management
1.3   Elect Director Michael J. Grainger      For       For          Management
1.4   Elect Director Steven H. Owings         For       For          Management
1.5   Elect Director John P. Reilly           For       For          Management
1.6   Elect Director Charles R. Whitchurch    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Steven Nelson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEACOAST BANKING CORPORATION OF FLORIDA

Ticker:       SBCF           Security ID:  811707306
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Crane            For       For          Management
1.2   Elect Director Roger O. Goldman         For       For          Management
1.3   Elect Director Dennis S. Hudson, Jr.    For       For          Management
1.4   Elect Director Thomas E. Rossin         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Harrison      For       For          Management
1.2   Elect Director Shelly R. Ibach          For       For          Management
1.3   Elect Director David T. Kollat          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SELECT MEDICAL HOLDINGS CORPORATION

Ticker:       SEM            Security ID:  81619Q105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell L. Carson        For       For          Management
1.2   Elect Director James S. Ely III         For       For          Management
1.3   Elect Director William H. Frist         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Bauer            For       For          Management
1.2   Elect Director Annabelle G. Bexiga      For       For          Management
1.3   Elect Director A. David Brown           For       For          Management
1.4   Elect Director John C. Burville         For       For          Management
1.5   Elect Director Joan M. Lamm-Tennant     For       For          Management
1.6   Elect Director Michael J. Morrissey     For       For          Management
1.7   Elect Director Gregory E. Murphy        For       For          Management
1.8   Elect Director Cynthia S. Nicholson     For       For          Management
1.9   Elect Director Ronald L. O'Kelley       For       For          Management
1.10  Elect Director William M. Rue           For       For          Management
1.11  Elect Director J. Brian Thebault        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Karl F. Kurz             For       For          Management
1.5   Elect Director James H. Lytal           For       For          Management
1.6   Elect Director Thomas R. McDaniel       For       For          Management
1.7   Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
1.9   Elect Director Carmelo J. Santoro       For       For          Management
1.10  Elect Director Sylvia Summers           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge L. Titinger        For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Andrasick       For       For          Management
1.2   Elect Director Gary M. Cusumano         For       For          Management
1.3   Elect Director Peter N. Louras, Jr.     For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Basil A. Thomas          For       Withhold     Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       For          Management
1.2   Elect Director  David Weinberg          For       For          Management
1.3   Elect Director Jeffrey Greenberg        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Le Blanc       For       Against      Management
1.2   Elect Director Michael E. Boxer         For       For          Management
1.3   Elect Director Bruce A. Yarwood         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: OCT 01, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Robert H. Brust          For       For          Management
1.5   Elect Director P. James Debney          For       For          Management
1.6   Elect Director John B. Furman           For       For          Management
1.7   Elect Director Mitchell A. Saltz        For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Denton           For       For          Management
1.2   Elect Director Dan C. Swander           For       For          Management
1.3   Elect Director Michael A. Warehime      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

SOLAR SENIOR CAPITAL LTD.

Ticker:       SUNS           Security ID:  83416M105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Spohler            For       For          Management
1.2   Elect Director Steven Hochberg          For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David Bruton Smith       For       For          Management
1.4   Elect Director William I. Belk          For       Withhold     Management
1.5   Elect Director William R. Brooks        For       For          Management
1.6   Elect Director Victor H. Doolan         For       Withhold     Management
1.7   Elect Director Robert Heller            For       Withhold     Management
1.8   Elect Director Robert L. Rewey          For       For          Management
1.9   Elect Director David C. Vorhoff         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Becker           For       For          Management
1.2   Elect Director Kevin M. Klausmeyer      For       For          Management
1.3   Elect Director Arnold L. Punaro         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah M. Barpoulis       For       For          Management
1.2   Elect Director Thomas A. Bracken        For       For          Management
1.3   Elect Director Keith S. Campbell        For       For          Management
1.4   Elect Director Sheila Hartnett-Devlin   For       For          Management
1.5   Elect Director Victor A. Fortkiewicz    For       For          Management
1.6   Elect Director Edward J. Graham         For       For          Management
1.7   Elect Director Walter M. Higgins, III   For       For          Management
1.8   Elect Director Sunita Holzer            For       For          Management
1.9   Elect Director Joseph H. Petrowski      For       For          Management
1.10  Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director Anthony P. Gammie        For       For          Management
1.4   Elect Director Charles E. Lannon        For       For          Management
1.5   Elect Director James R. Boldt           For       For          Management
1.6   Elect Director Stephen R. Rusmisel      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPANSION INC.

Ticker:       CODE           Security ID:  84649R200
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Bingham          For       For          Management
1.2   Elect Director John H. Kispert          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC.

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 15, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Wendy A. Beck            For       For          Management
1.3   Elect Director Frank M. Gambino         For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Elizabeth A. Nickels     For       For          Management
1.6   Elect Director Timothy J. O'Donovan     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM BRANDS HOLDINGS, INC.

Ticker:       SPB            Security ID:  84763R101
Meeting Date: MAR 01, 2013   Meeting Type: Annual
Record Date:  JAN 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Norman S. Matthews       For       For          Management
2     Amend Articles the Company's Restated   For       Against      Management
      Certificate of Incorporation to
      Dissolve the Special Nominating
      Committee of the Board of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond W. Cohen         For       For          Management
1.2   Elect Director Gilles R. Gagnon         For       For          Management
1.3   Elect Director Stuart M. Krassner       For       Withhold     Management
1.4   Elect Director Luigi Lenaz              For       For          Management
1.5   Elect Director Anthony E. Maida         For       Withhold     Management
1.6   Elect Director Rajesh C. Shrotriya      For       For          Management
1.7   Elect Director Dolatrai 'Dinesh' M.     For       For          Management
      Vyas
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Michael B. Gorman        For       For          Management
1.4   Elect Director Martin J. Leestma        For       For          Management
1.5   Elect Director Philip E. Soran          For       For          Management
1.6   Elect Director George H. Spencer, III   For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Holt            For       Withhold     Management
1.2   Elect Director William C. Stone         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAAR SURGICAL COMPANY

Ticker:       STAA           Security ID:  852312305
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Bailey               For       For          Management
1.2   Elect Director Barry Caldwell           For       For          Management
1.3   Elect Director Charles Slacik           For       For          Management
1.4   Elect Director Mark B. Logan            For       For          Management
1.5   Elect Director Richard A. Meier         For       For          Management
1.6   Elect Director John C. Moore            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAG INDUSTRIAL, INC.

Ticker:       STAG           Security ID:  85254J102
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Butcher      For       For          Management
1.2   Elect Director F. Alexander Fraser      For       For          Management
1.3   Elect Director Jeffrey D. Furber        For       For          Management
1.4   Elect Director Larry T. Guillemette     For       For          Management
1.5   Elect Director Francis X. Jacoby, III   For       For          Management
1.6   Elect Director Christopher P. Marr      For       For          Management
1.7   Elect Director Hans S. Weger            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Barocas          For       For          Management
1.2   Elect Director Diane M. Ellis           For       For          Management
1.3   Elect Director Michael L. Glazer        For       For          Management
1.4   Elect Director Gabrielle E. Greene      For       For          Management
1.5   Elect Director Earl J. Hesterberg       For       For          Management
1.6   Elect Director Lisa R. Kranc            For       For          Management
1.7   Elect Director William J. Montgoris     For       For          Management
1.8   Elect Director C. Clayton Reasor        For       For          Management
1.9   Elect Director David Y. Schwartz        For       For          Management
1.10  Elect Director Ralph P. Scozzafava      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mohan P. Ananda          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela Forbes Lieberman  For       For          Management
1.2   Elect Director Joseph W. McDonnell      For       For          Management
1.3   Elect Director Alisa C. Norris          For       For          Management
1.4   Elect Director Arthur S. Sills          For       For          Management
1.5   Elect Director Lawrence I. Sills        For       For          Management
1.6   Elect Director Peter J. Sills           For       For          Management
1.7   Elect Director Frederick D. Sturdivant  For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Choate          For       For          Management
1.2   Elect Director Ronald R. Foell          For       For          Management
1.3   Elect Director Douglas C. Jacobs        For       For          Management
1.4   Elect Director David J. Matlin          For       For          Management
1.5   Elect Director John R. Peshkin          For       For          Management
1.6   Elect Director Peter Schoels            For       For          Management
1.7   Elect Director Scott D. Stowell         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Gerald H. Fickenscher    For       For          Management
1.3   Elect Director Edward J. Trainor        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STAR SCIENTIFIC, INC.

Ticker:       STSI           Security ID:  85517P101
Meeting Date: DEC 14, 2012   Meeting Type: Annual
Record Date:  OCT 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Chapman,  For       For          Management
      Jr.
1.2   Elect Director Neil L. Chayet           For       For          Management
1.3   Elect Director Ralph B. Everett         For       For          Management
1.4   Elect Director Burton J. Haynes         For       For          Management
1.5   Elect Director Paul L. Perito           For       For          Management
1.6   Elect Director Jonnie R. Williams       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:       LVB            Security ID:  858495104
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Kim               For       Withhold     Management
1.2   Elect Director Jong Sup Kim             For       Withhold     Management
1.3   Elect Director Joon W. Kim              For       Withhold     Management
1.4   Elect Director Kyle R. Kirkland         For       Withhold     Management
1.5   Elect Director Thomas Kurrer            For       Withhold     Management
1.6   Elect Director Don Kwon                 For       Withhold     Management
1.7   Elect Director David Lockwood           For       Withhold     Management
1.8   Elect Director Dana D. Messina          For       Withhold     Management
1.9   Elect Director John M. Stoner, Jr.      For       Withhold     Management
1.10  Elect Director Michael T. Sweeney       For       Withhold     Management
1.11  Elect Director Gregory S. Wood          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEPAN COMPANY

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Boyce         For       For          Management
1.2   Elect Director F. Quinn Stepan          For       For          Management
1.3   Elect Director Edward J. Wehmer         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director John L. Madden           For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P. Randall       For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H. Schwartz       For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Robert L. Clarke         For       For          Management
1.3   Elect Director E. Douglas Hodo          For       For          Management
1.4   Elect Director Laurie C. Moore          For       For          Management
1.5   Elect Director W. Arthur Porter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: FEB 25, 2013   Meeting Type: Special
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors Eyal Desheh and Victor  For       For          Management
      Leventhal and Approve Their
      Remuneration
2     Authorize the Appointment of S. Scott   For       For          Management
      Crump as Chief Innovation Officer
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Increase the Number  For       For          Management
      of Directors from Nine to Ten
2     Elect Ziva Patir as Director and        For       For          Management
      Approve Her Remuneration
3.1   Approve Compensation of Edward J.       For       Against      Management
      Fierko
3.2   Approve Compensation of John J.         For       Against      Management
      McEleney
3.3   Approve Compensation of Clifford H.     For       Against      Management
      Schwieter
4     Grant Options to S. Scott Crump, the    For       Against      Management
      Chairman and Chief  Innovation Officer
5     Approve Cash Award to CEO               For       For          Management
6     Increase the Coverage under Directors   For       For          Management
      and Officers Liability Insurance Policy
7     Increase Authorized Common Stock and    For       Against      Management
      Issued Capital
8     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS, INC.

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       Withhold     Management
1.2   Elect Director Kenneth Fisher           For       Withhold     Management
1.3   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management
1.4   Elect Director James A. Jeffs           For       Withhold     Management
1.5   Elect Director Richard D. Kincaid       For       Withhold     Management
1.6   Elect Director David M.C. Michels       For       Withhold     Management
1.7   Elect Director William A. Prezant       For       Withhold     Management
1.8   Elect Director Eugene F. Reilly         For       Withhold     Management
1.9   Elect Director Sheli Z. Rosenberg       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Redeem Shareholder Rights Plan (Poison  Against   For          Shareholder
      Pill)


--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul D. Lapides          For       For          Management
2     Elect Director Robert H. Naftaly        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Bertoneche          For       For          Management
1.2   Elect Director Philippe Lemaitre        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter B. Hamilton        For       For          Management
1.2   Elect Director Karen B. Peetz           For       For          Management
1.3   Elect Director John W. Rowe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNESIS PHARMACEUTICALS, INC.

Ticker:       SNSS           Security ID:  867328601
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Young           For       For          Management
1.2   Elect Director Steven B. Ketchum        For       For          Management
1.3   Elect Director Homer L. Pearce          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Batinovich        For       For          Management
1.2   Elect Director Z. Jamie Behar           For       For          Management
1.3   Elect Director Kenneth E. Cruse         For       For          Management
1.4   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.5   Elect Director Keith M. Locker          For       For          Management
1.6   Elect Director Douglas M. Pasquale      For       For          Management
1.7   Elect Director Keith P. Russell         For       For          Management
1.8   Elect Director Lewis N. Wolff           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Opt Out of Maryland's Unsolicited       Against   For          Shareholder
      Takeover Act


--------------------------------------------------------------------------------

SUPER MICRO COMPUTER, INC.

Ticker:       SMCI           Security ID:  86800U104
Meeting Date: FEB 14, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chiu-Chu (Sara) Liu      For       For          Management
      Liang
1.2   Elect Director Hwei-Ming (Fred) Tsai    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  MAY 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald R. Chappel        For       For          Management
2     Elect Director Irwin S. Cohen           For       For          Management
3     Elect Director Ronald E. Daly           For       For          Management
4     Elect Director Susan E. Engel           For       For          Management
5     Elect Director Philip L. Francis        For       For          Management
6     Elect Director Edwin C. Gage            For       For          Management
7     Elect Director Craig R. Herkert         For       For          Management
8     Elect Director Steven S. Rogers         For       For          Management
9     Elect Director Matthew E. Rubel         For       For          Management
10    Elect Director Wayne C. Sales           For       For          Management
11    Elect Director Kathi P. Seifert         For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Deferred Compensation Plan        For       For          Management
16    Reduce Supermajority Vote Requirement   For       For          Management
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Adjust Par Value of Common Stock        For       For          Management


--------------------------------------------------------------------------------

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management
1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management
1.3   Elect Director Henry R. Gibbel          For       For          Management
1.4   Elect Director Bruce A. Hepburn         For       For          Management
1.5   Elect Director Donald L. Hoffman        For       For          Management
1.6   Elect Director Sara G. Kirkland         For       For          Management
1.7   Elect Director Jeffrey F. Lehman        For       For          Management
1.8   Elect Director Michael A. Morello       For       For          Management
1.9   Elect Director Scott J. Newkam          For       For          Management
1.10  Elect Director Robert E. Poole, Jr.     For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Andrew S. Samuel         For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director James A. Ulsh            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Armand S. Shapiro        For       For          Management
1.2   Elect Director Sam L. Susser            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Buchholz       For       For          Management
1.2   Elect Director Brodie L. Cobb           For       For          Management
1.3   Elect Director J. Taylor Crandall       For       For          Management
1.4   Elect Director Christie S. Flanagan     For       For          Management
1.5   Elect Director Gerald J. Ford           For       For          Management
1.6   Elect Director Larry A. Jobe            For       For          Management
1.7   Elect Director Tyree B. Miller          For       For          Management
1.8   Elect Director Mike Moses               For       For          Management
1.9   Elect Director James H. Ross            For       For          Management
1.10  Elect Director Joel T. Williams, III    For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYMETRA FINANCIAL CORPORATION

Ticker:       SYA            Security ID:  87151Q106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Foy             For       For          Management
1.2   Elect Director Lois W. Grady            For       For          Management
1.3   Elect Director Thomas M. Marra          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS INCORPORATED

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey D. Buchanan      For       For          Management
1.2   Elect Director Keith B. Geeslin         For       For          Management
1.3   Elect Director James L. Whims           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Catherine A. Allen       For       For          Management
1B    Elect Director Stephen T. Butler        For       For          Management
1C    Elect Director Elizabeth W. Camp        For       For          Management
1D    Elect Director T. Michael Goodrich      For       For          Management
1E    Elect Director V. Nathaniel Hansford    For       For          Management
1F    Elect Director Mason H. Lampton         For       For          Management
1G    Elect Director Jerry W. Nix             For       For          Management
1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1I    Elect Director J. Neal Purcell          For       For          Management
1J    Elect Director Kessel D. Stelling       For       For          Management
1K    Elect Director Melvin T. Stith          For       For          Management
1L    Elect Director Barry L. Storey          For       For          Management
1M    Elect Director Philip W. Tomlinson      For       For          Management
1N    Elect Director James D. Yancey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNTA PHARMACEUTICALS CORP.

Ticker:       SNTA           Security ID:  87162T206
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Safi R. Bahcall          For       For          Management
1.2   Elect Director Bruce Kovner             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Caldwell         For       For          Management
1.2   Elect Director Michael Garnreiter       For       For          Management
1.3   Elect Director Hadi Partovi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TAYLOR CAPITAL GROUP, INC.

Ticker:       TAYC           Security ID:  876851106
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce W. Taylor          For       For          Management
1.2   Elect Director Mark A. Hoppe            For       For          Management
1.3   Elect Director Ronald L. Bliwas         For       For          Management
1.4   Elect Director C. Bryan Daniels         For       For          Management
1.5   Elect Director Ronald Emanuel           For       Against      Management
1.6   Elect Director M. Hill Hammock          For       Against      Management
1.7   Elect Director Elzie L. Higginbottom    For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director Louise O'Sullivan        For       For          Management
1.10  Elect Director Shepherd G. Pryor, IV    For       Against      Management
1.11  Elect Director Harrison I. Steans       For       For          Management
1.12  Elect Director Jennifer W. Steans       For       For          Management
1.13  Elect Director Jeffrey W. Taylor        For       For          Management
1.14  Elect Director Richard W. Tinberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Bylaws                            For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 27, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent D. Foster        For       For          Management
1.2   Elect Director Jack M. Johnson, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TEARLAB CORPORATION

Ticker:       TEAR           Security ID:  878193101
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elias Vamvakas           For       For          Management
1.2   Elect Director Anthony E. Altig         For       For          Management
1.3   Elect Director Thomas N. Davidson, Jr.  For       For          Management
1.4   Elect Director Adrienne L. Graves       For       For          Management
1.5   Elect Director Paul M. Karpecki         For       For          Management
1.6   Elect Director Richard L. Lindstrom     For       For          Management
1.7   Elect Director Donald Rindell           For       For          Management
1.8   Elect Director Brock Wright             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TELULAR CORPORATION

Ticker:       WRLS           Security ID:  87970T208
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Barker       For       For          Management
1.2   Elect Director Joseph A. Beatty         For       For          Management
1.3   Elect Director Betsy J. Bernard         For       For          Management
1.4   Elect Director Brian J. Clucas          For       For          Management
1.5   Elect Director John W. Handy            For       For          Management
1.6   Elect Director Jeffrey Jacobowitz       For       For          Management
1.7   Elect Director M. Brian McCarthy        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Azita Arvani             For       For          Management
1.2   Elect Director William F. Austen        For       For          Management
1.3   Elect Director James T. Hale            For       For          Management
1.4   Elect Director  H. Chris Killingstad    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk W. Caldwell         For       For          Management
1.2   Elect Director Francis E. Tanaka        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Preston M. Geren, III    For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director Larry L. Helm            For       For          Management
1.7   Elect Director James R. Holland, Jr.    For       For          Management
1.8   Elect Director W. W. McAllister, III    For       For          Management
1.9   Elect Director Elysia Holt Ragusa       For       For          Management
1.10  Elect Director Steven P. Rosenberg      For       For          Management
1.11  Elect Director Grant E. Sims            For       For          Management
1.12  Elect Director Robert W. Stallings      For       For          Management
1.13  Elect Director Dale W. Tremblay         For       For          Management
1.14  Elect Director Ian J. Turpin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEXTAINER GROUP HOLDINGS LTD

Ticker:       TGH            Security ID:  G8766E109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John A. Maccarone as Director     For       Against      Management
1.2   Elect Dudley R. Cottingham as Director  For       For          Management
1.3   Elect Hyman Shwiel as Director          For       For          Management
1.4   Elect James E. Hoelter as Director      For       Against      Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TGC INDUSTRIES, INC.

Ticker:       TGE            Security ID:  872417308
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wayne A. Whitener        For       Withhold     Management
1.2   Elect Director William J. Barrett       For       Withhold     Management
1.3   Elect Director Herbert M. Gardner       For       Withhold     Management
1.4   Elect Director Allen T. McInnes         For       Withhold     Management
1.5   Elect Director Edward L. Flynn          For       For          Management
1.6   Elect Director Stephanie P. Hurtt       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Anderson      For       For          Management
1.2   Elect Director Gerard M. Anderson       For       Withhold     Management
1.3   Elect Director Catherine M. Kilbane     For       For          Management
1.4   Elect Director Robert J. King, Jr.      For       For          Management
1.5   Elect Director Ross W. Manire           For       For          Management
1.6   Elect Director Donald L. Mennel         For       For          Management
1.7   Elect Director David L. Nichols         For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BANK OF KENTUCKY FINANCIAL CORPORATION

Ticker:       BKYF           Security ID:  062896105
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Berger        For       For          Management
1.2   Elect Director John S. Cain             For       For          Management
1.3   Elect Director Harry J. Humpert         For       For          Management
1.4   Elect Director Barry G. Kienzle         For       For          Management
1.5   Elect Director John E. Miracle          For       For          Management
1.6   Elect Director Mary Sue Rudicill        For       For          Management
1.7   Elect Director Ruth M. Seligman-Doering For       For          Management
1.8   Elect Director Herbert H. Works         For       For          Management
1.9   Elect Director Robert W. Zapp           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BON-TON STORES, INC.

Ticker:       BONT           Security ID:  09776J101
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucinda M. Baier         For       For          Management
1.2   Elect Director Philip M. Browne         For       For          Management
1.3   Elect Director Michael L. Gleim         For       For          Management
1.4   Elect Director Tim Grumbacher           For       Withhold     Management
1.5   Elect Director Brendan L. Hoffman       For       For          Management
1.6   Elect Director Todd C. McCarty          For       For          Management
1.7   Elect Director Jeffrey B. Sherman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       For          Management
1.2   Elect Director Pearson C. Cummin, III   For       For          Management
1.3   Elect Director Jeanne-Michel Valette    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BRINK'S COMPANY

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul G. Boynton          For       For          Management
1.2   Elect Director Murray D. Martin         For       For          Management
1.3   Elect Director Ronald L. Turner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane Elfers              For       For          Management
1.2   Elect Director Susan Patricia Griffith  For       For          Management
1.3   Elect Director Louis Lipschitz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       CEB            Security ID:  21988R102
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill Kirkendall          For       For          Management
1.2   Elect Director William P. Carmichael    For       For          Management
1.3   Elect Director Richard P. Crystal       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence E. Anthony      For       For          Management
1.2   Elect Director Norman A. Carlson        For       For          Management
1.3   Elect Director Anne N. Foreman          For       For          Management
1.4   Elect Director Richard H. Glanton       For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director George C. Zoley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

THE GORMAN-RUPP COMPANY

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Gorman          For       For          Management
1.2   Elect Director Jeffrey S. Gorman        For       For          Management
1.3   Elect Director M. Ann Harlan            For       For          Management
1.4   Elect Director Thomas E. Hoaglin        For       For          Management
1.5   Elect Director Christopher H. Lake      For       For          Management
1.6   Elect Director Peter B. Lake            For       For          Management
1.7   Elect Director Rick R. Taylor           For       For          Management
1.8   Elect Director W. Wayne Walston         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Richard C. Berke         For       For          Management
1.3   Elect Director Jack Futterman           For       For          Management
1.4   Elect Director Marina Hahn              For       For          Management
1.5   Elect Director Andrew R. Heyer          For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director Scott M. O'Neil          For       For          Management
1.9   Elect Director David Schechter          For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan K. Chow             For       For          Management
1.2   Elect Director Kenneth W. Krueger       For       For          Management
1.3   Elect Director Robert C. Stift          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MCCLATCHY COMPANY

Ticker:       MNI            Security ID:  579489105
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Ballantine     For       For          Management
1.2   Elect Director Kathleen Feldstein       For       For          Management
1.3   Elect Director Clyde Ostler             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEDICINES COMPANY

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouse        For       For          Management
1.2   Elect Director John C. Kelly            For       For          Management
1.3   Elect Director Hiroaki Shigeta          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MEN'S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Douglas S. Ewert         For       For          Management
1.4   Elect Director Rinaldo S. Brutoco       For       For          Management
1.5   Elect Director Michael L. Ray           For       For          Management
1.6   Elect Director Sheldon I. Stein         For       For          Management
1.7   Elect Director Deepak Chopra            For       For          Management
1.8   Elect Director William B. Sechrest      For       For          Management
1.9   Elect Director Grace Nichols            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Report on Sustainability                Against   For          Shareholder
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Robert B. Lamb           For       For          Management
1.3   Elect Director John R. Miller, III      For       For          Management
1.4   Elect Director Gordon O'Brien           For       For          Management
1.5   Elect Director Philip G. Putnam         For       For          Management
1.6   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Require Majority Vote for the Election  For       For          Management
      of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE NEW YORK TIMES COMPANY

Ticker:       NYT            Security ID:  650111107
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Denham         For       For          Management
1.2   Elect Director Joichi Ito               For       For          Management
1.3   Elect Director James A. Kohlberg        For       For          Management
1.4   Elect Director Brian P. McAndrews       For       For          Management
1.5   Elect Director Doreen A. Toben          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jews          For       For          Management
1.2   Elect Director Ned Mansour              For       For          Management
1.3   Elect Director Robert E. Mellor         For       For          Management
1.4   Elect Director Norman J. Metcalfe       For       For          Management
1.5   Elect Director Larry T. Nicholson       For       For          Management
1.6   Elect Director Charlotte St. Martin     For       For          Management
1.7   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Drake              For       For          Management
1.2   Elect Director William C. Jennings      For       For          Management
1.3   Elect Director Joseph M. Ruggio         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       Against      Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE YORK WATER COMPANY

Ticker:       YORW           Security ID:  987184108
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Dotzel        For       For          Management
1.2   Elect Director Jeffrey S. Osman         For       For          Management
1.3   Elect Director Steven R. Rasmussen      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THL CREDIT, INC.

Ticker:       TCRD           Security ID:  872438106
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Downes          For       For          Management
1.2   Elect Director Nancy Hawthorne          For       For          Management
1.3   Elect Director Keith W. Hughes          For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director John A. Sommers          For       For          Management
1.6   Elect Director David P. Southwell       For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Authorize the Company to Offer and      For       For          Management
      Issue Debt with Warrants or
      Convertible into Shares of Its Common
      Stock at An Exercise or Conversion
      Price, Will not be Less than the
      Market Value But May Be Below the
      Company's Then Current NAV


--------------------------------------------------------------------------------

THOR INDUSTRIES, INC.

Ticker:       THO            Security ID:  885160101
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew E. Graves         For       For          Management
1.2   Elect Director Alan Siegel              For       For          Management
1.3   Elect Director Geoffrey A. Thompson     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THRESHOLD PHARMACEUTICALS, INC.

Ticker:       THLD           Security ID:  885807206
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce C. Cozadd          For       For          Management
1.2   Elect Director David R. Hoffmann        For       For          Management
1.3   Elect Director George G.C. Parker       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maurice Taylor, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Aquino             For       For          Management
1.2   Elect Director Thomas Wolzien           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

Ticker:       CLUB           Security ID:  89214A102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Giardina       For       For          Management
1.2   Elect Director Paul N. Arnold           For       For          Management
1.3   Elect Director Bruce C. Bruckmann       For       For          Management
1.4   Elect Director J. Rice Edmonds          For       For          Management
1.5   Elect Director John H. Flood, III       For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Kevin McCall             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

TRC COMPANIES, INC.

Ticker:       TRR            Security ID:  872625108
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Friedrich K. M. Bohm     For       Withhold     Management
1.2   Elect Director F. Thomas Casey          For       For          Management
1.3   Elect Director John A. Carrig           For       For          Management
1.4   Elect Director Stephen M. Duff          For       Withhold     Management
1.5   Elect Director Richard H. Grogan        For       Withhold     Management
1.6   Elect Director Robert W. Harvey         For       Withhold     Management
1.7   Elect Director Christopher P. Vincze    For       For          Management
1.8   Elect Director Dennis E. Welch          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. Cowles         For       Withhold     Management
1.2   Elect Director George C. Freeman, III   For       Withhold     Management
1.3   Elect Director John D. Gottwald         For       Withhold     Management
1.4   Elect Director Thomas G. Snead, Jr.     For       For          Management
1.5   Elect Director Nancy M. Taylor          For       Withhold     Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Brunner          For       For          Management
1.2   Elect Director Michael F. Golden        For       For          Management
1.3   Elect Director Richard E. Posey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TRIANGLE CAPITAL CORPORATION

Ticker:       TCAP           Security ID:  895848109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Garland S. Tucker, III   For       For          Management
1.2   Elect Director Brent P.W. Burgess       For       For          Management
1.3   Elect Director Steven C. Lilly          For       For          Management
1.4   Elect Director W. McComb Dunwoody       For       For          Management
1.5   Elect Director Mark M. Gambill          For       For          Management
1.6   Elect Director Benjamin S. Goldstein    For       For          Management
1.7   Elect Director Simon B. Rich, Jr.       For       For          Management
1.8   Elect Director Sherwood H. Smith, Jr.   For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TRUSTMARK CORPORATION

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       For          Management
1.2   Elect Director Toni D. Cooley           For       For          Management
1.3   Elect Director Daniel A. Grafton        For       For          Management
1.4   Elect Director Gerard R. Host           For       For          Management
1.5   Elect Director David H. Hoster, II      For       For          Management
1.6   Elect Director John M. McCullouch       For       For          Management
1.7   Elect Director Richard H. Puckett       For       For          Management
1.8   Elect Director R. Michael Summerford    For       For          Management
1.9   Elect Director LeRoy G. Walker, Jr.     For       For          Management
1.10  Elect Director William G. Yates, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TWIN DISC, INCORPORATED

Ticker:       TWIN           Security ID:  901476101
Meeting Date: OCT 19, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Rayburn         For       For          Management
1.2   Elect Director Malcolm F. Moore         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  MAY 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Michael Child            For       For          Management
1.3   Elect Director Joel F. Gemunder         For       For          Management
1.4   Elect Director Nicholas Konidaris       For       For          Management
1.5   Elect Director Dennis R. Raney          For       For          Management
1.6   Elect Director Henri Richard            For       For          Management
1.7   Elect Director Rick Timmins             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warner L. Baxter         For       For          Management
1.2   Elect Director David R. Bradley, Jr.    For       For          Management
1.3   Elect Director Nancy K. Buese           For       For          Management
1.4   Elect Director Peter J. deSilva         For       For          Management
1.5   Elect Director Terrence P. Dunn         For       For          Management
1.6   Elect Director Alexander C. Kemper      For       For          Management
1.7   Elect Director J. Mariner Kemper        For       For          Management
1.8   Elect Director Kris A. Robbins          For       For          Management
1.9   Elect Director Thomas D. Sanders        For       For          Management
1.10  Elect Director L. Joshua Sosland        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond P. Davis         For       For          Management
1.2   Elect Director Peggy Y. Fowler          For       For          Management
1.3   Elect Director Stephen M. Gambee        For       For          Management
1.4   Elect Director James S. Greene          For       For          Management
1.5   Elect Director William A. Lansing       For       Against      Management
1.6   Elect Director Luis F. Machuca          For       For          Management
1.7   Elect Director Laureen E. Seeger        For       For          Management
1.8   Elect Director Dudley R. Slater         For       For          Management
1.9   Elect Director Susan F. Stevens         For       For          Management
1.10  Elect Director Hilliard C. Terry, III   For       For          Management
1.11  Elect Director Bryan L. Timm            For       For          Management
1.12  Elect Director Frank R. J. Whittaker    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

UNI-PIXEL, INC.

Ticker:       UNXL           Security ID:  904572203
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reed J. Killion          For       For          Management
1.2   Elect Director Bernard T. Marren        For       For          Management
1.3   Elect Director Carl J. Yankowski        For       For          Management
1.4   Elect Director Bruce I. Berkoff         For       For          Management
1.5   Elect Director Ross A. Young            For       For          Management
1.6   Elect Director William Wayne Patterson  For       For          Management
1.7   Elect Director Anthony J. LeVecchio     For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Edward Coleman        For       For          Management
1b    Elect Director Alison Davis             For       For          Management
1c    Elect Director Nathaniel A. Davis       For       For          Management
1d    Elect Director Henry C. Duques          For       For          Management
1e    Elect Director Matthew J. Espe          For       For          Management
1f    Elect Director Denise K. Fletcher       For       For          Management
1g    Elect Director Leslie F. Kenne          For       For          Management
1h    Elect Director Lee D. Roberts           For       For          Management
1i    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director W. Gaston Caperton, III  For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director F. T. Graff, Jr.         For       For          Management
1.7   Elect Director Douglas J. Leech         For       For          Management
1.8   Elect Director John M. McMahon          For       For          Management
1.9   Elect Director J. Paul McNamara         For       For          Management
1.10  Elect Director Mark R. Nesselroad       For       For          Management
1.11  Elect Director William C. Pitt, III     For       For          Management
1.12  Elect Director Donald L. Unger          For       For          Management
1.13  Elect Director Mary K. Weddle           For       For          Management
1.14  Elect Director Gary G. White            For       For          Management
1.15  Elect Director P. Clinton Winter, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: NOV 01, 2012   Meeting Type: Special
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Crowley       For       For          Management
1.2   Elect Director Carol Moore Cutting      For       For          Management
1.3   Elect Director Carol A. Leary           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Pierre E. Leroy          For       For          Management
1.6   Elect Director Singleton B. McAllister  For       For          Management
1.7   Elect Director Brian D. McAuley         For       For          Management
1.8   Elect Director John S. McKinney         For       For          Management
1.9   Elect Director James H. Ozanne          For       For          Management
1.10  Elect Director Jason D. Papastavrou     For       For          Management
1.11  Elect Director Filippo Passerini        For       For          Management
1.12  Elect Director Donald C. Roof           For       For          Management
1.13  Elect Director Keith Wimbush            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy W. Haley             For       For          Management
1.2   Elect Director Susan J. Riley           For       For          Management
1.3   Elect Director Alexander M. Schmelkin   For       For          Management
1.4   Elect Director Alex D. Zoglin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITIL CORPORATION

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Crutchfield         For       For          Management
1.2   Elect Director Edward F. Godfrey        For       For          Management
1.3   Elect Director Eben S. Moulton          For       For          Management
1.4   Elect Director David A. Whiteley        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP.

Ticker:       UAM            Security ID:  91338E101
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard A. Barasch       For       For          Management
1b    Elect Director Sally W. Crawford        For       For          Management
1c    Elect Director Matthew W. Etheridge     For       For          Management
1d    Elect Director Mark K. Gormley          For       For          Management
1e    Elect Director Mark M. Harmeling        For       Against      Management
1f    Elect Director David S. Katz            For       For          Management
1g    Elect Director Linda H. Lamel           For       For          Management
1h    Elect Director Patrick J. McLaughlin    For       For          Management
1i    Elect Director Richard C. Perry         For       For          Management
1j    Elect Director Thomas A. Scully         For       For          Management
1k    Elect Director Robert A. Spass          For       For          Management
1l    Elect Director Sean M. Traynor          For       For          Management
1m    Elect Director Christopher E. Wolfe     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Adams, Jr.       For       For          Management
1.2   Elect Director Diana F. Cantor          For       For          Management
1.3   Elect Director Robert C. Sledd          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:       UHT            Security ID:  91359E105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miles L. Berger          For       For          Management
1.2   Elect Director Elliot J. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Ayers     For       For          Management
1.2   Elect Director Douglas M. Dunn          For       For          Management
1.3   Elect Director M. David Kornblatt       For       For          Management
1.4   Elect Director Dennis M. Oates          For       For          Management
1.5   Elect Director Udi Toledano             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Daniel Fox               For       For          Management
1.4   Elect Director Jeffrey S. Merrifield    For       For          Management
1.5   Elect Director Stephen A. Romano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USA TECHNOLOGIES, INC.

Ticker:       USAT           Security ID:  90328S500
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah G.Arnold         For       For          Management
1.2   Elect Director Steven D. Barnhart       For       For          Management
1.3   Elect Director Joel Brooks              For       For          Management
1.4   Elect Director Stephen P. Herbert       For       For          Management
1.5   Elect Director Albin F. Moschner        For       For          Management
1.6   Elect Director Frank A. Petito, III     For       For          Management
1.7   Elect Director Jack E. Price            For       For          Management
1.8   Elect Director William J. Reilly, Jr.   For       For          Management
1.9   Elect Director William J. Schoch        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

USG CORPORATION

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian A. Kenney          For       For          Management
1.2   Elect Director Steven F. Leer           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Securities Transfer Restrictions  For       Against      Management
4     Amend NOL Rights Plan (NOL Pill)        For       Against      Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director  James A. Crouthamel     For       For          Management
1.7   Elect Director John Giuliani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VICAL INCORPORATED

Ticker:       VICL           Security ID:  925602104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gary A. Lyons            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIEWPOINT FINANCIAL GROUP, INC.

Ticker:       VPFG           Security ID:  92672A101
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce W. Hunt            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRNETX HOLDING CORPORATION

Ticker:       VHC            Security ID:  92823T108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael F. Angelo        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Baio            For       For          Management
1.2   Elect Director Susan S. Fleming         For       For          Management
1.3   Elect Director Russel C. Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  B. Michael Becker       For       For          Management
1.2   Elect Director Catherine E. Buggeln     For       For          Management
1.3   Elect Director Deborah M. Derby         For       For          Management
1.4   Elect Director John H. Edmondson        For       For          Management
1.5   Elect Director David H. Edwab           For       For          Management
1.6   Elect Director Richard L. Markee        For       For          Management
1.7   Elect Director Richard L. Perkal        For       For          Management
1.8   Elect Director Beth M. Pritchard        For       For          Management
1.9   Elect Director Katherine Savitt         For       For          Management
1.10  Elect Director Anthony N. Truesdale     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Staszak          For       For          Management
1.2   Elect Director Ralph Quinsey            For       For          Management
1.3   Elect Director Jeff Richardson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Krupka        For       Withhold     Management
1.2   Elect Director David C. Nagel           For       For          Management
1.3   Elect Director Margaret M. Smyth        For       For          Management
2     Ratify Recent Election of one Class     For       For          Management
      III Director
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: AUG 30, 2012   Meeting Type: Special
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Omnibus Stock Plan                For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director Mitchell M. Gaynor       For       For          Management
1.4   Elect Director Cynthia A. Hallenbeck    For       For          Management
1.5   Elect Director Michael D. Malone        For       For          Management
1.6   Elect Director John Rice                For       For          Management
1.7   Elect Director Dana L. Schmaltz         For       For          Management
1.8   Elect Director Howard W. Smith, III     For       For          Management
1.9   Elect Director Edmund F. Taylor         For       For          Management
1.10  Elect Director William M. Walker        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WALTER INVESTMENT MANAGEMENT CORP.

Ticker:       WAC            Security ID:  93317W102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Berrard        For       For          Management
1.2   Elect Director Ellyn L. Brown           For       For          Management
1.3   Elect Director Denmar J. Dixon          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Charter Provisions Relating to    For       For          Management
      Former REIT Status
5     Amend Charter Provisions that are       For       For          Management
      Irrelevant
6     Amend Charter to Adopt Articles         For       Against      Management
      Supplementary
7     Amend Charter to Revise                 For       For          Management
      Indemnification Provisions
8     Amend Charter to Change Articles Six,   For       For          Management
      Seven and Eight
9     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry G. Hittner         For       For          Management
1.2   Elect Director Katherine W. Hoxsie      For       For          Management
1.3   Elect Director Kathleen E. McKeough     For       For          Management
1.4   Elect Director John C. Warren           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Bernard Baert            For       For          Management
1.3   Elect Director Kennett F. Burnes        For       For          Management
1.4   Elect Director Richard J. Cathcart      For       For          Management
1.5   Elect Director David J. Coghlan         For       For          Management
1.6   Elect Director W. Craig Kissel          For       For          Management
1.7   Elect Director John K. McGillicuddy     For       For          Management
1.8   Elect Director Joseph T. Noonan         For       For          Management
1.9   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 11, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G.H. Bateman             For       For          Management
1.2   Elect Director P.D. Bewley              For       For          Management
1.3   Elect Director R.A. Collato             For       For          Management
1.4   Elect Director M.L Crivello             For       For          Management
1.5   Elect Director L.A. Lang                For       For          Management
1.6   Elect Director G.O. Ridge               For       For          Management
1.7   Elect Director G.A. Sandfort            For       For          Management
1.8   Elect Director N.E. Schmale             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEB.COM GROUP, INC.

Ticker:       WWWW           Security ID:  94733A104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip J. Facchina       For       For          Management
1.2   Elect Director Robert S. McCoy, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Becker           For       For          Management
1.2   Elect Director David A. Coulter         For       For          Management
1.3   Elect Director Robert A. Finkenzeller   For       For          Management
1.4   Elect Director Laurence C. Morse        For       For          Management
1.5   Elect Director Mark Pettie              For       For          Management
1.6   Elect Director Charles W. Shivery       For       For          Management
1.7   Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       Withhold     Management
1.3   Elect Director David J. Hepfinger       For       Withhold     Management
1.4   Elect Director Harold G. Graber         For       Withhold     Management
1.5   Elect DirectorEdward J. Lauth, III      For       For          Management
1.6   Elect Director Gerrald B. Silverman     For       Withhold     Management
1.7   Elect Director Glenn D. Steele, Jr.     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Bird          For       For          Management
1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher V. Criss     For       For          Management
1.2   Elect Director Vaughn L. Kiger          For       For          Management
1.3   Elect Director Richard G. Spencer       For       For          Management
1.4   Elect Director James C. Gardill         For       For          Management
1.5   Elect Director Henry L. Schulhoff       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       For          Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Michael J. Gerdin        For       For          Management
1.6   Elect Director Kaye R. Lozier           For       For          Management
1.7   Elect Director Sean P. McMurray         For       For          Management
1.8   Elect Director David R. Milligan        For       For          Management
1.9   Elect Director George D. Milligan       For       For          Management
1.10  Elect Director David D. Nelson          For       For          Management
1.11  Elect Director James W. Noyce           For       For          Management
1.12  Elect Director Robert G. Pulver         For       For          Management
1.13  Elect Director Lou Ann Sandburg         For       For          Management
1.14  Elect Director Philip Jason Worth       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Thomas W. Hofmann        For       For          Management
1.4   Elect Director L. Robert Johnson        For       For          Management
1.5   Elect Director Paula A. Johnson         For       For          Management
1.6   Elect Director Douglas A. Michels       For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Anthony Welters          For       For          Management
1.10  Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary Mack                For       For          Management
1.2   Elect Director Todd Marshall            For       For          Management
1.3   Elect Director M. Nafees Nagy           For       For          Management
1.4   Elect Director James E. Nave            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Sanders       For       For          Management
1.2   Elect Director Ralph A. Schmidt         For       For          Management
1.3   Elect Director Jeff A. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WHITESTONE REIT

Ticker:       WSR            Security ID:  966084204
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul T. Lambert          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINMARK CORPORATION

Ticker:       WINA           Security ID:  974250102
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director John L. Morgan           For       For          Management
2.2   Elect Director Lawrence A. Barbetta     For       For          Management
2.3   Elect Director Jenele C. Grassle        For       For          Management
2.4   Elect Director Kirk A. MacKenzie        For       For          Management
2.5   Elect Director Dean B. Phillips         For       For          Management
2.6   Elect Director Paul C. Reyelts          For       For          Management
2.7   Elect Director Mark L. Wilson           For       For          Management
2.8   Elect Director Steven C. Zola           For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Steinhardt       For       For          Management
1.2   Elect Director Anthony Bossone          For       For          Management
1.3   Elect Director Bruce Lavine             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Scott J. Vassalluzzo     For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES, INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 27, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Blystone         For       For          Management
1.2   Elect Director Mark C. Davis            For       For          Management
1.3   Elect Director Sidney A. Ribeau         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Size of Board       For       For          Management
2.1   Elect Director Gary D. Blackford        For       For          Management
2.2   Elect Director Martin J. Emerson        For       Withhold     Management
2.3   Elect Director Lawrence W. Hamilton     For       Withhold     Management
2.4   Elect Director Ronald K. Labrum         For       Withhold     Management
2.5   Elect Director John L. Miclot           For       For          Management
2.6   Elect Director Robert J. Palmisano      For       For          Management
2.7   Elect Director Amy S. Paul              For       For          Management
2.8   Elect Director Robert J. Quillinan      For       For          Management
2.9   Elect Director David D. Stevens         For       For          Management
3     Elect Director Douglas G. Watson        For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director John G. Freund           For       For          Management
1.3   Elect Director William J. Rieflin       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Chris Andersen        For       For          Management
1.2   Elect Director Oren G. Shaffer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       Withhold     Management
1.2   Elect Director Lloyd D. Frink           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIOPHARM ONCOLOGY, INC.

Ticker:       ZIOP           Security ID:  98973P101
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Lewis           For       For          Management
1.2   Elect Director Murray Brennan           For       For          Management
1.3   Elect Director James A. Cannon          For       For          Management
1.4   Elect Director Wyche Fowler, Jr.        For       For          Management
1.5   Elect Director Randal J. Kirk           For       For          Management
1.6   Elect Director Timothy McInerney        For       For          Management
1.7   Elect Director Michael Weiser           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZYGO CORPORATION

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Fantone       For       For          Management
1.2   Elect Director Samuel H. Fuller         For       For          Management
1.3   Elect Director Chris L. Koliopoulos     For       For          Management
1.4   Elect Director Seymour E. Liebman       For       Withhold     Management
1.5   Elect Director Robert B. Taylor         For       For          Management
1.6   Elect Director Carol P. Wallace         For       For          Management
1.7   Elect Director Gary K. Willis           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




======================== AQR U.S. Defensive Equity Fund ========================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Michael L. Eskew         For       For          Management
1d    Elect Director W. James Farrell         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Muhtar Kent              For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director Robert S. Morrison       For       For          Management
1i    Elect Director Aulana L. Peters         For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Study Feasibility of Prohibiting        Against   Against      Shareholder
      Political Contributions


--------------------------------------------------------------------------------

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label and Eliminate GMO Ingredients in  Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Cease Compliance Adjustments to         Against   For          Shareholder
      Performance Criteria
9     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 06, 2013   Meeting Type: Annual
Record Date:  DEC 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Director William L. Kimsey        For       For          Management
2.2   Elect Director Robert I. Lipp           For       For          Management
2.3   Elect Director Pierre Nanterme          For       For          Management
2.4   Elect Director Gilles C. Pelisson       For       For          Management
2.5   Elect Director Wulf von Schimmelmann    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their  Remuneration
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend 2010 Share Incentive Plan         For       Against      Management
6     Authorize the Holding of the 2014 AGM   For       For          Management
      at a Location Outside Ireland
7     Authorize Open-Market Purchases of      For       For          Management
      Class A Ordinary Shares
8     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
9     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert M. Hernandez as Director   For       For          Management
1.2   Elect Peter Menikoff as Director        For       For          Management
1.3   Elect Robert Ripp as Director           For       For          Management
1.4   Elect Theodore E. Shasta as Director    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3.1   Approve Annual Report                   For       For          Management
3.2   Accept Statutory Financial Statements   For       For          Management
3.3   Accept Consolidated Financial           For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Independent Registered Public
      Accounting Firm as Auditors
6.3   Ratify BDO AG as Special Auditors       For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Reduction of
      Par Value
9     Advisory Vote to ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director Ross K. Ireland          For       For          Management
1.4   Elect Director William L. Marks         For       For          Management
1.5   Elect Director James E. Matthews        For       For          Management
1.6   Elect Director Balan Nair               For       Withhold     Management
1.7   Elect Director Roy J. Nichols           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director Darren R. Jackson        For       For          Management
1.5   Elect Director William S. Oglesby       For       For          Management
1.6   Elect Director J. Paul Raines           For       For          Management
1.7   Elect Director Gilbert T. Ray           For       For          Management
1.8   Elect Director Carlos A. Saladrigas     For       For          Management
1.9   Elect Director Jimmie L. Wade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Frank M. Clark           For       For          Management
1d    Elect Director Betsy Z. Cohen           For       For          Management
1e    Elect Director Molly J. Coye            For       For          Management
1f    Elect Director Roger N. Farah           For       For          Management
1g    Elect Director Barbara Hackman Franklin For       For          Management
1h    Elect Director Jeffrey E. Garten        For       For          Management
1i    Elect Director Ellen M. Hancock         For       For          Management
1j    Elect Director Richard J. Harrington    For       For          Management
1k    Elect Director Edward J. Ludwig         For       For          Management
1l    Elect Director Joseph P. Newhouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder
7     Enhance Board Oversight of Political    Against   Against      Shareholder
      Contributions


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David E.I. Pyott         For       For          Management
1b    Elect Director Michael R. Gallagher     For       For          Management
1c    Elect Director Deborah Dunsire          For       For          Management
1d    Elect Director Dawn Hudson              For       For          Management
1e    Elect Director Trevor M. Jones          For       For          Management
1f    Elect Director Louis J. Lavigne, Jr.    For       For          Management
1g    Elect Director Peter J. McDonnell       For       For          Management
1h    Elect Director Timothy D. Proctor       For       For          Management
1i    Elect Director Russell T. Ray           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5.1   Provide Right to Act by Written Consent Against   For          Shareholder
5.2   Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Bennett       For       For          Management
1.2   Elect Director Darryl B. Hazel          For       For          Management
1.3   Elect Director David A. Perdue          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.4   Elect Director Linda A. Goodspeed       For       For          Management
1.5   Elect Director Thomas E. Hoaglin        For       For          Management
1.6   Elect Director Sandra Beach Lin         For       For          Management
1.7   Elect Director Michael G. Morris        For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Richard L. Sandor        For       For          Management
1.13  Elect Director Sara Martinez Tucker     For       For          Management
1.14  Elect Director John F. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Adik          For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Julie A. Dobson          For       For          Management
1d    Elect Director Paul J. Evanson          For       For          Management
1e    Elect Director Richard R. Grigg         For       For          Management
1f    Elect Director Julia L. Johnson         For       For          Management
1g    Elect Director George MacKenzie         For       For          Management
1h    Elect Director William J. Marrazzo      For       For          Management
1i    Elect Director Jeffry E. Sterba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven H. Collis         For       For          Management
1.2   Elect Director Douglas R. Conant        For       For          Management
1.3   Elect Director Richard W. Gochnauer     For       For          Management
1.4   Elect Director Richard C. Gozon         For       For          Management
1.5   Elect Director Edward E. Hagenlocker    For       For          Management
1.6   Elect Director Kathleen W. Hyle         For       For          Management
1.7   Elect Director Michael J. Long          For       For          Management
1.8   Elect Director Henry W. McGee           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Tyler Jacks              For       For          Management
1.10  Elect Director Gilbert S. Omenn         For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Leonard D. Schaeffer     For       For          Management
1.13  Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Jerald G. Fishman        For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director John C. Hodgson          For       For          Management
1e    Elect Director Yves-Andre Istel         For       For          Management
1f    Elect Director Neil Novich              For       For          Management
1g    Elect Director F. Grant Saviers         For       For          Management
1h    Elect Director Paul J. Severino         For       For          Management
1i    Elect Director Kenton J. Sicchitano     For       For          Management
1j    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lester B. Knight as Director      For       For          Management
1.2   Elect Gregory C. Case as Director       For       For          Management
1.3   Elect Fulvio Conti as Director          For       Against      Management
1.4   Elect Cheryl A. Francis as Director     For       For          Management
1.5   Elect Edgar D. Jannotta as Director     For       For          Management
1.6   Elect J. Michael Losh as Director       For       For          Management
1.7   Elect Robert S. Morrison as Director    For       For          Management
1.8   Elect Richard B. Myers as Director      For       For          Management
1.9   Elect Richard C. Notebaert as Director  For       For          Management
1.10  Elect Gloria Santona as Director        For       For          Management
1.11  Elect Carolyn Y. Woo as Director        For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditors
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
8     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 05, 2013   Meeting Type: Annual
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Stephen R. Forrest       For       For          Management
1c    Elect Director Thomas J. Iannotti       For       For          Management
1d    Elect Director Susan M. James           For       For          Management
1e    Elect Director Alexander A. Karsner     For       For          Management
1f    Elect Director Gerhard H. Parker        For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Willem P. Roelandts      For       For          Management
1i    Elect Director James E. Rogers          For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 01, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Mollie Hale Carter       For       For          Management
1.4   Elect Director Terrell K. Crews         For       For          Management
1.5   Elect Director Pierre Dufour            For       For          Management
1.6   Elect Director Donald E. Felsinger      For       For          Management
1.7   Elect Director Antonio Maciel           For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Thomas F. O'Neill        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Gilbert F. Amelio        For       For          Management
1.3   Elect Director Reuben V. Anderson       For       For          Management
1.4   Elect Director James H. Blanchard       For       For          Management
1.5   Elect Director Jaime Chico Pardo        For       For          Management
1.6   Elect Director Scott T. Ford            For       For          Management
1.7   Elect Director James P. Kelly           For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Michael B. McCallister   For       For          Management
1.10  Elect Director John B. McCoy            For       For          Management
1.11  Elect Director Joyce M. Roche           For       For          Management
1.12  Elect Director Matthew K. Rose          For       For          Management
1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Stock Purchase and Deferral Plan  For       For          Management
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Reducing Lead Battery Health  Against   For          Shareholder
      Hazards
7     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       Against      Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Stacy J. Smith           For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Leslie A. Brun           For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue E. Gove              For       For          Management
1.2   Elect Director Earl G. Graves, Jr.      For       For          Management
1.3   Elect Director Enderson Guimaraes       For       For          Management
1.4   Elect Director J. R. Hyde, III          For       For          Management
1.5   Elect Director W. Andrew McKenna        For       For          Management
1.6   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.7   Elect Director Luis P. Nieto            For       For          Management
1.8   Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANK OF HAWAII CORPORATION

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G.F. Bitterman      For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Kent T. Lucien           For       For          Management
1.10  Elect Director Martin A. Stein          For       For          Management
1.11  Elect Director Donald M. Takaki         For       For          Management
1.12  Elect Director Barbara J. Tanabe        For       For          Management
1.13  Elect Director Raymond P. Vara, Jr.     For       For          Management
1.14  Elect Director Robert W. Wo             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Chen           For       For          Management
1b    Elect Director Blake E. Devitt          For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director Gail D. Fosler           For       For          Management
1e    Elect Director Carole J. Shapazian      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 29, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Henry P. Becton, Jr.     For       For          Management
1.3   Elect Director Catherine M. Burzik      For       For          Management
1.4   Elect Director Edward F. DeGraan        For       For          Management
1.5   Elect Director Vincent A. Forlenza      For       For          Management
1.6   Elect Director Claire M. Fraser         For       For          Management
1.7   Elect Director Christopher Jones        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Adel A.F. Mahmoud        For       For          Management
1.10  Elect Director Gary A. Mecklenburg      For       For          Management
1.11  Elect Director James F. Orr             For       For          Management
1.12  Elect Director Willard J. Overlock, Jr. For       For          Management
1.13  Elect Director Rebecca W. Rimel         For       For          Management
1.14  Elect Director Bertram L. Scott         For       For          Management
1.15  Elect Director Alfred Sommer            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Rescind Fair Price Provision            For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director James R. Chambers        For       For          Management
1.3   Elect Director Steven S. Fishman        For       Withhold     Management
1.4   Elect Director Peter J. Hayes           For       Withhold     Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       Withhold     Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Caroline D. Dorsa        For       For          Management
1.2   Elect Director Stelios Papadopoulos     For       For          Management
1.3   Elect Director George A. Scangos        For       For          Management
1.4   Elect Director Lynn Schenk              For       For          Management
1.5   Elect Director Alexander J. Denner      For       For          Management
1.6   Elect Director Nancy L. Leaming         For       For          Management
1.7   Elect Director Richard C. Mulligan      For       For          Management
1.8   Elect Director Robert W. Pangia         For       For          Management
1.9   Elect Director Brian S. Posner          For       For          Management
1.10  Elect Director Eric K. Rowinsky         For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
1.12  Elect Director William D. Young         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lamberto Andreotti       For       For          Management
1B    Elect Director Lewis B. Campbell        For       For          Management
1C    Elect Director James M. Cornelius       For       For          Management
1D    Elect Director Laurie H. Glimcher       For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Elliott Sigal            For       For          Management
1I    Elect Director Gerald L. Storch         For       For          Management
1J    Elect Director Togo D. West, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management
1.2   Elect Director Nancy H. Handel          For       For          Management
1.3   Elect Director Eddy W. Hartenstein      For       For          Management
1.4   Elect Director Maria M. Klawe           For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director Scott A. McGregor        For       For          Management
1.7   Elect Director William T. Morrow        For       For          Management
1.8   Elect Director Henry Samueli            For       For          Management
1.9   Elect Director Robert E. Switz          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Mary J. Steele Guilfoile For       For          Management
1c    Elect Director Jodee A. Kozlak          For       For          Management
1d    Elect Director ReBecca Koenig Roloff    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Paul R. Charron          For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Lawrence C. Karlson      For       For          Management
1.5   Elect Director Randall W. Larrimore     For       For          Management
1.6   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Denise M. Morrison       For       For          Management
1.9   Elect Director Charles R. Perrin        For       For          Management
1.10  Elect Director A. Barry Rand            For       For          Management
1.11  Elect Director Nick Shreiber            For       For          Management
1.12  Elect Director Tracey T. Travis         For       For          Management
1.13  Elect Director Archbold D. van Beuren   For       For          Management
1.14  Elect Director Les C. Vinney            For       For          Management
1.15  Elect Director Charlotte C. Weber       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  SEP 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director George S. Barrett        For       For          Management
1.3   Elect Director Glenn A. Britt           For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director John F. Finn             For       For          Management
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director David P. King            For       For          Management
1.11  Elect Director Richard C. Notebaert     For       For          Management
1.12  Elect Director Jean G. Spaulding        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard Barker           For       For          Management
1.3   Elect Director Michael D. Casey         For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Rodman L. Drake          For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Bruce Hanks           For       For          Management
1.2   Elect Director C. G. Melville, Jr.      For       For          Management
1.3   Elect Director Fred R. Nichols          For       For          Management
1.4   Elect Director William A. Owens         For       For          Management
1.5   Elect Director Harvey P. Perry          For       For          Management
1.6   Elect Director Glen F. Post, III        For       For          Management
1.7   Elect Director Laurie A. Siegel         For       For          Management
1.8   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4a    Share Retention Policy                  Against   For          Shareholder
4b    Adopt Policy on Bonus Banking           Against   For          Shareholder
4c    Proxy Access                            Against   For          Shareholder
4d    Provide for Confidential Voting         Against   For          Shareholder


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management
1b    Elect Director Denis A. Cortese         For       For          Management
1c    Elect Director Linda M. Dillman         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director George L. Kirkland       For       For          Management
1f    Elect Director Charles W. Moorman, IV   For       For          Management
1g    Elect Director Kevin W. Sharer          For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Carl Ware                For       For          Management
1k    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures
7     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Prohibit Political Contributions        Against   Against      Shareholder
10    Provide for Cumulative Voting           Against   For          Shareholder
11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
12    Require Director Nominee with           Against   For          Shareholder
      Environmental Expertise
13    Adopt Guidelines for Country Selection  Against   For          Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Neil W. Flanzraich       For       For          Management
1.3   Elect Director Darlene J. Friedman      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley C. Irwin         For       For          Management
1b    Elect Director Penry W. Price           For       For          Management
1c    Elect Director Arthur B. Winkleblack    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Breakiron-Evans  For       For          Management
1b    Elect Director John E. Klein            For       For          Management
1c    Elect Director Lakshmi Narayanan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder


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COLGATE-PALMOLIVE COMPANY

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nikesh Arora             For       For          Management
1b    Elect Director John T. Cahill           For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Helene D. Gayle          For       For          Management
1e    Elect Director Ellen M. Hancock         For       For          Management
1f    Elect Director Joseph Jimenez           For       For          Management
1g    Elect Director Richard J. Kogan         For       For          Management
1h    Elect Director Delano E. Lewis          For       For          Management
1i    Elect Director J. Pedro Reinhard        For       For          Management
1j    Elect Director Stephen I. Sadove        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

CONAGRA FOODS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  JUL 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mogens C. Bay            For       For          Management
1.2   Elect Director Stephen G. Butler        For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Joie A. Gregor           For       For          Management
1.5   Elect Director Rajive Johri             For       For          Management
1.6   Elect Director W.G. Jurgensen           For       For          Management
1.7   Elect Director Richard H. Lenny         For       For          Management
1.8   Elect Director Ruth Ann Marshall        For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Andrew J. Schindler      For       For          Management
1.11  Elect Director Kenneth E. Stinson       For       For          Management
2     Ratification Of The Appointment Of      For       For          Management
      Independent Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Burke              For       For          Management
1.2   Elect Director Vincent A. Calarco       For       For          Management
1.3   Elect Director George Campbell, Jr.     For       For          Management
1.4   Elect Director Gordon J. Davis          For       For          Management
1.5   Elect Director Michael J. Del Giudice   For       For          Management
1.6   Elect Director Ellen V. Futter          For       For          Management
1.7   Elect Director John F. Hennessy, III    For       For          Management
1.8   Elect Director John F. Killian          For       For          Management
1.9   Elect Director Eugene R. McGrath        For       For          Management
1.10  Elect Director Sally H. Pinero          For       For          Management
1.11  Elect Director Michael W. Ranger        For       For          Management
1.12  Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Cease CEO Compensation Benchmarking     Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 24, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin S. Carson, Sr.  For       For          Management
1.2   Elect Director William H. Gates         For       For          Management
1.3   Elect Director Hamilton E. James        For       For          Management
1.4   Elect Director W. Craig Jelinek         For       For          Management
1.5   Elect Director Jill S. Ruckelshaus      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Herring        For       For          Management
1.2   Elect Director John McCartney           For       For          Management
1.3   Elect Director Bradley T. Sheares       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CULLEN/FROST BANKERS, INC.

Ticker:       CFR            Security ID:  229899109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Denny Alexander       For       For          Management
1.2   Elect Director Carlos Alvarez           For       For          Management
1.3   Elect Director Royce S. Caldwell        For       For          Management
1.4   Elect Director Crawford H. Edwards      For       For          Management
1.5   Elect Director Ruben M. Escobedo        For       For          Management
1.6   Elect Director Richard W. Evans, Jr.    For       For          Management
1.7   Elect Director Patrick B. Frost         For       For          Management
1.8   Elect Director David J. Haemisegger     For       For          Management
1.9   Elect Director Karen E. Jennings        For       For          Management
1.10  Elect Director Richard M. Kleberg, III  For       For          Management
1.11  Elect Director Charles W. Matthews      For       For          Management
1.12  Elect Director Ida Clement Steen        For       For          Management
1.13  Elect Director Horace Wilkins, Jr.      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown II        For       For          Management
1.2   Elect Director David W. Dorman          For       For          Management
1.3   Elect Director Anne M. Finucane         For       For          Management
1.4   Elect Director Kristen Gibney Williams  For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Reduce Vote Requirement Under the Fair  For       For          Management
      Price Provision
6     Report on Political Contributions       Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Ehrlich        For       For          Management
1.2   Elect Director Linda Hefner Filler      For       For          Management
1.3   Elect Director Teri List-Stoll          For       For          Management
1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.5   Elect Director Steven M. Rales          For       For          Management
1.6   Elect Director John T. Schwieters       For       For          Management
1.7   Elect Director Alan G. Spoon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paula H. Cholmondeley    For       For          Management
1b    Elect Director Michael J. Coleman       For       For          Management
1c    Elect Director John C. Miles, II        For       For          Management
1d    Elect Director John L. Miclot           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Macon F. Brock, Jr.      For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director H. Ray Compton           For       For          Management
1.5   Elect Director Conrad M. Hall           For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director J. Douglas Perry         For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Thomas E. Whiddon        For       For          Management
1.11  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

DOMINION RESOURCES, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Peter W. Brown           For       For          Management
1.3   Elect Director Helen E. Dragas          For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director John W. Harris           For       Against      Management
1.7   Elect Director Robert S. Jepson, Jr.    For       For          Management
1.8   Elect Director Mark J. Kington          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Michael E. Szymanczyk    For       For          Management
1.12  Elect Director David A. Wollard         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Report on Coal Use from Mountaintop     Against   Against      Shareholder
      Removal Mining
6     Include Sustainability as a             Against   Against      Shareholder
      Performance Measure for Senior
      Executive Compensation
7     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder
      Fuel
8     Report on Financial Risks of Climate    Against   For          Shareholder
      Change


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director Charles G. McClure, Jr.  For       For          Management
1.4   Elect Director Gail J. McGovern         For       For          Management
1.5   Elect Director James B. Nicholson       For       For          Management
1.6   Elect Director Charles W. Pryor, Jr.    For       For          Management
1.7   Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.5   Elect Director Daniel R. DiMicco        For       For          Management
1.6   Elect Director John H. Forsgren         For       For          Management
1.7   Elect Director Ann Maynard Gray         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director John T. Herron           For       For          Management
1.10  Elect Director James B. Hyler, Jr.      For       For          Management
1.11  Elect Director E. Marie McKee           For       For          Management
1.12  Elect Director E. James Reinsch         For       For          Management
1.13  Elect Director James T. Rhodes          For       For          Management
1.14  Elect Director James E. Rogers          For       For          Management
1.15  Elect Director Carlos A. Saladrigas     For       For          Management
1.16  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ingram         For       For          Management
1.2   Elect Director William J. Link          For       For          Management
1.3   Elect Director Wesley W. von Schack     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management
6     Declassify the Board of Directors       For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ralph Alvarez            For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director R. David Hoover          For       For          Management
4     Elect Director Franklyn G. Prendergast  For       For          Management
5     Elect Director Kathi P. Seifert         For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  James E. Copeland, Jr.  For       For          Management
1b    Elect Director Robert D. Daleo          For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Mark L. Feidler          For       For          Management
1e    Elect Director L. Phillip Humann        For       For          Management
1f    Elect Director Siri S. Marshall         For       For          Management
1g    Elect Director John A. McKinley         For       For          Management
1h    Elect Director Richard F. Smith         For       For          Management
1i    Elect Director Mark B. Templeton        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director John R. Dunne            For       For          Management
1.4   Elect Director Joseph V. Taranto        For       For          Management
1.5   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director U.M. Burns               For       For          Management
1.4   Elect Director L.R. Faulkner            For       For          Management
1.5   Elect Director J.S. Fishman             For       For          Management
1.6   Elect Director H.H. Fore                For       For          Management
1.7   Elect Director K.C. Frazier             For       For          Management
1.8   Elect Director W.W. George              For       For          Management
1.9   Elect Director S.J. Palmisano           For       For          Management
1.10  Elect Director S.S. Reinemund           For       For          Management
1.11  Elect Director R.W. Tillerson           For       For          Management
1.12  Elect Director W.C. Weldon              For       For          Management
1.13  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Limit Directors to a Maximum of Three   Against   Against      Shareholder
      Board Memberships in Companies with
      Sales over $500 Million Annually
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Study Feasibility of Prohibiting        Against   Against      Shareholder
      Political Contributions
9     Adopt Sexual Orientation Anti-bias      Against   Against      Shareholder
      Policy
10    Report on Management of Hydraulic       Against   For          Shareholder
      Fracturing Risks and Opportunities
11    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Dreyer           For       For          Management
1b    Elect Director Sandra Bergeron          For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Alan J. Higginson        For       For          Management
1e    Elect Director John McAdam              For       For          Management
1f    Elect Director Stephen Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 18, 2012   Meeting Type: Annual
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Billeadeau      For       For          Management
1.2   Elect Director Philip A. Hadley         For       For          Management
1.3   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Edward P. Garden         For       For          Management
1.7   Elect Director Howard R. Levine         For       For          Management
1.8   Elect Director George R. Mahoney, Jr.   For       For          Management
1.9   Elect Director James G. Martin          For       For          Management
1.10  Elect Director Harvey Morgan            For       For          Management
1.11  Elect Director Dale C. Pond             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management
5     Adopt ILO Based Code of Conduct         Against   Against      Shareholder


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Kierlin        For       For          Management
1b    Elect Director Stephen M. Slaggie       For       For          Management
1c    Elect Director Michael M. Gostomski     For       For          Management
1d    Elect Director Willard D. Oberton       For       For          Management
1e    Elect Director Michael J. Dolan         For       For          Management
1f    Elect Director Reyne K. Wisecup         For       For          Management
1g    Elect Director Hugh L. Miller           For       For          Management
1h    Elect Director Michael J. Ancius        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Rita J. Heise            For       For          Management
1k    Elect Director Darren R. Jackson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Carter           For       For          Management
1.2   Elect Director Michael T. Smith         For       For          Management
1.3   Elect Director John W. Wood, Jr.        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary T. Barra            For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director James S. Crown           For       For          Management
1.4   Elect Director William P. Fricks        For       For          Management
1.5   Elect Director Paul G. Kaminski         For       For          Management
1.6   Elect Director John M. Keane            For       For          Management
1.7   Elect Director Lester L. Lyles          For       For          Management
1.8   Elect Director Phebe N. Novakovic       For       For          Management
1.9   Elect Director William A. Osborn        For       For          Management
1.10  Elect Director Robert Walmsley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Review and Assess Human Rights Policy   Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2012   Meeting Type: Annual
Record Date:  JUL 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bradbury H. Anderson     For       For          Management
2     Elect Director R. Kerry Clark           For       For          Management
3     Elect Director Paul Danos               For       For          Management
4     Elect Director William T. Esrey         For       For          Management
5     Elect Director Raymond V. Gilmartin     For       For          Management
6     Elect Director Judith Richards Hope     For       For          Management
7     Elect Director Heidi G. Miller          For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Steve Odland             For       For          Management
10    Elect Director Kendall J. Powell        For       For          Management
11    Elect Director Michael D. Rose          For       For          Management
12    Elect Director Robert L. Ryan           For       For          Management
13    Elect Director Dorothy A. Terrell       For       For          Management
14    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
15    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Bullock          For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Jean Douville            For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director George C. 'Jack' Guynn   For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director John D. Johns            For       For          Management
1.8   Elect Director Michael M. E. Johns      For       For          Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director Jerry W. Nix             For       For          Management
1.12  Elect Director Gary W. Rollins          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director Carla A. Hills           For       For          Management
1.4   Elect Director Kevin E. Lofton          For       For          Management
1.5   Elect Director John W. Madigan          For       For          Management
1.6   Elect Director John C. Martin           For       For          Management
1.7   Elect Director Nicholas G. Moore        For       For          Management
1.8   Elect Director Richard J. Whitley       For       For          Management
1.9   Elect Director Gayle E. Wilson          For       For          Management
1.10  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Reducing Lead Battery Health  Against   For          Shareholder
      Hazards
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Adopt Policy on Succession Planning     Against   For          Shareholder


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M. Bergman       For       For          Management
1.2   Elect Director Gerald A. Benjamin       For       For          Management
1.3   Elect Director James P. Breslawski      For       For          Management
1.4   Elect Director Mark E. Mlotek           For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J. Alperin         For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J. Kabat          For       For          Management
1.9   Elect Director Philip A. Laskawy        For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S. Matthews       For       For          Management
1.12  Elect Director Carol Raphael            For       For          Management
1.13  Elect Director Bradley T. Sheares       For       For          Management
1.14  Elect Director Louis W. Sullivan        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gordon M. Bethune        For       For          Management
1B    Elect Director Kevin Burke              For       For          Management
1C    Elect Director Jaime Chico Pardo        For       For          Management
1D    Elect Director David M. Cote            For       For          Management
1E    Elect Director D. Scott Davis           For       For          Management
1F    Elect Director Linnet F. Deily          For       For          Management
1G    Elect Director Judd Gregg               For       For          Management
1H    Elect Director Clive Hollick            For       For          Management
1I    Elect Director Grace D. Lieblein        For       For          Management
1J    Elect Director George Paz               For       For          Management
1K    Elect Director Bradley T. Sheares       For       For          Management
1L    Elect Director Robin L. Washington      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 29, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrell K. Crews         For       For          Management
1.2   Elect Director Jeffrey M. Ettinger      For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Glenn S. Forbes          For       For          Management
1.5   Elect Director Stephen M. Lacy          For       For          Management
1.6   Elect Director Susan I. Marvin          For       For          Management
1.7   Elect Director John L. Morrison         For       For          Management
1.8   Elect Director Elsa A. Murano           For       Withhold     Management
1.9   Elect Director Robert C. Nakasone       For       For          Management
1.10  Elect Director Susan K. Nestegard       For       For          Management
1.11  Elect Director Dakota A. Pippins        For       For          Management
1.12  Elect Director Christopher J.           For       For          Management
      Policinski
2     Ratify Auditors                         For       For          Management
3     Approve Incentive Bonus Plan            For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce D. Broussard       For       For          Management
1b    Elect Director Frank A. D'Amelio        For       For          Management
1c    Elect Director W. Roy Dunbar            For       For          Management
1d    Elect Director Kurt J. Hilzinger        For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director Michael B. McCallister   For       For          Management
1g    Elect Director William J. McDonald      For       For          Management
1h    Elect Director William E. Mitchell      For       For          Management
1i    Elect Director David B. Nash            For       For          Management
1j    Elect Director James J. O'Brien         For       For          Management
1k    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Ayers        For       For          Management
1.2   Elect Director Robert J. Murray         For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark Garrett             For       For          Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Charles J. Robel         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC.

Ticker:       TEG            Security ID:  45822P105
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director Albert J. Budney, Jr.    For       For          Management
1.3   Elect Director Ellen Carnahan           For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
1.5   Elect Director Kathryn M.               For       For          Management
      Hasselblad-Pascale
1.6   Elect Director John W. Higgins          For       For          Management
1.7   Elect Director Paul W. Jones            For       For          Management
1.8   Elect Director Holly Keller Koeppel     For       For          Management
1.9   Elect Director Michael E. Lavin         For       For          Management
1.10  Elect Director William F. Protz, Jr.    For       For          Management
1.11  Elect Director Charles A. Schrock       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director James D. Plummer         For       For          Management
1g    Elect Director David S. Pottruck        For       For          Management
1h    Elect Director Frank D. Yeary           For       For          Management
1i    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda B. Buck            For       For          Management
1c    Elect Director J. Michael Cook          For       For          Management
1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1e    Elect Director Andreas Fibig            For       For          Management
1f    Elect Director Christina Gold           For       For          Management
1g    Elect Director Alexandra A. Herzan      For       For          Management
1h    Elect Director Henry W. Howell, Jr.     For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Arthur C. Martinez       For       For          Management
1k    Elect Director Dale F. Morrison         For       For          Management
1l    Elect Director Douglas D. Tough         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher W. Brody     For       For          Management
1b    Elect Director William V. Campbell      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Diane B. Greene          For       For          Management
1e    Elect Director Edward A. Kangas         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Jeff Weiner              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cozzi            For       Against      Management
1b    Elect Director Kevin M. Modany          For       For          Management
1c    Elect Director Thomas I. Morgan         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Ian E.L. Davis           For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Michael M.E. Johns       For       For          Management
1.6   Elect Director Susan L. Lindquist       For       For          Management
1.7   Elect Director Anne M. Mulcahy          For       For          Management
1.8   Elect Director Leo F. Mullin            For       For          Management
1.9   Elect Director William D. Perez         For       For          Management
1.10  Elect Director Charles Prince           For       For          Management
1.11  Elect Director A. Eugene Washington     For       For          Management
1.12  Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Gund              For       For          Management
1.2   Elect Director Mary Laschinger          For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       For          Management
1.4   Elect Director Cynthia Milligan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       Withhold     Management
1.2   Elect Director Randy Knight             For       Withhold     Management
1.3   Elect Director Michael Garnreiter       For       Withhold     Management
2     Elect Director Richard C. Kraemer       For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director Dale E. Jones            For       For          Management
1d    Elect Director Kevin Mansell            For       For          Management
1e    Elect Director John E. Schlifske        For       For          Management
1f    Elect Director Frank V. Sica            For       For          Management
1g    Elect Director Peter M. Sommerhauser    For       For          Management
1h    Elect Director Stephanie A. Streeter    For       For          Management
1i    Elect Director Nina G. Vaca             For       For          Management
1j    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy on Animal Cruelty          Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director David P. King            For       For          Management
1d    Elect Director Wendy E. Lane            For       For          Management
1e    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Arthur H. Rubenstein     For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director M. Keith Weikel          For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homaira Akbari           For       For          Management
1.2   Elect Director Diana M. Murphy          For       For          Management
1.3   Elect Director Larry J. Thoele          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan


--------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       For          Management
1.4   Elect Director John J. Gordon           For       For          Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       For          Management
1.7   Elect Director Thomas S. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan D. Archibald       For       For          Management
1.2   Elect Director Rosalind G. Brewer       For       For          Management
1.3   Elect Director David B. Burritt         For       For          Management
1.4   Elect Director James O. Ellis, Jr.      For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Marillyn A. Hewson       For       For          Management
1.7   Elect Director Gwendolyn S. King        For       For          Management
1.8   Elect Director James M. Loy             For       For          Management
1.9   Elect Director Douglas H. McCorkindale  For       For          Management
1.10  Elect Director Joseph W. Ralston        For       For          Management
1.11  Elect Director Anne Stevens             For       For          Management
1.12  Elect Director Robert J. Stevens        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Andrew H. Card, Jr.      For       For          Management
2.2   Elect Director Virgis W. Colbert        For       For          Management
2.3   Elect Director Richard W. Roedel        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles A. Haggerty      For       For          Management
1b    Elect Director Richard S. Hill          For       For          Management
1c    Elect Director John H.F. Miner          For       For          Management
1d    Elect Director Arun Netravali           For       For          Management
1e    Elect Director Charles C. Pope          For       For          Management
1f    Elect Director Gregorio Reyes           For       For          Management
1g    Elect Director Michael G. Strachan      For       For          Management
1h    Elect Director Abhijit Y. Talwalkar     For       For          Management
1i    Elect Director Susan M. Whitney         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 16, 2013   Meeting Type: Special
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Approve amendments to the terms of the  For       For          Management
      Series A Preferred Shares that would
      serve to reduce the dividend rate on
      the Series A Preferred Shares from 9%
      per annum to 6.375% per annum
3     Approve amendments to the terms of the  For       For          Management
      Series C Preferred Shares that would
      serve to reduce the dividend rate on
      the Series C Preferred Shares from 9%
      per annum to 6.375% per annum
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Mark J. Czarnecki        For       For          Management
1.6   Elect Director Gary N. Geisel           For       Withhold     Management
1.7   Elect Director John D. Hawke, Jr        For       For          Management
1.8   Elect Director Patrick W.E. Hodgson     For       For          Management
1.9   Elect Director Richard G. King          For       For          Management
1.10  Elect Director Jorge G. Pereira         For       For          Management
1.11  Elect Director Michael P. Pinto         For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Herbert L. Washington    For       For          Management
1.15  Elect Director Robert G. Wilmers        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zachary W. Carter        For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Lord Lang                For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Adele Simmons            For       For          Management
1l    Elect Director Lloyd M. Yates           For       For          Management
1m    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sehat Sutardja           For       For          Management
1b    Elect Director Juergen Gromer           For       For          Management
1c    Elect Director John G. Kassakian        For       For          Management
1d    Elect Director Arturo Krueger           For       For          Management
1e    Elect Director Randhir Thakur           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Nancy J. Karch           For       For          Management
1g    Elect Director Marc Olivie              For       For          Management
1h    Elect Director Rima Qureshi             For       For          Management
1i    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1j    Elect Director Mark Schwartz            For       For          Management
1k    Elect Director Jackson P. Tai           For       For          Management
1l    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tunc Doluca              For       For          Management
1.2   Elect Director B. Kipling Hagopian      For       For          Management
1.3   Elect Director James R. Bergman         For       For          Management
1.4   Elect Director Joseph R. Bronson        For       For          Management
1.5   Elect Director Robert E. Grady          For       For          Management
1.6   Elect Director William D. Watkins       For       For          Management
1.7   Elect Director A.R. Frank Wazzan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter E. Massey         For       For          Management
1b    Elect Director John W. Rogers, Jr.      For       For          Management
1c    Elect Director Roger W. Stone           For       For          Management
1d    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Pay Disparity                 Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   For          Shareholder
6     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
7     Report on Nutrition Initiatives and     Against   Against      Shareholder
      Childhood Obesity Concerns


--------------------------------------------------------------------------------

MCGRAW HILL FINANCIAL INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pedro Aspe               For       For          Management
1.2   Elect Director Winfried Bischoff        For       For          Management
1.3   Elect Director William D. Green         For       For          Management
1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.5   Elect Director Linda Koch Lorimer       For       For          Management
1.6   Elect Director Harold McGraw, III       For       For          Management
1.7   Elect Director Robert P. McGraw         For       For          Management
1.8   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Richard E. Thornburgh    For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison Jr.  For       For          Management
1f    Elect Director  C. Robert Kidder        For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
6     Report on Charitable and Political      Against   Against      Shareholder
      Contributions
7     Report on Lobbying Activities           Against   Against      Shareholder


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Martin D. Madaus         For       For          Management
1.7   Elect Director Hans Ulrich Maerki       For       For          Management
1.8   Elect Director George M. Milne, Jr.     For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates, III    For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Chicoine        For       For          Management
1b    Elect Director Arthur H. Harper         For       For          Management
1c    Elect Director Gwendolyn S. King        For       For          Management
1d    Elect Director Jon R. Moeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Report on Risk of Genetically           Against   Against      Shareholder
      Engineered Products


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  611740101
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Norman C. Epstein        For       For          Management
1.4   Elect Director Benjamin M. Polk         For       For          Management
1.5   Elect Director Sydney Selati            For       For          Management
1.6   Elect Director Harold C. Taber, Jr.     For       For          Management
1.7   Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Henderson        For       For          Management
1.2   Elect Director S. Louise Phanstiel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Levine        For       Against      Management
1b    Elect Director John M. Tsimbinos        For       For          Management
1c    Elect Director Ronald A. Rosenfeld      For       For          Management
1d    Elect Director Lawrence J. Savarese     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce R. Brook           For       For          Management
1.2   Elect Director J. Kofi Bucknor          For       For          Management
1.3   Elect Director Vincent A. Calarco       For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Jane Nelson              For       For          Management
1.9   Elect Director Donald C. Roth           For       For          Management
1.10  Elect Director Simon R. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Michael H. Thaman        For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder
      Fuel


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Abdoo         For       For          Management
1.2   Elect Director Aristides S. Candris     For       For          Management
1.3   Elect Director Sigmund L. Cornelius     For       For          Management
1.4   Elect Director Michael E. Jesanis       For       For          Management
1.5   Elect Director Marty R. Kittrell        For       For          Management
1.6   Elect Director W. Lee Nutter            For       For          Management
1.7   Elect Director Deborah S. Parker        For       For          Management
1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.9   Elect Director Teresa A. Taylor         For       For          Management
1.10  Elect Director Richard L. Thompson      For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Compensation Benchmarking Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NORTHEAST UTILITIES

Ticker:       NU             Security ID:  664397106
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Booth         For       For          Management
1.2   Elect Director John S. Clarkeson        For       For          Management
1.3   Elect Director Cotton M. Cleveland      For       For          Management
1.4   Elect Director Sanford Cloud, Jr.       For       For          Management
1.5   Elect Director James S. DiStasio        For       For          Management
1.6   Elect Director Francis A. Doyle         For       For          Management
1.7   Elect Director Charles K. Gifford       For       For          Management
1.8   Elect Director Paul A. La Camera        For       For          Management
1.9   Elect Director Kenneth R. Leibler       For       For          Management
1.10  Elect Director Thomas J. May            For       For          Management
1.11  Elect Director Charles W. Shivery       For       For          Management
1.12  Elect Director William C. Van Faasen    For       For          Management
1.13  Elect Director Frederica M. Williams    For       For          Management
1.14  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       Withhold     Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Jose Luis Prado          For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect Director Martin P. Slark          For       For          Management
1.10  Elect Director David H. B. Smith, Jr.   For       For          Management
1.11  Elect Director Charles A. Tribbett, III For       For          Management
1.12  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions and   Against   For          Shareholder
      Lobbying Expenditures


--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Victor H. Fazio          For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Stephen E. Frank         For       For          Management
1.5   Elect Director Bruce S. Gordon          For       For          Management
1.6   Elect Director Madeleine A. Kleiner     For       For          Management
1.7   Elect Director Karl J. Krapek           For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Aulana L. Peters         For       For          Management
1.10  Elect Director Gary Roughead            For       For          Management
1.11  Elect Director Thomas M. Schoewe        For       For          Management
1.12  Elect Director Kevin W. Sharer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry O'Reilly           For       For          Management
1b    Elect Director Rosalie O'Reilly-Wooten  For       For          Management
1c    Elect Director Thomas T. Hendrickson    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Articles of Incorporation to      For       For          Management
      Eliminate Unnecessary and Outdated
      Provisions and to Make Minor Revisions
      to Conform to Current State Laws and
      Clarify
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director Wayne H. Brunetti        For       For          Management
1.3   Elect Director Luke R. Corbett          For       For          Management
1.4   Elect Director Peter B. Delaney         For       For          Management
1.5   Elect Director John D. Groendyke        For       For          Management
1.6   Elect Director Kirk Humphreys           For       For          Management
1.7   Elect Director Robert Kelley            For       For          Management
1.8   Elect Director Robert O. Lorenz         For       For          Management
1.9   Elect Director Judy R. McReynolds       For       For          Management
1.10  Elect Director Leroy C. Richie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Increase Authorized Common Stock        For       For          Management
8     Reincorporate in Another State          Against   Against      Shareholder
      [Delaware]


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Bert H. Mackie           For       For          Management
1.6   Elect Director Steven J. Malcolm        For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
1.8   Elect Director Pattye L. Moore          For       For          Management
1.9   Elect Director Gary D. Parker           For       For          Management
1.10  Elect Director Eduardo A. Rodriguez     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Methane Emissions             Against   For          Shareholder


--------------------------------------------------------------------------------

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Franklin        For       For          Management
1.2   Elect Director Diane Hessan             For       For          Management
1.3   Elect Director William W. Moreton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott P. Anderson        For       For          Management
1.2   Elect Director Ellen A. Rudnick         For       For          Management
1.3   Elect Director Harold C. Slavkin        For       For          Management
1.4   Elect Director James W. Wiltz           For       For          Management
1.5   Elect Director Jody H. Feragen          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin T. Bottomley       For       For          Management
1.2   Elect Director John K. Dwight           For       For          Management
1.3   Elect Director Janet M. Hansen          For       For          Management
1.4   Elect Director Mark W. Richards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shona L. Brown           For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Ian M. Cook              For       For          Management
1.4   Elect Director Dina Dublon              For       For          Management
1.5   Elect Director  Victor J. Dzau          For       For          Management
1.6   Elect Director Ray L. Hunt              For       For          Management
1.7   Elect Director Alberto Ibarguen         For       For          Management
1.8   Elect Director Indra K. Nooyi           For       For          Management
1.9   Elect Director Sharon Percy Rockefeller For       For          Management
1.10  Elect Director James J. Schiro          For       For          Management
1.11  Elect Director Lloyd G. Trotter         For       For          Management
1.12  Elect Director Daniel Vasella           For       For          Management
1.13  Elect Director Alberto Weisser          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PETSMART, INC.

Ticker:       PETM           Security ID:  716768106
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angel Cabrera            For       For          Management
1b    Elect Director Rita V. Foley            For       For          Management
1c    Elect Director Rakesh Gangwal           For       For          Management
1d    Elect Director Joseph S. Hardin, Jr.    For       For          Management
1e    Elect Director Gregory P. Josefowicz    For       For          Management
1f    Elect Director Richard K. Lochridge     For       For          Management
1g    Elect Director Robert F. Moran          For       For          Management
1h    Elect Director Barbara Munder           For       For          Management
1i    Elect Director Thomas G. Stemberg       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director M. Anthony Burns         For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Frances D. Fergusson     For       For          Management
1.5   Elect Director William H. Gray, III     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director George A. Lorch          For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Stephen W. Sanger        For       For          Management
1.13  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Andrews         For       For          Management
1.2   Elect Director Lewis Chew               For       For          Management
1.3   Elect Director C. Lee Cox               For       For          Management
1.4   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.5   Elect Director Fred J. Fowler           For       For          Management
1.6   Elect Director Maryellen C. Herringer   For       For          Management
1.7   Elect Director Roger H. Kimmel          For       For          Management
1.8   Elect Director Richard A. Meserve       For       For          Management
1.9   Elect Director Forrest E. Miller        For       For          Management
1.10  Elect Director Rosendo G. Parra         For       For          Management
1.11  Elect Director Barbara L. Rambo         For       For          Management
1.12  Elect Director Barry Lawson Williams    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Mathis Cabiallavetta     For       For          Management
1.3   Elect Director Andre Calantzopoulos     For       For          Management
1.4   Elect Director Louis C. Camilleri       For       For          Management
1.5   Elect Director J. Dudley Fishburn       For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Graham Mackay            For       For          Management
1.8   Elect Director Sergio Marchionne        For       For          Management
1.9   Elect Director Kalpana Morparia         For       For          Management
1.10  Elect DirectorLucio A. Noto             For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Carlos Slim Helu         For       For          Management
1.13  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Basha, Jr.     For       For          Management
1.2   Elect Director Donald E. Brandt         For       For          Management
1.3   Elect Director Susan Clark-Johnson      For       For          Management
1.4   Elect Director Denis A. Cortese         For       For          Management
1.5   Elect Director Michael L. Gallagher     For       For          Management
1.6   Elect Director Roy A. Herberger, Jr.    For       For          Management
1.7   Elect Director Dale E. Klein            For       For          Management
1.8   Elect Director Humberto S. Lopez        For       For          Management
1.9   Elect Director Kathryn L. Munro         For       For          Management
1.10  Elect Director Bruce J. Nordstrom       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Armstrong            For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Thomas E. Rothman        For       For          Management
1.9   Elect Director Craig W. Rydin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Thomas A. Renyi          For       For          Management
1.7   Elect Director Hak Cheol Shin           For       For          Management
1.8   Elect Director Richard J. Swift         For       For          Management
1.9   Elect Director Susan Tomasky            For       For          Management
1.10  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 05, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Duane A. Nelles          For       For          Management
1i    Elect Director Francisco Ros            For       For          Management
1j    Elect Director Brent Scowcroft          For       For          Management
1k    Elect Director Marc I. Stern            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Baldwin          For       For          Management
1.2   Elect Director Gary M. Pfeiffer         For       For          Management
1.3   Elect Director Stephen H. Rusckowski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Eliminate Class of Preferred Stock      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Reduce Supermajority Vote Requirement   None      For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

QUESTAR CORPORATION

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Beck              For       For          Management
1b    Elect Director R. D. Cash               For       For          Management
1c    Elect Director Laurence M. Downes       For       For          Management
1d    Elect Director Christopher A. Helms     For       For          Management
1e    Elect Director Ronald W. Jibson         For       For          Management
1f    Elect Director Keith O. Rattie          For       For          Management
1g    Elect Director Harris H. Simmons        For       For          Management
1h    Elect Director Bruce A. Williamson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Cartwright      For       For          Management
1b    Elect Director Vernon E. Clark          For       For          Management
1c    Elect Director Stephen J. Hadley        For       For          Management
1d    Elect Director Michael C. Ruettgers     For       For          Management
1e    Elect Director Ronald L. Skates         For       For          Management
1f    Elect Director William R. Spivey        For       For          Management
1g    Elect Director Linda G. Stuntz          For       Against      Management
1h    Elect Director William H. Swanson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Submit SERP to Shareholder Vote         Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

REYNOLDS AMERICAN INC.

Ticker:       RAI            Security ID:  761713106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel M. Delen          For       For          Management
1b    Elect Director Martin D. Feinstein      For       Against      Management
1c    Elect Director Lionel L. Nowell, III    For       For          Management
1d    Elect Director Neil R. Withington       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Christopher J. Schaepe   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Devonshire      For       For          Management
1.2   Elect Director John F. Fort, III        For       For          Management
1.3   Elect Director Brian D. Jellison        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Galloway        For       For          Management
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management
1.3   Elect Director Jeffrey Sagansky         For       For          Management
1.4   Elect Director Ronald W. Tysoe          For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director James G. Brocksmith, Jr. For       For          Management
1.3   Elect Director William D. Jones         For       For          Management
1.4   Elect Director William G. Ouchi         For       For          Management
1.5   Elect Director Debra L. Reed            For       For          Management
1.6   Elect Director William C. Rusnack       For       For          Management
1.7   Elect Director William P. Rutledge      For       For          Management
1.8   Elect Director Lynn Schenk              For       For          Management
1.9   Elect Director Jack T. Taylor           For       For          Management
1.10  Elect Director Luis M. Tellez           For       For          Management
1.11  Elect Director James C. Yardley         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

SIGMA-ALDRICH CORPORATION

Ticker:       SIAL           Security ID:  826552101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rebecca M. Bergman       For       For          Management
1b    Elect Director George M. Church         For       For          Management
1c    Elect Director Michael L. Marberry      For       For          Management
1d    Elect Director W. Lee McCollum          For       For          Management
1e    Elect Director Avi M. Nash              For       For          Management
1f    Elect Director Steven M. Paul           For       For          Management
1g    Elect Director J. Pedro Reinhard        For       For          Management
1h    Elect Director Rakesh Sachdev           For       For          Management
1i    Elect Director D. Dean Spatz            For       For          Management
1j    Elect Director Barrett A. Toan          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Zhang            For       For          Management
1.2   Elect Director Charles Huang            For       For          Management
1.3   Elect Director Dave Qi                  For       For          Management
1.4   Elect Director Shi Wang                 For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Gary C. Kelly            For       For          Management
1g    Elect Director Nancy B. Loeffler        For       For          Management
1h    Elect Director John T. Montford         For       For          Management
1i    Elect Director Thomas M. Nealon         For       For          Management
1j    Elect Director Daniel D. Villanueva     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William T. Esrey         For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Austin A. Adams          For       For          Management
1d    Elect Director Joseph Alvarado          For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director F. Anthony Comper        For       For          Management
1g    Elect Director Peter B. Hamilton        For       For          Management
1h    Elect Director Dennis R. Hendrix        For       For          Management
1i    Elect Director Michael McShane          For       For          Management
1j    Elect Director Michael G. Morris        For       For          Management
1k    Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Methane Emissions             Against   For          Shareholder


--------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart M. Essig          For       For          Management
1b    Elect Director Barbara B. Hill          For       For          Management
1c    Elect Director Michael A. Rocca         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark C. Miller           For       For          Management
1b    Elect Director Jack W. Schuler          For       For          Management
1c    Elect Director Charles A. Alutto        For       For          Management
1d    Elect Director Thomas D. Brown          For       For          Management
1e    Elect Director Rod F. Dammeyer          For       For          Management
1f    Elect Director William K. Hall          For       For          Management
1g    Elect Director Jonathan T. Lord         For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Ronald G. Spaeth         For       For          Management
1j    Elect Director Mike S. Zafirovski       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   For          Shareholder


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Howard L. Lance          For       For          Management
1g    Elect Director Kevin A. Lobo            For       For          Management
1h    Elect Director William U. Parfet        For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  FEB 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Alfred Castino           For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Deborah A. Coleman       For       For          Management
1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management
      Nikias
1.7   Elect Director John G. Schwarz          For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan Golden          For       For          Management
1b    Elect Director Joseph A. Hafner, Jr.    For       For          Management
1c    Elect Director Nancy S. Newcomb         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Henrique De Castro       For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Mary N. Dillon           For       For          Management
1f    Elect Director James A. Johnson         For       For          Management
1g    Elect Director Mary E. Minnick          For       For          Management
1h    Elect Director Anne M. Mulcahy          For       For          Management
1i    Elect Director Derica W. Rice           For       For          Management
1j    Elect Director Gregg W. Steinhafel      For       For          Management
1k    Elect Director John G. Stumpf           For       For          Management
1l    Elect Director Solomon D. Trujillo      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward P. Boykin         For       For          Management
1b    Elect Director Cary T. Fu               For       For          Management
1c    Elect Director Victor L. Lund           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Shareholder


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, JR.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Pamela H. Patsley        For       For          Management
1f    Elect Director Robert E. Sanchez        For       For          Management
1g    Elect Director Wayne R. Sanders         For       For          Management
1h    Elect Director Ruth J. Simmons          For       For          Management
1i    Elect Director Richard K. Templeton     For       For          Management
1j    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Linda Z. Cook            For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lawrence W. Kellner      For       For          Management
1g    Elect Director Edward M. Liddy          For       For          Management
1h    Elect Director W. James McNerney, Jr.   For       For          Management
1i    Elect Director Susan C. Schwab          For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Submit SERP to Shareholder Vote         Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Election Of Director Zoe Baird Budinger For       For          Management
1b    Election Of Director Sheila P. Burke    For       For          Management
1c    Election Of Director James I. Cash, Jr. For       For          Management
1d    Election Of Director John D. Finnegan   For       For          Management
1e    Election Of Director Lawrence W.        For       For          Management
      Kellner
1f    Election Of Director Martin G. Mcguinn  For       For          Management
1g    Election Of Director Lawrence M. Small  For       For          Management
1h    Election Of Director Jess Soderberg     For       For          Management
1i    Election Of Director Daniel E. Somers   For       For          Management
1j    Election Of Director William C. Weldon  For       For          Management
1k    Election Of Director James M. Zimmerman For       For          Management
1l    Election Of Director Alfred W. Zollar   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Consistency with Corporate      Against   Against      Shareholder
      Values and Report on Political
      Contributions
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Tully M. Friedman        For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Robert W. Matschullat    For       For          Management
1.7   Elect Director Edward A. Mueller        For       For          Management
1.8   Elect Director Pamela Thomas-Graham     For       For          Management
1.9   Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Richard M. Daley         For       For          Management
1.5   Elect Director Barry Diller             For       For          Management
1.6   Elect Director Helene D. Gayle          For       For          Management
1.7   Elect Director Evan G. Greenberg        For       For          Management
1.8   Elect Director Alexis M. Herman         For       For          Management
1.9   Elect Director Muhtar Kent              For       For          Management
1.10  Elect Director Robert A. Kotick         For       For          Management
1.11  Elect Director Maria Elena Lagomasino   For       For          Management
1.12  Elect Director Donald F. McHenry        For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James D. Robinson, III   For       For          Management
1.15  Elect Director Peter V. Ueberroth       For       For          Management
1.16  Elect Director Jacob Wallenberg         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin A. Adams          For       For          Management
1b    Elect Director John W. Alden            For       For          Management
1c    Elect Director Christopher J. Coughlin  For       For          Management
1d    Elect Director James N. Fernandez       For       For          Management
1e    Elect Director Paul R. Garcia           For       For          Management
1f    Elect Director Sara Mathew              For       For          Management
1g    Elect Director Sandra E. Peterson       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2012   Meeting Type: Annual
Record Date:  SEP 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rose Marie Bravo         For       For          Management
1.2   Elect Director Paul J. Fribourg         For       For          Management
1.3   Elect Director Mellody Hobson           For       For          Management
1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director John P. Bilbrey          For       For          Management
1.3   Elect Director Robert F. Cavanaugh      For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Robert M. Malcolm        For       For          Management
1.6   Elect Director James M. Mead            For       For          Management
1.7   Elect Director  James E. Nevels         For       For          Management
1.8   Elect Director Anthony J. Palmer        For       For          Management
1.9   Elect Director Thomas J. Ridge          For       For          Management
1.10  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Ari Bousbib              For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Bonnie G. Hill           For       For          Management
1i    Elect Director Karen L. Katen           For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Prepare Employment Diversity Report     Against   For          Shareholder
7     Adopt Stormwater Run-off Management     Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Reuben V. Anderson       For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director John T. LaMacchia        For       For          Management
1f    Elect Director David B. Lewis           For       For          Management
1g    Elect Director W. Rodney McMullen       For       For          Management
1h    Elect Director Jorge P. Montoya         For       For          Management
1i    Elect Director Clyde R. Moore           For       For          Management
1j    Elect Director Susan M. Phillips        For       For          Management
1k    Elect Director Steven R. Rogel          For       For          Management
1l    Elect Director James A. Runde           For       For          Management
1m    Elect Director Ronald L. Sargent        For       For          Management
1n    Elect Director Bobby S. Shackouls       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Supply Chain Human Rights     Against   Against      Shareholder
      Risks and Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Adopting Extended Producer    Against   Against      Shareholder
      Responsibility Policy
7     Adopt and Implement Sustainable Palm    Against   Against      Shareholder
      Oil Policy


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 09, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Kenneth I. Chenault      For       For          Management
1.3   Elect Director Scott D. Cook            For       For          Management
1.4   Elect Director Susan Desmond-Hellmann   For       For          Management
1.5   Elect Director Robert A. McDonald       For       For          Management
1.6   Elect Director W. James McNerney, Jr.   For       For          Management
1.7   Elect Director Johnathan A. Rodgers     For       For          Management
1.8   Elect Director Margaret C. Whitman      For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
1.10  Elect Director Patricia A. Woertz       For       For          Management
1.11  Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder
      Political Contributions and Advisory
      Vote
5     Report on Adopting Extended Producer    Against   Against      Shareholder
      Responsibility Policy
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawton W. Fitt           For       For          Management
1.2   Elect Director Jeffrey D. Kelly         For       For          Management
1.3   Elect Director Peter B. Lewis           For       For          Management
1.4   Elect Director Patrick H. Nettles       For       For          Management
1.5   Elect Director Glenn M. Renwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Christopher M. Connor    For       For          Management
1.3   Elect Director David F. Hodnik          For       For          Management
1.4   Elect Director Thomas G. Kadien         For       For          Management
1.5   Elect Director Richard J. Kramer        For       For          Management
1.6   Elect Director Susan J. Kropf           For       For          Management
1.7   Elect Director Richard K. Smucker       For       For          Management
1.8   Elect Director John M. Stropki          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. 'Hal' Clark,    For       For          Management
      III
1d    Electi Director Thomas A. Fanning       For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director H. William Habermeyer,   For       For          Management
      Jr.
1g    Elect Director Veronica M. Hagen        For       For          Management
1h    Elect Director Warren A. Hood, Jr.      For       For          Management
1i    Elect Director Donald M. James          For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director William G. Smith, Jr.    For       For          Management
1l    Elect Director Steven R. Specker        For       For          Management
1m    Elect Director E. Jenner Wood, III      For       Against      Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Alter Mandatory Retirement Policy for   For       For          Management
      Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director Bernard Cammarata        For       For          Management
1.5   Elect Director David T. Ching           For       For          Management
1.6   Elect Director Michael F. Hines         For       For          Management
1.7   Elect Director Amy B. Lane              For       For          Management
1.8   Elect Director Dawn G. Lepore           For       For          Management
1.9   Elect Director Carol Meyrowitz          For       For          Management
1.10  Elect Director John F. O'Brien          For       For          Management
1.11  Elect Director Willow B. Shire          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize New Class of Preferred Stock  For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WASHINGTON POST COMPANY

Ticker:       WPO            Security ID:  939640108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1.  Elect Director Christopher C. Davis     For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Anne M. Mulcahy          For       For          Management
1.4   Elect Director Larry D. Thompson        For       For          Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Barksdale       For       For          Management
1.2   Elect Director William P. Barr          For       For          Management
1.3   Elect Director Jeffrey L. Bewkes        For       For          Management
1.4   Elect Director Stephen F. Bollenbach    For       For          Management
1.5   Elect Director Robert C. Clark          For       For          Management
1.6   Elect Director Mathias Dopfner          For       For          Management
1.7   Elect Director Jessica P. Einhorn       For       For          Management
1.8   Elect Director Fred Hassan              For       For          Management
1.9   Elect Director Kenneth J. Novack        For       For          Management
1.10  Elect Director Paul D. Wachter          For       For          Management
1.11  Elect Director Deborah C. Wright        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Blanchard       For       For          Management
1.2   Elect Director Richard Y. Bradley       For       For          Management
1.3   Elect Director Kriss Cloninger III      For       For          Management
1.4   Elect Director Walter W. Driver, Jr.    For       For          Management
1.5   Elect Director Gardiner W. Garrard, Jr. For       For          Management
1.6   Elect Director Sidney E. Harris         For       For          Management
1.7   Elect Director Mason H. Lampton         For       For          Management
1.8   Elect Director H. Lynn Page             For       For          Management
1.9   Elect Director Philip W. Tomlinson      For       For          Management
1.10  Elect Director John T. Turner           For       For          Management
1.11  Elect Director Richard W. Ussery        For       For          Management
1.12  Elect Director M. Troy Woods            For       For          Management
1.13  Elect Director James D. Yancey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Jack C. Bingleman        For       For          Management
1.5   Elect Director Richard W. Frost         For       For          Management
1.6   Elect Director Cynthia T. Jamison       For       For          Management
1.7   Elect Director George MacKenzie         For       For          Management
1.8   Elect Director Edna K. Morris           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Bertini     For       For          Management
1.2   Elect Director Susan M. Cameron         For       For          Management
1.3   Elect Director Kriss Cloninger, III     For       For          Management
1.4   Elect Director E. V. Goings             For       For          Management
1.5   Elect Director Joe R. Lee               For       For          Management
1.6   Elect Director Angel R. Martinez        For       For          Management
1.7   Elect Director Antonio Monteiro de      For       For          Management
      Castro
1.8   Elect Director Robert J. Murray         For       For          Management
1.9   Elect Director David R. Parker          For       For          Management
1.10  Elect Director Joyce M. Roche           For       For          Management
1.11  Elect Director M. Anne Szostak          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Y. Marc Belton           For       For          Management
1c    Elect Director Victoria Buyniski        For       For          Management
      Gluckman
1d    Elect Director Arthur D. Collins, Jr.   For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Roland A. Hernandez      For       For          Management
1g    Elect Director Doreen Woo Ho            For       For          Management
1h    Elect Director Joel W. Johnson          For       For          Management
1i    Elect Director Olivia F. Kirtley        For       For          Management
1j    Elect Director Jerry W. Levin           For       For          Management
1k    Elect Director David B. O'Maley         For       For          Management
1l    Elect Director O'dell M. Owens          For       For          Management
1m    Elect Director Craig D. Schnuck         For       For          Management
1n    Elect Director Patrick T. Stokes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 24, 2013   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lon R. Greenberg         For       For          Management
1.2   Elect Director Marvin O. Schlanger      For       For          Management
1.3   Elect Director Anne Pol                 For       For          Management
1.4   Elect Director Ernest E. Jones          For       For          Management
1.5   Elect Director John L. Walsh            For       For          Management
1.6   Elect Director Roger B. Vincent         For       For          Management
1.7   Elect Director M. Shawn Puccio          For       For          Management
1.8   Elect Director Richard W. Gochnauer     For       For          Management
1.9   Elect Director Frank S. Hermance        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Michael J. Burns         For       For          Management
1c    Elect Director D. Scott Davis           For       For          Management
1d    Elect Director Stuart E. Eizenstat      For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director William R. Johnson       For       For          Management
1g    Elect Director Candace Kendle           For       For          Management
1h    Elect Director Ann M. Livermore         For       For          Management
1i    Elect Director Rudy H. P. Markham       For       For          Management
1j    Elect Director Clark T. Randt, Jr.      For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Douglas W. Leatherdale   For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director Kenneth I. Shine         For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Carrion       For       For          Management
1.2   Elect Director Melanie L. Healey        For       For          Management
1.3   Elect Director M. Frances Keeth         For       For          Management
1.4   Elect Director Robert W. Lane           For       For          Management
1.5   Elect Director Lowell C. McAdam         For       For          Management
1.6   Elect Director Sandra O. Moose          For       For          Management
1.7   Elect Director Joseph Neubauer          For       For          Management
1.8   Elect Director Donald T. Nicolaisen     For       For          Management
1.9   Elect Director Clarence Otis, Jr.       For       For          Management
1.10  Elect Director Hugh B. Price            For       For          Management
1.11  Elect Director Rodney E. Slater         For       For          Management
1.12  Elect Director Kathryn A. Tesija        For       For          Management
1.13  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Commit to Wireless Network Neutrality   Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder
      Special Meetings
10    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary P. Coughlan         For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Joseph W. Saunders       For       For          Management
1i    Elect Director Charles W. Scharf        For       For          Management
1j    Elect Director William S. Shanahan      For       For          Management
1k    Elect Director John A. Swainson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

W. R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Robert Berkley, Jr.   For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Mark E. Brockbank        For       Against      Management
1.4   Elect Director George G. Daly           For       Against      Management
1.5   Elect Director Mary C. Farrell          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director William K. Hall          For       For          Management
1.4   Elect Director Stuart L. Levenick       For       For          Management
1.5   Elect Director John W. McCarter, Jr.    For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Michael J. Roberts       For       For          Management
1.8   Elect Director Gary L. Rogers           For       For          Management
1.9   Elect Director James T. Ryan            For       For          Management
1.10  Elect Director E. Scott Santi           For       For          Management
1.11  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Douglas N. Daft          For       For          Management
1e    Elect Director Michael T. Duke          For       Against      Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Marissa A. Mayer         For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S. Reinemund      For       For          Management
1j    Elect Director H. Lee Scott, Jr.        For       For          Management
1k    Elect Director Jim C. Walton            For       For          Management
1l    Elect Director S. Robson Walton         For       Against      Management
1m    Elect Director Christopher J. Williams  For       Against      Management
1n    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Stock Retention/Holding Period          Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 09, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director Victoria M. Holt         For       For          Management
1e    Elect Director John C. Pope             For       For          Management
1f    Elect Director W. Robert Reum           For       For          Management
1g    Elect Director David P. Steiner         For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Adopt Compensation Benchmarking Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sheila P. Burke          For       For          Management
1b    Elect Director George A. Schaefer, Jr.  For       For          Management
1c    Elect Director Joseph R. Swedish        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris 'Mo' Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director William 'Kip' Tindell,   For       For          Management
      III
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Adopting Extended Producer    Against   Against      Shareholder
      Responsibility Policy
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gail Koziara Boudreaux   For       For          Management
1b    Elect Director Fredric W. Corrigan      For       For          Management
1c    Elect Director Richard K. Davis         For       For          Management
1d    Elect Director Benjamin G.S. Fowke, III For       For          Management
1e    Elect Director Albert F. Moreno         For       For          Management
1f    Elect Director Richard T. O'Brien       For       For          Management
1g    Elect Director Christopher J.           For       For          Management
      Policinski
1h    Elect Director A. Patricia Sampson      For       For          Management
1i    Elect Director James J. Sheppard        For       For          Management
1j    Elect Director David A. Westerlund      For       For          Management
1k    Elect Director Kim Williams             For       For          Management
1l    Elect Director Timothy V. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Cavanagh      For       For          Management
1b    Elect Director David W. Dorman          For       For          Management
1c    Elect Director Massimo Ferragamo        For       For          Management
1d    Elect Director Mirian M. Graddick-Weir  For       For          Management
1e    Elect Director J. David Grissom         For       For          Management
1f    Elect Director Bonnie G. Hill           For       For          Management
1g    Elect Director Jonathan S. Linen        For       For          Management
1h    Elect Director Thomas C. Nelson         For       For          Management
1i    Elect Director David C. Novak           For       For          Management
1j    Elect Director Thomas M. Ryan           For       For          Management
1k    Elect Director Jing-Shyh S. Su          For       For          Management
1l    Elect Director Robert D. Walter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Comprehensive Packaging           Against   Against      Shareholder
      Recycling Strategy


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director David C. Dvorak          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director John L. McGoldrick       For       For          Management
1i    Elect Director Cecil B. Pickett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


                                   SIGNATURES

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


AQR Funds



By: /s/ Marco Hanig
     Marco Hanig
     President

Date:    August 16, 2013