Tocqueville Fund (TOCQX) 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 811-4840

Name of Fund:	The Tocqueville Trust
Fund Address:	40 West 57th Street, 19th Floor
	New York, New York 10019
Name and address of agent for service:
Michael R. Rosella, Esq. 75 East 55th Street New York, New York, 10022

Registrant’s telephone number, including area code: (212) 698-0800

Date of fiscal year end: 10/31

Date of reporting period: 07/01/12 – 06/30/13

Item 1 – Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-04840

Reporting Period: 07/01/2012 – 06/30/2013

The Tocqueville Trust

============================== The Delafield Fund ==============================

A. M. CASTLE & CO.

Ticker:	CAS	Security ID:	148411101
Meeting Date:	APR 25, 2013	Meeting Type:	Annual
Record Date:	MAR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian P. Anderson	For	Withhold	Management
1.2	Elect Director Scott J. Dolan	For	For	Management
1.3	Elect Director Reuben S. Donnelley	For	Withhold	Management
1.4	Elect Director Ann M. Drake	For	Withhold	Management
1.5	Elect Director Patrick J. Herbert, III	For	Withhold	Management
1.6	Elect Director Terrence J. Keating	For	Withhold	Management
1.7	Elect Director James D. Kelly	For	Withhold	Management
1.8	Elect Director Pamela Forbes Lieberman	For	Withhold	Management
1.9	Elect Director Gary A. Masse	For	Withhold	Management
1.10	Elect Director John McCartney	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

ACCO BRANDS CORPORATION

Ticker:	ACCO	Security ID:	00081T108
Meeting Date:	MAY 07, 2013	Meeting Type:	Annual
Record Date:	MAR 18, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George V. Bayly	For	For	Management
1.2	Elect Director James A. Buzzard	For	For	Management
1.3	Elect Director Kathleen S. Dvorak	For	For	Management
1.4	Elect Director G. Thomas Hargrove	For	For	Management
1.5	Elect Director Robert H. Jenkins	For	For	Management
1.6	Elect Director Robert J. Keller	For	For	Management
1.7	Elect Director Thomas Kroeger	For	For	Management
1.8	Elect Director Michael Norkus	For	For	Management
1.9	Elect Director E. Mark Rajkowski	For	For	Management
1.10	Elect Director Sheila G. Talton	For	For	Management
1.11	Elect Director Norman H. Wesley	For	For	Management
1.12	Elect Director Boris Elisman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 1

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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Executive Incentive Bonus Plan	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 Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

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	Withhold	Management
1.2	Elect Director Edgar G. Hotard	For	Withhold	Management
1.3	Elect Director Erland E. Kailbourne	For	Withhold	Management
1.4	Elect Director Joseph G. Morone	For	Withhold	Management
1.5	Elect Director Katharine L. Plourde	For	For	Management
1.6	Elect Director John R. Scannell	For	Withhold	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 Executive Officers’ Compensation	For	Against	Management

Page 2

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	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

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 Executive Officers’ Compensation	For	For	Management
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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 3

CARLISLE COMPANIES INCORPORATED

Ticker:	CSL	Security ID:	142339100
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	MAR 11, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Robin J. Adams	For	For	Management
1b	Elect Director Robin S. Callahan	For	For	Management
1c	Elect Director David A. Roberts	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Against	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Withhold	Management
1.4	Elect Director Marc T. Giles	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 4

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 Executive Officers’ Compensation	For	For	Management
3	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
4	Ratify Auditors	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

CRANE CO.

Ticker:	CR	Security ID:	224399105
Meeting Date:	APR 22, 2013	Meeting Type:	Annual
Record Date:	FEB 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Forte	For	For	Management
1.2	Elect Director Ellen McClain Haime	For	For	Management
1.3	Elect Director Ronald C. Lindsay	For	For	Management
1.4	Elect Director Jennifer M. Pollino	For	For	Management
1.5	Elect Director James L.L. Tullis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

Page 5

DIODES INCORPORATED

Ticker:	DIOD	Security ID:	254543101
Meeting Date:	MAY 29, 2013	Meeting Type:	Annual
Record Date:	APR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C.H. Chen	For	Withhold	Management
1.2	Elect Director Michael R. Giordano	For	For	Management
1.3	Elect Director L.P. Hsu	For	For	Management
1.4	Elect Director Keh-Shew Lu	For	Withhold	Management
1.5	Elect Director Raymond Soong	For	Withhold	Management
1.6	Elect Director John M. Stich	For	Withhold	Management
1.7	Elect Director Michael K.C. Tsai	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

DOVER CORPORATION

Ticker:	DOV	Security ID:	260003108
Meeting Date:	MAY 02, 2013	Meeting Type:	Annual
Record Date:	MAR 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director David H. Benson	For	For	Management
1b	Elect Director Robert W. Cremin	For	For	Management
1c	Elect Director Jean-Pierre M. Ergas	For	For	Management
1d	Elect Director Peter T. Francis	For	For	Management
1e	Elect Director Kristiane C. Graham	For	For	Management
1f	Elect Director M.F. Johnston	For	For	Management
1g	Elect Director Robert A. Livingston	For	For	Management
1h	Elect Director Richard K. Lochridge	For	For	Management
1i	Elect Director Bernard G. Rethore	For	For	Management
1j	Elect Director Michael B. Stubbs	For	For	Management
1k	Elect Director Stephen M. Todd	For	For	Management
1l	Elect Director Stephen K. Wagner	For	For	Management
1m	Elect Director Mary A. Winston	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Reduce Supermajority Vote Requirement	Against	Against	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder

Page 6

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	MAR 12, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles P. Carinalli	For	For	Management
1.2	Elect Director Randy W. Carson	For	For	Management
1.3	Elect Director Terry A. Klebe	For	Against	Management
1.4	Elect Director Anthony Lear	For	Against	Management
1.5	Elect Director Thomas L. Magnanti	For	For	Management
1.6	Elect Director Kevin J. McGarity	For	For	Management
1.7	Elect Director Bryan R. Roub	For	For	Management
1.8	Elect Director Ronald W. Shelly	For	For	Management
1.9	Elect Director Mark S. Thompson	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

FEDERAL SIGNAL CORPORATION

Ticker:	FSS	Security ID:	313855108
Meeting Date:	APR 30, 2013	Meeting Type:	Annual
Record Date:	MAR 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles R. Campbell	For	For	Management
1.2	Elect Director James E. Goodwin	For	For	Management
1.3	Elect Director Paul W. Jones	For	For	Management
1.4	Elect Director Dennis J. Martin	For	For	Management
1.5	Elect Director Richard R. Mudge	For	For	Management
1.6	Elect Director William F. Owens	For	For	Management
1.7	Elect Director Brenda L. Reichelderfer	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Against	Management
2	Reelect Lay Koon Tan as Director	For	Against	Management
3	Reappoint Auditors and Authorize Board to Fix Their Remuneration	For	Against	Management
4	Approve Issuance of Shares without Preemptive Rights	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
1	Authorize Share Repurchase Program	For	For	Management

Page 7

GRIFFON CORPORATION

Ticker:	GFF	Security ID:	398433102
Meeting Date:	JAN 30, 2013	Meeting Type:	Annual
Record Date:	DEC 12, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry A. Alpert	For	For	Management
1.2	Elect Director Blaine V. Fogg	For	For	Management
1.3	Elect Director William H. Waldorf	For	For	Management
1.4	Elect Director Joseph J. Whalen	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

HARRIS CORPORATION

Ticker:	HRS	Security ID:	413875105
Meeting Date:	OCT 26, 2012	Meeting Type:	Annual
Record Date:	AUG 31, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect Director William M. Brown	For	Against	Management
1.02	Elect Director Peter W. Chiarelli	For	Against	Management
1.03	Elect Director Thomas A. Dattilo	For	Against	Management
1.04	Elect Director Terry D. Growcock	For	For	Management
1.05	Elect Director Lewis Hay, III	For	For	Management
1.06	Elect Director Karen Katen	For	For	Management
1.07	Elect Director Stephen P. Kaufman	For	For	Management
1.08	Elect Director Leslie F. Kenne	For	Against	Management
1.09	Elect Director David B. Rickard	For	Against	Management
1.10	Elect Director James C. Stoffel	For	Against	Management
1.11	Elect Director Gregory T. Swienton	For	Against	Management
1.12	Elect Director Hansel E. Tookes, II	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Provide Right to Call Special Meeting	For	For	Management
4	Ratify Auditors	For	For	Management

Page 8

HARSCO CORPORATION

Ticker:	HSC	Security ID:	415864107
Meeting Date:	APR 23, 2013	Meeting Type:	Annual
Record Date:	MAR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director P.K. Decker	For	For	Management
1.2	Elect Director J.F. Earl	For	For	Management
1.3	Elect DirectorK. G. Eddy	For	For	Management
1.4	Elect Director D. C. Everitt	For	Withhold	Management
1.5	Elect Director S. E. Graham	For	For	Management
1.6	Elect Director T. D. Growcock	For	For	Management
1.7	Elect Director H. W. Knueppel	For	For	Management
1.8	Elect Director J. M. Loree	For	For	Management
1.9	Elect Director A. J. Sordoni, III	For	For	Management
1.10	Elect Director R. C. Wilburn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

HEWLETT-PACKARD COMPANY

Ticker:	HPQ	Security ID:	428236103
Meeting Date:	MAR 20, 2013	Meeting Type:	Annual
Record Date:	JAN 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc L. Andreessen	For	Against	Management
1.2	Elect Director Shumeet Banerji	For	For	Management
1.3	Elect Director Rajiv L. Gupta	For	Against	Management
1.4	Elect Director John H. Hammergren	For	Against	Management
1.5	Elect Director Raymond J. Lane	For	Against	Management
1.6	Elect Director Ann M. Livermore	For	Against	Management
1.7	Elect Director Gary M. Reiner	For	For	Management
1.8	Elect Director Patricia F. Russo	For	Against	Management
1.9	Elect Director G. Kennedy Thompson	For	Against	Management
1.10	Elect Director Margaret C. Whitman	For	Against	Management
1.11	Elect Director Ralph V. Whitworth	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Proxy Access Right	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Establish Environmental/Social Issue Board Committee	Against	Against	Shareholder
7	Amend Human Rights Policies	Against	For	Shareholder
8	Stock Retention/Holding Period	Against	Against	Shareholder

Page 9

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 Executive Officers’ Compensation	For	For	Management
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

HORSEHEAD HOLDING CORP.

Ticker:	ZINC	Security ID:	440694305
Meeting Date:	MAY 09, 2013	Meeting Type:	Annual
Record Date:	MAR 21, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James M. Hensler	For	For	Management
1.2	Elect Director George A. Schreiber, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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

Page 10

IDEX CORPORATION

Ticker:	IEX	Security ID:	45167R104
Meeting Date:	APR 09, 2013	Meeting Type:	Annual
Record Date:	FEB 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest J. Mrozek	For	For	Management
1.2	Elect Director David C. Parry	For	For	Management
1.3	Elect Director Livingston L. Satterthwaite	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

INFINEON TECHNOLOGIES AG

Ticker:	IFX	Security ID:	D35415104
Meeting Date:	FEB 28, 2013	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 0.12 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2011/2012	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2011/2012	For	For	Management
5	Ratify KPMG as Auditors for Fiscal 2012/2013	For	For	Management
6	Approve Remuneration System for Management Board Members	For	Against	Management
7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	For	For	Management
8	Authorize Use of Financial Derivatives when Repurchasing Shares	For	For	Management
9	Approve Cancellation of Conditional Capital Authorization	For	For	Management

Page 11

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	For	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 Executive Officers’ Compensation	For	For	Management
3	Approve Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend the Company’s Articles of Association to Give the Board of Directors Authority to Declare Non-Cash Dividends	For	For	Management
6	Capital Reduction and Creation of Distributable Reserves	For	For	Management
7	Amend the Company’s Articles of Association to Expand the Authority to Execute Instruments of Transfer	For	For	Management
8	Amend the Company’s Articles of Association to Provide for Escheatment in Accordance with U.S. Laws	For	For	Management

INGRAM MICRO INC.

Ticker:	IM	Security ID:	457153104
Meeting Date:	JUN 05, 2013	Meeting Type:	Annual
Record Date:	APR 09, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard I. Atkins	For	For	Management
1.2	Elect Director Leslie Stone Heisz	For	For	Management
1.3	Elect Director John R. Ingram	For	For	Management
1.4	Elect Director Orrin H. Ingram, II	For	For	Management
1.5	Elect Director Dale R. Laurance	For	For	Management
1.6	Elect Director Linda Fayne Levinson	For	For	Management
1.7	Elect Director Scott A. McGregor	For	For	Management
1.8	Elect Director Alain Monie	For	For	Management
1.9	Elect Director Paul Read	For	For	Management
1.10	Elect Director Michael T. Smith	For	For	Management
1.11	Elect Director Joe B. Wyatt	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 12

KEMET CORPORATION

Ticker:	KEM	Security ID:	488360207
Meeting Date:	JUL 26, 2012	Meeting Type:	Annual
Record Date:	JUN 08, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Wilfried Backes	For	For	Management
2	Elect Director Gurminder S. Bedi	For	For	Management
3	Elect Director Per-Olof Loof	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 13

LTX-CREDENCE CORPORATION

Ticker:	LTXC	Security ID:	502403207
Meeting Date:	NOV 28, 2012	Meeting Type:	Annual
Record Date:	OCT 15, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Roger W. Blethen	For	Withhold	Management
1b	Elect Director Roger J. Maggs	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	Against	Management

MAIDENFORM BRANDS, INC.

Ticker:	MFB	Security ID:	560305104
Meeting Date:	MAY 16, 2013	Meeting Type:	Annual
Record Date:	APR 04, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman Axelrod	For	For	Management
1.2	Elect Director Harold F. Compton	For	For	Management
1.3	Elect Director Barbara Eisenberg	For	For	Management
1.4	Elect Director Nomi Ghez	For	For	Management
1.5	Elect Director Richard Johnson	For	For	Management
1.6	Elect Director Maurice S. Reznik	For	For	Management
1.7	Elect Director Karen Rose	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management

MOLYCORP, INC.

Ticker:	MCP	Security ID:	608753109
Meeting Date:	JUN 27, 2013	Meeting Type:	Annual
Record Date:	MAY 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross R. Bhappu	For	For	Management
1.2	Elect Director Constantine E. Karayannopoulos	For	For	Management
1.3	Elect Director Mark S. Kristoff	For	For	Management
1.4	Elect Director Alec Machiels	For	Withhold	Management
2	Ratify Auditors	For	For	Management

Page 14

OM GROUP, INC.

Ticker:	OMG	Security ID:	670872100
Meeting Date:	MAY 07, 2013	Meeting Type:	Annual
Record Date:	MAR 18, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Katharine L. Plourde	For	Withhold	Management
1.2	Elect Director Patrick S. Mullin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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 Executive Officers’ Compensation	For	For	Management

PLEXUS CORP.

Ticker:	PLXS	Security ID:	729132100
Meeting Date:	FEB 13, 2013	Meeting Type:	Annual
Record Date:	DEC 06, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralf R. Boer	For	For	Management
1.2	Elect Director Stephen P. Cortinovis	For	For	Management
1.3	Elect Director David J. Drury	For	For	Management
1.4	Elect Director Dean A. Foate	For	For	Management
1.5	Elect Director Rainer Jueckstock	For	For	Management
1.6	Elect Director Peter Kelly	For	For	Management
1.7	Elect Director Phil R. Martens	For	For	Management
1.8	Elect Director Michael V. Schrock	For	For	Management
1.9	Elect Director Mary A. Winston	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 15

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 Executive Officers’ Compensation	For	For	Management
3	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	Withhold	Management
1.2	Elect Director W.M. ‘Rusty’ Rush	For	Withhold	Management
1.3	Elect Director James C. Underwood	For	Withhold	Management
1.4	Elect Director Harold D. Marshall	For	Withhold	Management
1.5	Elect Director Thomas A. Akin	For	Withhold	Management
1.6	Elect Director Gerald R. Szczepanski	For	Withhold	Management
2	Ratify Auditors	For	For	Management

SEALED AIR CORPORATION

Ticker:	SEE	Security ID:	81211K100
Meeting Date:	MAY 16, 2013	Meeting Type:	Annual
Record Date:	MAR 18, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Hank Brown	For	For	Management
2	Elect Director Michael Chu	For	For	Management
3	Elect Director Lawrence R. Codey	For	For	Management
4	Elect Director Patrick Duff	For	For	Management
5	Elect Director William V. Hickey	For	For	Management
6	Elect Director Jacqueline B. Kosecoff	For	For	Management
7	Elect Director Kenneth P. Manning	For	For	Management
8	Elect Director William J. Marino	For	For	Management
9	Elect Director Jerome A. Peribere	For	For	Management
10	Elect Director Richard L. Wambold	For	For	Management
11	Elect Director Jerry R. Whitaker	For	Against	Management
12	Amend Restricted Stock Plan	For	For	Management
13	Amend Executive Incentive Bonus Plan	For	For	Management
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
15	Ratify Auditors	For	For	Management

Page 16

SONOCO PRODUCTS COMPANY

Ticker:	SON	Security ID:	835495102
Meeting Date:	APR 17, 2013	Meeting Type:	Annual
Record Date:	FEB 27, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Haley	For	For	Management
1.2	Elect Director John H. Mullin, III	For	For	Management
1.3	Elect Director Philippe R. Rollier	For	For	Management
1.4	Elect Director M. Jack Sanders	For	For	Management
1.5	Elect Director Thomas E. Whiddon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

STANLEY BLACK & DECKER, INC.

Ticker:	SWK	Security ID:	854502101
Meeting Date:	APR 16, 2013	Meeting Type:	Annual
Record Date:	FEB 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Buckley	For	For	Management
1.2	Elect Director Patrick D. Campbell	For	For	Management
1.3	Elect Director Carlos M. Cardoso	For	For	Management
1.4	Elect Director Robert B. Coutts	For	For	Management
1.5	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.6	Elect Director John F. Lundgren	For	For	Management
1.7	Elect Director Anthony Luiso	For	For	Management
1.8	Elect Director Marianne M. Parrs	For	For	Management
1.9	Elect Director Robert L. Ryan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

STAPLES, INC.

Ticker:	SPLS	Security ID:	855030102
Meeting Date:	JUN 03, 2013	Meeting Type:	Annual
Record Date:	APR 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Basil L. Anderson	For	For	Management
1b	Elect Director Arthur M. Blank	For	For	Management
1c	Elect Director Drew G. Faust	For	For	Management
1d	Elect Director Justin King	For	For	Management
1e	Elect Director Carol Meyrowitz	For	For	Management
1f	Elect Director Rowland T. Moriarty	For	For	Management
1g	Elect Director Robert C. Nakasone	For	For	Management
1h	Elect Director Ronald L. Sargent	For	For	Management
1i	Elect Director Elizabeth A. Smith	For	For	Management
1j	Elect Director Robert E. Sulentic	For	For	Management
1k	Elect Director Raul Vazquez	For	For	Management
1l	Elect Director Vijay Vishwanath	For	For	Management
1m	Elect Director Paul F. Walsh	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Proxy Access	Against	For	Shareholder
5	Require Independent Board Chairman	Against	For	Shareholder

Page 17

TERADYNE, INC.

Ticker:	TER	Security ID:	880770102
Meeting Date:	MAY 21, 2013	Meeting Type:	Annual
Record Date:	MAR 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director James W. Bagley	For	For	Management
1b	Elect Director Michael A. Bradley	For	For	Management
1c	Elect Director Albert Carnesale	For	For	Management
1d	Elect Director Daniel W. Christman	For	For	Management
1e	Elect Director Edwin J. Gillis	For	For	Management
1f	Elect Director Timothy E. Guertin	For	For	Management
1g	Elect Director Paul J. Tufano	For	For	Management
1h	Elect Director Roy A. Vallee	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 18

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	Withhold	Management
1.10	Elect Director Ward J. Timken	For	For	Management
1.11	Elect Director Ward J. Timken, Jr.	For	Withhold	Management
1.12	Elect Director Jacqueline F. Woods	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Reduce Supermajority Vote Requirement	For	Against	Management
5	Reduce Supermajority Vote Requirement	For	Against	Management
6	Request Board Spin-off of Steel Business	Against	For	Shareholder

TRUEBLUE, INC.

Ticker:	TBI	Security ID:	89785X101
Meeting Date:	MAY 15, 2013	Meeting Type:	Annual
Record Date:	MAR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Steven C. Cooper	For	For	Management
1b	Elect Director Thomas E. McChesney	For	For	Management
1c	Elect Director Gates McKibbin	For	For	Management
1d	Elect Director Jeffrey B. Sakaguchi	For	For	Management
1e	Elect Director Joseph P. Sambataro, Jr.	For	For	Management
1f	Elect Director Bonnie W. Soodik	For	For	Management
1g	Elect Director William W. Steele	For	For	Management
1h	Elect Director Craig E. Tall	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

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	Did Not Vote	Management
2	Approve Special Dividends	For	Did Not Vote	Management
3.1	Elect George R. Oliver as Director	For	Did Not Vote	Management
3.2	Elect Frank M. Drendel as Director	For	Did Not Vote	Management
4	Approve Dividends	For	Did Not Vote	Management
5	Approve Omnibus Stock Plan	For	Did Not Vote	Management

Page 19

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 Statutory Reports	For	For	Management
2	Approve Discharge of Board and Senior Management	For	For	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	Withhold	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	Withhold	Management
3.10	Elect Director R. David Yost	For	Withhold	Management
4a	Ratify Deloitte AG as Auditors	For	For	Management
4b	Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013	For	For	Management
4c	Ratify PricewaterhouseCoopers AG as Special Auditors	For	For	Management
5a	Approve Allocation of Income	For	For	Management
5b	Approve Ordinary Cash Dividend	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
7	Renew Authorized Capital	For	For	Management
8	Approve Reduction in Share Capital	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

Page 20

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	Withhold	Management
1.2	Elect Director Leslie G. Denend	For	Withhold	Management
1.3	Elect Director Alex W. (Pete) Hart	For	For	Management
1.4	Elect Director Robert B. Henske	For	Withhold	Management
1.5	Elect Director Richard A. McGinn	For	For	Management
1.6	Elect Director Wenda Harris Millard	For	Withhold	Management
1.7	Elect Director Eitan Raff	For	For	Management
1.8	Elect Director Jeffrey E. Stiefler	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	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 Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Ratify Auditors	For	For	Management
6	Declassify the Board of Directors	Against	For	Shareholder

XL GROUP PLC

Ticker:	XL	Security ID:	G98290102
Meeting Date:	APR 26, 2013	Meeting Type:	Annual
Record Date:	MAR 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Joseph Mauriello as Director	For	For	Management
2	Elect Eugene M. McQuade as Director	For	For	Management
3	Elect Clayton S. Rose as Director	For	For	Management
4	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

====== ======================= The Tocqueville Fund ===== ============= ===========

Page 21

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	Against	Management
1b	Elect Director John Shelby Amos, II	For	Against	Management
1c	Elect Director Paul S. Amos, II	For	Against	Management
1d	Elect Director W. Paul Bowers	For	For	Management
1e	Elect Director Kriss Cloninger, III	For	Against	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	Against	Management
1l	Elect Director Melvin T. Stith	For	For	Management
1m	Elect Director David Gary Thompson	For	Against	Management
1n	Elect Director Takuro Yoshida	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	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	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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 Auditors and Authorize Board to Fix Their Remuneration	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	Withhold	Management
1.4	Elect Director Al Gore	For	Withhold	Management
1.5	Elect Director Robert Iger	For	For	Management
1.6	Elect Director Andrea Jung	For	Withhold	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 Executive Officers’ Compensation	For	Against	Management
5	Stock Retention/Holding Period	Against	Against	Shareholder
6	Establish Board Committee on Human Rights	Against	Against	Shareholder

Page 22

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 Executive Officers’ Compensation	For	For	Management
3	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	Withhold	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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 23

BHP BILLITON LIMITED

Ticker:	BHP	Security ID:	088606108
Meeting Date:	NOV 29, 2012	Meeting Type:	Annual
Record Date:	SEP 14, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
2	Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
3	Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
4	Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
5	Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
6	Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
7	Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
8	Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
9	Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
10	Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
11	Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
12	Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
13	Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
14	Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
15	Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc	For	For	Management
16	Approve the Authority to Issue Shares in BHP Billiton Plc	For	For	Management
17	Approve the Authority to Issue Shares in BHP Billiton Plc for Cash	For	For	Management
18	Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc	For	For	Management
19	Approve the Remuneration Report	For	For	Management
20	Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 24

CAMECO CORPORATION

Ticker:	CCO	Security ID:	13321L108
Meeting Date:	MAY 14, 2013	Meeting Type:	Annual
Record Date:	MAR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
A	The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian	None	Against	Management
B1	Elect Director Ian Bruce	For	For	Management
B2	Elect Director Daniel Camus	For	Withhold	Management
B3	Elect Director John Clappison	For	For	Management
B4	Elect Director Joe Colvin	For	For	Management
B5	Elect Director James Curtiss	For	For	Management
B6	Elect Director Donald Deranger	For	Withhold	Management
B7	Elect Director Tim Gitzel	For	For	Management
B8	Elect Director James Gowans	For	For	Management
B9	Elect Director Nancy Hopkins	For	For	Management
B10	Elect Director Anne McLellan	For	For	Management
B11	Elect Director Neil McMillan	For	For	Management
B12	Elect Director Victor Zaleschuk	For	For	Management
C	Ratify KPMG LLP as Auditors	For	For	Management
D	Advisory Vote on Executive Compensation Approach	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 Malone	For	For	Management
1.7	Elect Director Sara Mathew	For	Withhold	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	Withhold	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	Withhold	Management
1.15	Elect Director Charlotte C. Weber	For	For	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 25

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	Against	Management
1b	Elect Director Merrill A. (‘Pete’) Miller, Jr.	For	Against	Management
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	Against	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	Against	Management
5	Approve Non-Employee Director Restricted Stock Plan	For	Against	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
7	Amend Omnibus Stock Plan	For	Against	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 Oklahoma to Delaware]	Against	Against	Shareholder
12	Pro-rata Vesting of Equity Plans	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	Against	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	Against	Management
5	Require Independent Board Chairman	Against	Against	Shareholder
6	Report on Eliminating Conflict Minerals from Supply Chain	Against	For	Shareholder

Page 26

CLIFFS NATURAL RESOURCES INC.

Ticker:	CLF	Security ID:	18683K101
Meeting Date:	MAY 07, 2013	Meeting Type:	Annual
Record Date:	MAR 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Joseph A. Carrabba	For	For	Management
1b	Elect Director Susan M. Cunningham	For	For	Management
1c	Elect Director Barry J. Eldridge	For	For	Management
1d	Elect Director Andres R. Gluski	For	For	Management
1e	Elect Director Susan M. Green	For	For	Management
1f	Elect Director Janice K. Henry	For	For	Management
1g	Elect Director James F. Kirsch	For	For	Management
1h	Elect Director Francis R. McAllister	For	For	Management
1i	Elect Director Richard K. Riederer	For	For	Management
1j	Elect Director Timothy W. Sullivan	For	For	Management
2	Adopt Majority Voting for Uncontested Election of Directors	For	Against	Management
3	Eliminate Cumulative Voting	For	Against	Management
4	Permit Board to Amend Bylaws Without Shareholder Consent	For	Against	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Adopt Share Retention Policy For Senior Executives	Against	Against	Shareholder

Page 27

DEVRY INC.

Ticker:	DV	Security ID:	251893103
Meeting Date:	NOV 07, 2012	Meeting Type:	Annual
Record Date:	SEP 24, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darren R. Huston	For	For	Management
1.2	Elect Director William T. Keevan	For	Withhold	Management
1.3	Elect Director Lyle Logan	For	For	Management
1.4	Elect Director Alan G. Merten	For	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Declassify the Board of Directors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:	DD	Security ID:	263534109
Meeting Date:	APR 24, 2013	Meeting Type:	Annual
Record Date:	FEB 27, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Lamberto Andreotti	For	For	Management
1b	Elect Director Richard H. Brown	For	Against	Management
1c	Elect Director Robert A. Brown	For	For	Management
1d	Elect Director Bertrand P. Collomb	For	For	Management
1e	Elect Director Curtis J. Crawford	For	For	Management
1f	Elect Director Alexander M. Cutler	For	For	Management
1g	Elect Director Eleuthere I. Du Pont	For	For	Management
1h	Elect Director Marillyn A. Hewson	For	For	Management
1i	Elect Director Lois D. Juliber	For	For	Management
1j	Elect Director Ellen J. Kullman	For	For	Management
1k	Elect Director Lee M. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Require Independent Board Chairman	Against	Against	Shareholder
5	Report on Lobbying Payments and Policy	Against	For	Shareholder
6	Report on Genetically Engineered Seed	Against	Against	Shareholder
7	Report on Pay Disparity	Against	Against	Shareholder

EMC CORPORATION

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 01, 2013	Meeting Type:	Annual
Record Date:	MAR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Michael W. Brown	For	For	Management
1b	Elect Director Randolph L. Cowen	For	For	Management
1c	Elect Director Gail Deegan	For	For	Management
1d	Elect Director James S. DiStasio	For	For	Management
1e	Elect Director John R. Egan	For	For	Management
1f	Elect Director Edmund F. Kelly	For	For	Management
1g	Elect Director Judith A. Miscik	For	For	Management
1h	Elect Director Windle B. Priem	For	For	Management
1i	Elect Director Paul Sagan	For	For	Management
1j	Elect Director David N. Strohm	For	For	Management
1k	Elect Director Joseph M. Tucci	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Amend Qualified Employee Stock Purchase Plan	For	For	Management
6	Provide Right to Act by Written Consent	For	For	Management
7	Require Consistency with Corporate Values and Report on Political Contributions	Against	Against	Shareholder

Page 28

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 Executive Officers’ Compensation	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Declassify the Board of Directors	For	For	Management

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	Withhold	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	Withhold	Management
1.9	Elect Director S.J. Palmisano	For	Withhold	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	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Require Independent Board Chairman	Against	For	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
6	Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually	Against	Against	Shareholder
7	Report on Lobbying Payments and Policy	Against	For	Shareholder
8	Study Feasibility of Prohibiting Political Contributions	Against	Against	Shareholder
9	Adopt Sexual Orientation Anti-bias Policy	Against	For	Shareholder
10	Report on Management of Hydraulic Fracturing Risks and Opportunities	Against	For	Shareholder
11	Adopt Quantitative GHG Goals for Products and Operations	Against	For	Shareholder

Page 29

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 Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Provide Right to Act by Written Consent	For	For	Management
5	Reduce Supermajority Vote Requirement	For	Against	Management
6	Ratify Auditors	For	For	Management

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	Against	Management
1.2	Elect Director Kimberly A. Casiano	For	Against	Management
1.3	Elect Director Anthony F. Earley, Jr.	For	Against	Management
1.4	Elect Director Edsel B. Ford II	For	Against	Management
1.5	Elect Director William Clay Ford, Jr.	For	Against	Management
1.6	Elect Director Richard A. Gephardt	For	Against	Management
1.7	Elect Director James H. Hance, Jr.	For	Against	Management
1.8	Elect Director William W. Helman IV	For	Against	Management
1.9	Elect Director Jon M. Huntsman, Jr.	For	Against	Management
1.10	Elect Director Richard A. Manoogian	For	Against	Management
1.11	Elect Director Ellen R. Marram	For	Against	Management
1.12	Elect Director Alan Mulally	For	Against	Management
1.13	Elect Director Homer A. Neal	For	Against	Management
1.14	Elect Director Gerald L. Shaheen	For	Against	Management
1.15	Elect Director John L. Thornton	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	Against	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Approval of Tax Benefits Preservation Plan	For	For	Management
7	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	For	Shareholder
8	Amend Bylaws -- Call Special Meetings	Against	For	Shareholder

Page 30

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 Executive Officers’ Compensation	For	For	Management
19	Ratify Auditors	For	For	Management
20	Cessation of All Stock Options and Bonuses	Against	Against	Shareholder
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	For	Shareholder
24	Stock Retention/Holding Period	Against	Against	Shareholder
25	Require More Director Nominations Than Open Seats	Against	Against	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	Withhold	Management
1.2	Elect Director Sergey Brin	For	Withhold	Management
1.3	Elect Director Eric E. Schmidt	For	Withhold	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	Withhold	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	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Report on Reducing Lead Battery Health Hazards	Against	For	Shareholder
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	For	Shareholder
5	Stock Retention/Holding Period	Against	Against	Shareholder
6	Adopt Policy on Succession Planning	Against	For	Shareholder

Page 31

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 Executive Officers’ Compensation	For	For	Management
4	Reduce Supermajority Vote Requirement	Against	Against	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	Against	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	Against	Management
1h	Elect Director Frank D. Yeary	For	For	Management
1i	Elect Director David B. Yoffie	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Stock Retention/Holding Period	Against	Against	Shareholder

Page 32

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	Withhold	Management
1.2	Elect Director Joseph Klein, III	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Stock Retention/Holding Period	Against	Against	Shareholder
5	Screen Political Contributions for Consistency with Corporate Values	Against	Against	Shareholder
6	Require Independent Board Chairman	Against	Against	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	Withhold	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	Withhold	Management
1.6	Elect Director Dawn E. Hudson	For	Withhold	Management
1.7	Elect Director Robert L. Johnson	For	Withhold	Management
1.8	Elect Director Marshall O. Larsen	For	For	Management
1.9	Elect Director Richard K. Lochridge	For	Withhold	Management
1.10	Elect Director Robert A. Niblock	For	For	Management
1.11	Elect Director Eric C. Wisemen	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Stock Retention/Holding Period	Against	Against	Shareholder

Page 33

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 Acquisition	For	For	Management
2	Approve amendments to the terms of the 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	For	For	Management
3	Approve amendments to the terms of the 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	For	For	Management
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	Withhold	Management
1.2	Elect Director C. Angela Bontempo	For	For	Management
1.3	Elect Director Robert T. Brady	For	Withhold	Management
1.4	Elect Director T. Jefferson Cunningham, III	For	For	Management
1.5	Elect Director Mark J. Czarnecki	For	Withhold	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	Withhold	Management
1.12	Elect Director Melinda R. Rich	For	For	Management
1.13	Elect Director Robert E. Sadler, Jr.	For	Withhold	Management
1.14	Elect Director Herbert L. Washington	For	For	Management
1.15	Elect Director Robert G. Wilmers	For	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Ratify Auditors	For	For	Management

Page 34

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	Against	Management
1i	Elect Director Jose Octavio Reyes Lagunes	For	For	Management
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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

MCDERMOTT INTERNATIONAL, INC.

Ticker:	MDR	Security ID:	580037109
Meeting Date:	MAY 07, 2013	Meeting Type:	Annual
Record Date:	MAR 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bookout, III	For	For	Management
1.2	Elect Director Roger A. Brown	For	For	Management
1.3	Elect Director Stephen G. Hanks	For	For	Management
1.4	Elect Director Stephen M. Johnson	For	For	Management
1.5	Elect Director D. Bradley McWilliams	For	For	Management
1.6	Elect Director William H. Schumann, III	For	For	Management
1.7	Elect Director Mary L. Shafer-Malicki	For	For	Management
1.8	Elect Director David A. Trice	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 35

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 Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder
5	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For	Shareholder
6	Report on Charitable and Political Contributions	Against	Against	Shareholder
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	Against	Management
8	Elect Director Helmut Panke	For	For	Management
9	Elect Director John W. Thompson	For	For	Management
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
11	Approve Qualified Employee Stock Purchase Plan	For	For	Management
12	Ratify Auditors	For	Against	Management
13	Provide for Cumulative Voting	Against	For	Shareholder

Page 36

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:	8306	Security ID:	606822104
Meeting Date:	JUN 27, 2013	Meeting Type:	Annual
Record Date:	MAR 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 7	For	For	Management
2	Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation	For	For	Management
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, Takashi	For	For	Management
4.2	Appoint Statutory Auditor Okamoto, Kunie	For	Against	Management
4.3	Appoint Statutory Auditor Ikeda, Yasushi	For	For	Management
4.4	Appoint Statutory Auditor Kojima, Hideo	For	For	Management
5	Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors	For	For	Management

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	Against	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 Executive Officers’ Compensation	For	For	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 37

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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	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 Executive Officers’ Compensation	For	For	Management
5	Minimize Pool Storage of Spent Nuclear Fuel	Against	Against	Shareholder

Page 38

NOKIA CORP.

Ticker:	NOK1V	Security ID:	654902204
Meeting Date:	MAY 07, 2013	Meeting Type:	Annual
Record Date:	APR 24, 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 Representative(s) of Minutes of Meeting	None	None	Management
4	Acknowledge Proper Convening of Meeting	None	None	Management
5	Prepare and Approve List of Shareholders	None	None	Management
6	Receive Financial Statements and Statutory Reports; Receive CEO’s Review	None	None	Management
7	Accept Financial Statements and Statutory Reports	For	For	Management
8	Approve Allocation of Income and Omission of Dividends	For	For	Management
9	Approve Discharge of Board and President	For	For	Management
10	Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Board Members; Approve Remuneration for Committee Work	For	For	Management
11	Fix Number of Directors at 10	For	For	Management
12.1	Elect Bruce Brown as Director	For	For	Management
12.2	Elect Elizabeth Doherty as Director	For	For	Management
12.3	Elect Stephen Elop as Director	For	For	Management
12.4	Elect Henning Kagermann as Director	For	For	Management
12.5	Elect Jouko Karvinen as Director	For	For	Management
12.6	Elect Helge Lund as Director	For	For	Management
12.7	Elect Marten Mickos as Director	For	For	Management
12.8	Elect Elizabeth Nelson as Director	For	For	Management
12.9	Elect Risto Siilasmaa as Director	For	For	Management
12.10	Elect Kari Stadigh as Director	For	For	Management
13	Approve Remuneration of Auditors	For	For	Management
14	Ratify PricewaterhouseCoopers Oy as Auditor	For	For	Management
15	Authorize Share Repurchase Program of up to 370 Million Shares	For	For	Management
16	Approve Issuance of up to 740 Million Shares without Preemptive Rights	For	For	Management
17	Close Meeting	None	None	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 Executive Officers’ Compensation	For	For	Management

Page 39

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 Executive Officers’ Compensation	For	For	Management
4	Stock Retention/Holding Period	Against	Against	Shareholder
5	Provide Right to Act by Written Consent	Against	For	Shareholder

SCHLUMBERGER LIMITED

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 10, 2013	Meeting Type:	Annual
Record Date:	FEB 20, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Peter L.S. Currie	For	For	Management
1b	Elect Director Tony Isaac	For	For	Management
1c	Elect Director K. Vaman Kamath	For	For	Management
1d	Elect Director Paal Kibsgaard	For	For	Management
1e	Elect Director Nikolay Kudryavtsev	For	For	Management
1f	Elect Director Adrian Lajous	For	For	Management
1g	Elect Director Michael E. Marks	For	For	Management
1h	Elect Director Lubna S. Olayan	For	For	Management
1i	Elect Director L. Rafael Reif	For	For	Management
1j	Elect Director Tore I. Sandvold	For	For	Management
1k	Elect Director Henri Seydoux	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Adopt and Approve Financials and Dividends	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
5	Approve Omnibus Stock Plan	For	Against	Management
6	Amend Employee Stock Purchase Plan	For	For	Management

Page 40

SONOCO PRODUCTS COMPANY

Ticker:	SON	Security ID:	835495102
Meeting Date:	APR 17, 2013	Meeting Type:	Annual
Record Date:	FEB 27, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Haley	For	For	Management
1.2	Elect Director John H. Mullin, III	For	For	Management
1.3	Elect Director Philippe R. Rollier	For	For	Management
1.4	Elect Director M. Jack Sanders	For	For	Management
1.5	Elect Director Thomas E. Whiddon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

STEELCASE INC.

Ticker:	SCS	Security ID:	858155203
Meeting Date:	JUL 11, 2012	Meeting Type:	Annual
Record Date:	MAY 14, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William P. Crawford	For	Withhold	Management
1.2	Elect Director R. David Hoover	For	Withhold	Management
1.3	Elect Director Elizabeth Valk Long	For	For	Management
1.4	Elect Director Robert C. Pew III	For	Withhold	Management
1.5	Elect Director P. Craig Welch, Jr.	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 41

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, Jr.	For	For	Management
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 Executive Officers’ Compensation	For	For	Management
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	Against	Shareholder
7	Require Independent Board Chairman	Against	Against	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	Against		Management
1.7	Elect Director Evan G. Greenberg	For	For		Management
1.8	Elect Director Alexis M. Herman	For	Against		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	Against		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	Against		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 Executive Officers’ Compensation	For	Against		Management
4	Provide Right to Call Special Meeting	For	For	��	Management
5	Establish Board Committee on Human Rights	Against	Against		Shareholder

Page 42

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	Against	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	Against	Management
1.10	Elect Director Patricia A. Woertz	For	Against	Management
1.11	Elect Director Ernesto Zedillo	For	For	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote	Against	Against	Shareholder
5	Report on Adopting Extended Producer Responsibility Policy	Against	Against	Shareholder
6	Reduce Supermajority Vote Requirement	Against	Against	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	Withhold	Management
1.2	Elect Director Leslie G. Denend	For	Withhold	Management
1.3	Elect Director Alex W. (Pete) Hart	For	For	Management
1.4	Elect Director Robert B. Henske	For	Withhold	Management
1.5	Elect Director Richard A. McGinn	For	For	Management
1.6	Elect Director Wenda Harris Millard	For	Withhold	Management
1.7	Elect Director Eitan Raff	For	For	Management
1.8	Elect Director Jeffrey E. Stiefler	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 43

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 Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	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 (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
9	Amend Articles/Bylaws/Charter- Call Special Meetings	Against	For	Shareholder
10	Provide Right to Act by Written Consent	Against	For	Shareholder

VODAFONE GROUP PLC

Ticker:	VOD	Security ID:	92857W209
Meeting Date:	JUL 24, 2012	Meeting Type:	Annual
Record Date:	JUN 01, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
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 to Fix Remuneration of Auditors	For	For	Management
18	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
19	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
20	Authorise Market Purchase of Ordinary Shares	For	For	Management
21	Authorise EU Political Donations and Expenditure	For	For	Management
22	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

Page 44

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	Against	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	Against	Management
1i	Elect Director Steven S. Reinemund	For	Against	Management
1j	Elect Director H. Lee Scott, Jr.	For	Against	Management
1k	Elect Director Jim C. Walton	For	Against	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	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Amend Bylaws -- Call Special Meetings	Against	For	Shareholder
6	Stock Retention/Holding Period	Against	Against	Shareholder
7	Require Independent Board Chairman	Against	For	Shareholder
8	Disclosure of Recoupment Activity from Senior Officers	Against	For	Shareholder

Page 45

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	Against	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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	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 Executive Officers’ Compensation	For	For	Management
4	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management

XL GROUP PLC

Ticker:	XL	Security ID:	G98290102
Meeting Date:	APR 26, 2013	Meeting Type:	Annual
Record Date:	MAR 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Joseph Mauriello as Director	For	For	Management
2	Elect Eugene M. McQuade as Director	For	For	Management
3	Elect Clayton S. Rose as Director	For	For	Management
4	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

========================== The Tocqueville Gold Fund ===========================

Page 46

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	Withhold	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 and Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee	For	For	Management
5	Approve Advance Notice Policy	For	For	Management
6	Advisory Vote on Executive Compensation Approach	For	For	Management

ALACER GOLD CORP.

Ticker:	AQG	Security ID:	010679108
Meeting Date:	JUN 11, 2013	Meeting Type:	Annual/Special
Record Date:	APR 30, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy J. Haddon	For	For	Management
1.2	Elect Director David F. Quinlivan	For	Withhold	Management
1.3	Elect Director Jan A. Castro	For	Withhold	Management
1.4	Elect Director Stephanie J. Unwin	For	Withhold	Management
1.5	Elect Director Edward C. Dowling, Jr.	For	Withhold	Management
1.6	Elect Director Rohan I. Williams	For	Withhold	Management
1.7	Elect Director Richard P. Graff	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Shareholder Rights Plan	For	Against	Management

Page 47

ALAMOS GOLD INC.

Ticker:	AGI	Security ID:	011527108
Meeting Date:	JUN 06, 2013	Meeting Type:	Annual
Record Date:	MAY 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Mark Wayne	For	For	Management
2.2	Elect Director John A. McCluskey	For	For	Management
2.3	Elect Director Kenneth Stowe	For	For	Management
2.4	Elect Director David Gower	For	For	Management
2.5	Elect Director Paul J. Murphy	For	For	Management
2.6	Elect Director Anthony Garson	For	For	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

ALLIED GOLD MINING PLC

Ticker:	ALD	Security ID:	G0259M102
Meeting Date:	AUG 14, 2012	Meeting Type:	Court
Record Date:	AUG 10, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Scheme of Arrangement	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	Withhold	Management
1b	Elect Director John W. Ivany	For	Withhold	Management
1c	Elect Director Cameron A. Mingay	For	Withhold	Management
1d	Elect Director Terry M. Palmer	For	Withhold	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	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 48

ATAC RESOURCES LTD.

Ticker:	ATC	Security ID:	046491106
Meeting Date:	MAY 29, 2013	Meeting Type:	Annual
Record Date:	APR 17, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Robert C. Carne	For	Withhold	Management
2.2	Elect Director Bruce J. Kenway	For	For	Management
2.3	Elect Director Glenn R. Yeadon	For	Withhold	Management
2.4	Elect Director Helmut H. Wober	For	For	Management
2.5	Elect Director Douglas O. Goss	For	Withhold	Management
2.6	Elect Director Bruce A. Youngman	For	For	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management
5	Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions	For	Against	Management

B2GOLD CORP.

Ticker:	BTO	Security ID:	11777Q209
Meeting Date:	DEC 20, 2012	Meeting Type:	Special
Record Date:	NOV 19, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition of CGA Mining Limited	For	For	Management

B2GOLD CORP.

Ticker:	BTO	Security ID:	11777Q209
Meeting Date:	JUN 14, 2013	Meeting Type:	Annual
Record Date:	MAY 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Eight	For	For	Management
2.1	Elect Director Clive Johnson	For	For	Management
2.2	Elect Director Robert Cross	For	For	Management
2.3	Elect Director Robert Gayton	For	For	Management
2.4	Elect Director Barry Rayment	For	For	Management
2.5	Elect Director Jerry Korpan	For	For	Management
2.6	Elect Director John Ivany	For	For	Management
2.7	Elect Director Bongani Mtshisi	For	For	Management
2.8	Elect Director Michael Carrick	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

BANRO CORPORATION

Ticker:	BAA	Security ID:	066800103
Meeting Date:	JUN 28, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Clarke	For	Withhold	Management
1.2	Elect Director Maurice J. Colson	For	Withhold	Management
1.3	Elect Director Peter N. Cowley	For	Withhold	Management
1.4	Elect Director Peter V. Gundy	For	For	Management
1.5	Elect Director Arnold T. Kondrat	For	Withhold	Management
1.6	Elect Director Richard J. Lachcik	For	Withhold	Management
1.7	Elect Director Bernard R. van Rooyen	For	Withhold	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Advance Notice Policy	For	For	Management

Page 49

BEAR CREEK MINING CORPORATION

Ticker:	BCM	Security ID:	07380N104
Meeting Date:	MAY 29, 2013	Meeting Type:	Annual/Special
Record Date:	APR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Seven	For	For	Management
2.1	Elect Director Catherine McLeod-Seltzer	For	Withhold	Management
2.2	Elect Director Andrew T. Swarthout	For	Withhold	Management
2.3	Elect Director David De Witt	For	Withhold	Management
2.4	Elect Director Miguel Grau	For	Withhold	Management
2.5	Elect Director Kevin Morano	For	Withhold	Management
2.6	Elect Director Nolan Watson	For	Withhold	Management
2.7	Elect Director Frank R. Tweddle	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management
5	Allow Electronic Distribution of Company Communications	For	For	Management
6	Approve Advance Notice Policy	For	For	Management
7	Other Business	For	Against	Management

BRAEVAL MINING CORPORATION

Ticker:	BVL	Security ID:	104807102
Meeting Date:	JUN 26, 2013	Meeting Type:	Annual
Record Date:	MAY 07, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
2a	Elect Director Jose Vizquerra Benavides	For	Withhold	Management
2b	Elect Director John Burzynski	For	For	Management
2c	Elect Director Patrick Anderson	For	For	Management
2d	Elect Director Keith D. McKay	For	For	Management
2e	Elect Director Robert Wares	For	For	Management

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 Statutory Reports	For	For	Management
3	Approve Dividends	For	For	Management
4	Elect External Auditors for Fiscal Year 2013	For	For	Management
5	Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company	For	For	Management
6	Approve Merger by Absorption of Inversiones Colquijirca SA by Company	For	For	Management

Page 50

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 Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations	For	For	Management

COPPER DEVELOPMENT CORP

Ticker:	CDC	Security ID:	G2540X103
Meeting Date:	AUG 03, 2012	Meeting Type:	Annual
Record Date:	AUG 01, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports (Voting)	For	Against	Management
2	Reappoint KPMG LLC as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

CORVUS GOLD INC.

Ticker:	KOR	Security ID:	221013105
Meeting Date:	OCT 16, 2012	Meeting Type:	Annual
Record Date:	SEP 11, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anton J. Drescher	For	For	Management
2.2	Elect Director Edward Yarrow	For	For	Management
2.3	Elect Director Jeffrey A. Pontius	For	For	Management
2.4	Elect Director Rowland Perkins	For	For	Management
2.5	Elect Director Daniel Carriere	For	For	Management
2.6	Elect Director Steve Aaker	For	For	Management
3	Approve MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 51

DALRADIAN RESOURCES INC.

Ticker:	DNA	Security ID:	235499100
Meeting Date:	JUN 27, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 21, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
2.1	Elect Director Patrick F.N. Anderson	For	Withhold	Management
2.2	Elect Director Thomas J. Obradovich	For	For	Management
2.3	Elect Director Ari B. Sussman	For	Withhold	Management
2.4	Elect Director Sean E.O. Roosen	For	Withhold	Management
2.5	Elect Director Colin K. Benner	For	For	Management
2.6	Elect Director Ronald P. Gagel	For	For	Management
2.7	Elect Director Jonathan Rubenstein	For	For	Management
2.8	Elect Director D. Grenville Thomas	For	For	Management
3	Re-approve Stock Option Plan	For	Against	Management
4	Approve Stock Option Plan Grants	For	Against	Management
5	Approve Advance Notice Policy	For	For	Management

DETOUR GOLD CORPORATION

Ticker:	DGC	Security ID:	250669108
Meeting Date:	MAY 09, 2013	Meeting Type:	Annual/Special
Record Date:	APR 04, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter E. Crossgrove	For	For	Management
1.2	Elect Director Louis Dionne	For	Withhold	Management
1.3	Elect Director Robert E. Doyle	For	Withhold	Management
1.4	Elect Director Andre Falzon	For	For	Management
1.5	Elect Director Ingrid J. Hibbard	For	Withhold	Management
1.6	Elect Director J. Michael Kenyon	For	Withhold	Management
1.7	Elect Director Alex G. Morrison	For	For	Management
1.8	Elect Director Gerald S. Panneton	For	Withhold	Management
1.9	Elect Director Jonathan Rubenstein	For	Withhold	Management
1.10	Elect Director Graham Wozniak	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend By-Laws	For	For	Management
4	Approve Increase in Maximum Number of Directors from Ten to Sixteen	For	For	Management
5	Re-approve Stock Option Plan	For	For	Management

EAST ASIA MINERALS CORPORATION

Ticker:	EAS	Security ID:	270541105
Meeting Date:	JUN 07, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Edward C. Rochette	For	For	Management
2.2	Elect Director Peter U. Sederowsky	For	For	Management
2.3	Elect Director Ed R. Flood	For	For	Management
2.4	Elect Director David H. Anthony	For	For	Management
2.5	Elect Director David M. Stein	For	Withhold	Management
2.6	Elect Director Thomas S. Weng	For	For	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Advance Notice Policy	For	For	Management
5	Amend Articles	For	For	Management
6	Approve Shareholder Rights Plan	For	For	Management
7	Ratify All Acts of Directors and Officers	For	For	Management

Page 52

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	Withhold	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 Auditors	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	Withhold	Management
1.2	Elect Director David Harquail	For	Withhold	Management
1.3	Elect Director Derek W. Evans	For	For	Management
1.4	Elect Director Graham Farquharson	For	Withhold	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	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 53

FRANCO-NEVADA CORPORATION

Ticker:	FNV	Security ID:	351858204
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	Withhold	Management
1.2	Elect Director David Harquail	For	Withhold	Management
1.3	Elect Director Derek W. Evans	For	For	Management
1.4	Elect Director Graham Farquharson	For	Withhold	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	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

GOGOLD RESOURCES INC.

Ticker:	GGD	Security ID:	38045Y102
Meeting Date:	MAR 26, 2013	Meeting Type:	Annual/Special
Record Date:	FEB 19, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terence Coughlan	For	Withhold	Management
1.2	Elect Director Dana Hatfield	For	Withhold	Management
1.3	Elect Director Phillip Gaunce	For	For	Management
1.4	Elect Director George Waye	For	For	Management
1.5	Elect Director Terrence R. Cooper	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Stock Option Plan	For	Against	Management
4	Allow Board to Appoint Additional Directors Between Annual Meetings	For	For	Management

Page 54

GOLD FIELDS LTD

Ticker:	GFIOF	Security ID:	S31755101
Meeting Date:	MAY 09, 2013	Meeting Type:	Annual
Record Date:	MAY 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Reappoint KPMG Inc as Auditors of the Company	For	For	Management
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 the Audit Committee	For	For	Management
7	Re-elect Richard Menell as Member of the Audit Committee	For	For	Management
8	Re-elect Donald Ncube as Member of the Audit Committee	For	For	Management
9	Re-elect Rupert Pennant-Rea as Member of the Audit Committee	For	For	Management
10	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
11	Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital	For	For	Management
1	Approve Remuneration Policy	For	For	Management
1	Approve Remuneration of Non-Executive Directors with Effect from 1 June 2013	For	For	Management
2	Approve Financial Assistance to Related or Inter-related Company	For	For	Management
3	Amend Memorandum of Incorporation Re: Clause 1.2.14	For	For	Management
4	Amend Memorandum of Incorporation Re: Clause 1.2.16	For	For	Management
5	Amend Memorandum of Incorporation Re: Clauses 5.6, 5.7 and 5.8	For	For	Management
6	Amend Memorandum of Incorporation Re: Clause 7.5	For	For	Management
7	Amend Memorandum of Incorporation Re: Clause 8	For	For	Management
8	Amend Memorandum of Incorporation Re: Clause 11.1	For	For	Management
9	Amend Memorandum of Incorporation Re: Clause 14.5	For	For	Management
10	Amend Memorandum of Incorporation Re: Clause 18.28	For	For	Management
11	Amend Memorandum of Incorporation Re: Clause 18.35	For	For	Management
12	Amend Memorandum of Incorporation Re: Clause 20.9	For	For	Management
13	Amend Memorandum of Incorporation Re: Clause 24	For	For	Management
14	Amend Memorandum of Incorporation Re: Clause 32	For	For	Management
15	Amend Memorandum of Incorporation Re: Schedule 1	For	For	Management
16	Authorise Repurchase of Up to 20 Percent of Issued Share Capital	For	For	Management

Page 55

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 Company	For	For	Management
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 the Audit Committee	For	For	Management
7	Re-elect Richard Menell as Member of the Audit Committee	For	For	Management
8	Re-elect Donald Ncube as Member of the Audit Committee	For	For	Management
9	Re-elect Rupert Pennant-Rea as Member of the Audit Committee	For	For	Management
10	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
11	Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital	For	For	Management
12	Approve Remuneration Policy	For	For	Management
1	Approve Remuneration of Non-Executive Directors with Effect from 1 June 2013	For	For	Management
2	Approve Financial Assistance to Related or Inter-related Company	For	For	Management
3	Amend Memorandum of Incorporation Re: Clause 1.2.14	For	For	Management
4	Amend Memorandum of Incorporation Re: Clause 1.2.16	For	For	Management
5	Amend Memorandum of Incorporation Re: Clauses 5.6, 5.7 and 5.8	For	For	Management
6	Amend Memorandum of Incorporation Re: Clause 7.5	For	For	Management
7	Amend Memorandum of Incorporation Re: Clause 8	For	For	Management
8	Amend Memorandum of Incorporation Re: Clause 11.1	For	For	Management
9	Amend Memorandum of Incorporation Re: Clause 14.5	For	For	Management
10	Amend Memorandum of Incorporation Re: Clause 18.28	For	For	Management
11	Amend Memorandum of Incorporation Re: Clause 18.35	For	For	Management
12	Amend Memorandum of Incorporation Re: Clause 20.9	For	For	Management
13	Amend Memorandum of Incorporation Re: Clause 24	For	For	Management
14	Amend Memorandum of Incorporation Re: Clause 32	For	For	Management
15	Amend Memorandum of Incorporation Re: Schedule 1	For	For	Management
16	Authorise Repurchase of Up to 20 Percent of Issued Share Capital	For	For	Management

GOLD RESOURCE CORPORATION

Ticker:	GORO	Security ID:	38068T105
Meeting Date:	JUN 20, 2013	Meeting Type:	Annual
Record Date:	APR 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W. Reid	For	For	Management
1.2	Elect Director Jason D. Reid	For	For	Management
1.3	Elect Director Bill M. Conrad	For	For	Management
1.4	Elect Director Tor Falck	For	For	Management
1.5	Elect Director Gary C. Huber	For	For	Management
1.6	Elect Director Robert C. Muffly	For	For	Management
2	Ratify Auditors	For	For	Management

Page 56

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 Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend Restricted Share Unit Plan	For	For	Management
4	Advisory Vote on Executive Compensation Approach	For	For	Management

GOVIEX URANIUM INC

Ticker:		Security ID:	36Z99A220
Meeting Date:	JUN 27, 2013	Meeting Type:	Annual
Record Date:	JUN 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Private Company Resolution: Elect Govind Friedland, Daniel Major, Matthew Lechtzier, Robert Hanson, William Assini, Benoit La Salle, Rachid Benyakhlef, and Dave Marsh as Directors	For	For	Management
2	Private Company Resolution: Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Private Company Resolution: Reclassification Resolution	For	For	Management
4	Private Company Resolution: Class A Resolution	For	For	Management

HARMONY GOLD MINING COMPANY LTD

Ticker:	HAR	Security ID:	S34320101
Meeting Date:	NOV 28, 2012	Meeting Type:	Annual
Record Date:	NOV 23, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Re-elect Fikile De Buck as Director	For	For	Management
2	Re-elect Simo Lushaba as Director	For	For	Management
3	Re-elect Modise Motloba as Director	For	For	Management
4	Re-elect Patrice Motsepe as Director	For	For	Management
5	Re-elect Fikile De Buck as Member of the Audit Committee	For	For	Management
6	Re-elect Simo Lushaba as Member of the Audit Committee	For	For	Management
7	Re-elect Modise Motloba as Member of the Audit Committee	For	For	Management
8	Re-elect John Wetton as Member of the Audit Committee	For	For	Management
9	Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company	For	For	Management
10	Approve Remuneration Policy	For	For	Management
11	Authorise Directors to Allot and Issue up to 21,578,212 Authorised but Unissued Ordinary Shares	For	For	Management
12	Amend the Broad-Based Employee Share Ownership Plan (ESOP)	For	For	Management
13	Approve Remuneration of Non-Executive Directors	For	For	Management
14	Adopt New Memorandum of Incorporation	For	Against	Management

Page 57

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 Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management
4	Adopt By-Law Number Two	For	For	Management

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:	ITH	Security ID:	46050R102
Meeting Date:	SEP 19, 2012	Meeting Type:	Annual/Special
Record Date:	AUG 14, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Eight	For	For	Management
2.1	Elect Director Anton J. Drescher	For	For	Management
2.2	Elect Director Timothy J. Haddon	For	For	Management
2.3	Elect Director Jeffrey A. Pontius	For	For	Management
2.4	Elect Director Daniel A. Carriere	For	For	Management
2.5	Elect Director Roger R. Taplin	For	For	Management
2.6	Elect Director Donald C. Ewigleben	For	For	Management
2.7	Elect Director Mark R. Hamilton	For	For	Management
2.8	Elect Director Jonathan A. Berg	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	For	Management
5	Approve Shareholder Rights Plan	For	For	Management

Page 58

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:	ITH	Security ID:	46050R102
Meeting Date:	JUN 06, 2013	Meeting Type:	Annual
Record Date:	APR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anton J. Drescher	For	For	Management
2.2	Elect Director Timothy J. Haddon	For	For	Management
2.3	Elect Director Mark R. Hamilton	For	For	Management
2.4	Elect Director Daniel A. Carriere	For	Withhold	Management
2.5	Elect Director Roger R. Taplin	For	For	Management
2.6	Elect Director Donald C. Ewigleben	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Advisory Vote on Executive Compensation Approach	For	For	Management
5	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
6	Approve Advance Notice Policy	For	For	Management

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:	ITH	Security ID:	46050R102
Meeting Date:	JUN 06, 2013	Meeting Type:	Annual
Record Date:	APR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anton J. Drescher	For	Withhold	Management
2.2	Elect Director Timothy J. Haddon	For	Withhold	Management
2.3	Elect Director Mark R. Hamilton	For	Withhold	Management
2.4	Elect Director Daniel A. Carriere	For	Withhold	Management
2.5	Elect Director Roger R. Taplin	For	Withhold	Management
2.6	Elect Director Donald C. Ewigleben	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Advisory Vote on Executive Compensation Approach	For	For	Management
5	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
6	Approve Advance Notice Policy	For	For	Management

Page 59

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:	ITH	Security ID:	46050R102
Meeting Date:	JUN 06, 2013	Meeting Type:	Annual
Record Date:	APR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anton J. Drescher	For	Withhold	Management
2.2	Elect Director Timothy J. Haddon	For	For	Management
2.3	Elect Director Mark R. Hamilton	For	Withhold	Management
2.4	Elect Director Daniel A. Carriere	For	Withhold	Management
2.5	Elect Director Roger R. Taplin	For	Withhold	Management
2.6	Elect Director Donald C. Ewigleben	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Advisory Vote on Executive Compensation Approach	For	For	Management
5	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
6	Approve Advance Notice Policy	For	For	Management

IVANHOE AUSTRALIA LTD.

Ticker:	IVA	Security ID:	Q4980B103
Meeting Date:	MAY 28, 2013	Meeting Type:	Annual
Record Date:	MAY 26, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
2	Approve the Remuneration Report	For	For	Management
3a	Elect Stewart Beckman as a Director	For	For	Management
3b	Elect Stephen McIntosh as a Director	For	For	Management
3c	Elect Director	For	Against	Management
4	Approve the Ivanhoe Australia Limited’s 2013 Revised Long Term Incentive Plan for Employees	For	For	Management
5	Approve the Grant of Performance Rights to Peter McMahon, Chairman of the Company	For	For	Management
6	Approve the Grant of Performance Rights to Robert Vassie, Managing Director of the Company	For	Against	Management
7	Approve the Change of Company Name to Inova Resources Limited	For	For	Management
8	Approve the Amendments to the Company’s Constitution	For	For	Management

IVANPLATS LTD

Ticker:		Security ID:	46581Q9A2
Meeting Date:	JUL 19, 2012	Meeting Type:	Annual
Record Date:	JUN 18, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Private Company Resolution: Ratify Deloitte & Touche LLP as Auditors	For	For	Management
2	Private Company Resolution: Elect Robert Friedland, Charles Russell, Peter Meredith, Cyril Ramaphosa, Markus Faber, William Lamarque, William Hayden, Oyvind Hushovd, Guy De Selliers, Ian Cockerill and Rilwanu Lukman as Directors	For	For	Management

Page 60

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	Withhold	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 Director	For	For	Management
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 Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

MAG SILVER CORP.

Ticker:	MAG	Security ID:	55903Q104
Meeting Date:	OCT 05, 2012	Meeting Type:	Annual/Special
Record Date:	SEP 07, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Nine	For	For	Management
2.1	Elect Director Daniel T. MacInnis	For	Withhold	Management
2.2	Elect Director Jonathan A. Rubenstein	For	Withhold	Management
2.3	Elect Director Eric H. Carlson	For	Withhold	Management
2.4	Elect Director Richard M. Colterjohn	For	For	Management
2.5	Elect Director Derek C. White	For	Withhold	Management
2.6	Elect Director Peter K. Megaw	For	Withhold	Management
2.7	Elect Director Frank R. Hallam	For	Withhold	Management
2.8	Elect Director Richard P. Clark	For	Withhold	Management
2.9	Elect Director Peter D. Barnes	For	Withhold	Management
3	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Advance Notice Policy	For	For	Management

Page 61

MAG SILVER CORP.

Ticker:	MAG	Security ID:	55903Q104
Meeting Date:	JUN 18, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 14, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel T. MacInnis	For	Withhold	Management
1.2	Elect Director Jonathan A. Rubenstein	For	Withhold	Management
1.3	Elect Director Eric H. Carlson	For	Withhold	Management
1.4	Elect Director Richard M. Colterjohn	For	For	Management
1.5	Elect Director Derek C. White	For	Withhold	Management
1.6	Elect Director Peter K. Megaw	For	Withhold	Management
1.7	Elect Director Frank R. Hallam	For	Withhold	Management
1.8	Elect Director Richard P. Clark	For	For	Management
1.9	Elect Director Peter D. Barnes	For	Withhold	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Shareholder Rights Plan	For	Against	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	Withhold	Management
2.2	Elect Director James Estey	For	For	Management
2.3	Elect Director Robert Gallagher	For	Withhold	Management
2.4	Elect Director Vahan Kololian	For	Withhold	Management
2.5	Elect Director Martyn Konig	For	For	Management
2.6	Elect Director Pierre Lassonde	For	Withhold	Management
2.7	Elect Director Randall Oliphant	For	Withhold	Management
2.8	Elect Director Raymond Threlkeld	For	Withhold	Management
3	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

Page 62

NOVAGOLD RESOURCES INC.

Ticker:	NG	Security ID:	66987E206
Meeting Date:	MAY 29, 2013	Meeting Type:	Annual/Special
Record Date:	APR 16, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sharon E. Dowdall	For	Withhold	Management
1.2	Elect Director Marc Faber	For	Withhold	Management
1.3	Elect Director Thomas S. Kaplan	For	Withhold	Management
1.4	Elect Director Gregory A. Lang	For	Withhold	Management
1.5	Elect Director Gillyeard J. Leathley	For	Withhold	Management
1.6	Elect Director Igor Levental	For	Withhold	Management
1.7	Elect Director Kalidas V. Madhavpeddi	For	Withhold	Management
1.8	Elect Director Gerald J. McConnell	For	Withhold	Management
1.9	Elect Director Clynton R. Nauman	For	For	Management
1.10	Elect Director Rick Van Nieuwenhuyse	For	Withhold	Management
1.11	Elect Director Anthony P. Walsh	For	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Release of Founders’ Shares from Escrow	For	For	Management
4	Change Jurisdiction of Incorporation [NSCA to BCBCA]	For	For	Management

OREZONE GOLD CORPORATION

Ticker:	ORE	Security ID:	68616T109
Meeting Date:	MAY 23, 2013	Meeting Type:	Annual
Record Date:	APR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald Batt	For	For	Management
1.2	Elect Director Patrick Downey	For	For	Management
1.3	Elect Director Michael Halvorson	For	For	Management
1.4	Elect Director Alain Krushnisky	For	For	Management
1.5	Elect Director Ronald Little	For	For	Management
1.6	Elect Director Keith Peck	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 63

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	Did Not Vote	Management
1.2	Elect Director John F. Burzynski	For	Did Not Vote	Management
1.3	Elect Director Marcel Cote	For	Did Not Vote	Management
1.4	Elect Director Michele Darling	For	Did Not Vote	Management
1.5	Elect Director Joanne Ferstman	For	Did Not Vote	Management
1.6	Elect Director Staph Leavenworth Bakali	For	Did Not Vote	Management
1.7	Elect Director William A. MacKinnon	For	Did Not Vote	Management
1.8	Elect Director Charles E. Page	For	Did Not Vote	Management
1.9	Elect Director Sean Roosen	For	Did Not Vote	Management
1.10	Elect Director Gary A. Sugar	For	Did Not Vote	Management
1.11	Elect Director Serge Vezina	For	Did Not Vote	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	Did Not Vote	Management
3	Allow Board to Appoint Additional Directors Between Annual Meetings	For	Did Not Vote	Management
4	Approve Shareholder Rights Plan	For	Did Not Vote	Management
5	Approve Advance Notice Policy	For	Did Not Vote	Management
6	Advisory Vote on Executive Compensation Approach	For	Did Not Vote	Management

PAN AMERICAN SILVER CORP.

Ticker:	PAA	Security ID:	697900108
Meeting Date:	MAY 13, 2013	Meeting Type:	Annual/Special
Record Date:	APR 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross J. Beaty	For	Withhold	Management
1.2	Elect Director Geoffrey A. Burns	For	Withhold	Management
1.3	Elect Director Michael L. Carroll	For	For	Management
1.4	Elect Director Christopher Noel Dunn	For	Withhold	Management
1.5	Elect Director Neil de Gelder	For	Withhold	Management
1.6	Elect Director Robert P. Pirooz	For	Withhold	Management
1.7	Elect Director David C. Press	For	For	Management
1.8	Elect Director Walter T. Segsworth	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

PLATA LATINA MINERALS CORP.

Ticker:	PLA	Security ID:	72763R106
Meeting Date:	JUN 27, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 21, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Five	For	For	Management
2.1	Elect Robert Blakestad as Director	For	Withhold	Management
2.2	Elect Michael Clarke as Director	For	Withhold	Management
2.3	Elect Gilmour Clausen as Director	For	For	Management
2.4	Elect W. Durand Eppler as Director	For	Withhold	Management
2.5	Elect Richard W. Warke as Director	For	Withhold	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	Withhold	Management
4	Re-approve Stock Option Plan	For	Against	Management

Page 64

PRIMERO MINING CORP.

Ticker:	P	Security ID:	74164W106
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual/Special
Record Date:	MAR 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wade Nesmith	For	Withhold	Management
1.2	Elect Director Joseph Conway	For	Withhold	Management
1.3	Elect Director David Demers	For	Withhold	Management
1.4	Elect Director Grant Edey	For	Withhold	Management
1.5	Elect Director Rohan Hazelton	For	For	Management
1.6	Elect Director Timo Jauristo	For	Withhold	Management
1.7	Elect Director Eduardo Luna	For	Withhold	Management
1.8	Elect Director Robert Quartermain	For	Withhold	Management
1.9	Elect Director Michael Riley	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Re-approve Stock Option Plan	For	Against	Management
4	Approve Employees’ Phantom Share Unit Plan	For	Against	Management

RANDGOLD RESOURCES LTD

Ticker:	RRS	Security ID:	752344309
Meeting Date:	APR 29, 2013	Meeting Type:	Annual
Record Date:	MAR 14, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
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 Director	For	For	Management
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 Director	For	For	Management
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 Auditors	For	For	Management
15	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
16	Approve Awards of Ordinary Shares to Non-executive Directors	For	For	Management
17	Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO	For	Against	Management
18	Approve Increase in Non-Executive Directors’ Aggregate Fees	For	For	Management
19	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
20	Authorise Market Purchase of Ordinary Shares	For	For	Management

Page 65

ROMARCO MINERALS INC.

Ticker:	R	Security ID:	775903206
Meeting Date:	MAY 15, 2013	Meeting Type:	Annual/Special
Record Date:	APR 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane R. Garrett	For	For	Management
1.2	Elect Director James R. Arnold	For	For	Management
1.3	Elect Director Leendert G. Krol	For	For	Management
1.4	Elect Director Robert (Don) MacDonald	For	For	Management
1.5	Elect Director John O. Marsden	For	For	Management
1.6	Elect Director Patrick Michaels	For	For	Management
1.7	Elect Director Robert van Doorn	For	For	Management
1.8	Elect Director Gary A. Sugar	For	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend Stock Option Plan	For	Against	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	Against	Management
2	Elect Director Tony Jensen	For	Against	Management
3	Elect Director Gordon J. Bogden	For	Against	Management
4	Ratify Auditors	For	Against	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SCORPIO MINING CORPORATION

Ticker:	SPM	Security ID:	80917V105
Meeting Date:	JUN 13, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ewan Mason	For	For	Management
1.2	Elect Director Peter J. Hawley	For	For	Management
1.3	Elect Director Pierre Lacombe	For	For	Management
1.4	Elect Director Jonathan A. Berg	For	For	Management
1.5	Elect Director Thomas Weng	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Re-approve Stock Option Plan	For	For	Management
4	Approve Advance Notice Policy	For	For	Management

Page 66

SEMAFO INC.

Ticker:	SMF	Security ID:	816922108
Meeting Date:	MAY 13, 2013	Meeting Type:	Annual
Record Date:	MAR 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terence F. Bowles	For	For	Management
1.2	Elect Director Benoit Desormeaux	For	Withhold	Management
1.3	Elect Director Jean Lamarre	For	Withhold	Management
1.4	Elect Director John LeBoutillier	For	Withhold	Management
1.5	Elect Director Gilles Masson	For	Withhold	Management
1.6	Elect Director Lawrence McBrearty	For	Withhold	Management
1.7	Elect Director Tertius Zongo	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

SIBANYE GOLD LTD.

Ticker:	SGL	Security ID:	S7627H100
Meeting Date:	MAY 13, 2013	Meeting Type:	Annual
Record Date:	MAY 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Appoint KPMG Inc as Auditors of the Company	For	For	Management
2	Elect Tim Cumming as Director	For	For	Management
3	Elect Barry Davison as Director	For	For	Management
4	Elect Nkosemntu Nika as Director	For	For	Management
5	Elect Susan van der Merwe as Director	For	For	Management
6	Elect Keith Rayner as Chairman of the Audit Committee	For	For	Management
7	Elect Rick Menell as Member of the Audit Committee	For	For	Management
8	Elect Nkosemntu Nika as Member of the Audit Committee	For	For	Management
9	Elect Susan van der Merwe as Member of the Audit Committee	For	For	Management
10	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
1	Approve Remuneration Policy	For	For	Management
11	Amend Rule 5.1.1 of the 2013 Share Plan	For	For	Management
12	Amend Rule 5.2.1 of the 2013 Share Plan	For	For	Management
1	Approve Remuneration of Non-Executive Directors	For	For	Management
2	Approve Financial Assistance to Related or Inter-related Company or Corporation	For	For	Management
3	Amend Memorandum of Incorporation Re: Retirement of Directors in Rotation	For	For	Management
4	Authorise Repurchase of Up to 20 Percent of Issued Share Capital	For	For	Management

Page 67

SIBANYE GOLD LTD.

Ticker:	SBGL	Security ID:	825724206
Meeting Date:	MAY 13, 2013	Meeting Type:	Annual
Record Date:	APR 19, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Appoint KPMG Inc as Auditors of the Company	For	For	Management
2	Elect Tim Cumming as Director	For	For	Management
3	Elect Barry Davison as Director	For	For	Management
4	Elect Nkosemntu Nika as Director	For	For	Management
5	Elect Susan van der Merwe as Director	For	For	Management
6	Elect Keith Rayner as Chairman of the Audit Committee	For	For	Management
7	Elect Rick Menell as Member of the Audit Committee	For	For	Management
8	Elect Nkosemntu Nika as Member of the Audit Committee	For	For	Management
9	Elect Susan van der Merwe as Member of the Audit Committee	For	For	Management
10.1	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
10.2	Approve Remuneration Policy	For	For	Management
11	Amend Rule 5.1.1 of the 2013 Share Plan	For	For	Management
12	Amend Rule 5.2.1 of the 2013 Share Plan	For	For	Management
1	Approve Remuneration of Non-Executive Directors	For	For	Management
2	Approve Financial Assistance to Related or Inter-related Company or Corporation	For	For	Management
3	Amend Memorandum of Incorporation Re: Retirement of Directors in Rotation	For	For	Management
4	Authorise Repurchase of Up to 20 Percent of Issued Share Capital	For	For	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 Authorize Board to Fix Their Remuneration	For	For	Management
c	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 68

SILVERCREST MINES INC.

Ticker:	SVL	Security ID:	828365106
Meeting Date:	JUN 11, 2013	Meeting Type:	Annual
Record Date:	MAY 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Scott Drever	For	Withhold	Management
1.2	Elect Director Ross O. Glanville	For	Withhold	Management
1.3	Elect Director Barney Magnusson	For	Withhold	Management
1.4	Elect Director George W. Sanders	For	Withhold	Management
1.5	Elect Director Graham C. Thody	For	Withhold	Management
2	Ratify Davidson & Company LLP as Auditors	For	For	Management
3	Approve Stock Option Plan	For	Against	Management
4	Approve Advance Notice Policy	For	For	Management

ST BARBARA LTD.

Ticker:	SBM	Security ID:	Q8744Q108
Meeting Date:	NOV 22, 2012	Meeting Type:	Annual
Record Date:	NOV 20, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
2	Approve the Adoption of the Remuneration Report	For	For	Management
3	Elect Saul Jonathan Colin Wise as a Director	For	For	Management
4	Elect Phillip Clive Lockyer as a Director	For	For	Management
5	Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors	For	For	Management
6	Approve the Issuance of Up to 438,182 Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company	For	For	Management
7	Approve the Provision of Financial Assistance in Relation with the Acquisition of Allied Gold Mining Limited	For	For	Management

Page 69

SUNWARD RESOURCES LTD

Ticker:	SWD	Security ID:	86802T105
Meeting Date:	SEP 13, 2012	Meeting Type:	Annual
Record Date:	AUG 09, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Eleven	For	For	Management
2.1	Elect Director Jay Sujir	For	Withhold	Management
2.2	Elect Director Colin Andrew	For	Withhold	Management
2.3	Elect Director Philip O’Neill	For	Withhold	Management
2.4	Elect Director William Hayden	For	Withhold	Management
2.5	Elect Director Igor Levental	For	Withhold	Management
2.6	Elect Director Terry Palmer	For	Withhold	Management
2.7	Elect Director Gillyeard Leathley	For	Withhold	Management
2.8	Elect Director Peter Cheesbrough	For	Withhold	Management
2.9	Elect Director Ricardo Duarte	For	Withhold	Management
2.10	Elect Director David Forest	For	Withhold	Management
2.11	Elect Director Gregory Lang	For	Withhold	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

TAHOE RESOURCES INC.

Ticker:	THO	Security ID:	873868103
Meeting Date:	MAY 09, 2013	Meeting Type:	Annual
Record Date:	APR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Dan Rovig	For	For	Management
1.2	Elect Director C. Kevin McArthur	For	For	Management
1.3	Elect Director Lorne B. Anderson	For	For	Management
1.4	Elect Director Paul B. Sweeney	For	For	Management
1.5	Elect Director James S. Voorhees	For	For	Management
1.6	Elect Director John P. Bell	For	For	Management
1.7	Elect Director Kenneth F. Williamson	For	For	Management
1.8	Elect Director Tanya M. Jakusconek	For	For	Management
2	Ratify Deloitte LLP as Auditors	For	For	Management
3	Amend Share Option and Incentive Share Plan	For	Against	Management

TOREX GOLD RESOURCES INC.

Ticker:	TXG	Security ID:	891054108
Meeting Date:	JUN 19, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 10, 2013

#	Proposal	Mgt Rec		Vote Cast	Sponsor
1.1	Elect Director Fred Stanford	For	��	Withhold	Management
1.2	Elect Director Michael Murphy	For		Withhold	Management
1.3	Elect Director A. Terrance MacGibbon	For		For	Management
1.4	Elect Director David Fennell	For		Withhold	Management
1.5	Elect Director Andrew Adams	For		Withhold	Management
1.6	Elect Director Frank Davis	For		Withhold	Management
1.7	Elect Director James Crombie	For		Withhold	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For		For	Management
3	Approve Advance Notice Policy	For		For	Management

Page 70

TRUE GOLD MINING INC.

Ticker:	TGM	Security ID:	89783T102
Meeting Date:	JUN 17, 2013	Meeting Type:	Annual
Record Date:	MAY 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark G. O’Dea	For	Withhold	Management
1.2	Elect Director Dwayne L. Melrose	For	Withhold	Management
1.3	Elect Director Michael D. McInnis	For	Withhold	Management
1.4	Elect Director Richard J. Bailes	For	For	Management
1.5	Elect Director Donald McInnes	For	Withhold	Management
1.6	Elect Director Nolan Watson	For	Withhold	Management
1.7	Elect Director Robert Martinez	For	Withhold	Management
1.8	Elect Director Robin M. Merrifield	For	Withhold	Management
2	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Advance Notice Policy	For	For	Management
4	Allow Electronic Distribution of Company Communications	For	For	Management
5	Other Business	For	Against	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	Withhold	Management
1.2	Elect Director R. Peter Gillin	For	Withhold	Management
1.3	Elect Director Warren Goodman	For	For	Management
1.4	Elect Director Isabelle Hudon	For	Withhold	Management
1.5	Elect Director Jean-Sebastien Jacques	For	For	Management
1.6	Elect Director David Klingner	For	Withhold	Management
1.7	Elect Director Charles Lenegan	For	For	Management
1.8	Elect Director Daniel Larsen	For	Withhold	Management
1.9	Elect Director Livia Mahler	For	Withhold	Management
1.10	Elect Director Peter G. Meredith	For	For	Management
1.11	Elect Director Kay Priestly	For	Withhold	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 Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 71

WITWATERSRAND CONSOLIDATED GOLD RESOURCES LIMITED

Ticker:	WGR	Security ID:	S98297104
Meeting Date:	SEP 12, 2012	Meeting Type:	Annual
Record Date:	SEP 07, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for the Ten Months Ended 31 December 2011	For	For	Management
2	Reappoint KPMG Inc as Auditors of the Company and Per Le Roux as the Designated Audit Partner and Authorise Their Remuneration	For	For	Management
3	Re-elect Adam Fleming as Director	For	Against	Management
4	Re-elect Taole Mokoena as Director	For	For	Management
5	Elect Philip Kotze as Director	For	For	Management
6	Elect Kenneth Dicks as Director	For	For	Management
7	Re-elect Gayle Wilson as Chairperson of the Audit Committee	For	For	Management
8	Elect Kenneth Dicks as Member of the Audit Committee	For	For	Management
9	Re-elect Dr Humphrey Mathe as Member of the Audit Committee	For	Against	Management
10	Place Authorised but Unissued Shares under Control of Directors	For	Against	Management
11	Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital	For	Against	Management
12	Approve Remuneration Policy	For	For	Management
13	Approve Share Option Scheme	For	Against	Management
14	Approve Conversion of the Authorised but Unissued Ordinary Share of One Cent Each Into One Ordinary Shares of No Par Value	For	For	Management
15	Approve Increase in Authorised Share Capital	For	For	Management
16	Adopt New Memorandum of Incorporation	For	For	Management
17	Approve Remuneration of Non-Executive Directors	For	Against	Management
18	Authorise Repurchase of Up to 20 Percent of Issued Share Capital	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	Withhold	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

============================= The Tocqueville International Value Fund =============================

Page 72

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	Against	Management
1b	Elect Director John Shelby Amos, II	For	Against	Management
1c	Elect Director Paul S. Amos, II	For	Against	Management
1d	Elect Director W. Paul Bowers	For	For	Management
1e	Elect Director Kriss Cloninger, III	For	Against	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	Against	Management
1l	Elect Director Melvin T. Stith	For	For	Management
1m	Elect Director David Gary Thompson	For	Against	Management
1n	Elect Director Takuro Yoshida	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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 (Non-Voting)	None	None	Management
3a	Adopt Financial Statements	For	For	Management
3b	Approve Allocation of Income	For	For	Management
3c	Receive Explanation on Company’s Reserves and Dividend Policy	None	None	Management
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 Stock Plan with Additional Performance Criterion	For	For	Management
6a	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights	For	For	Management
6b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a	For	For	Management
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
8	Other Business (Non-Voting) and Closing	None	None	Management

Page 73

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 Final Dividend of JPY 12	For	For	Management
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, Mitsuhiko	For	For	Management
4	Approve Adjustment to Aggregate Compensation Ceiling for Directors	For	For	Management
5	Approve Deep Discount Stock Option Plan	For	For	Management

BHP BILLITON LIMITED

Ticker:	BHP	Security ID:	088606108
Meeting Date:	NOV 29, 2012	Meeting Type:	Annual
Record Date:	SEP 14, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
2	Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
3	Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
4	Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
5	Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
6	Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
7	Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
8	Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
9	Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
10	Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
11	Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
12	Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
13	Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
14	Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc	For	For	Management
15	Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc	For	For	Management
16	Approve the Authority to Issue Shares in BHP Billiton Plc	For	For	Management
17	Approve the Authority to Issue Shares in BHP Billiton Plc for Cash	For	For	Management
18	Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc	For	For	Management
19	Approve the Remuneration Report	For	For	Management
20	Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company	For	For	Management

Page 74

BOLLORE

Ticker:	BOL	Security ID:	F10659112
Meeting Date:	DEC 12, 2012	Meeting Type:	Special
Record Date:	DEC 06, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger by Absorption of Financiere du Loch	For	Against	Management
2	Approve Issuance of Shares in Connection with Merger by Absorption of Financiere du Loch	For	Against	Management
3	Approve Merger Premium and its Allocation	For	Against	Management
4	Pursuant to Approval of Items Above, Amend Article 6 of Bylaws to Reflect Changes in Capital	For	Against	Management
5	Elect Sebastien Picciotto as Director	For	Against	Management
6	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 75

BOLLORE

Ticker:	BOL	Security ID:	F10659112
Meeting Date:	JUN 05, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 30, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Discharge Directors	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 3.10 per Share	For	For	Management
4	Approve Stock Dividend Program (New Shares)	For	For	Management
5	Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)	For	For	Management
6	Approve Transaction with Batscap	For	For	Management
7	Approve Auditors’ Special Report on Related-Party Transactions	For	Against	Management
8	Reelect Vincent Bollore as Director	For	Against	Management
9	Reelect Cyrille Bollore as Director	For	Against	Management
10	Reelect Cedric de Bailliencourt as Director	For	Against	Management
11	Reelect Societe Bollore Participations as Director	For	Against	Management
12	Reelect Sebastien Bollore as Director	For	Against	Management
13	Reelect Yannick Bollore as Director	For	Against	Management
14	Reelect Jean-Paul Parayre as Director	For	Against	Management
15	Reelect Olivier Roussel as Director	For	Against	Management
16	Reelect Francois Thomazeau as Director	For	Against	Management
17	Acknowledge End of Mandate of Denis Kessler as Director	For	For	Management
18	Acknowledge End of Mandate of Claude Juimo Siewe Monthe as Director	For	For	Management
19	Renew Appointment of Cabinet AEG Finances as Auditor	For	For	Management
20	Appoint IGEC - Institut de Gestion et d Expertise Comptable as Alternate Auditor	For	For	Management
21	Authorize Filing of Required Documents/Other Formalities	For	For	Management
1	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million	For	For	Management
2	Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value	For	For	Management
3	Authorize Capital Increase of Up to EUR 42,992,649 for Future Exchange Offers	For	For	Management
4	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	For	For	Management
5	Approve Employee Stock Purchase Plan	For	For	Management
6	Authorize Filing of Required Documents/Other Formalities	For	For	Management

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 Final Dividend of JPY 16	For	For	Management
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, Sakie	For	For	Management
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 Directors	For	For	Management
4	Approve Deep Discount Stock Option Plan	For	For	Management

Page 76

CAMECO CORPORATION

Ticker:	CCO	Security ID:	13321L108
Meeting Date:	MAY 14, 2013	Meeting Type:	Annual
Record Date:	MAR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
A	The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian	None	Against	Management
B1	Elect Director Ian Bruce	For	For	Management
B2	Elect Director Daniel Camus	For	Withhold	Management
B3	Elect Director John Clappison	For	For	Management
B4	Elect Director Joe Colvin	For	For	Management
B5	Elect Director James Curtiss	For	For	Management
B6	Elect Director Donald Deranger	For	Withhold	Management
B7	Elect Director Tim Gitzel	For	For	Management
B8	Elect Director James Gowans	For	For	Management
B9	Elect Director Nancy Hopkins	For	For	Management
B10	Elect Director Anne McLellan	For	For	Management
B11	Elect Director Neil McMillan	For	For	Management
B12	Elect Director Victor Zaleschuk	For	For	Management
C	Ratify KPMG LLP as Auditors	For	For	Management
D	Advisory Vote on Executive Compensation Approach	For	For	Management

CANON INC.

Ticker:	7751	Security ID:	138006309
Meeting Date:	MAR 28, 2013	Meeting Type:	Annual
Record Date:	DEC 28, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 70	For	For	Management
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 with Abolition of Retirement Bonus System	For	Against	Management
4	Approve Adjustment to Aggregate Compensation Ceiling for Directors	For	For	Management
5	Approve Annual Bonus Payment to Directors	For	For	Management

Page 77

CHINA COSCO HOLDINGS CO., LTD.

Ticker:	01919	Security ID:	Y1455B106
Meeting Date:	APR 26, 2013	Meeting Type:	Special
Record Date:	MAR 26, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company	For	Against	Management
2	Approve Terms of the Equity Transfer Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd.	For	Against	Shareholder
3	Approve Provision of Guarantees for Subsidiaries	None	For	Shareholder

CHINA COSCO HOLDINGS CO., LTD.

Ticker:	01919	Security ID:	Y1455B106
Meeting Date:	JUN 14, 2013	Meeting Type:	Annual
Record Date:	MAY 14, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Directors’ Report	For	For	Management
2	Accept Report of Supervisory Committee	For	For	Management
3	Accept Financial Report and Audit Report	For	For	Management
4	Approve Proposed Profit Distribution Plan	For	For	Management
5	Reappoint RSM China Certified Public Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company	For	For	Management
6	Approve Sale and Purchase Agreement and Related Transactions	For	For	Shareholder

CLEAR MEDIA LTD.

Ticker:	00100	Security ID:	G21990109
Meeting Date:	APR 12, 2013	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Framework Agreement and the Proposed Annual Caps	For	For	Management
2	Approve Assignment by Guangdong White Horse Advertising Company Ltd. of its Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps	For	For	Management

Page 78

CLEAR MEDIA LTD.

Ticker:	00100	Security ID:	G21990109
Meeting Date:	MAY 31, 2013	Meeting Type:	Annual
Record Date:	MAY 29, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Declare Final Dividend	For	For	Management
3a	Elect Teo Hong Kiong as Director	For	For	Management
3b	Elect Zhang Huai Jun as Director	For	For	Management
3c	Elect Jonathan Bevan as Director	For	For	Management
3d	Elect Thomas Manning as Director	For	For	Management
4	Elect Wang Shou Zhi as Director	For	Against	Management
5	Authorize the Board to Fix Remuneration of Directors	For	For	Management
6	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
8	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
9	Authorize Reissuance of Repurchased Shares	For	Against	Management

COMPAGNIE DE SAINT GOBAIN

Ticker:	SGO	Security ID:	F80343100
Meeting Date:	JUN 06, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 31, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 1.24 per Share	For	For	Management
4	Approve Stock Dividend Program (Cash or New Shares)	For	For	Management
5	Elect Agnes Lemarchand as Director	For	For	Management
6	Elect Pamela Knapp as Director	For	For	Management
7	Elect Philippe Varin as Director	For	For	Management
8	Reelect Jean-Martin Folz as Director	For	Against	Management
9	Reelect Gilles Schnepp as Director	For	Against	Management
10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
11	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million	For	For	Management
12	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million	For	For	Management
13	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above	For	For	Management
14	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	For	For	Management
15	Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value	For	For	Management
16	Approve Employee Stock Purchase Plan	For	For	Management
17	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
18	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 79

CRH PLC

Ticker:	CRG	Security ID:	G25508105
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	MAY 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4(a)	Re-elect Ernst Bartschi as Director	For	For	Management
4(b)	Re-elect Maeve Carton as Director	For	For	Management
4(c)	Re-elect Bill Egan as Director	For	For	Management
4(d)	Re-elect Utz-Hellmuth Felcht as Director	For	For	Management
4(e)	Re-elect Nicky Hartery as Director	For	For	Management
4(f)	Re-elect Jan de Jong as Director	For	For	Management
4(g)	Re-elect John Kennedy as Director	For	For	Management
4(h)	Re-elect Myles Lee as Director	For	For	Management
4(i)	Re-elect Heather McSharry as Director	For	For	Management
4(j)	Re-elect Albert Manifold as Director	For	For	Management
4(k)	Re-elect Dan O’Connor as Director	For	For	Management
4(l)	Re-elect Mark Towe as Director	For	For	Management
5	Authorise Board to Fix Remuneration of Auditors	For	For	Management
6	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
7	Authorise Market Purchase of Ordinary Shares	For	For	Management
8	Authorise Reissuance of Repurchased Shares	For	For	Management

Page 80

DCC PLC

Ticker:	DCC	Security ID:	G2689P101
Meeting Date:	JUL 20, 2012	Meeting Type:	Annual
Record Date:	JUL 18, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4a	Reelect Tommy Breen as Director	For	For	Management
4b	Reelect Roisin Brennan as Director	For	For	Management
4c	Reelect Michael Buckley as Director	For	For	Management
4d	Reelect David Byrne as Director	For	For	Management
4e	Reelect Kevin Melia as Director	For	For	Management
4f	Reelect John Moloney as Director	For	For	Management
4g	Reelect Donal Murphy as Director	For	For	Management
4h	Reelect Fergal O’Dwyer as Director	For	For	Management
4i	Reelect Bernard Somers as Director	For	For	Management
4j	Reelect Leslie Van de Walle as Director	For	For	Management
5	Authorise Board to Fix Remuneration of Auditors	For	For	Management
6	Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights	For	For	Management
7	Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
8	Authorise Share Repurchase Program	For	For	Management
9	Authorise Reissuance of Repurchased Shares	For	For	Management
10	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

DISCO CO.

Ticker:	6146	Security ID:	J12327102
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 Final Dividend of JPY 16	For	For	Management
2.1	Elect Director Mizorogi, Hitoshi	For	For	Management
2.2	Elect Director Sekiya, Kazuma	For	For	Management
2.3	Elect Director Sekiya, Hideyuki	For	For	Management
2.4	Elect Director Tamura, Takao	For	For	Management
2.5	Elect Director Sekiya, Keizo	For	For	Management
2.6	Elect Director Inasaki, Ichiro	For	For	Management
3	Appoint Statutory Auditor Mimata, Tsutomu	For	Against	Management
4	Approve Annual Bonus Payment to Directors	For	For	Management

Page 81

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 Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Auditors’ Special Report on Related-Party Transactions	For	For	Management
4	Approve Allocation of Income and Dividends of EUR 1 per Share	For	For	Management
5	Subject to Approval of Item 17, Reelect Jean-Martin Folz as Director	For	For	Management
6	Subject to Approval of Item 17, Reelect Bertrand Mabille as Director	For	For	Management
7	Subject to Approval of Item 17, Reelect Fonds Strategique d Investissement as Director	For	For	Management
8	Subject to Approval of Item 17, Reelect Olivier Rozenfeld as Director	For	For	Management
9	Subject to Approval of Item 17, Reelect Jean-Paul Brillaud as Director	For	For	Management
10	Reelect Lord John Birt as Director	For	For	Management
11	Subject to Approval of Item 17, Reelect Michel de Rosen as Director	For	For	Management
12	Subject to Approval of Item 17, Reelect Carole Piwnica as Director	For	For	Management
13	Subject to Approval of Item 17, Elect Meriem Bensalah Chaqroun as Director	For	For	Management
14	Subject to Approval of Item 17, Elect Elisabetta Oliveri as Director	For	For	Management
15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	Against	Management
16	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	For	For	Management
17	Amend Article15 of Bylaws Re: Directors’ Length of Mandates	For	For	Management
18	Amend Article 21 of Bylaws Re: Proxy Voting	For	For	Management
19	Remove Articles 28 and 29 of Bylaws Re: Filing of Required Documents/Other Formalities; Signatories	For	For	Management
20	Authorize Filing of Required Documents/Other Formalities	For	For	Management

FUGRO NV

Ticker:	FUR	Security ID:	N3385Q197
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 and Supervisory Board (Non-Voting)	None	None	Management
3	Adopt Financial Statements	For	For	Management
4	Approve Discharge of Management Board	For	For	Management
5	Approve Discharge of Supervisory Board	For	For	Management
6	Approve Dividends of EUR 2.00 Per Share	For	For	Management
7a	Reelect M. Helmes to Supervisory Board	For	For	Management
7b	Elect J.C.M. Schonfeld to Supervisory Board	For	For	Management
8	Elect S.J. Thomson to Executive Board	For	For	Management
9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
10a)	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	Management
10b)	Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a	For	For	Management
11	Other Business (Non-Voting)	None	None	Management
12	Close Meeting	None	None	Management

Page 82

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’ Reports (Non-Voting)	None	None	Management
2.1	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	None	None	Management
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 Director	For	Against	Management
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 Director	For	For	Management
5.2.2	Elect Martine Verluyten as Director	For	For	Management
5.3.1	Indicate Christine Morin-Postel as Independent Board Member	For	For	Management
5.3.2	Indicate Jean Stephenne as Independent Board Member	For	For	Management
5.3.3	Indicate Martine Verluyten as Independent Board Member	For	For	Management
5.4	Ratify Deloitte as Auditors and Approve Auditors’ Remuneration	For	For	Management
6	Approve Remuneration Report	For	For	Management
7.1	Approve Stock Option Plan	For	For	Management
7.2	Approve Change-of-Control Clause Re : Stock Option Plan under Item 7.1	For	Against	Management
7.3	Approve Stock Option Plan Grants for 2013 up to 13.5 Million Re: Stock Option Plan under Item 7.1	For	For	Management
7.4	Approve Special Board Report Re: Article 629 of the Company Code Re: Item 7.5	For	For	Management
7.5	Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 7.1	For	For	Management
8	Transact Other Business	None	None	Management

Page 83

GUOCO GROUP LTD.

Ticker:	00053	Security ID:	G42098122
Meeting Date:	NOV 14, 2012	Meeting Type:	Annual
Record Date:	NOV 09, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declare Final Dividend	For	For	Management
2	Approve Directors’ Fees for the Year Ended June 30, 2012	For	For	Management
3	Reelect Quek Leng Chan as Director	For	For	Management
4	Reelect Volker Stoeckel as Director	For	For	Management
5	Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
6	Authorize Share Repurchase Program	For	For	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
8	Authorize Reissuance of Repurchased Shares	For	Against	Management

GUOCO GROUP LTD.

Ticker:	00053	Security ID:	G42098122
Meeting Date:	NOV 14, 2012	Meeting Type:	Special
Record Date:	NOV 09, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Executive Share Option Scheme 2012	For	Against	Management

HALFORDS GROUP PLC

Ticker:	HFD	Security ID:	G4280E105
Meeting Date:	JUL 31, 2012	Meeting Type:	Annual
Record Date:	JUL 27, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Re-elect Dennis Millard as Director	For	For	Management
5	Re-elect David Wild as Director	None	None	Management
6	Re-elect Paul McClenaghan as Director	For	For	Management
7	Re-elect Keith Harris as Director	For	For	Management
8	Re-elect William Ronald as Director	For	For	Management
9	Re-elect David Adams as Director	For	For	Management
10	Re-elect Claudia Arney as Director	For	For	Management
11	Re-elect Andrew Findlay as Director	For	For	Management
12	Reappoint KPMG Audit plc as Auditors	For	For	Management
13	Authorise Board to Fix Remuneration of Auditors	For	For	Management
14	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
15	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
16	Authorise Market Purchase of Ordinary Shares	For	For	Management
17	Authorise EU Political Donations and Expenditure	For	For	Management
18	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

Page 84

HAULOTTE GROUP

Ticker:	PIG	Security ID:	F4752U109
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 Discharge Directors	For	For	Management
2	Approve Treatment of Losses	For	For	Management
3	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
4	Approve Auditors’ Special Report Regarding New Related-Party Transaction	For	Against	Management
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	Against	Management
6	Amend Article 12 of Bylaws Re: Age Limit for Chairman	For	For	Management
7	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
8	Authorize Filing of Required Documents/Other Formalities	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

Page 85

HORIBA LTD.

Ticker:	6856	Security ID:	J22428106
Meeting Date:	MAR 23, 2013	Meeting Type:	Annual
Record Date:	DEC 31, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Horiba, Atsushi	For	For	Management
1.2	Elect Director Ishida, Kozo	For	For	Management
1.3	Elect Director Sato, Fumitoshi	For	For	Management
1.4	Elect Director Saito, Juichi	For	For	Management
1.5	Elect Director Sugita, Masahiro	For	For	Management
2	Approve Adjustment to Aggregate Compensation Ceiling for Directors	For	For	Management

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 of Individual Director and Executive Officer Compensation	Against	For	Shareholder
3	Amend Articles to Raise Limit on Shareholder Proposal Text to 1000 Characters	Against	Against	Shareholder
4	Amend Articles to Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals	Against	For	Shareholder
5	Amend Articles to Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year	Against	Against	Shareholder
6	Amend Articles to Require a Non-Executive Board Chairman	Against	For	Shareholder
7	Amend Articles to Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers	Against	Against	Shareholder
8	Amend Articles to Empower Board to Hire Legal Counsel Independently from Management	Against	Against	Shareholder
9	Amend Articles to Require Budget Allocations For Board Committees to Spend at Their Discretion	Against	Against	Shareholder
10	Appoint Shareholder Director Nominee Takayama, Seijiro	Against	Against	Shareholder

Page 86

HSBC HOLDINGS PLC

Ticker:	HSBA	Security ID:	404280406
Meeting Date:	MAY 24, 2013	Meeting Type:	Annual
Record Date:	APR 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
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 Director	For	For	Management
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 Director	For	For	Management
3(q)	Re-elect John Thornton as Director	For	For	Management
4	Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration	For	For	Management
5	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
6	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
7	Authorise Market Purchase of Ordinary Shares	For	For	Management
8	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

INFINEON TECHNOLOGIES AG

Ticker:	IFX	Security ID:	D35415104
Meeting Date:	FEB 28, 2013	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 0.12 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2011/2012	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2011/2012	For	For	Management
5	Ratify KPMG as Auditors for Fiscal 2012/2013	For	For	Management
6	Approve Remuneration System for Management Board Members	For	Against	Management
7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	For	For	Management
8	Authorize Use of Financial Derivatives when Repurchasing Shares	For	For	Management
9	Approve Cancellation of Conditional Capital Authorization	For	For	Management

Page 87

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 Final Dividend of JPY 31	For	For	Management
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, Shoji	For	For	Management
3.2	Appoint Statutory Auditor Igarashi, Norio	For	For	Management

KYOTO KIMONO YUZEN LTD.

Ticker:	7615	Security ID:	J3805M102
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 Final Dividend of JPY 30	For	For	Management
2.1	Elect Director Hattori, Masachika	For	For	Management
2.2	Elect Director Takamura, Kikuo	For	For	Management
2.3	Elect Director Tanaka, Kenkichi	For	For	Management
2.4	Elect Director Kuwada, Kensaku	For	For	Management
2.5	Elect Director Hashimoto, Kazuyuki	For	For	Management
2.6	Elect Director Kai, Chieko	For	For	Management
2.7	Elect Director Mikami, Akiko	For	For	Management
2.8	Elect Director Hashimoto, Yasushi	For	For	Management
2.9	Elect Director Matsuoka, Etsuko	For	For	Management
2.10	Elect Director Ishikubo, Yoshiyuki	For	For	Management
3	Appoint Statutory Auditor Mihara, Takanori	For	For	Management
4	Approve Annual Bonus Payment to Directors and Statutory Auditors	For	For	Management

Page 88

LINDAB INTERNATIONAL AB

Ticker:	LIAB	Security ID:	W56316107
Meeting Date:	MAY 15, 2013	Meeting Type:	Annual
Record Date:	MAY 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open meeting; Elect Chairman of Meeting	For	For	Management
2	Prepare and Approve List of Shareholders	For	For	Management
3	Approve Agenda of Meeting	For	For	Management
4	Designate Inspector(s) of Minutes of Meeting	For	For	Management
5	Acknowledge Proper Convening of Meeting	For	For	Management
6	Receive President’s Report	None	None	Management
7	Receive Financial Statements and Statutory Reports	None	None	Management
8a	Approve Financial Statements and Statutory Reports	For	For	Management
8b	Approve Allocation of Income and Omission of Dividends	For	For	Management
8c	Approve Discharge of Board and President	For	For	Management
9	Determine Number of Members (6) and Deputy Members of Board (0)	For	For	Management
10	Approve Remuneration of Directors in the Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors	For	For	Management
11	Reelect Sonat Burman-Olsson, Stefan Charette, Erik Eberhardson, Gerald Engstrom, Kjell Nilsson (Chair), and Birgit Norgaard as Directors	For	For	Management
12	Ratify Ernst & Young as Auditors	For	For	Management
13	Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee	For	For	Management
14	Approve Remuneration Policy And Other Terms of Employment For Executive Management	For	Against	Management
15	Amend Articles Re: Number of Auditors	For	For	Management
16	Authorize Reissuance of Repurchased Shares	For	For	Management
17	Close Meeting	None	None	Management

Page 89

METROPOLE TELEVISION M6

Ticker:	MMT	Security ID:	F6160D108
Meeting Date:	MAY 13, 2013	Meeting Type:	Annual/Special
Record Date:	MAY 07, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 1.85 per Share	For	For	Management
4	Approve Auditors’ Special Report on Related-Party Transactions	For	For	Management
5	Authorize Repurchase of Up to 5 Percent of Issued Share Capital	For	Against	Management
6	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
7	Authorize Filing of Required Documents/Other Formalities	For	For	Management

MISUMI GROUP INC.

Ticker:	9962	Security ID:	J43293109
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 Final Dividend of JPY 16.2	For	For	Management
2.1	Elect Director Saegusa, Tadashi	For	For	Management
2.2	Elect Director Takaya, Masayuki	For	For	Management
2.3	Elect Director Eguchi, Masahiko	For	For	Management
2.4	Elect Director Ono, Ryuusei	For	For	Management
2.5	Elect Director Ikeguchi, Tokuya	For	For	Management
2.6	Elect Director Fukino, Hiroshi	For	For	Management
2.7	Elect Director Numagami, Tsuyoshi	For	For	Management
3	Appoint Statutory Auditor Nozue, Juichi	For	For	Management
4	Approve Stock Option Plan	For	For	Management

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 Final Dividend of JPY 7	For	For	Management
2	Amend Articles To Amend Provisions on Preferred Shares to Comply with Basel III – Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation	For	For	Management
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, Takashi	For	For	Management
4.2	Appoint Statutory Auditor Okamoto, Kunie	For	Against	Management
4.3	Appoint Statutory Auditor Ikeda, Yasushi	For	For	Management
4.4	Appoint Statutory Auditor Kojima, Hideo	For	For	Management
5	Amend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors	For	For	Management

Page 90

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 Statutory Reports	For	For	Management
1.2	Approve Remuneration Report	For	For	Management
2	Approve Discharge of Board and Senior Management	For	For	Management
3	Approve Allocation of Income and Dividends of CHF 2.05 per Share	For	For	Management
4.1.1	Reelect Peter Brabeck-Letmathe as Director	For	For	Management
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

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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

Page 91

NEXANS

Ticker:	NEX	Security ID:	F65277109
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 Discharge Directors	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Treatment of Losses and Dividends of EUR 0.50 per Share	For	For	Management
4	Reelect Jerome Gallot as Director	For	For	Management
5	Reelect Francisco Perez-Mackenna as Director	For	Against	Management
6	Approve Transactions with Madeco	For	For	Management
7	Approve Transactions with BNP Paribas	For	For	Management
8	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
9	Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached)	For	For	Management
10	Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached)	For	For	Management
11	Approve Employee Stock Purchase Plan	For	For	Management
12	Authorize Filing of Required Documents/Other Formalities	For	For	Management
13	Elect Andronico Luksic Craig as Director	For	For	Shareholder

NOVARTIS AG

Ticker:	NOVN	Security ID:	66987V109
Meeting Date:	FEB 22, 2013	Meeting Type:	Annual
Record Date:	JAN 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
2	Approve Discharge of Board and Senior Management	For	Did Not Vote	Management
3	Approve Allocation of Income and Dividends of CHF 2.30 per Share	For	Did Not Vote	Management
4	Approve Remuneration System	For	Did Not Vote	Management
5.1	Elect Verena Briner as Director	For	Did Not Vote	Management
5.2	Elect Joerg Reinhardt as Director	For	Did Not Vote	Management
5.3	Elect Charles Sawyers as Director	For	Did Not Vote	Management
5.4	Elect William Winters as Director	For	Did Not Vote	Management
6	Ratify PricewaterhouseCoopers AG as Auditors	For	Did Not Vote	Management
7	Additional And/or Counter-proposals Presented At The Meeting	For	Did Not Vote	Management

Page 92

NV BEKAERT SA

Ticker:		Security ID:	B6346B111
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	APR 24, 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	Approve Remuneration Report	For	Against	Management
4	Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.85 per Share	For	For	Management
5.1	Approve Discharge of Directors	For	For	Management
5.2	Approve Discharge of Auditors	For	For	Management
6.1	Reelect Roger Dalle as Director	For	Against	Management
6.2	Reelect Francois de Visscher as Director	For	Against	Management
6.3	Reelect Bernard van de Walle de Ghelcke as Director	For	Against	Management
6.4	Reelect Baudouin Velge as Director	For	Against	Management
6.5	Reelect Lady Barbara Thomas Judge as Independent Director	For	Against	Management
7	Ratify Deloitte as Auditors	For	For	Management
8.1	Approve Remuneration of Directors Re: Board Fees	For	For	Management
8.2	Approve Remuneration of Directors Re: Committee Fees	For	For	Management
9.1	Approve Auditors’ Remuneration Re: Financial Year 2012	For	For	Management
9.2	Approve Auditors’ Remuneration Re: Financial Years 2013-2015	For	For	Management
10	Approve Change-of-Control Clauses	For	For	Management
11	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	None	None	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 Final Dividend of JPY 23	For	For	Management
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, Masayuki	For	For	Management
3.2	Appoint Statutory Auditor Matsumoto, Yoshihumi	For	For	Management
4	Appoint Alternate Statutory Auditor Watanabe, Toru	For	For	Management
5	Approve Annual Bonus Payment to Directors	For	For	Management

Page 93

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 Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share	For	Did Not Vote	Management
2.1	Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management	None	None	Management
2.2	Approve Remuneration Policy And Other Terms of Employment For Executive Management	For	Did Not Vote	Management
2.3	Approve Guidelines for Incentive-Based Compensation for Executive Management	For	Did Not Vote	Management
3	Receive Company’s Corporate Governance Statement	None	None	Management
4.a	Amend Articles Re: Discontinuation of Corporate Assembly and Increase Employee Representatives; Amend Articles Re: Reflect Changes in Corporate Assembly for Section Relating to Nomination Committee	For	Did Not Vote	Management
4.b	Amend Articles Re: Number of Board Members and Deputies	For	Did Not Vote	Management
5.1	Authorize Repurchase of Shares for Use in Employee Incentive Programs	For	Did Not Vote	Management
5.2	Authorize Share Repurchase Program and Disposal of Repurchased Shares	For	Did Not Vote	Management
6	Authorize Company to Call EGM with Two Weeks’ Notice	For	Did Not Vote	Management
7.1	Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Blystad, Selte, Venold, Brautaset, Gleditsch, and Rydning as Members of Corporate Assembly	For	Did Not Vote	Management
7.2	Reelect Bjorn, Berdal, Houg, Sorli, and Ideboen as Deputy Members of Corporate Assembly	For	Did Not Vote	Management
8	Elect Nils-Henrik Pettersson as Member of Nominating Committee	For	Did Not Vote	Management
9	Approve Remuneration of Auditors	For	Did Not Vote	Management

Page 94

PT TIMAH TBK

Ticker:	TINS	Security ID:	Y7148A124
Meeting Date:	APR 18, 2013	Meeting Type:	Annual
Record Date:	APR 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company	For	For	Management
2	Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP	For	For	Management
3	Approve Allocation of Income and Payment of Final Dividend	For	For	Management
4	Approve Remuneration of Directors and Commissioners	For	For	Management
5	Approve Auditors of the Company and PCDP	For	For	Management
6	Approve Implementation of Minister of State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company	For	For	Management

SAF-HOLLAND S.A.

Ticker:	SFQ	Security ID:	L7999A102
Meeting Date:	APR 25, 2013	Meeting Type:	Annual
Record Date:	APR 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive and Approve Board’s Reports	For	For	Management
2	Receive and Approve Auditor’s Reports	For	For	Management
3	Approve Financial Statements	For	For	Management
4	Approve Consolidated Financial Statements	For	For	Management
5	Approve Allocation of Income	For	For	Management
6	Approve Discharge of Directors	For	For	Management
7	Approve Discharge of Auditors	For	For	Management
8	Elect Directors	For	For	Management
9	Renew Appointment of Ernst & Young as Auditor	For	For	Management

Page 95

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 Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 2.77 per Share	For	For	Management
4	Elect Fabienne Lecorvaisier as Director	For	For	Management
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
6	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion	For	For	Management
7	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million	For	For	Management
8	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	For	For	Management
9	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	For	For	Management
10	Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value	For	For	Management
11	Approve Employee Stock Purchase Plan	For	For	Management
12	Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans	For	For	Management
13	Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan	For	For	Management
14	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
15	Authorize Filing of Required Documents/Other Formalities	For	For	Management

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 Final Dividend of JPY 25	For	For	Management
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

Page 96

SIEMENS AG

Ticker:	SIE	Security ID:	826197501
Meeting Date:	JAN 23, 2013	Meeting Type:	Annual
Record Date:	DEC 17, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 3.00 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2011/2012	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2011/2012	For	For	Management
5	Ratify Ernst & Young GmbH as Auditors for Fiscal 2012	For	For	Management
6a	Reelect Josef Ackermann to the Supervisory Board	For	For	Management
6b	Reelect Gerd von Brandenstein to the Supervisory Board	For	For	Management
6c	Reelect Gerhard Cromme to the Supervisory Board	For	For	Management
6d	Reelect Michael Diekmann to the Supervisory Board	For	For	Management
6e	Reelect Hans Michael Gaul to the Supervisory Board	For	For	Management
6f	Reelect Peter Gruss to the Supervisory Board	For	For	Management
6g	Reelect Nicola Leibinger-Kammueller to the Supervisory Board	For	For	Management
6h	Elect Gerard Mestrallet to the Supervisory Board	For	For	Management
6i	Elect Gueler Sabanci to the Supervisory Board	For	For	Management
6j	Elect Werner Wenning to the Supervisory Board	For	For	Management
7	Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012	For	For	Management
8	Approve Spin-Off and Takeover Agreement with Osram Licht AG	For	For	Management
9	Additional Proposals presented at the Meeting	Against	Against	Shareholder
10	Additional Proposals presented at the Meeting	Against	Against	Shareholder
11	Additional Proposals presented at the Meeting	Against	Against	Shareholder
A	Counter Motion A	Against	Against	Shareholder
B	Counter Motion B	Against	Against	Shareholder
C	Counter Motion C	Against	Against	Shareholder
D	Counter Motion D	Against	Against	Shareholder
E	Counter Motion E	Against	Against	Shareholder
F	Counter Motion F	Against	Against	Shareholder
G	Counter Motion G	Against	Against	Shareholder
H	Counter Motion H	Against	Against	Shareholder
I	Counter Motion I	Against	Against	Shareholder
J	Counter Motion J	Against	Against	Shareholder
K	Counter Motion K	Against	Against	Shareholder
L	Counter Motion L	Against	Against	Shareholder

Page 97

SINGAPORE POST LTD.

Ticker:	S08	Security ID:	Y8120Z103
Meeting Date:	JUN 28, 2013	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Adopt Financial Statements and Directors’ and Auditors’ Reports	For	For	Management
2	Declare Final Dividend	For	For	Management
3	Elect Bill Chang York Chye as Director	For	Against	Management
4	Elect Low Teck Seng as Director	For	For	Management
5	Elect Keith Tay Ah Kee as Director	For	Against	Management
6	Elect Tan Yam Pin as Director	For	Against	Management
7	Approve Directors’ Fees	For	For	Management
8	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	Against	Management
9	Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights	For	For	Management
10	Approve Grant of Options and Issuance of Shares Pursuant to the Singapore Post Share Option Scheme 2012	For	For	Management

SINGAPORE POST LTD.

Ticker:	S08	Security ID:	Y8120Z103
Meeting Date:	JUN 28, 2013	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Mandate for Transactions with Related Parties	For	For	Management
2	Authorize Share Repurchase Program	For	For	Management
3	Approve Proposed Adoption of the Singapore Post Restricted Share Plan 2013	For	For	Management

SMC CORP.

Ticker:	6273	Security ID:	J75734103
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 Final Dividend of JPY 80	For	For	Management
2.1	Elect Director Takada, Yoshiyuki	For	Against	Management
2.2	Elect Director Maruyama, Katsunori	For	Against	Management
2.3	Elect Director Usui, Ikuji	For	For	Management
2.4	Elect Director Takada, Yoshiki	For	For	Management
2.5	Elect Director Tomita, Katsunori	For	For	Management
2.6	Elect Director Kosugi, Seiji	For	For	Management
2.7	Elect Director Ohashi, Eiji	For	For	Management
2.8	Elect Director Satake, Masahiko	For	For	Management
2.9	Elect Director Mogi, Iwao	For	For	Management
2.10	Elect Director Shikakura, Koichi	For	For	Management
2.11	Elect Director Kuwahara, Osamu	For	For	Management
2.12	Elect Director Ogura, Koji	For	For	Management
2.13	Elect Director Kawada, Motoichi	For	For	Management
2.14	Elect Director German Berakoetxea	For	For	Management
2.15	Elect Director Daniel Langmeier	For	For	Management
2.16	Elect Director Lup Yin Chan	For	For	Management
2.17	Elect Director Takada, Susumu	For	For	Management
3	Approve Retirement Bonus Payment for Directors	For	For	Management

Page 98

SOGEFI S.P.A.

Ticker:	SO	Security ID:	T86807103
Meeting Date:	APR 19, 2013	Meeting Type:	Annual
Record Date:	APR 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Accept Financial Statements and Statutory Reports	For	For	Management
1.2	Approve Allocation of Income	For	For	Management
1.3	Approve Dividends	For	For	Management
2	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	For	For	Management
3.1	Fix Number of Directors	For	For	Management
3.2	Elect Directors (Bundled)	None	Against	Shareholder
3.3	Approve Remuneration of Directors	For	For	Management
4	Approve Remuneration Report	For	Against	Management
5	Approve Restricted Stock Plan	For	Against	Management

SPOTLESS GROUP LTD.

Ticker:	SPT	Security ID:	Q86963107
Meeting Date:	JUL 25, 2012	Meeting Type:	Court
Record Date:	JUL 23, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Scheme of Arrangement between Spotless Group Limited and Spotless Group Limited Shareholders	For	For	Management

Page 99

STATOIL ASA

Ticker:	STL	Security ID:	85771P102
Meeting Date:	MAY 14, 2013	Meeting Type:	Annual
Record Date:	APR 05, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2	Registration of Attending Shareholders and Proxies	None	None	Management
3	Elect Chairman of Meeting	For	For	Management
4	Approve Notice of Meeting and Agenda	For	For	Management
5	Designate Inspector(s) of Minutes of Meeting	For	For	Management
6	Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share	For	For	Management
7	Withdraw Company from Tar Sands Activities in Canada	Against	Against	Shareholder
8	Withdraw Company from Ice-Laden Activities in the Arctic	Against	Against	Shareholder
9	Approve Board of Directors’ Statement on Company Corporate Governance	For	For	Management
10	Approve Remuneration Policy And Other Terms of Employment For Executive Management	For	Against	Management
11	Approve Remuneration of Auditors	For	For	Management
12	Amend Articles Re: Appointment of Nominating Committee Members	For	For	Management
13	Approve Remuneration of Corporate 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	For	For	Management
14	Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee	For	For	Management
15	Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members	For	For	Management
16	Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees	For	Against	Management
17	Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes	For	For	Management

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 Final Dividend of JPY 70	For	For	Management
2	Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III	For	For	Management
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, Koichi	For	For	Management
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 Tsunoda, Daiken	For	For	Management

Page 100

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:	8316	Security ID:	86562M209
Meeting Date:	JUN 27, 2013	Meeting Type:	Annual
Record Date:	MAR 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 70	For	For	Management
2	Amend Articles To Remove Provisions on Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III	For	For	Management
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, Koichi	For	For	Management
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 Tsunoda, Daiken	For	For	Management

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, Statutory Reports, and Allocation of Income	For	For	Management
2	Approve Remuneration Report	For	Against	Management
3	Appoint One Primary Internal Statutory Auditor and One Alternate	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management

Page 101

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, Directors’ Report and Auditors Reports	For	For	Management
2	Declare Final Dividend	For	For	Management
3a	Elect Raymond Or Ching Fai as Director	For	For	Management
4a	Elect Norman Leung Nai Pang as Director	For	For	Management
4b	Elect Mark Lee Po On as Director	For	For	Management
4c	Elect Edward Cheng Wai Sun as Director	For	For	Management
5	Approve Director’s Fees	For	For	Management
6	Reappoint Auditors and Authorize Board to Fix Their Remuneration	For	Against	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
8	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
9	Authorize Reissuance of Repurchased Shares	For	Against	Management
10	Approve Extension of Book Close Period from 30 Days to 60 Days	For	For	Management

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 Statutory Reports	For	For	Management
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 Director	For	For	Management
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 as Director	For	For	Management
14	Reappoint PricewaterhouseCoopers LLP as Auditors	For	For	Management
15	Authorise Board to Fix Remuneration of Auditors	For	For	Management
16	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
17	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
18	Authorise Market Purchase of Ordinary Shares	For	For	Management
19	Authorise EU Political Donations and Expenditure	For	For	Management
20	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

Page 102

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 interim	None	None	Management
3	Receive Report of Management Board and Supervisory Board (Non-Voting)	None	None	Management
4	Discussion on Company’s Corporate Governance Structure	None	None	Management
5	Adopt Financial Statements and Statutory Reports	For	For	Management
6a	Receive Explanation on Company’s Reserves and Dividend Policy	None	None	Management
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 Executive Board	For	For	Management
10a	Reelect Shemaya Levy to Supervisory Board	For	For	Management
10b	Reelect Margot Scheltema to Supervisory Board	For	For	Management
10c	Elect Sjoerd Vollebregt to Supervisory Board	For	For	Management
11	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	Management
12	Authorize Board to Exclude Preemptive Rights from Issuance under Item 11	For	For	Management
13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
14	Allow Questions	None	None	Management
15	Close Meeting	None	None	Management

Page 103

UNILEVER NV

Ticker:	UN	Security ID:	904784709
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 (Non-Voting)	None	None	Management
2	Approve Financial Statements and Allocation of Income	For	For	Management
3	Approve Discharge of Executive Board Members	For	For	Management
4	Approve Discharge of Non-Executive Board Members	For	For	Management
5	Reelect P.G.J.M. Polman as CEO to Board of Directors	For	For	Management
6	Relect R.J.M.S. Huet as CFO to Board of Directors	For	For	Management
7	Reelect L.O. Fresco to Board of Directors	For	For	Management
8	Reelect A.M. Fudge to Board of Directors	For	For	Management
9	Reelect C.E. Golden to Board of Directors	For	For	Management
10	Reelect B.E. Grote to Board of Directors	For	For	Management
11	Reelect H. Nyasulu to Board of Directors	For	For	Management
12	Reelect M. Rifkind to Board of Directors	For	For	Management
13	Reelect K.J. Storm to Board of Directors	For	For	Management
14	Reelect M. Treschow to Board of Directors	For	For	Management
15	Reelect P.S. Walsh to Board of Directors	For	For	Management
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 Accountants NV as Auditors	For	For	Management
20	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights	For	For	Management
21	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
22	Approve Authorization to Cancel Ordinary Shares	For	For	Management
23	Allow Questions and Close Meeting	None	None	Management

Page 104

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 Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Auditors’ Special Report on Related-Party Transactions	For	Against	Management
4	Approve Treatment of Losses and Dividends of EUR 1 per Share	For	For	Management
5	Approve Severance Payment Agreement with Philippe Capron	For	For	Management
6	Elect Vincent Bollore as Supervisory Board Member	For	Against	Management
7	Elect Pascal Cagni as Supervisory Board Member	For	For	Management
8	Elect Yseulys Costes as Supervisory Board Member	For	For	Management
9	Elect Alexandre de Juniac as Supervisory Board Member	For	For	Management
10	Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board	For	For	Management
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
12	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion	For	For	Management
14	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	For	For	Management
15	Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value	For	For	Management
16	Approve Employee Stock Purchase Plan	For	For	Management
17	Approve Stock Purchase Plan Reserved for International Employees	For	For	Management
18	Authorize Filing of Required Documents/Other Formalities	For	For	Management

VODAFONE GROUP PLC

Ticker:	VOD	Security ID:	92857W209
Meeting Date:	JUL 24, 2012	Meeting Type:	Annual
Record Date:	JUN 01, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
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 to Fix Remuneration of Auditors	For	For	Management
18	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
19	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
20	Authorise Market Purchase of Ordinary Shares	For	For	Management
21	Authorise EU Political Donations and Expenditure	For	For	Management
22	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

Page 105

WACKER NEUSON SE

Ticker:	WAC	Security ID:	D9553L101
Meeting Date:	MAY 28, 2013	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 0.30 per Share	For	Did Not Vote	Management
3	Approve Discharge of Management Board for Fiscal 2012	For	Did Not Vote	Management
4	Approve Discharge of Supervisory Board for Fiscal 2012	For	Did Not Vote	Management
5	Ratify Ernst & Young as Auditors for Fiscal 2013	For	Did Not Vote	Management

======================The Tocqueville Opportunity 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	Withhold	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Reduce Authorized Class A Common Stock	For	For	Management

Page 106

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 Executive Officers’ Compensation	For	For	Management
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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

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	Withhold	Management
1.2	Elect Director David I. Scheer	For	Withhold	Management
2	Ratify Auditors	For	For	Management

AEROPOSTALE, INC.

Ticker:	ARO	Security ID:	007865108
Meeting Date:	JUN 20, 2013	Meeting Type:	Annual
Record Date:	APR 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald R. Beegle	For	For	Management
1.2	Elect Director Robert B. Chavez	For	For	Management
1.3	Elect Director Michael J. Cunningham	For	For	Management
1.4	Elect Director Evelyn Dilsaver	For	For	Management
1.5	Elect Director Janet E. Grove	For	For	Management
1.6	Elect Director John N. Haugh	For	For	Management
1.7	Elect Director Karin Hirtler-Garvey	For	For	Management
1.8	Elect Director John D. Howard	For	For	Management
1.9	Elect Director Thomas P. Johnson	For	For	Management
1.10	Elect Director Arthur Rubinfeld	For	For	Management
1.11	Elect Director David B. Vermylen	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 107

AFFILIATED MANAGERS GROUP, INC.

Ticker:	AMG	Security ID:	008252108
Meeting Date:	JUN 11, 2013	Meeting Type:	Annual
Record Date:	APR 19, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Samuel T. Byrne	For	Against	Management
1b	Elect Director Dwight D. Churchill	For	For	Management
1c	Elect Director Sean M. Healey	For	For	Management
1d	Elect Director Harold J. Meyerman	For	Against	Management
1e	Elect Director William J. Nutt	For	For	Management
1f	Elect Director Tracy P. Palandjian	For	For	Management
1g	Elect Director Rita M. Rodriguez	For	For	Management
1h	Elect Director Patrick T. Ryan	For	Against	Management
1i	Elect Director Jide J. Zeitlin	For	Against	Management
2	Approve Restricted Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Ratify Auditors	For	For	Management

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	Withhold	Management
1.4	Elect Director David M. Stout	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

AKAMAI TECHNOLOGIES, INC.

Ticker:	AKAM	Security ID:	00971T101
Meeting Date:	MAY 15, 2013	Meeting Type:	Annual
Record Date:	MAR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pamela J. Craig	For	Against	Management
1.2	Elect Director F. Thomson Leighton	For	Against	Management
1.3	Elect Director Paul Sagan	For	Against	Management
1.4	Elect Director Naomi O. Seligman	For	Against	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3a	Declassify the Board of Directors	For	For	Management
3b	Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause	For	For	Management
3c	Reduce Supermajority Vote Requirement	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify Auditors	For	For	Management

Page 108

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	Withhold	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	Withhold	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 Restricted Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 109

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 Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

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	Against	Management
1.2	Elect Director D. Keith Cobb	For	Against	Management
1.3	Elect Director Kenneth R. Jensen	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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

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	Withhold	Management
1.2	Elect Director Steven M. Paul	For	Withhold	Management
1.3	Elect Director Kevin P. Starr	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 110

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	Against	Management
1.2	Elect Director Thomas R. Ketteler	For	Against	Management
1.3	Elect Director Cary D. McMillan	For	Against	Management
1.4	Elect Director David M. Sable	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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	Against	Management
1.5	Elect Director Harold First	For	Against	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 Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 111

ANSYS, INC.

Ticker:	ANSS	Security ID:	03662Q105
Meeting Date:	MAY 22, 2013	Meeting Type:	Annual
Record Date:	MAR 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald W. Hovsepian	For	For	Management
1.2	Elect Director Michael C. Thurk	For	For	Management
1.3	Elect Director Barbara V. Scherer	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	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	Withhold	Management
1.4	Elect Director Al Gore	For	Withhold	Management
1.5	Elect Director Robert Iger	For	For	Management
1.6	Elect Director Andrea Jung	For	Withhold	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 Executive Officers’ Compensation	For	Against	Management
5	Stock Retention/Holding Period	Against	Against	Shareholder
6	Establish Board Committee on Human Rights	Against	Against	Shareholder

APPROACH RESOURCES INC.

Ticker:	AREX	Security ID:	03834A103
Meeting Date:	MAY 30, 2013	Meeting Type:	Annual
Record Date:	APR 12, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Ross Craft	For	For	Management
1.2	Elect Director Bryan H. Lawrence	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

APTARGROUP, INC.

Ticker:	ATR	Security ID:	038336103
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	MAR 14, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alain Chevassus	For	For	Management
1.2	Elect Director Stephen J. Hagge	For	For	Management
1.3	Elect Director Giovanna Kampouri Monnas	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

Page 112

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 Executive Officers’ Compensation	For	For	Management

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

ATHENAHEALTH, INC.

Ticker:	ATHN	Security ID:	04685W103
Meeting Date:	JUN 06, 2013	Meeting Type:	Annual
Record Date:	APR 10, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles D. Baker	For	For	Management
1.2	Elect Director Dev Ittycheria	For	Withhold	Management
1.3	Elect Director John A. Kane	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 113

AUXILIUM PHARMACEUTICALS, INC.

Ticker:	AUXL	Security ID:	05334D107
Meeting Date:	MAY 01, 2013	Meeting Type:	Annual
Record Date:	MAR 11, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rolf A. Classon	For	For	Management
1.2	Elect Director Adrian Adams	For	For	Management
1.3	Elect Director Peter C. Brandt	For	For	Management
1.4	Elect Director Oliver S. Fetzer	For	For	Management
1.5	Elect Director Paul A. Friedman	For	For	Management
1.6	Elect Director Nancy S. Lurker	For	For	Management
1.7	Elect Director William T. McKee	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

BE AEROSPACE, INC.

Ticker:	BEAV	Security ID:	073302101
Meeting Date:	JUL 25, 2012	Meeting Type:	Annual
Record Date:	MAY 29, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard G. Hamermesh	For	Withhold	Management
1.2	Elect Director Amin J. Khoury	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Change Company Name	For	For	Management
4	Ratify Auditors	For	Against	Management
5	Amend Omnibus Stock Plan	For	Against	Management

Page 114

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	Withhold	Management
1.8	Elect Director Wilson B. Sexton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

BIO-REFERENCE LABORATORIES, INC.

Ticker:	BRLI	Security ID:	09057G602
Meeting Date:	JUL 12, 2012	Meeting Type:	Annual
Record Date:	JUN 01, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Benincasa	For	Withhold	Management
1.2	Elect Director John Roglieri	For	Withhold	Management
1.3	Elect Director Gary Lederman	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Other Business	For	Against	Management

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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 115

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 Executive Officers’ Compensation	For	For	Management
7	Declassify the Board of Directors	For	For	Shareholder

BPZ RESOURCES, INC.

Ticker:	BPZ	Security ID:	055639108
Meeting Date:	JUN 07, 2013	Meeting Type:	Annual
Record Date:	APR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Manuel Pablo Zuniga-Pflucker	For	For	Management
1.2	Elect Director John J. Lendrum, III	For	For	Management
1.3	Elect Director Stephen R. Brand	For	Withhold	Management
2	Ratify Auditors	For	For	Management

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

BUFFALO WILD WINGS, INC.

Ticker:	BWLD	Security ID:	119848109
Meeting Date:	MAY 15, 2013	Meeting Type:	Annual
Record Date:	MAR 19, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sally J. Smith	For	Withhold	Management
1.2	Elect Director J. Oliver Maggard	For	For	Management
1.3	Elect Director James M. Damian	For	For	Management
1.4	Elect Director Dale M. Applequist	For	Withhold	Management
1.5	Elect Director Warren E. Mack	For	Withhold	Management
1.6	Elect Director Michael P. Johnson	For	Withhold	Management
1.7	Elect Director Jerry R. Rose	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 116

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 Sangiovanni-Vincentelli	For	For	Management
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 Purchase Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

CAMERON INTERNATIONAL CORPORATION

Ticker:	CAM	Security ID:	13342B105
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	MAR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James T. Hackett	For	For	Management
1.2	Elect Director Michael E. Patrick	For	For	Management
1.3	Elect Director Jon Erik Reinhardsen	For	For	Management
1.4	Elect Director Bruce W. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	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 Executive Officers’ Compensation	For	For	Management
3	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 117

CAVIUM, INC.

Ticker:	CAVM	Security ID:	14964U108
Meeting Date:	MAY 30, 2013	Meeting Type:	Annual
Record Date:	APR 04, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Syed B. Ali	For	For	Management
1.2	Elect Director Anthony S. Thornley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

CEPHEID

Ticker:	CPHD	Security ID:	15670R107
Meeting Date:	APR 30, 2013	Meeting Type:	Annual
Record Date:	MAR 04, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas L. Gutshall	For	Against	Management
1.2	Elect Director Cristina H. Kepner	For	Against	Management
1.3	Elect Director David H. Persing	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

CERUS CORPORATION

Ticker:	CERS	Security ID:	157085101
Meeting Date:	JUN 12, 2013	Meeting Type:	Annual
Record Date:	APR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurence M. Corash	For	Withhold	Management
1.2	Elect Director Gail Schulze	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 118

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	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	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	Withhold	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	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 119

CITY NATIONAL CORPORATION

Ticker:	CYN	Security ID:	178566105
Meeting Date:	APR 17, 2013	Meeting Type:	Annual
Record Date:	FEB 27, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth L. Coleman	For	Against	Management
1.2	Elect Director Bruce Rosenblum	For	Against	Management
1.3	Elect Director Peter M. Thomas	For	For	Management
1.4	Elect Director Christopher J. Warmuth	For	Against	Management
1.5	Elect Director Russell Goldsmith	For	Against	Management
1.6	Elect Director Ronald L. Olson	For	Against	Management
1.7	Elect Director Robert H. Tuttle	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	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	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

COMSCORE, INC.

Ticker:	SCOR	Security ID:	20564W105
Meeting Date:	JUL 24, 2012	Meeting Type:	Annual
Record Date:	JUN 08, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Henderson	For	For	Management
1.2	Elect Director Ronald J. Korn	For	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 120

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	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Acquisition	For	For	Management

CROWN HOLDINGS, INC.

Ticker:	CCK	Security ID:	228368106
Meeting Date:	APR 25, 2013	Meeting Type:	Annual
Record Date:	MAR 05, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell	For	For	Management
1.2	Elect Director John W. Conway	For	For	Management
1.3	Elect Director Arnold W. Donald	For	Withhold	Management
1.4	Elect Director William G. Little	For	Withhold	Management
1.5	Elect Director Hans J. Loliger	For	Withhold	Management
1.6	Elect Director James H. Miller	For	For	Management
1.7	Elect Director Josef M. Muller	For	For	Management
1.8	Elect Director Thomas A. Ralph	For	For	Management
1.9	Elect Director Hugues du Rouret	For	For	Management
1.10	Elect Director Jim L. Turner	For	Withhold	Management
1.11	Elect Director William S. Urkiel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 121

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 Executive Officers’ Compensation	For	For	Management
3	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
4	Amend Bylaws to Make Changes Related to Cubist’s Recent Separation of the Roles of Chief Executive Officer and President	For	For	Management
5	Amend Bylaws Regarding the Conduct of Stockholder Meetings	For	For	Management
6	Amend the Charter to Give the CEO Authority to Call Special Meetings	For	For	Management
7	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 Executive Officers’ Compensation	For	For	Management

Page 122

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Stock Retention/Holding Period	Against	Against	Shareholder

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	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management

Page 123

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 Executive Officers’ Compensation	For	For	Management
3	Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning	Against	Against	Shareholder
4	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 Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

DRIL-QUIP, INC.

Ticker:	DRQ	Security ID:	262037104
Meeting Date:	MAY 16, 2013	Meeting Type:	Annual
Record Date:	MAR 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander P. Shukis	For	For	Management
1.2	Elect Director Terence B. Jupp	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 124

DUNKIN’ BRANDS GROUP, INC.

Ticker:	DNKN	Security ID:	265504100
Meeting Date:	MAY 14, 2013	Meeting Type:	Annual
Record Date:	MAR 20, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raul Alvarez	For	For	Management
1.2	Elect Director Anthony DiNovi	For	For	Management
1.3	Elect Director Nigel Travis	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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	Withhold	Management
1.2	Elect Director Cletus Davis	For	Withhold	Management
1.3	Elect Director Timothy P. Halter	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

EBIX, INC.

Ticker:	EBIX	Security ID:	278715206
Meeting Date:	NOV 13, 2012	Meeting Type:	Annual
Record Date:	SEP 27, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans U. Benz	For	Withhold	Management
1.2	Elect Director Pavan Bhalla	For	Withhold	Management
1.3	Elect Director Neil D. Eckhert	For	For	Management
1.4	Elect Director Rolf Herter	For	For	Management
1.5	Elect Director Hans Ueli Keller	For	Withhold	Management
1.6	Elect Director Robin Raina	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	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	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Stock Retention/Holding Period	Against	Against	Shareholder
6	Require Consistency with Corporate Values and Report on Political Contributions	Against	Against	Shareholder

Page 125

ENDO HEALTH SOLUTIONS INC.

Ticker:	ENDP	Security ID:	29264F205
Meeting Date:	MAY 22, 2013	Meeting Type:	Annual
Record Date:	APR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Roger H. Kimmel	For	For	Management
1b	Elect Director Rajiv De Silva	For	For	Management
1c	Elect Director John J. Delucca	For	For	Management
1d	Elect Director Nancy J. Hutson	For	For	Management
1e	Elect Director Michael Hyatt	For	For	Management
1f	Elect Director William P. Montague	For	Against	Management
1g	Elect Director David B. Nash	For	For	Management
1h	Elect Director Joseph C. Scodari	For	For	Management
1i	Elect Director Jill D. Smith	For	For	Management
1j	Elect Director William F. Spengler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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	Withhold	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

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 Authorize Board to Fix Their Remuneration	For	For	Management

Page 126

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	Against	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	Against	Management

Page 127

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 Executive Officers’ Compensation	For	For	Management
4	Declassify the Board of Directors	For	For	Management

FACEBOOK, INC.

Ticker:	FB	Security ID:	30303M102
Meeting Date:	JUN 11, 2013	Meeting Type:	Annual
Record Date:	APR 16, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc L. Andreessen	For	For	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director Susan D. Desmond-Hellmann	For	For	Management
1.4	Elect Director Donald E. Graham	For	Withhold	Management
1.5	Elect Director Reed Hastings	For	For	Management
1.6	Elect Director Sheryl K. Sandberg	For	Withhold	Management
1.7	Elect Director Peter A. Thiel	For	Withhold	Management
1.8	Elect Director Mark Zuckerberg	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
4	Ratify Auditors	For	For	Management

Page 128

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	Withhold	Management
1.2	Elect Director Philip A. Hadley	For	Withhold	Management
1.3	Elect Director Joseph R. Zimmel	For	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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	Against	Management
1b	Elect Director Stephen M. Slaggie	For	Against	Management
1c	Elect Director Michael M. Gostomski	For	For	Management
1d	Elect Director Willard D. Oberton	For	Against	Management
1e	Elect Director Michael J. Dolan	For	Against	Management
1f	Elect Director Reyne K. Wisecup	For	Against	Management
1g	Elect Director Hugh L. Miller	For	Against	Management
1h	Elect Director Michael J. Ancius	For	Against	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 Executive Officers’ Compensation	For	For	Management

Page 129

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	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

FIRST REPUBLIC BANK

Ticker:	FRC	Security ID:	33616C100
Meeting Date:	MAY 14, 2013	Meeting Type:	Annual
Record Date:	MAR 18, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Herbert, II	For	For	Management
1.2	Elect Director Katherine August-deWilde	For	For	Management
1.3	Elect Director Thomas J. Barrack, Jr.	For	For	Management
1.4	Elect Director Frank J. Fahrenkopf, Jr.	For	For	Management
1.5	Elect Director William E. Ford	For	Withhold	Management
1.6	Elect Director L. Martin Gibbs	For	Withhold	Management
1.7	Elect Director Sandra R. Hernandez	For	For	Management
1.8	Elect Director Pamela J. Joyner	For	Withhold	Management
1.9	Elect Director Reynold Levy	For	For	Management
1.10	Elect Director Jody S. Lindell	For	For	Management
1.11	Elect Director George G.C. Parker	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 130

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 Filho	For	For	Management
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 Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Pro-rata Vesting of Equity Awards	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 Executive Officers’ Compensation	For	Did Not Vote	Management
3	Ratify Auditors	For	Did Not Vote	Management
4	Adopt Proxy Access Right	Against	Did Not Vote	Shareholder
5	Repeal Any Bylaws Amendments Implemented on or after June 18, 2012	Against	Did Not Vote	Shareholder

#	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. Coughlin	For	For	Shareholder
1.8	Management Nominee - Gerald M. Lieberman	For	For	Shareholder
1.9	Management Nominee - Brenton L. Saunders	For	For	Shareholder
1.10	Management Nominee - Peter J. Zimetbaum	For	For	Shareholder
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Proxy Access Right	Abstain	Against	Shareholder
5	Repeal Any Bylaws Amendments Implemented on or after June 18, 2012	For	For	Shareholder

Page 131

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	Withhold	Management
1.4	Elect Director Diane L. Neal	For	Withhold	Management
1.5	Elect Director Thomas M. Nealon	For	Withhold	Management
1.6	Elect Director Mark D. Quick	For	Withhold	Management
1.7	Elect Director Elysia Holt Ragusa	For	Withhold	Management
1.8	Elect Director Jal S. Shroff	For	Withhold	Management
1.9	Elect Director James E. Skinner	For	For	Management
1.10	Elect Director James M. Zimmerman	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Change Company Name to Fossil Group, Inc.	For	For	Management
5	Report on Supply Chain Environmental Management	Against	For	Shareholder

FUSION-IO, INC.

Ticker:	FIO	Security ID:	36112J107
Meeting Date:	NOV 06, 2012	Meeting Type:	Annual
Record Date:	SEP 13, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Forest Baskett	For	Withhold	Management
1.2	Elect Director Dana L. Evan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 132

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 Executive Officers’ Compensation	For	For	Management
3	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	Withhold	Management
1.3	Elect Director Philip J. Ringo	For	Withhold	Management
1.4	Elect Director Mark A. Scudder	For	For	Management
1.5	Elect Director Gregory S. Ledford	For	Withhold	Management
2	Ratify Auditors	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 133

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	Withhold	Management
1.2	Elect Director Etienne F. Davignon	For	Withhold	Management
1.3	Elect Director Carla A. Hills	For	Withhold	Management
1.4	Elect Director Kevin E. Lofton	For	Withhold	Management
1.5	Elect Director John W. Madigan	For	Withhold	Management
1.6	Elect Director John C. Martin	For	Withhold	Management
1.7	Elect Director Nicholas G. Moore	For	Withhold	Management
1.8	Elect Director Richard J. Whitley	For	Withhold	Management
1.9	Elect Director Gayle E. Wilson	For	Withhold	Management
1.10	Elect Director Per Wold-Olsen	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Increase Authorized Common Stock	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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 Related to the Company’s Former ‘Sponsors’ which are Now Inapplicable	For	For	Management
6	Provide Right to Act by Written Consent	For	For	Management
7	Ratify Auditors	For	For	Management
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

Page 134

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	Withhold	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 Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
5	Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions	For	Against	Management
6	Ratify Auditors	For	For	Management

HANESBRANDS INC.

Ticker:	HBI	Security ID:	410345102
Meeting Date:	APR 03, 2013	Meeting Type:	Annual
Record Date:	FEB 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee A. Chaden	For	For	Management
1.2	Elect Director Bobby J. Griffin	For	Withhold	Management
1.3	Elect Director James C. Johnson	For	For	Management
1.4	Elect Director Jessica T. Mathews	For	For	Management
1.5	Elect Director J. Patrick Mulcahy	For	For	Management
1.6	Elect Director Ronald L. Nelson	For	For	Management
1.7	Elect Director Richard A. Noll	For	For	Management
1.8	Elect Director Andrew J. Schindler	For	Withhold	Management
1.9	Elect Director Ann E. Ziegler	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 135

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 Executive Officers’ Compensation	For	For	Management
4	Approve Restricted Stock Unit Grants to Douglas Godshall	For	For	Management
5	Approve Restricted Stock Unit and Stock Option Grants to Robert Thomas	For	Against	Management
6	Approve Restricted Stock Unit and Stock Option Grants to Seth Harrison	For	Against	Management
7	Approve Restricted Stock Unit and Stock Option Grants to Timothy Barberich	For	Against	Management
8	Approve Restricted Stock Unit and Stock Option Grants to Cynthia Feldman	For	Against	Management
9	Approve Restricted Stock Unit and Stock Option Grants to Charles Raymond Larkin, Jr.	For	Against	Management
10	Approve Restricted Stock Unit and Stock Option Grants to Robert Stockman	For	Against	Management
11	Approve Restricted Stock Unit and Stock Option Grants to Denis Wade	For	Against	Management
12	Ratify Past Issuance of 1,725,000 Shares	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	Against	Management
1.2	Elect Director Brian A. Bemasek	For	Against	Management
1.3	Elect Director George W. Tamke	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

Page 136

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	Against	Management
1.5	Elect Director Sandra L. Derickson	For	For	Management
1.6	Elect Director W. Kim Foster	For	Against	Management
1.7	Elect Director Thomas A. Gendron	For	For	Management
1.8	Elect Director Jeffrey A. Graves	For	Against	Management
1.9	Elect Director David C. Hill	For	Against	Management
1.10	Elect Director David L. Pugh	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

HOLOGIC, INC.

Ticker:	HOLX	Security ID:	436440101
Meeting Date:	MAR 11, 2013	Meeting Type:	Annual
Record Date:	JAN 11, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. LaVance, Jr.	For	For	Management
1.2	Elect Director Robert A. Cascella	For	For	Management
1.3	Elect Director Glenn P. Muir	For	For	Management
1.4	Elect Director Sally W. Crawford	For	For	Management
1.5	Elect Director Nancy L. Leaming	For	For	Management
1.6	Elect Director Lawrence M. Levy	For	For	Management
1.7	Elect Director Christiana Stamoulis	For	For	Management
1.8	Elect Director Elaine S. Ullian	For	For	Management
1.9	Elect Director Wayne Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	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

Page 137

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	Withhold	Management
1.2	Elect Director Edgar Bronfman, Jr.	For	Withhold	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	Withhold	Management
1.6	Elect Director Michael D. Eisner	For	For	Management
1.7	Elect Director Victor A. Kaufman	For	Withhold	Management
1.8	Elect Director Donald R. Keough	For	Withhold	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 Furstenberg	For	Withhold	Management
1.14	Elect Director Richard F. Zannino	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

INCYTE CORPORATION

Ticker:	INCY	Security ID:	45337C102
Meeting Date:	MAY 30, 2013	Meeting Type:	Annual
Record Date:	APR 02, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard U. De Schutter	For	Withhold	Management
1.2	Elect Director Barry M. Ariko	For	For	Management
1.3	Elect Director Julian C. Baker	For	Withhold	Management
1.4	Elect Director Paul A. Brooke	For	Withhold	Management
1.5	Elect Director Wendy L. Dixon	For	For	Management
1.6	Elect Director Paul A. Friedman	For	Withhold	Management
1.7	Elect Director Roy A. Whitfield	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 138

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	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Withhold	Management
1.2	Elect Director Antonio O. Garza, Jr.	For	Withhold	Management
1.3	Elect Director David L. Starling	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

Page 139

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	Against	Management
1.2	Elect Director William M. Lamont, Jr.	For	Against	Management
1.3	Elect Director William M. Waterman	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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	Against	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	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Declassify the Board of Directors	For	For	Management
5	Pro-rata Vesting of Equity Plans	Against	For	Shareholder

LAZARD LTD

Ticker:	LAZ	Security ID:	G54050102
Meeting Date:	APR 23, 2013	Meeting Type:	Annual
Record Date:	MAR 07, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Laurent Mignon as Director	For	For	Management
1.2	Elect Richard D. Parsons as Director	For	For	Management
1.3	Elect Hal S. Scott as Director	For	For	Management
2	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Require Independent Board Chairman	Against	For	Shareholder

Page 140

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, III	For	For	Management
1.4	Elect Director George H. Walls, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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	Withhold	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	Withhold	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	Against	Management
4	Increase Authorized Common Stock	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 141

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

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	Withhold	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Against	Management
1d	Elect Director Anna C. Catalano	For	Against	Management
1e	Elect Director Celeste A. Clark	For	Against	Management
1f	Elect Director James M. Cornelius	For	Against	Management
1g	Elect Director Stephen W. Golsby	For	Against	Management
1h	Elect Director Peter Kasper Jakobsen	For	Against	Management
1i	Elect Director Peter G. Ratcliffe	For	Against	Management
1j	Elect Director Elliott Sigal	For	Against	Management
1k	Elect Director Robert S. Singer	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 142

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	Withhold	Management
1.2	Elect Director Kim D. Blickenstaff	For	Withhold	Management
1.3	Elect Director Kathryn E. Falberg	For	Withhold	Management
1.4	Elect Director Dawn Graham	For	Withhold	Management
1.5	Elect Director David T. Hung	For	For	Management
1.6	Elect Director W. Anthony Vernon	For	Withhold	Management
1.7	Elect Director Wendy L. Yarno	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Approve Executive Incentive Bonus Plan	For	For	Management

MICROS SYSTEMS, INC.

Ticker:	MCRS	Security ID:	594901100
Meeting Date:	NOV 16, 2012	Meeting Type:	Annual
Record Date:	SEP 17, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis M. Brown, Jr.	For	Withhold	Management
1.2	Elect Director B. Gary Dando	For	Withhold	Management
1.3	Elect Director A.L. Giannopoulos	For	Withhold	Management
1.4	Elect Director F. Suzanne Jenniches	For	Withhold	Management
1.5	Elect Director John G. Puente	For	Withhold	Management
1.6	Elect Director Dwight S. Taylor	For	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Amend Stock Option Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

MORNINGSTAR, INC.

Ticker:	MORN	Security ID:	617700109
Meeting Date:	MAY 14, 2013	Meeting Type:	Annual
Record Date:	MAR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Joe Mansueto	For	For	Management
1b	Elect Director Don Phillips	For	For	Management
1c	Elect Director Cheryl Francis	For	For	Management
1d	Elect Director Steve Kaplan	For	For	Management
1e	Elect Director Gail Landis	For	For	Management
1f	Elect Director Bill Lyons	For	For	Management
1g	Elect Director Jack Noonan	For	For	Management
1h	Elect Director Paul Sturm	For	For	Management
1i	Elect Director Hugh Zentmyer	For	For	Management
2	Ratify Auditors	For	For	Management

Page 143

MSCI INC.

Ticker:	MSCI	Security ID:	55354G100
Meeting Date:	MAY 01, 2013	Meeting Type:	Annual
Record Date:	MAR 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin F. duPont	For	For	Management
1.2	Elect Director Henry A. Fernandez	For	For	Management
1.3	Elect Director Alice W. Handy	For	For	Management
1.4	Elect Director Catherine R. Kinney	For	For	Management
1.5	Elect Director Linda H. Riefler	For	For	Management
1.6	Elect Director George W. Siguler	For	For	Management
1.7	Elect Director Patrick Tierney	For	For	Management
1.8	Elect Director Rodolphe M. Vallee	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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	Withhold	Management
1.2	Elect Director Bruce C. Bruckmann	For	For	Management
1.3	Elect Director James F. Cleary, Jr.	For	Withhold	Management
1.4	Elect Director John F. McNamara	For	Withhold	Management
1.5	Elect Director A. Craig Olson	For	For	Management
1.6	Elect Director Robert N. Rebholtz, Jr.	For	Withhold	Management
1.7	Elect Director William J. Robison	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Executive Incentive Bonus Plan	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 Executive Officers’ Compensation	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
6	Require Independent Board Chairman	Against	For	Shareholder
7	Proxy Access	Against	Against	Shareholder
8	Reduce Supermajority Vote Requirement	Against	Against	Shareholder

Page 144

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

NEUROC RINE 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	Withhold	Management
1.2	Elect Director Richard F. Pops	For	Withhold	Management
1.3	Elect Director Stephen A. Sherwin	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

Page 145

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	Against	Management
1.4	Elect Director Pedro Granadillo	For	Against	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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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	Against	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	Against	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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 146

OIL STATES INTERNATIONAL, INC.

Ticker:	OIS	Security ID:	678026105
Meeting Date:	MAY 15, 2013	Meeting Type:	Annual
Record Date:	MAR 26, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin A. Lambert	For	For	Management
1.2	Elect Director Mark G. Papa	For	For	Management
1.3	Elect Director Stephen A. Wells	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:	OGXI	Security ID:	68230A106
Meeting Date:	MAY 24, 2013	Meeting Type:	Annual
Record Date:	MAR 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott Cormack	For	For	Management
1.2	Elect Director Neil Clendeninn	For	For	Management
1.3	Elect Director Jack Goldstein	For	For	Management
1.4	Elect Director Martin Mattingly	For	For	Management
1.5	Elect Director Stewart Parker	For	For	Management
1.6	Elect Director David Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Eliminate Cumulative Voting	For	Against	Management
5	Increase Authorized Common Stock	For	For	Management

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	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Ratify Auditors	For	For	Management

Page 147

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	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	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 Executive Officers’ Compensation	For	For	Management

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	Withhold	Management
1.2	Elect Director Diane Hessan	For	For	Management
1.3	Elect Director William W. Moreton	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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 Executive Officers’ Compensation	For	For	Management

Page 148

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	Withhold	Management
1.2	Elect Director Kenneth A. Clark	For	Withhold	Management
1.3	Elect Director Robert W. Duggan	For	Withhold	Management
1.4	Elect Director Eric H. Halvorson	For	Withhold	Management
1.5	Elect Director Minesh P. Mehta	For	Withhold	Management
1.6	Elect Director David D. Smith	For	Withhold	Management
1.7	Elect Director Richard A. van den Broek	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	Against	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	Withhold	Management
1.2	Elect Director Kenneth A. Clark	For	Withhold	Management
1.3	Elect Director Robert W. Duggan	For	Withhold	Management
1.4	Elect Director Eric H. Halvorson	For	Withhold	Management
1.5	Elect Director Minesh P. Mehta	For	Withhold	Management
1.6	Elect Director David D. Smith	For	Withhold	Management
1.7	Elect Director Richard A. van den Broek	For	Withhold	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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 Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

Page 149

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	Withhold	Management
1.3	Elect Director Scott W. Wine	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve 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 Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Pro-rata Vesting of Equity Awards	Against	For	Shareholder

Page 150

PTC INC

Ticker:	PMTC	Security ID:	699173209
Meeting Date:	MAR 06, 2013	Meeting Type:	Annual
Record Date:	JAN 07, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Bogan	For	Withhold	Management
1.2	Elect Director Michael E. Porter	For	Withhold	Management
1.3	Elect Director Robert P. Schechter	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	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	Against	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 Executive Officers’ Compensation	For	For	Management
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	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 151

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	Withhold	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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

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	Withhold	Management
1.2	Elect Director Alan B. Levine	For	Withhold	Management
1.3	Elect Director Richard R. Crowell	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

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	Against	Management
3	Ratify Auditors	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Declassify the Board of Directors	Against	For	Shareholder

Page 152

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

REGULUS THERAPEUTICS INC.

Ticker:	RGLS	Security ID:	75915K101
Meeting Date:	JUN 10, 2013	Meeting Type:	Annual
Record Date:	APR 11, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Baltimore	For	Withhold	Management
1.2	Elect Director Bruce L.A. Carter	For	Withhold	Management
1.3	Elect Director Mark G. Foletta	For	For	Management
1.4	Elect Director John M. Maraganore	For	Withhold	Management
1.5	Elect Director Stelios Papadopoulos	For	Withhold	Management
1.6	Elect Director B. Lynne Parshall	For	Withhold	Management
1.7	Elect Director William H. Rastetter	For	For	Management
1.8	Elect Director Douglas Williams	For	Withhold	Management
1.9	Elect Director Kleanthis G. Xanthopoulos	For	Withhold	Management
2	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 153

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 Executive Officers’ Compensation	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	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 Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

ROWAN COMPANIES PLC

Ticker:	RDC	Security ID:	G7665A101
Meeting Date:	JUL 25, 2012	Meeting Type:	Annual
Record Date:	JUN 04, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Re-elect Thomas R. Hix as Director	For	Against	Management
2	Re-elect Suzanne P. Nimocks as Director	For	Against	Management
3	Re-elect P. Dexter Peacock as Director	For	For	Management
4	Appoint Deloitte & Touche LLP as U.S. Auditors	For	Against	Management
5	Appoint Deloitte & Touche UK LLP as U.K. Auditors	For	Against	Management
6	Authorize Board to Fix Remuneration of Auditors	For	For	Management
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 154

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	Against	Management
2	Elect Director Tony Jensen	For	Against	Management
3	Elect Director Gordon J. Bogden	For	Against	Management
4	Ratify Auditors	For	Against	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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

SALIX PHARMACEUTICALS, LTD.

Ticker:	SLXP	Security ID:	795435106
Meeting Date:	JUN 13, 2013	Meeting Type:	Annual
Record Date:	APR 19, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Chappell	For	For	Management
1.2	Elect Director Thomas W. D’Alonzo	For	For	Management
1.3	Elect Director William P. Keane	For	For	Management
1.4	Elect Director Carolyn J. Logan	For	For	Management
1.5	Elect Director Mark A. Sirgo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	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	Withhold	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

Page 155

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	Withhold	Management
1.2	Elect Director Jack Langer	For	Withhold	Management
1.3	Elect Director Jeffrey A. Stoops	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SCBT FINANCIAL CORPORATION

Ticker:	SCBT	Security ID:	78401V102
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

SCBT FINANCIAL CORPORATION

Ticker:	SCBT	Security ID:	78401V102
Meeting Date:	APR 23, 2013	Meeting Type:	Annual
Record Date:	FEB 28, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jimmy E. Addison	For	For	Management
1.2	Elect Director Robert H. Demere, Jr.	For	For	Management
1.3	Elect Director Robert R. Horger	For	For	Management
1.4	Elect Director Harry M. Mims, Jr.	For	For	Management
1.5	Elect Director John C. Pollok	For	For	Management
1.6	Elect Director James W. Roquemore	For	For	Management
1.7	Elect Director John W. Williamson, III	For	For	Management
2	Ratify Auditors	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

Page 156

SEATTLE GENETICS, INC.

Ticker:	SGEN	Security ID:	812578102
Meeting Date:	MAY 17, 2013	Meeting Type:	Annual
Record Date:	MAR 22, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc E. Lippman	For	For	Management
1.2	Elect Director Franklin M. Berger	For	For	Management
1.3	Elect Director Daniel G. Welch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SILGAN HOLDINGS INC.

Ticker:	SLGN	Security ID:	827048109
Meeting Date:	JUN 03, 2013	Meeting Type:	Annual
Record Date:	APR 19, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Philip Silver	For	Withhold	Management
1.2	Elect Director William C. Jennings	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SIRONA DENTAL SYSTEMS, INC.

Ticker:	SIRO	Security ID:	82966C103
Meeting Date:	FEB 20, 2013	Meeting Type:	Annual
Record Date:	DEC 24, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Simone Blank	For	For	Management
1.2	Elect Director Timothy P. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

Page 157

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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	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 Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Amend Executive Incentive Bonus Plan	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
4	Adjourn Meeting	For	Against	Management

Page 158

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	Withhold	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	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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	Withhold	Management
1.2	Elect Director Joseph W. McDonnell	For	Withhold	Management
1.3	Elect Director Alisa C. Norris	For	Withhold	Management
1.4	Elect Director Arthur S. Sills	For	Withhold	Management
1.5	Elect Director Lawrence I. Sills	For	Withhold	Management
1.6	Elect Director Peter J. Sills	For	Withhold	Management
1.7	Elect Director Frederick D. Sturdivant	For	Withhold	Management
1.8	Elect Director William H. Turner	For	Withhold	Management
1.9	Elect Director Richard S. Ward	For	Withhold	Management
1.10	Elect Director Roger M. Widmann	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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	Against	Management
1f	Elect Director Olden Lee	For	Against	Management
1g	Elect Director Joshua Cooper Ramo	For	For	Management
1h	Elect Director James G. Shennan, Jr.	For	Against	Management
1i	Elect Director Clara Shih	For	For	Management
1j	Elect Director Javier G. Teruel	For	Against	Management
1k	Elect Director Myron E. Ullman, III	For	Against	Management
1l	Elect Director Craig E. Weatherup	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Prohibit Political Spending	Against	Against	Shareholder

Page 159

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:	HOT	Security ID:	85590A401
Meeting Date:	MAY 30, 2013	Meeting Type:	Annual
Record Date:	APR 03, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frits van Paasschen	For	For	Management
1.2	Elect Director Bruce W. Duncan	For	For	Management
1.3	Elect Director Adam M. Aron	For	For	Management
1.4	Elect Director Charlene Barshefsky	For	For	Management
1.5	Elect Director Thomas E. Clarke	For	For	Management
1.6	Elect Director Clayton C. Daley, Jr.	For	For	Management
1.7	Elect Director Lizanne Galbreath	For	For	Management
1.8	Elect Director Eric Hippeau	For	For	Management
1.9	Elect Director Aylwin B. Lewis	For	For	Management
1.10	Elect Director Stephen R. Quazzo	For	For	Management
1.11	Elect Director Thomas O. Ryder	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	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	Withhold	Management
1.3	Elect Director Stephen R. Biggar	For	For	Management
1.4	Elect Director Stephen R. Davis	For	Withhold	Management
1.5	Elect Director Thomas R. Malley	For	For	Management
1.6	Elect Director Barry Quart	For	Withhold	Management
1.7	Elect Director Thomas J. Tisch	For	For	Management
1.8	Elect Director Peter Wirth	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
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

Page 160

T. ROWE PRICE GROUP, INC.

Ticker:	TROW	Security ID:	74144T108
Meeting Date:	APR 23, 2013	Meeting Type:	Annual
Record Date:	FEB 21, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Edward C. Bernard	For	Against	Management
1b	Elect Director James T. Brady	For	For	Management
1c	Elect Director Mary K. Bush	For	For	Management
1d	Elect Director Donald B. Hebb, Jr.	For	Against	Management
1e	Elect Director Freeman A. Hrabowski, III	For	For	Management
1f	Elect Director James A.C. Kennedy	For	Against	Management
1g	Elect Director Robert F. MacLellan	For	For	Management
1h	Elect Director Brian C. Rogers	For	Against	Management
1i	Elect Director Alfred Sommer	For	Against	Management
1j	Elect Director Dwight S. Taylor	For	For	Management
1k	Elect Director Anne Marie Whittemore	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	For	For	Shareholder

Page 161

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	Withhold	Management
1.2	Elect Director Pearson C. Cummin, III	For	Withhold	Management
1.3	Elect Director Jeanne-Michel Valette	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

THE CHARLES SCHWAB CORPORATION

Ticker:	SCHW	Security ID:	808513105
Meeting Date:	MAY 16, 2013	Meeting Type:	Annual
Record Date:	MAR 18, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Stephen A. Ellis	For	For	Management
1b	Elect Director Arun Sarin	For	For	Management
1c	Elect Director Charles R. Schwab	For	For	Management
1d	Elect Director Paula A. Sneed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Report on Political Contributions	Against	For	Shareholder
6	Adopt Proxy Access Right	Against	For	Shareholder

THE FRESH MARKET, INC.

Ticker:	TFM	Security ID:	35804H106
Meeting Date:	JUN 04, 2013	Meeting Type:	Annual
Record Date:	APR 12, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray Berry	For	Withhold	Management
1.2	Elect Director Jeffrey Naylor	For	For	Management
1.3	Elect Director Jane Thompson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 162

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	Against	Management
1b	Elect Director James A. Firestone	For	Against	Management
1c	Elect Director Werner Geissler	For	Against	Management
1d	Elect Director Peter S. Hellman	For	Against	Management
1e	Elect Director Richard J. Kramer	For	For	Management
1f	Elect Director W. Alan McCollough	For	Against	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	Against	Management
1k	Elect Director Thomas H. Weidemeyer	For	Against	Management
1l	Elect Director Michael R. Wessel	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Reduce Supermajority Vote Requirement to Remove Directors	For	Against	Management
5	Reduce Supermajority Vote Requirement for Certain Business Combinations	For	Against	Management
6	Eliminate Cumulative Voting	For	Against	Management
7	Amend Right to Call Special Meeting	For	Against	Management
8	Opt Out of State’s Control Share Acquisition Law	For	For	Management
9	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	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	Against	Management

Page 163

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	Withhold	Management
1.2	Elect Director John C. Kelly	For	For	Management
1.3	Elect Director Hiroaki Shigeta	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
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	Withhold	Management
1.4	Elect Director Gordon O’Brien	For	Withhold	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 Executive Officers’ Compensation	For	Against	Management
3	Require Majority Vote for the Election of Directors	For	For	Management
4	Ratify Auditors	For	For	Management

THE TORO COMPANY

Ticker:	TTC	Security ID:	891092108
Meeting Date:	MAR 12, 2013	Meeting Type:	Annual
Record Date:	JAN 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Buhrmaster	For	For	Management
1.2	Elect Director James C. O’Rourke	For	For	Management
1.3	Elect Director Christopher A. Twomey	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	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	Against	Management
2	Elect Director Alois T. Leiter	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 164

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Withhold	Management
1.2	Elect Director David R. Hoffmann	For	Withhold	Management
1.3	Elect Director George G.C. Parker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Amend Omnibus Stock Plan	For	Against	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 165

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	Against	Management
1b	Elect Kevin C. O’Boyle as Director	For	Against	Management
1c	Elect Richard F. Wallman as Director	For	For	Management
2	Amend Articles Pursuant to Amend and Restate Article 13, Paragraph 7 and Article 16	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Appoint Special Auditor	For	For	Management
5	Adopt Financial Statements and Statutory Reports	For	For	Management
6	Approve Discharge of Board of Directors	For	For	Management
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management

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	Withhold	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 Executive Officers’ Compensation	For	For	Management

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	Withhold	Management
1.2	Elect Director Michael S. Graff	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	None	For	Shareholder

Page 166

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	Withhold	Management
1.5	Elect Director Ulf J. Johansson	For	Withhold	Management
1.6	Elect Director Ronald S. Nersesian	For	Withhold	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 Executive Officers’ Compensation	For	For	Management
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

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	Against	Management
1.6	Elect Director Angel R. Martinez	For	For	Management
1.7	Elect Director Antonio Monteiro de Castro	For	Against	Management
1.8	Elect Director Robert J. Murray	For	Against	Management
1.9	Elect Director David R. Parker	For	For	Management
1.10	Elect Director Joyce M. Roche	For	Against	Management
1.11	Elect Director M. Anne Szostak	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Auditors	For	For	Management

Page 167

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 Executive Officers’ Compensation	For	For	Management

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	Withhold	Management
1.2	Elect Director Byron K. Adams, Jr.	For	Withhold	Management
1.3	Elect Director Douglas E. Coltharp	For	Withhold	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	Withhold	Management
1.7	Elect Director Eric T. Olson	For	Withhold	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	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	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 Executive Officers’ Compensation	For	For	Management

Page 168

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	Withhold	Management
1.2	Elect Director Richard Giltner	For	Withhold	Management
1.3	Elect Director R. Paul Gray	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	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	Withhold	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 Majority Vote Standard	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Require Independent Board Chairman	Against	For	Shareholder
6	Adopt Policy and Report on Board Diversity	Against	Against	Shareholder

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	Withhold	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	Withhold	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 Compensation Approach	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Approve Continuance of Company [CBCA to BCBCA]	For	For	Management

Page 169

VALMONT INDUSTRIES, INC.

Ticker:	VMI	Security ID:	920253101
Meeting Date:	APR 30, 2013	Meeting Type:	Annual
Record Date:	MAR 06, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kaj den Daas	For	For	Management
1.2	Elect Director James B. Milliken	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

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	Withhold	Management
1.2	Elect Director Terrence C. Kearney	For	Withhold	Management
1.3	Elect Director Yuchun Lee	For	For	Management
1.4	Elect Director Elaine S. Ullian	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

VIROPHARMA INCORPORATED

Ticker:	VPHM	Security ID:	928241108
Meeting Date:	MAY 23, 2013	Meeting Type:	Annual
Record Date:	APR 02, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Claypool	For	For	Management
1.2	Elect Director Julie H. McHugh	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 170

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	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

WADDELL & REED FINANCIAL, INC.

Ticker:	WDR	Security ID:	930059100
Meeting Date:	APR 17, 2013	Meeting Type:	Annual
Record Date:	FEB 20, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry J. Herrmann	For	For	Management
1.2	Elect Director James M. Raines	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

WATSCO, INC.

Ticker:	WSO	Security ID:	942622200
Meeting Date:	MAY 20, 2013	Meeting Type:	Annual
Record Date:	APR 05, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David C. Darnell	For	Withhold	Management

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 Executive Officers’ Compensation	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

Page 171

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	Against	For	Shareholder

WORKDAY, INC.

Ticker:	WDAY	Security ID:	98138H101
Meeting Date:	MAY 23, 2013	Meeting Type:	Annual
Record Date:	MAR 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George (‘Skip’) Battle	For	For	Management
1.2	Elect Director Michael M. McNamara	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 172

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	Withhold	Management
1.2	Elect Director Marc D. Schorr	For	Withhold	Management
1.3	Elect Director J. Edward (Ted) Virtue	For	Withhold	Management
1.4	Elect Director Elaine P. Wynn	For	Withhold	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

Page 173

========================== The Tocqueville Select Fund ===========================

ACCO BRANDS CORPORATION

Ticker:	ACCO	Security ID:	00081T108
Meeting Date:	MAY 07, 2013	Meeting Type:	Annual
Record Date:	MAR 18, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George V. Bayly	For	For	Management
1.2	Elect Director James A. Buzzard	For	For	Management
1.3	Elect Director Kathleen S. Dvorak	For	For	Management
1.4	Elect Director G. Thomas Hargrove	For	For	Management
1.5	Elect Director Robert H. Jenkins	For	For	Management
1.6	Elect Director Robert J. Keller	For	For	Management
1.7	Elect Director Thomas Kroeger	For	For	Management
1.8	Elect Director Michael Norkus	For	For	Management
1.9	Elect Director E. Mark Rajkowski	For	For	Management
1.10	Elect Director Sheila G. Talton	For	For	Management
1.11	Elect Director Norman H. Wesley	For	For	Management
1.12	Elect Director Boris Elisman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	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 Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

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	Withhold	Management
1.2	Elect Director Edgar G. Hotard		For	Withhold	Management
1.3	Elect Director Erland E. Kailbourne		For	Withhold	Management
1.4	Elect Director Joseph G. Morone		For	Withhold	Management
1.5	Elect Director Katharine L. Plourde		For	For	Management
1.6	Elect Director John R. Scannell	��	For	Withhold	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 Executive Officers’ Compensation		For	Against	Management

Page 174

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	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

CARLISLE COMPANIES INCORPORATED

Ticker:	CSL	Security ID:	142339100
Meeting Date:	MAY 08, 2013	Meeting Type:	Annual
Record Date:	MAR 11, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Robin J. Adams	For	For	Management
1b	Elect Director Robin S. Callahan	For	For	Management
1c	Elect Director David A. Roberts	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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	Against	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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 175

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	Withhold	Management
1.4	Elect Director Marc T. Giles	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	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

DIODES INCORPORATED

Ticker:	DIOD	Security ID:	254543101
Meeting Date:	MAY 29, 2013	Meeting Type:	Annual
Record Date:	APR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C.H. Chen	For	Withhold	Management
1.2	Elect Director Michael R. Giordano	For	For	Management
1.3	Elect Director L.P. Hsu	For	For	Management
1.4	Elect Director Keh-Shew Lu	For	Withhold	Management
1.5	Elect Director Raymond Soong	For	Withhold	Management
1.6	Elect Director John M. Stich	For	Withhold	Management
1.7	Elect Director Michael K.C. Tsai	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 176

EPAM SYSTEMS, INC.

Ticker:	EPAM	Security ID:	29414B104
Meeting Date:	JUN 13, 2013	Meeting Type:	Annual
Record Date:	APR 15, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karl Robb	For	Withhold	Management
1.2	Elect Director Richard Michael Mayoras	For	For	Management
2	Ratify Auditors	For	For	Management

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	Against	Management
2	Reelect Lay Koon Tan as Director	For	Against	Management
3	Reappoint Auditors and Authorize Board to Fix Their Remuneration	For	Against	Management
4	Approve Issuance of Shares without Preemptive Rights	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
1	Authorize Share Repurchase Program	For	For	Management

HARRIS CORPORATION

Ticker:	HRS	Security ID:	413875105
Meeting Date:	OCT 26, 2012	Meeting Type:	Annual
Record Date:	AUG 31, 2012

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect Director William M. Brown	For	Against	Management
1.02	Elect Director Peter W. Chiarelli	For	Against	Management
1.03	Elect Director Thomas A. Dattilo	For	Against	Management
1.04	Elect Director Terry D. Growcock	For	For	Management
1.05	Elect Director Lewis Hay, III	For	For	Management
1.06	Elect Director Karen Katen	For	For	Management
1.07	Elect Director Stephen P. Kaufman	For	For	Management
1.08	Elect Director Leslie F. Kenne	For	Against	Management
1.09	Elect Director David B. Rickard	For	Against	Management
1.10	Elect Director James C. Stoffel	For	Against	Management
1.11	Elect Director Gregory T. Swienton	For	Against	Management
1.12	Elect Director Hansel E. Tookes, II	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Provide Right to Call Special Meeting	For	For	Management
4	Ratify Auditors	For	For	Management

Page 177

HARSCO CORPORATION

Ticker:	HSC	Security ID:	415864107
Meeting Date:	APR 23, 2013	Meeting Type:	Annual
Record Date:	MAR 01, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director P.K. Decker	For	For	Management
1.2	Elect Director J.F. Earl	For	For	Management
1.3	Elect DirectorK. G. Eddy	For	For	Management
1.4	Elect Director D. C. Everitt	For	Withhold	Management
1.5	Elect Director S. E. Graham	For	For	Management
1.6	Elect Director T. D. Growcock	For	For	Management
1.7	Elect Director H. W. Knueppel	For	For	Management
1.8	Elect Director J. M. Loree	For	For	Management
1.9	Elect Director A. J. Sordoni, III	For	For	Management
1.10	Elect Director R. C. Wilburn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	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	For	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 Executive Officers’ Compensation	For	For	Management
3	Approve Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend the Company’s Articles of Association to Give the Board of Directors Authority to Declare Non-Cash Dividends	For	For	Management
6	Capital Reduction and Creation of Distributable Reserves	For	For	Management
7	Amend the Company’s Articles of Association to Expand the Authority to Execute Instruments of Transfer	For	For	Management
8	Amend the Company’s Articles of Association to Provide for Escheatment in Accordance with U.S. Laws	For	For	Management

Page 178

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 Executive Officers’ Compensation	For	For	Management
4	Other Business	For	Against	Management

KENNA METAL 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	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	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 Statutory Reports	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3.1	Appropriation Of Retained Earnings	For	Did Not Vote	Management
3.2	Approve Dividends of CHF 0.81 per share from Capital Contribution Reserves	For	Did Not Vote	Management
4	Approve Cancellation of Capital Authorization	For	Did Not Vote	Management
5	Amend Omnibus Stock Plan	For	Did Not Vote	Management
6	Authorize Repurchase of more than Ten Percent of Issued Share Capital	For	Did Not Vote	Management
7	Approve Discharge of Board and Senior Management	For	Did Not Vote	Management
8	Declassify the Board of Directors	For	Did Not Vote	Management
9.1	Reelect Erh-Hsun Chang as Director	For	Did Not Vote	Management
9.2	Reelect Kee-Lock Chua as Director	For	Did Not Vote	Management
9.3	Reelect Didier Hirsch as Director	For	Did Not Vote	Management
10	Ratify PricewaterhouseCoopers SA as Auditors	For	Did Not Vote	Management

Page 179

MAIDEN FORM BRANDS, INC.

Ticker:	MFB	Security ID:	560305104
Meeting Date:	MAY 16, 2013	Meeting Type:	Annual
Record Date:	APR 04, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman Axelrod	For	For	Management
1.2	Elect Director Harold F. Compton	For	For	Management
1.3	Elect Director Barbara Eisenberg	For	For	Management
1.4	Elect Director Nomi Ghez	For	For	Management
1.5	Elect Director Richard Johnson	For	For	Management
1.6	Elect Director Maurice S. Reznik	For	For	Management
1.7	Elect Director Karen Rose	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

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 Executive Officers’ Compensation	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	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 180

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 Executive Officers’ Compensation	For	For	Management

RPX CORPORATION

Ticker:	RPXC	Security ID:	74972G103
Meeting Date:	JUN 11, 2013	Meeting Type:	Annual
Record Date:	APR 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Amster	For	For	Management
1.2	Elect Director Geoffrey T. Barker	For	For	Management
1.3	Elect Director Steven L. Fingerhood	For	For	Management
2	Ratify Auditors	For	For	Management

SONOCO PRODUCTS COMPANY

Ticker:	SON	Security ID:	835495102
Meeting Date:	APR 17, 2013	Meeting Type:	Annual
Record Date:	FEB 27, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Haley	For	For	Management
1.2	Elect Director John H. Mullin, III	For	For	Management
1.3	Elect Director Philippe R. Rollier	For	For	Management
1.4	Elect Director M. Jack Sanders	For	For	Management
1.5	Elect Director Thomas E. Whiddon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 181

STANLEY BLACK & DECKER, INC.

Ticker:	SWK	Security ID:	854502101
Meeting Date:	APR 16, 2013	Meeting Type:	Annual
Record Date:	FEB 25, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Buckley	For	For	Management
1.2	Elect Director Patrick D. Campbell	For	For	Management
1.3	Elect Director Carlos M. Cardoso	For	For	Management
1.4	Elect Director Robert B. Coutts	For	For	Management
1.5	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.6	Elect Director John F. Lundgren	For	For	Management
1.7	Elect Director Anthony Luiso	For	For	Management
1.8	Elect Director Marianne M. Parrs	For	For	Management
1.9	Elect Director Robert L. Ryan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

STANTEC INC.

Ticker:	STN	Security ID:	85472N109
Meeting Date:	MAY 09, 2013	Meeting Type:	Annual
Record Date:	MAR 14, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas K. Ammerman	For	For	Management
1.2	Elect Director David L. Emerson	For	Withhold	Management
1.3	Elect Director Delores M. Etter	For	For	Management
1.4	Elect Director Anthony P. Franceschini	For	Withhold	Management
1.5	Elect Director Robert J. Gomes	For	For	Management
1.6	Elect Director Susan E. Hartman	For	For	Management
1.7	Elect Director Aram H. Keith	For	For	Management
1.8	Elect Director Donald J. Lowry	For	For	Management
1.9	Elect Director Ivor M. Ruste	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

STAPLES, INC.

Ticker:	SPLS	Security ID:	855030102
Meeting Date:	JUN 03, 2013	Meeting Type:	Annual
Record Date:	APR 08, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Basil L. Anderson	For	For	Management
1b	Elect Director Arthur M. Blank	For	For	Management
1c	Elect Director Drew G. Faust	For	For	Management
1d	Elect Director Justin King	For	For	Management
1e	Elect Director Carol Meyrowitz	For	For	Management
1f	Elect Director Rowland T. Moriarty	For	For	Management
1g	Elect Director Robert C. Nakasone	For	For	Management
1h	Elect Director Ronald L. Sargent	For	For	Management
1i	Elect Director Elizabeth A. Smith	For	For	Management
1j	Elect Director Robert E. Sulentic	For	For	Management
1k	Elect Director Raul Vazquez	For	For	Management
1l	Elect Director Vijay Vishwanath	For	For	Management
1m	Elect Director Paul F. Walsh	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management
4	Proxy Access	Against	For	Shareholder
5	Require Independent Board Chairman	Against	For	Shareholder

Page 182

SUMMER INFANT, INC.

Ticker:	SUMR	Security ID:	865646103
Meeting Date:	JUN 12, 2013	Meeting Type:	Annual
Record Date:	APR 24, 2013

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Dan Almagor	For	For	Management
2.2	Elect Director Carol E. Bramson	For	For	Management
2.3	Elect Director Jason P. Macari	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Ratify Auditors	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	Withhold	Management
1.2	Elect Director David M. Wathen	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

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 Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 183

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	Withhold	Management
1.2	Elect Director Leslie G. Denend	For	Withhold	Management
1.3	Elect Director Alex W. (Pete) Hart	For	For	Management
1.4	Elect Director Robert B. Henske	For	Withhold	Management
1.5	Elect Director Richard A. McGinn	For	For	Management
1.6	Elect Director Wenda Harris Millard	For	Withhold	Management
1.7	Elect Director Eitan Raff	For	For	Management
1.8	Elect Director Jeffrey E. Stiefler	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Ratify Auditors	For	For	Management

========================= END NPX REPORT =========================

Page 184

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.

The Tocqueville Trust
By:	/s/ Robert Kleinschmidt
	Robert Kleinschmidt
	President

Date: August 21, 2013