Longleaf Partners Funds Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04923

LONGLEAF PARTNERS FUNDS TRUST

(Exact name of registrant as specified in charter)

c/o SOUTHEASTERN ASSET MANAGEMENT, INC. 6410 POPLAR, SUITE 900, MEMPHIS, TN	38119
(Address of principal executive offices)	(Zip code)

ANDREW R. McCARROLL, ESQ.

SOUTHEASTERN ASSET MANAGEMENT, INC.

6410 POPLAR, SUITE 900, MEMPHIS, TN 38119

(Name and address of agent for service)

Registrant’s telephone number, including area code: 901 761-2474

Date of fiscal year end: December 31

Date of reporting period: June 30, 2013

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

Longleaf Partners Fund For the Period July 1, 2012 to June 30, 2013

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director James W. Breyer	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Donald J. Carty	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Janet F. Clark	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Laura Conigliaro	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Michael S. Dell	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Kenneth M. Duberstein	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director William H. Gray, III	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Gerard J. Kleisterlee	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Klaus S. Luft	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Alex J. Mandl	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director Shantanu Narayen	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Elect Director H. Ross Perot, Jr.	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Ratify Auditors	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Dell Inc.	DELL	24702R101	13-Jul-12	Approve Omnibus Stock Plan	Management	Yes	For	For
Liberty Interactive Corporation	LINTA	53071M104	08-Aug-12	Authorize a New Class of Common Stock	Management	Yes	For	For
Liberty Interactive Corporation	LINTA	53071M104	08-Aug-12	Adjourn Meeting	Management	Yes	For	For
Liberty Interactive Corporation	LINTA	53071M104	08-Aug-12	Elect Director Michael A. George	Management	Yes	For	For
Liberty Interactive Corporation	LINTA	53071M104	08-Aug-12	Elect Director Gregory B. Maffei	Management	Yes	For	For
Liberty Interactive Corporation	LINTA	53071M104	08-Aug-12	Elect Director M. Lavoy Robison	Management	Yes	For	For
Liberty Interactive Corporation	LINTA	53071M104	08-Aug-12	Ratify Auditors	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director James L. Barksdale	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director John A. Edwardson	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Shirley Ann Jackson	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Steven R. Loranger	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Gary W. Loveman	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director R. Brad Martin	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Joshua Cooper Ramo	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Susan C. Schwab	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Frederick W. Smith	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Joshua I. Smith	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director David P. Steiner	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Elect Director Paul S. Walsh	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Ratify Auditors	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Require Independent Board Chairman	Share Holder	Yes	Against	For
FedEx Corporation	FDX	31428X106	24-Sep-12	Report on Political Contributions	Share Holder	Yes	Against	For
InterContinental Hotels Group plc	IHG	G4804L122	08-Oct-12	Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation	Management	Yes	For	For
InterContinental Hotels Group plc	IHG	G4804L122	08-Oct-12	Authorise Market Purchase of New Ordinary Shares	Management	Yes	For	For
InterContinental Hotels Group plc	IHG	G4804L122	08-Oct-12	Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation	Management	Yes	For	For
InterContinental Hotels Group plc	IHG	G4804L122	08-Oct-12	Authorise Market Purchase of New Ordinary Shares	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Susan E. Arnold	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director John S. Chen	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Judith L. Estrin	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Robert A. Iger	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Fred H. Langhammer	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Aylwin B. Lewis	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Monica C. Lozano	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Robert W. Matschullat	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Sheryl K. Sandberg	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Elect Director Orin C. Smith	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Ratify Auditors	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Amend Executive Incentive Bonus Plan	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Walt Disney Company	DIS	254687106	06-Mar-13	Adopt Proxy Access Right	Share Holder	Yes	For	Against
The Walt Disney Company	DIS	254687106	06-Mar-13	Require Independent Board Chairman	Share Holder	Yes	Against	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Samuel H. Armacost	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Peter K. Barker	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Charles Crocker	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Charles B. Johnson	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Gregory E. Johnson	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Rupert H. Johnson, Jr.	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Mark C. Pigott	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Chutta Ratnathicam	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Laura Stein	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Anne M. Tatlock	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Elect Director Geoffrey Y. Yang	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Ratify Auditors	Management	Yes	For	For
Franklin Resources, Inc.	BEN	354613101	13-Mar-13	Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity	Share Holder	Yes	Against	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Ruth E. Bruch	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Nicholas M. Donofrio	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Gerald L. Hassell	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Edmund F. ‘Ted’ Kelly	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Richard J. Kogan	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Michael J. Kowalski	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director John A. Luke, Jr.	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Mark A. Nordenberg	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Catherine A. Rein	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director William C. Richardson	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Samuel C. Scott, III	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Wesley W. von Schack	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Ratify Auditors	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Robert J. Alpern	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Roxanne S. Austin	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Sally E. Blount	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director W. James Farrell	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Edward M. Liddy	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Nancy McKinstry	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Phebe N. Novakovic	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director William A. Osborn	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Samuel C. Scott, III	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Glenn F. Tilton	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Elect Director Miles D. White	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Ratify Auditors	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Label and Eliminate GMO Ingredients in Products	Share Holder	Yes	Against	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Report on Lobbying Payments and Policy	Share Holder	Yes	Against	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Require Independent Board Chairman	Share Holder	Yes	Against	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Stock Retention/Holding Period	Share Holder	Yes	Against	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Cease Compliance Adjustments to Performance Criteria	Share Holder	Yes	Against	For
Abbott Laboratories	ABT	002824100	26-Apr-13	Pro-rata Vesting of Equity Awards	Share Holder	Yes	Against	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Neil Austrian	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Ralph Boyd, Jr.	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Abelardo Bru	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director David Dillon	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Samuel DiPiazza, Jr.	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Dixon Doll	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Charles Lee	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Peter Lund	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Nancy Newcomb	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Lorrie Norrington	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Michael White	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Ratify Auditors	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Pro-rata Vesting of Equity Awards	Share Holder	Yes	Against	For
DIRECTV	DTV	25490A309	02-May-13	Require Independent Board Chairman	Share Holder	Yes	Against	For
DIRECTV	DTV	25490A309	02-May-13	Provide Right to Act by Written Consent	Share Holder	Yes	For	Against
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	President’s Speech	Management	N/A	N/A	N/A
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Adopt Financial Statements	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Receive Explanation on Company’s Reserves and Dividend Policy	Management	N/A	N/A	N/A
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Dividends of EUR 0.75 Per Share	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Discharge of Management Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Discharge of Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Reelect C.A. Poon to Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Reelect J.J. Schiro to Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Reelect J. van der Veer to Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Amend Long-Term Incentive Plan	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Performance Share and Performance Stock Option Grants	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Change Company Name to Koninklijke Philips N.V.	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Authorize Repurchase of Shares	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Cancellation of Repurchased Shares	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Allow Questions	Management	N/A	N/A	N/A
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Warren E. Buffett	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Charles T. Munger	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Howard G. Buffett	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Stephen B. Burke	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Susan L. Decker	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director William H. Gates III	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director David S. Gottesman	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Charlotte Guyman	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Donald R. Keough	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Thomas S. Murphy	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Ronald L. Olson	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Walter Scott, Jr.	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Meryl B. Witmer	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Adopt Quantitative Goals for GHG and Other Air Emissions	Share Holder	Yes	Against	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director J. Brett Harvey	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director Philip W. Baxter	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director James E. Altmeyer, Sr.	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director William E. Davis	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director Raj K. Gupta	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director David C. Hardesty, Jr.	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director John T. Mills	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director William P. Powell	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Elect Director Joseph T. Williams	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Amend Executive Incentive Bonus Plan	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Ratify Auditors	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Report on Political Contributions	Share Holder	Yes	Against	For
CONSOL Energy Inc.	CNX	20854P109	08-May-13	Report on Climate Change	Share Holder	Yes	Against	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Frank W. Blue	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Steven A. Cosse	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Claiborne P. Deming	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Robert A. Hermes	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director James V. Kelley	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Walentin Mirosh	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director R. Madison Murphy	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director J.W. Nolan	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Neal E. Schmale	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director David J.H. Smith	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Elect Director Caroline G. Theus	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Approve Non-Employee Director Omnibus Stock Plan	Management	Yes	For	For
Murphy Oil Corporation	MUR	626717102	08-May-13	Ratify Auditors	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Elect Director Douglas J. McGregor	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Elect Director Lee J. Styslinger, III	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Elect Director Vincent J. Trosino	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Ratify Auditors	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Eliminate Supermajority Vote Requirement	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Declassify the Board of Directors	Management	Yes	For	For
Vulcan Materials Company	VMC	929160109	10-May-13	Require Independent Board Chairman	Share Holder	Yes	For	Against
Loews Corporation	L	540424108	14-May-13	Elect Director Lawrence S. Bacow	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Ann E. Berman	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Joseph L. Bower	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Charles M. Diker	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Jacob A. Frenkel	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Paul J. Fribourg	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Walter L. Harris	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Philip A. Laskawy	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Ken Miller	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Gloria R. Scott	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Andrew H. Tisch	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director James S. Tisch	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Jonathan M. Tisch	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Ratify Auditors	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Aon plc	AON	G0408V102	17-May-13	Elect Lester B. Knight as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Gregory C. Case as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Fulvio Conti as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Cheryl A. Francis as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Edgar D. Jannotta as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect J. Michael Losh as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Robert S. Morrison as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Richard B. Myers as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Richard C. Notebaert as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Gloria Santona as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Elect Carolyn Y. Woo as Director	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Ratify Ernst and Young LLP as Aon’s Auditors	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Ratify Ernst and Young LLP as Aon’s U.K. Statutory Auditor	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Authorize Board to Fix Remuneration of Internal Statutory Auditors	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Advisory Vote to Ratify Directors’ Remuneration Report	Management	Yes	For	For
Aon plc	AON	G0408V102	17-May-13	Approve Nonqualified Employee Stock Purchase Plan	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Declare Final Dividend	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Li Tzar Kuoi, Victor as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Ip Tak Chuen, Edmond as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Chiu Kwok Hung, Justin as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Leung Siu Hon as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Chow Kun Chee, Roland as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Lee Yeh Kwong, Charles as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Yeh Yuan Chang, Anthony as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Wong Yick-ming, Rosanna as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Authorize Reissuance of Repurchased Shares	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Stephen F. Bollenbach	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Lewis W.K. Booth	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Lois D. Juliber	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Mark D. Ketchum	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Jorge S. Mesquita	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Fredric G. Reynolds	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Irene B. Rosenfeld	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Patrick T. Siewert	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Ruth J. Simmons	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Ratan N. Tata	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Jean-Francois M. L. van Boxmeer	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Ratify Auditors	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Report on Adopting Extended Producer Responsibility Policy	Share Holder	Yes	Against	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Alan L. Beller	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director John H. Dasburg	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Janet M. Dolan	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Kenneth M. Duberstein	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Jay S. Fishman	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Patricia L. Higgins	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Thomas R. Hodgson	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director William J. Kane	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Cleve L. Killingsworth, Jr.	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Donald J. Shepard	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Elect Director Laurie J. Thomsen	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Ratify Auditors	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Authorize New Class of Preferred Stock	Management	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	22-May-13	Report on Political Contributions	Share Holder	Yes	Against	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Walter Scott, Jr.	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Jeff K. Storey	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director General Kevin P. Chilton	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Archie R. Clemins	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Steven T. Clontz	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Admiral James O. Ellis, Jr.	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director T. Michael Glenn	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Richard R. Jaros	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Michael J. Mahoney	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Charles C. Miller, III	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director John T. Reed	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Peter Seah Lim Huat	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Peter van Oppen	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Albert C. Yates	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	Against	Against
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Bob G. Alexander	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Merrill A. (‘Pete’) Miller, Jr.	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Thomas L. Ryan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Vincent J. Intrieri	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Frederic M. Poses	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Archie W. Dunham	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director R. Brad Martin	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Louis A. Raspino	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Declassify the Board of Directors	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Provide Proxy Access Right	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Reduce Supermajority Vote Requirement	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Approve Non-Employee Director Restricted Stock Plan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Amend Omnibus Stock Plan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Approve Executive Incentive Bonus Plan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Ratify Auditors	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Establish Risk Oversight Committee	Share Holder	Yes	Against	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Reincorporate in Another State [from Oklahoma to Delaware]	Share Holder	Yes	Against	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Pro-rata Vesting of Equity Plans	Share Holder	Yes	Against	For

Longleaf Partners Small-Cap Fund		For the Period July 1, 2012 to June 30, 2013
Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director John D. Baker, II	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Mel G. Brekhus	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Eugenio Clariond	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Sam Coats	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Sean P. Foley	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Bernard Lanigan, Jr.	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Thomas R. Ransdell	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Robert D. Rogers	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Thomas L. Ryan	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Ronald G. Steinhart	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Elect Director Dorothy C. Weaver	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Ratify Auditors	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Amend Omnibus Stock Plan	Management	Yes	For	For
Texas Industries, Inc.	TXI	882491103	10-Oct-12	Approve Deferred Compensation Plan	Management	Yes	For	For
The Madison Square Garden Company	MSG	55826P100	29-Nov-12	Elect Director Richard D. Parsons	Management	Yes	For	For
The Madison Square Garden Company	MSG	55826P100	29-Nov-12	Elect Director Alan D. Schwartz	Management	Yes	For	For
The Madison Square Garden Company	MSG	55826P100	29-Nov-12	Elect Director Vincent Tese	Management	Yes	For	For
The Madison Square Garden Company	MSG	55826P100	29-Nov-12	Ratify Auditors	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Elect Director Roland A. Hernandez	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Elect Director Robert A. Katz	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Elect Director Richard D. Kincaid	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Elect Director John T. Redmond	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Elect Director Hilary A. Schneider	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Elect Director John F. Sorte	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Ratify Auditors	Management	Yes	For	For
Vail Resorts, Inc.	MTN	91879Q109	29-Nov-12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Anthony F. Griffiths	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Robert J. Gunn	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Alan D. Horn	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director John R.V. Palmer	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Timothy R. Price	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Brandon W. Sweitzer	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director V. Prem Watsa	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Service Corporation International	SCI	817565104	08-May-13	Elect Director Alan R. Buckwalter	Management	Yes	For	For
Service Corporation International	SCI	817565104	08-May-13	Elect Director Victor L. Lund	Management	Yes	For	For
Service Corporation International	SCI	817565104	08-May-13	Elect Director John W. Mecom, Jr.	Management	Yes	For	For
Service Corporation International	SCI	817565104	08-May-13	Ratify Auditors	Management	Yes	For	For
Service Corporation International	SCI	817565104	08-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Washington Post Company	WPO	939640108	09-May-13	Elect Director Christopher C. Davis	Management	Yes	For	For
The Washington Post Company	WPO	939640108	09-May-13	Elect Director Thomas S. Gayner	Management	Yes	For	For
The Washington Post Company	WPO	939640108	09-May-13	Elect Director Anne M. Mulcahy	Management	Yes	For	For
The Washington Post Company	WPO	939640108	09-May-13	Elect Director Larry D. Thompson	Management	Yes	For	For
DineEquity, Inc.	DIN	254423106	14-May-13	Elect Director Howard M. Berk	Management	Yes	For	For
DineEquity, Inc.	DIN	254423106	14-May-13	Elect Director Daniel J. Brestle	Management	Yes	For	For
DineEquity, Inc.	DIN	254423106	14-May-13	Elect Director Caroline W. Nahas	Management	Yes	For	For
DineEquity, Inc.	DIN	254423106	14-May-13	Elect Director Gilbert T. Ray	Management	Yes	For	For
DineEquity, Inc.	DIN	254423106	14-May-13	Ratify Auditors	Management	Yes	For	For
DineEquity, Inc.	DIN	254423106	14-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Scripps Networks Interactive, Inc.	SNI	811065101	14-May-13	Elect Director David A. Galloway	Management	Yes	For	For
Scripps Networks Interactive, Inc.	SNI	811065101	14-May-13	Elect Director Nicholas B. Paumgarten	Management	Yes	For	For
Scripps Networks Interactive, Inc.	SNI	811065101	14-May-13	Elect Director Jeffrey Sagansky	Management	Yes	For	For
Scripps Networks Interactive, Inc.	SNI	811065101	14-May-13	Elect Director Ronald W. Tysoe	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director Dominic J. Addesso	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director John J. Amore	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director John R. Dunne	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director Joseph V. Taranto	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director John A. Weber	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Quicksilver Resources Inc.	KWK	74837R104	15-May-13	Elect Director Anne Darden Self	Management	Yes	For	For
Quicksilver Resources Inc.	KWK	74837R104	15-May-13	Elect Director Michael Y. McGovern	Management	Yes	For	For
Quicksilver Resources Inc.	KWK	74837R104	15-May-13	Elect Director Steven M. Morris	Management	Yes	For	For
Quicksilver Resources Inc.	KWK	74837R104	15-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Quicksilver Resources Inc.	KWK	74837R104	15-May-13	Amend Omnibus Stock Plan	Management	Yes	For	For
Quicksilver Resources Inc.	KWK	74837R104	15-May-13	Amend Omnibus Stock Plan	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director John Maxwell Hamilton	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director John E. Koerner, III	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director Stephen P. Mumblow	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director Thomas V. Reifenheiser	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director Anna Reilly	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director Kevin P. Reilly, Jr.	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Elect Director Wendell Reilly	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Amend Omnibus Stock Plan	Management	Yes	Against	Against
Lamar Advertising Company	LAMR	512815101	23-May-13	Amend Omnibus Stock Plan	Management	Yes	For	For
Lamar Advertising Company	LAMR	512815101	23-May-13	Ratify Auditors	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Walter Scott, Jr.	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Jeff K. Storey	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director General Kevin P. Chilton	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Archie R. Clemins	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Steven T. Clontz	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Admiral James O. Ellis, Jr.	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director T. Michael Glenn	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Richard R. Jaros	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Michael J. Mahoney	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Charles C. Miller, III	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director John T. Reed	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Peter Seah Lim Huat	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Peter van Oppen	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Albert C. Yates	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	Against	Against
Martin Marietta Materials, Inc.	MLM	573284106	23-May-13	Elect Director C. Howard Nye	Management	Yes	For	For
Martin Marietta Materials, Inc.	MLM	573284106	23-May-13	Elect Director Laree E. Perez	Management	Yes	For	For
Martin Marietta Materials, Inc.	MLM	573284106	23-May-13	Elect Director Dennis L. Rediker	Management	Yes	For	For
Martin Marietta Materials, Inc.	MLM	573284106	23-May-13	Adopt Majority Voting for Uncontested Election of Directors	Management	Yes	For	For
Martin Marietta Materials, Inc.	MLM	573284106	23-May-13	Ratify Auditors	Management	Yes	For	For
Martin Marietta Materials, Inc.	MLM	573284106	23-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Nelson Peltz	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Peter W. May	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Emil J. Brolick	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Clive Chajet	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Edward P. Garden	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Janet Hill	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Joseph A. Levato	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director J. Randolph Lewis	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Peter H. Rothschild	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director David E. Schwab, II	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Roland C. Smith	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Raymond S. Troubh	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Elect Director Jack G. Wasserman	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Ratify Auditors	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Wendy’s Company	WEN	95058W100	23-May-13	Pro-rata Vesting of Equity Plans	Share Holder	Yes	Against	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Fabiola R. Arredondo	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Robert B. Carter	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Michael S. Gross	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Donald E. Hess	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Marguerite W. Kondracke	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Jerry W. Levin	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Nora P. McAniff	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Stephen I. Sadove	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Saks Incorporated	SKS	79377W108	05-Jun-13	Elect Director Jack L. Stahl	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Ratify Auditors	Management	Yes	For	For
Saks Incorporated	SKS	79377W108	05-Jun-13	Amend Omnibus Stock Plan	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Elect Director Gregory J. Attorri	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Elect Director Spencer B. Hays	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Elect Director Larissa L. Herda	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Elect Director Kevin W. Mooney	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Elect Director Kirby G. Pickle	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Elect Director Roscoe C. Young, II	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Ratify Auditors	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
tw telecom inc.	TWTC	87311L104	07-Jun-13	Require Independent Board Chairman	Share Holder	Yes	Against	For

Longleaf Partners International Fund         For the Period July 1, 2012 to June 30, 2013

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Vodafone Group plc	VOD	92857W209	24-Jul-12	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Gerard Kleisterlee as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Vittorio Colao as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Andy Halford as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Stephen Pusey as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Renee James as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Alan Jebson as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Samuel Jonah as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Nick Land as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Anne Lauvergeon as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Luc Vandevelde as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Anthony Watson as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Re-elect Philip Yea as Director	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Approve Final Dividend	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Approve Remuneration Report	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Reappoint Deloitte LLP as Auditors	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Authorise the Audit and Risk Committee to Fix Remuneration of Auditors	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Authorise EU Political Donations and Expenditure	Management	Yes	For	For
Vodafone Group plc	VOD	92857W209	24-Jul-12	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	For
Manabi Holding SA	N/A	H5S71M114	10-Sep-12	Authorize Creation of New Preferred Class B Shares and Rename Existing Preferred Shares as Class A Shares	Management	Yes	For	For
Manabi Holding SA	N/A	H5S71M114	10-Sep-12	Amend Articles Re: Class B Preferred Shares	Management	Yes	For	For
Manabi Holding SA	N/A	H5S71M114	10-Sep-12	Amend Article 34	Management	Yes	For	For
Manabi Holding SA	N/A	H5S71M114	10-Sep-12	Approve Issuance of Shares up to $300 Million for a Private Placement	Management	Yes	For	For
Manabi Holding SA	N/A	H5S71M114	10-Sep-12	Amend Certificate for Warrants Issued on June 8, 2011	Management	Yes	For	For
Manabi Holding SA	N/A	H5S71M114	10-Sep-12	Approve Minutes of Meeting	Management	Yes	For	For
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	01-Oct-12	Approve Increase in Board Size from 9 to 11 Members	Management	Yes	For	For
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	01-Oct-12	Amend Article 17	Management	Yes	For	For
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	01-Oct-12	Accept Director Resignations	Management	Yes	For	For
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	01-Oct-12	Elect Directors	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Nov-12	Amend Articles to Reflect Changes in Capital	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Nov-12	Consolidate Bylaws	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Nov-12	Accept Director Resignations	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Nov-12	Elect Directors	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Nov-12	Amend Articles	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Nov-12	Approve Minutes of Meeting	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	14-Dec-12	Approve Spin-Off of Morro do Pilar Minerais SA (MOPI)	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	14-Dec-12	Appoint Independent Firm to Appraise Proposed Transaction	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	14-Dec-12	Approve Independent Firm’s Appraisal	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	14-Dec-12	Approve Company’s Restructuring Re: Morro do Pilar Minerais SA (MOPI)	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	14-Dec-12	Approve Minutes of the Meeting	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
CNH Global NV	CNH	N20935206	17-Dec-12	Open Meeting	Management	N/A	N/A	N/A
CNH Global NV	CNH	N20935206	17-Dec-12	Amend Articles Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global	Management	Yes	For	For
CNH Global NV	CNH	N20935206	17-Dec-12	Approve Granting of Extraordinary Dividend of USD10 per CNH Global Share Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global	Management	Yes	For	For
CNH Global NV	CNH	N20935206	17-Dec-12	Approve Allocation of Part of the Reserves to Special Separate Reserves	Management	Yes	For	For
CNH Global NV	CNH	N20935206	17-Dec-12	Approve Remuneration of Special Committee	Management	Yes	For	For
CNH Global NV	CNH	N20935206	17-Dec-12	Allow Questions	Management	N/A	N/A	N/A
CNH Global NV	CNH	N20935206	17-Dec-12	Close Meeting	Management	N/A	N/A	N/A
Exor S.P.A.	EXO	T3833E113	20-Mar-13	Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Approve Consolidated and Standalone Financial Statements	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Approve Allocation of Income	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Approve Dividends	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Approve Discharge of Board	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Renew Appointment of Deloitte as Auditor	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Rafael del Pino y Calvo-Sotelo as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Santiago Bergareche Busquet as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Joaquín Ayuso García as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Íñigo Meirás Amusco as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Jaime Carvajal Urquijo as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Portman Baela SL as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Juan Arena de la Mora as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Gabriele Burgio as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect María del Pino y Calvo-Sotelo as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Santiago Fernández Valbuenaas Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect José Fernando Sánchez-Junco Mans as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Reelect Karlovy SL as Director	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Approve 2013-2015 Restricted Stock Plan for Executive Directors	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Approve 2013-2015 Restricted Stock Plan for Senior Management	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Authorize Share Repurchase Program	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Advisory Vote on Remuneration Policy Report	Management	Yes	For	For
Ferrovial SA	FER MC	E49512119	21-Mar-13	Receive Amendments to Board of Directors’ Regulations	Management	N/A	N/A	N/A
Ferrovial SA	FER MC	E49512119	21-Mar-13	Information on Issuance of Convertible Securities as Agreed at EGM on Oct. 22, 2009	Management	N/A	N/A	N/A
Fiat Industrial S.p.A.	FI MI	T42136100	08-Apr-13	Approve Financial Statements, Statutory Reports, and Allocation of Income	Management	Yes	For	For
Fiat Industrial S.p.A.	FI MI	T42136100	08-Apr-13	Approve Remuneration Report	Management	Yes	For	For
Fiat Industrial S.p.A.	FI MI	T42136100	08-Apr-13	Slate 1 Submitted by EXOR SpA	Share Holder	Yes	For	For
Fiat Industrial S.p.A.	FI MI	T42136100	08-Apr-13	Slate 2 Submitted by Institutional Investors	Share Holder	Yes	Do Not Vote	For
Fiat Industrial S.p.A.	FI MI	T42136100	08-Apr-13	Approve Internal Auditors’ Remuneration	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Open Meeting and Receive Announcements	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Presentation by Bernard Bot, CEO ad interim	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Receive Report of Management Board and Supervisory Board (Non-Voting)	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Discussion on Company’s Corporate Governance Structure	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Adopt Financial Statements and Statutory Reports	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Receive Explanation on Company’s Reserves and Dividend Policy	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Approve Dividends of EUR 0.03 Per Share	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Approve Discharge of Management Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Approve Discharge of Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Elect Louis Willem Gunning to Executive Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Reelect Shemaya Levy to Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Reelect Margot Scheltema to Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Elect Sjoerd Vollebregt to Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Authorize Board to Exclude Preemptive Rights from Issuance under Item 11	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Allow Questions	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Close Meeting	Management	N/A	N/A	N/A
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Anthony F. Griffiths	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Robert J. Gunn	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Alan D. Horn	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director John R.V. Palmer	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Timothy R. Price	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Brandon W. Sweitzer	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director V. Prem Watsa	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	For
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	29-Apr-13	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012	Management	Yes	For	For
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	29-Apr-13	Elect Directors, Elect Chairman and Vice-Chairman, and Approve Remuneration of Company’s Management	Management	Yes	Withhold	Against
HRT Participacoes em Petroleo S.A.	HRTP3 SA	P5280D104	29-Apr-13	Approve Treatment of Net Loss	Management	Yes	Against	Against
Manabi SA	N/A	H5S71M114	30-Apr-13	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Apr-13	Amend Stock Option Plan	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Apr-13	Elect Directors and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Apr-13	Grant Authorization to Company’s Management and/or Subsidiaries to Contract Services Related to the Exploration of Morro do Pilar Mine	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Apr-13	Grant Authorization to Company’s Management and/or Subsidiaries to Contract Financial Services	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Apr-13	Approve Allocation of Income and Dividends	Management	Yes	For	For
Manabi SA	N/A	H5S71M114	30-Apr-13	Approve Capital Increases of Wholly-Owned Subsidiaries	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	President’s Speech	Management	N/A	N/A	N/A
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Adopt Financial Statements	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Receive Explanation on Company’s Reserves and Dividend Policy	Management	N/A	N/A	N/A
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Dividends of EUR 0.75 Per Share	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Discharge of Management Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Discharge of Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Reelect C.A. Poon to Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Reelect J.J. Schiro to Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Reelect J. van der Veer to Supervisory Board	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Amend Long-Term Incentive Plan	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Performance Share and Performance Stock Option Grants	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Change Company Name to Koninklijke Philips N.V.	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Authorize Repurchase of Shares	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Approve Cancellation of Repurchased Shares	Management	Yes	For	For
Koninklijke Philips Electronics	PHG	N6817P109	03-May-13	Allow Questions	Management	N/A	N/A	N/A
Hochtief AG	HOT GR	D33134103	07-May-13	Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)	Management	N/A	N/A	N/A
Hochtief AG	HOT GR	D33134103	07-May-13	Approve Allocation of Income and Dividends of EUR 1 per Share	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Approve Discharge of Management Board for Fiscal 2012	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Approve Discharge of Supervisory Board for Fiscal 2012	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Ratify Deloitte as Auditors for Fiscal 2013	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Elect Michael Frenzel to the Supervisory Board	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Elect Francisco Garcia to the Supervisory Board	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Elect Jan Wicke to the Supervisory Board	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Ammend Articles Re: Remuneration of the Supervisory Board	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Financial Statements and Statutory Reports	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Accept Consolidated Financial Statements and Statutory Reports	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Transaction with Orascom Construction Industries S.A.E.	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Severance Payment Agreement with Bruno Lafont	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Reelect Bruno Lafont as Director	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Reelect Philippe Charrier as Director	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Reelect Oscar Fanjul as Director	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Reelect Juan Gallardo as Director	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Reelect Helene Ploix as Director	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Repurchase of Up to 5 Percent of Issued Share Capital	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize up to 1.50 Percent of Issued Capital for Use in Restricted Stock Plan	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize up to 1.50 Percent of Issued Capital for Use in Stock Option Plan	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Employee Stock Purchase Plan	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Approve Stock Purchase Plan Reserved for International Employees	Management	Yes	For	For
Lafarge	LAFP PA	F54432111	07-May-13	Authorize Filing of Required Documents/Other Formalities	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Approve Consolidated and Standalone Financial Statements and Treatment of Net Loss	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Receive Corporate Social Responsibility Report	Management	N/A	N/A	N/A
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Advisory Vote on Remuneration Policy Report	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Approve Discharge of Board	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Elect Directors	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Renew Appointment of Deloitte as Auditor	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Approve Capitalization of Reserves for Scrip Dividends and Approve Capital Reduction through Cancellation of Treasury Shares	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Authorize Share Repurchase Program and Approve Capital Reduction through Cancellation of Treasury Shares	Management	Yes	For	For
Acs, Actividades de Construccion y Servicios S.A	ACS MC	E7813W163	09-May-13	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Elect Director Nitori, Akio	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Elect Director Sugiyama, Kiyoshi	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Elect Director Shirai, Toshiyuki	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Elect Director Komiya, Shoshin	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Elect Director Ando, Takaharu	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Elect Director Takeshima, Kazuhiko	Management	Yes	For	For
Nitori Holdings Co Ltd	9843 JP	J58214107	17-May-13	Approve Takeover Defense Plan (Poison Pill)	Management	Yes	Against	Against
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Declare Final Dividend	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Li Tzar Kuoi, Victor as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Ip Tak Chuen, Edmond as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Chiu Kwok Hung, Justin as Director	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Leung Siu Hon as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Chow Kun Chee, Roland as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Lee Yeh Kwong, Charles as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Yeh Yuan Chang, Anthony as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Wong Yick-ming, Rosanna as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Authorize Reissuance of Repurchased Shares	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Approve Financial Statements, Statutory Reports, and Allocation of Income	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Approve Remuneration Report	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Approve Capital Increase without Preemptive Rights; Issue Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Final Dividend of MYR 0.045 Per Share	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Remuneration of Directors	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect R. Thillainathan as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Lim Keong Hui as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Hashim bin Nik Yusoff as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Mohammed Hanif bin Omar as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Lin See Yan as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Share Repurchase Program	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Amend Articles of Association	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme of MelcoLot Limited	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Declare Final Dividend	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Elect Chung Yuk Man Clarence as Director	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Elect Sham Sui Leung Daniel as Director	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Authorize Reissuance of Repurchased Shares	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Amend Articles To Expand Board Eligibility	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Nagamori, Shigenobu	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Kobe, Hiroshi	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Sawamura, Kenji	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Kure, Bunsei	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Sato, Akira	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Hamada, Tadaaki	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Kimura, Toshihiro	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Hayafune, Kazuya	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Yoshimatsu, Masuo	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Wakabayashi, Shozo	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Elect Director Ishida, Noriko	Management	Yes	For	For
Nidec Corp.	6594 JP	J52968104	25-Jun-13	Appoint Statutory Auditor Inoe, Tetsuo	Management	Yes	For	For

Longleaf Partners Global Fund		For the Period July 1, 2012 to June 30, 2013
Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Exor S.P.A.	EXO	T3833E113	20-Mar-13	Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Ruth E. Bruch	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Nicholas M. Donofrio	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Gerald L. Hassell	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Edmund F. ‘Ted’ Kelly	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Richard J. Kogan	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Michael J. Kowalski	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director John A. Luke, Jr.	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Mark A. Nordenberg	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Catherine A. Rein	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director William C. Richardson	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Samuel C. Scott, III	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Elect Director Wesley W. von Schack	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
The Bank of New York Mellon Corporation	BK	064058100	09-Apr-13	Ratify Auditors	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Open Meeting and Receive Announcements	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Presentation by Bernard Bot, CEO ad interim	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Receive Report of Management Board and Supervisory Board (Non-Voting)	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Discussion on Company’s Corporate Governance Structure	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Adopt Financial Statements and Statutory Reports	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Receive Explanation on Company’s Reserves and Dividend Policy	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Approve Dividends of EUR 0.03 Per Share	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Approve Discharge of Management Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Approve Discharge of Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Elect Louis Willem Gunning to Executive Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Reelect Shemaya Levy to Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Reelect Margot Scheltema to Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Elect Sjoerd Vollebregt to Supervisory Board	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Authorize Board to Exclude Preemptive Rights from Issuance under Item 11	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Allow Questions	Management	N/A	N/A	N/A
TNT EXPRESS NV	TNTE AS	N8726Y106	10-Apr-13	Close Meeting	Management	N/A	N/A	N/A

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Anthony F. Griffiths	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Robert J. Gunn	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Alan D. Horn	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director John R.V. Palmer	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Timothy R. Price	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director Brandon W. Sweitzer	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Elect Director V. Prem Watsa	Management	Yes	For	For
Fairfax Financial Holdings Limited	FFH	303901102	11-Apr-13	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Neil Austrian	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Ralph Boyd, Jr.	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Abelardo Bru	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director David Dillon	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Samuel DiPiazza, Jr.	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Dixon Doll	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Charles Lee	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Peter Lund	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Nancy Newcomb	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Lorrie Norrington	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Elect Director Michael White	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Ratify Auditors	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
DIRECTV	DTV	25490A309	02-May-13	Pro-rata Vesting of Equity Awards	Share Holder	Yes	Against	For
DIRECTV	DTV	25490A309	02-May-13	Require Independent Board Chairman	Share Holder	Yes	Against	For
DIRECTV	DTV	25490A309	02-May-13	Provide Right to Act by Written Consent	Share Holder	Yes	For	Against
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	President’s Speech	Management	N/A	N/A	N/A
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Adopt Financial Statements	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Receive Explanation on Company’s Reserves and Dividend Policy	Management	N/A	N/A	N/A
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Approve Dividends of EUR 0.75 Per Share	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Approve Discharge of Management Board	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Approve Discharge of Supervisory Board	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Reelect C.A. Poon to Supervisory Board	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Reelect J.J. Schiro to Supervisory Board	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Reelect J. van der Veer to Supervisory Board	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Amend Long-Term Incentive Plan	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Approve Performance Share and Performance Stock Option Grants	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Change Company Name to Koninklijke Philips N.V.	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Authorize Repurchase of Shares	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Approve Cancellation of Repurchased Shares	Management	Yes	For	For
Koninklijke Philips N.V.	PHG	N6817P109	03-May-13	Allow Questions	Management	N/A	N/A	N/A

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Warren E. Buffett	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Charles T. Munger	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Howard G. Buffett	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Stephen B. Burke	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Susan L. Decker	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director William H. Gates III	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director David S. Gottesman	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Charlotte Guyman	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Donald R. Keough	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Thomas S. Murphy	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Ronald L. Olson	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Walter Scott, Jr.	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Elect Director Meryl B. Witmer	Management	Yes	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	04-May-13	Adopt Quantitative Goals for GHG and Other Air Emissions	Share Holder	Yes	Against	For
Hochtief AG	HOT GR	D33134103	07-May-13	Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)	Management	N/A	N/A	N/A
Hochtief AG	HOT GR	D33134103	07-May-13	Approve Allocation of Income and Dividends of EUR 1 per Share	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Approve Discharge of Management Board for Fiscal 2012	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Approve Discharge of Supervisory Board for Fiscal 2012	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Ratify Deloitte as Auditors for Fiscal 2013	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Elect Michael Frenzel to the Supervisory Board	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Elect Francisco Garcia to the Supervisory Board	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Elect Jan Wicke to the Supervisory Board	Management	Yes	For	For
Hochtief AG	HOT GR	D33134103	07-May-13	Ammend Articles Re: Remuneration of the Supervisory Board	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Frank W. Blue	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Steven A. Cosse	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Claiborne P. Deming	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Robert A. Hermes	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director James V. Kelley	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Walentin Mirosh	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director R. Madison Murphy	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director J.W. Nolan	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Neal E. Schmale	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director David J.H. Smith	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Elect Director Caroline G. Theus	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Approve Non-Employee Director Omnibus Stock Plan	Management	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	08-May-13	Ratify Auditors	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Lawrence S. Bacow	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Ann E. Berman	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Joseph L. Bower	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Charles M. Diker	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Jacob A. Frenkel	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Paul J. Fribourg	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Walter L. Harris	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Philip A. Laskawy	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Ken Miller	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Gloria R. Scott	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Andrew H. Tisch	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director James S. Tisch	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Elect Director Jonathan M. Tisch	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Loews Corporation	L	540424108	14-May-13	Ratify Auditors	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director Dominic J. Addesso	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director John J. Amore	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director John R. Dunne	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director Joseph V. Taranto	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Elect Director John A. Weber	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	For
Everest Re Group, Ltd.	RE	G3223R108	15-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Stephen F. Bollenbach	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Lewis W.K. Booth	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Lois D. Juliber	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Mark D. Ketchum	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Jorge S. Mesquita	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Fredric G. Reynolds	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Irene B. Rosenfeld	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Patrick T. Siewert	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Ruth J. Simmons	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Ratan N. Tata	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Elect Director Jean-Francois M. L. van Boxmeer	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Ratify Auditors	Management	Yes	For	For
Mondelez International, Inc.	MDLZ	609207105	21-May-13	Report on Adopting Extended Producer Responsibility Policy	Share Holder	Yes	Against	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Declare Final Dividend	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Li Tzar Kuoi, Victor as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Ip Tak Chuen, Edmond as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Chiu Kwok Hung, Justin as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Leung Siu Hon as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Chow Kun Chee, Roland as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Lee Yeh Kwong, Charles as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Yeh Yuan Chang, Anthony as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Elect Wong Yick-ming, Rosanna as Director	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
Cheung Kong (Holdings) Limited	1HK	Y13213106	21-May-13	Authorize Reissuance of Repurchased Shares	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Walter Scott, Jr.	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Jeff K. Storey	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director General Kevin P. Chilton	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Archie R. Clemins	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Steven T. Clontz	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Admiral James O. Ellis, Jr.	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director T. Michael Glenn	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Richard R. Jaros	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Michael J. Mahoney	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Charles C. Miller, III	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director John T. Reed	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Peter Seah Lim Huat	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Peter van Oppen	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Elect Director Albert C. Yates	Management	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N308	23-May-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	Against	Against
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Approve Remuneration Report	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Re-elect Rob Campbell as Director	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Re-elect Mike Allen as Director	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Elect Waldemar Szlezak as Director	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Reappoint Deloitte LLP as Auditors	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Authorise Board to Fix Remuneration of Auditors	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	For
Guinness Peat Group plc	GPG L	G4205Y269	23-May-13	Amend Articles of Association	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Approve Financial Statements, Statutory Reports, and Allocation of Income	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Approve Remuneration Report	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Management	Yes	For	For
Exor S.P.A.	EXO	T3833E113	30-May-13	Approve Capital Increase without Preemptive Rights; Issue Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Declare Final Dividend	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Poon Chung Kwong as Director	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Chung Shui Ming, Timpson as Director	Management	Yes	Against	Against

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Lee King Yue as Director	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Li Ning as Director	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Kwok Ping Ho as Director	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Wong Ho Ming, Augustine as Director	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Lee Tat Man as Director	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Kwong Che Keung, Gordon as Director	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Elect Ko Ping Keung as Director	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Approve Issuance of Bonus Shares	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Against
Henderson Land Development Co. Ltd.	12HK	Y31476107	03-Jun-13	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Against
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Final Dividend of MYR 0.045 Per Share	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Remuneration of Directors	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect R. Thillainathan as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Lim Keong Hui as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Hashim bin Nik Yusoff as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Mohammed Hanif bin Omar as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Elect Lin See Yan as Director	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Share Repurchase Program	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions	Management	Yes	For	For
Genting Bhd	GENT KL	Y26926116	13-Jun-13	Amend Articles of Association	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Bob G. Alexander	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Merrill A. (‘Pete’) Miller, Jr.	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Thomas L. Ryan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Vincent J. Intrieri	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Frederic M. Poses	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Archie W. Dunham	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director R. Brad Martin	Management	Yes	For	For

Issuer of Security	Ticker Symbol	CUSIP	Meeting Date	Matter Voted	Proposed By	Vote Cast	Fund’s Vote	For or Against Management
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Elect Director Louis A. Raspino	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Declassify the Board of Directors	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Provide Proxy Access Right	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Reduce Supermajority Vote Requirement	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Approve Non-Employee Director Restricted Stock Plan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Amend Omnibus Stock Plan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Approve Executive Incentive Bonus Plan	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Ratify Auditors	Management	Yes	For	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Establish Risk Oversight Committee	Share Holder	Yes	Against	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Reincorporate in Another State [from Oklahoma to Delaware]	Share Holder	Yes	Against	For
Chesapeake Energy Corporation	CHK	165167107	14-Jun-13	Pro-rata Vesting of Equity Plans	Share Holder	Yes	Against	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Accept Financial Statements and Statutory Reports	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Declare Final Dividend	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Elect Chung Yuk Man Clarence as Director	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Elect Sham Sui Leung Daniel as Director	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Authorize Reissuance of Repurchased Shares	Management	Yes	For	For
Melco International Development Ltd	200 HK	Y59683188	14-Jun-13	Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme of MelcoLot Limited	Management	Yes	For	For

SIGNATURES

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

(Registrant)        LONGLEAF PARTNERS FUNDS TRUST

By (Signature and Title)*

/s/ O. Mason Hawkins

O. Mason Hawkins

Chairman and CEO, Southeastern Asset Management, Inc. Functioning as principal executive officer under agreements with Longleaf Partners Funds Trust and its separate series.

Date August 21, 2013