Brown Capital Management Small Company Fund (BCSIX) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-06199

BROWN CAPITAL MANAGEMENT MUTUAL FUNDS
(Exact name of registrant as specified in charter)

1201 North Calvert Street, Baltimore, Maryland 21202
(Address of principal executive offices)           (Zip code)

CT Corporation System
155 Federal Street, Suite 700, Boston, Massachusetts 02110
(Name and address of agent for service)

With copies to:
John H. Lively
The Law Offices of John H. Lively & Associates, Inc.
A member firm of The 1940 Act Law Group™
11300 Tomahawk Creek Parkway, Suite 310
Leawood, Kansas 66211

Registrant’s telephone number, including area code:  410-837-3234

Date of fiscal year end:  March 31

Date of reporting period:  July 1, 2011 - June 30, 2012

ITEM 1.  PROXY VOTING RECORD

THE BROWN CAPITAL MANAGEMENT MID-CAP FUND

Akamai Technologies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AKAM	CUSIP 00971T101	05/16/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect George Conrades	Mgmt	For	For	For
	2	Elect Martin Coyne II	Mgmt	For	For	For
	3	Elect Jill Greenthal	Mgmt	For	For	For
	4	Elect Geoffrey Moore	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Allscripts Healthcare Solutions, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDRX	CUSIP 01988P108	06/15/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul Black	Mgmt	For	For	For
	1.2	Elect Dennis Chookaszian	Mgmt	For	For	For
	1.3	Elect Robert Cindrich	Mgmt	For	For	For
	1.4	Elect Marcel Gamache	Mgmt	For	Withhold	Against
	1.5	Elect Philip Green	Mgmt	For	For	For
	1.6	Elect Michael Kluger	Mgmt	For	For	For
	1.7	Elect Glen Tullman	Mgmt	For	For	For
	1.8	Elect Stuart Bascomb	Mgmt	For	For	For
	1.9	Elect David Stevens	Mgmt	For	For	For
	1.10	Elect Ralph Thurman	Mgmt	For	For	For
	2	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
ANSYS, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ANSS	CUSIP 03662Q105	05/17/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Peter Smith	Mgmt	For	For	For
	1.2	Elect Bradford Morley	Mgmt	For	For	For
	1.3	Elect Patrick Zilvitis	Mgmt	For	For	For
	2	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Blackbaud, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BLKB	CUSIP 09227Q100	06/20/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Andrew Leitch	Mgmt	For	For	For
	2	Elect George Ellis	Mgmt	For	For	For
	3	Elect David Golden	Mgmt	For	For	For
	4	Amendment to the 2008 Equity Incentive Plan to Increase Share Reserve	Mgmt	For	For	For
	5	Various Amendments to the 2008 Equity Incentive Plan	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For
Cameron International Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CAM	CUSIP 13342B105	05/11/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect C. Baker Cunningham	Mgmt	For	For	For
	2	Elect Sheldon Erikson	Mgmt	For	For	For
	3	Elect Douglas Foshee	Mgmt	For	For	For
	4	Elect Rodolfo Landim	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	Repeal of Classified Board	Mgmt	For	For	For
	8	Adoption of Delaware as the Exclusive Forum for Certain Disputes	Mgmt	For	For	For
	9	Approve Restatement of Certificate of Incorporation	Mgmt	For	For	For
Carbo Ceramics Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRR	CUSIP 140781105	05/22/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sigmund Cornelius	Mgmt	For	For	For
	1.2	Elect James Jennings	Mgmt	For	For	For
	1.3	Elect Gary Kolstad	Mgmt	For	For	For
	1.4	Elect Henry Lentz	Mgmt	For	For	For
	1.5	Elect Randy Limbacher	Mgmt	For	For	For
	1.6	Elect William Morris	Mgmt	For	For	For
	1.7	Elect Robert Rubin	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Increase of Authorized Common Stock	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Celgene Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CELG	CUSIP 151020104	06/13/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Hugin	Mgmt	For	For	For
	1.2	Elect Richard Barker D. Phil	Mgmt	For	For	For
	1.3	Elect Michael Casey	Mgmt	For	For	For
	1.4	Elect Carrie Cox	Mgmt	For	For	For
	1.5	Elect Rodman Drake	Mgmt	For	For	For
	1.6	Elect Michael Friedman	Mgmt	For	For	For
	1.7	Elect Gilla Kaplan	Mgmt	For	For	For
	1.8	Elect James Loughlin	Mgmt	For	For	For
	1.9	Elect Ernest Mario	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2008 Stock Incentive Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
Covance Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CVD	CUSIP 222816100	05/08/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Barchi	Mgmt	For	For	For
	1.2	Elect Joseph Scodari	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Non-Employee Directors Deferred Stock Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For
Diamond Offshore Drilling, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DO	CUSIP 25271C102	05/22/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James Tisch	Mgmt	For	For	For
	2	Elect Lawrence Dickerson	Mgmt	For	For	For
	3	Elect John Bolton	Mgmt	For	For	For
	4	Elect Charles Fabrikant	Mgmt	For	For	For
	5	Elect Paul Gaffney II	Mgmt	For	For	For
	6	Elect Edward Grebow	Mgmt	For	For	For
	7	Elect Herbert Hofmann	Mgmt	For	For	For
	8	Elect Clifford Sobel	Mgmt	For	For	For
	9	Elect Andrew Tisch	Mgmt	For	For	For
	10	Elect Raymond Troubh	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Amendment to the Incentive Compensation Plan for Executive Officers	Mgmt	For	For	For
Dick’s Sporting Goods, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DKS	CUSIP 253393102	06/06/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Colombo	Mgmt	For	For	For
	1.2	Elect Larry Stone	Mgmt	For	For	For
	2	2012 Stock and Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Diodes Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	DIOD	CUSIP 254543101	05/22/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect C.H. Chen	Mgmt	For	For	For
	1.2	Elect Michael Giordano	Mgmt	For	For	For
	1.3	Elect L.P. Hsu	Mgmt	For	For	For
	1.4	Elect Keh-Shew Lu	Mgmt	For	For	For
	1.5	Elect Raymond Soong	Mgmt	For	For	For
	1.6	Elect John Stich	Mgmt	For	For	For
	1.7	Elect Michael Tsai	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Ecolab Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECL	CUSIP 278865100	05/03/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Leslie Biller	Mgmt	For	For	For
	2	Elect Jerry Grundhofer	Mgmt	For	For	For
	3	Elect Michael Larson	Mgmt	For	For	For
	4	Elect Victoria Reich	Mgmt	For	For	For
	5	Elect John Zillmer	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Elimination of Supermajority Requirement	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures	ShrHoldr	Against	Against	For
	10	Shareholder Proposal Regarding Poison Pill	ShrHoldr	Against	Against	For
Ecolab Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECL	CUSIP 278865100	11/30/2011		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	For	For
	2	Increase of Authorized Common Stock	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Expeditors International Of Washington, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXPD	CUSIP 302130109	05/02/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mark Emmert	Mgmt	For	For	For
	2	Elect R. Jordan Gates	Mgmt	For	For	For
	3	Elect Dan Kourkoumelis	Mgmt	For	For	For
	4	Elect Michael Malone	Mgmt	For	For	For
	5	Elect John Meisenbach	Mgmt	For	For	For
	6	Elect Peter Rose	Mgmt	For	For	For
	7	Elect James Wang	Mgmt	For	For	For
	8	Elect Robert Wright	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	2012 Stock Option Plan	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	Against	For
Factset Research Systems Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FDS	CUSIP 303075105	12/13/2011		Voted
	Meeting Type	Country of Trade		��
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robin Abrams	Mgmt	For	For	For
	1.2	Elect Michael DiChristina	Mgmt	For	For	For
	1.3	Elect Walter Siebecker	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Increase of Authorized Common Stock	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
FEI Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	FEIC	CUSIP 30241L109	05/10/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence Bock	Mgmt	For	For	For
	1.2	Elect Arie Hujiser	Mgmt	For	For	For
	1.3	Elect Don Kania	Mgmt	For	For	For
	1.4	Elect Thomas Kelly	Mgmt	For	For	For
	1.5	Elect Jan Lobbezoo	Mgmt	For	For	For
	1.6	Elect Gerhard Parker	Mgmt	For	For	For
	1.7	Elect James Richardson	Mgmt	For	For	For
	1.8	Elect Richard Wills	Mgmt	For	For	For
	1.9	Elect Homa Bahrami	Mgmt	For	For	For
	1.10	Elect Jami Nachtsheim	Mgmt	For	For	For
	2	Amendment to the 1995 Stock Incentive Plan	Mgmt	For	For	For
	3	Amendment to the Employee Share Purchase Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Flir Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FLIR	CUSIP 302445101	04/27/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Earl Lewis	Mgmt	For	For	For
	1.2	Elect Steven Wynne	Mgmt	For	For	For
	2	2012 Executive Bonus Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	Against	For
	5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	Against	For
J.B. Hunt Transport Services, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JBHT	CUSIP 445658107	04/26/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Douglas Duncan	Mgmt	For	For	For
	2	Elect Francesca Edwardson	Mgmt	For	For	For
	3	Elect Wayne Garrison	Mgmt	For	For	For
	4	Elect Sharilyn Gasaway	Mgmt	For	For	For
	5	Elect Gary George	Mgmt	For	For	For
	6	Elect Bryan Hunt	Mgmt	For	For	For
	7	Elect Coleman Peterson	Mgmt	For	For	For
	8	Elect John Roberts III	Mgmt	For	For	For
	9	Elect James Robo	Mgmt	For	For	For
	10	Elect William Shea Jr.	Mgmt	For	For	For
	11	Elect Kirk Thompson	Mgmt	For	For	For
	12	Amendment to the Management Incentive Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
MedAssets, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDAS	CUSIP 584045108	06/21/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect C. A. Lance Piccolo	Mgmt	For	For	For
	1.2	Elect Bruce Wesson	Mgmt	For	For	For
	1.3	Elect Samuel Skinner	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Medicis Pharmaceutical Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MRX	CUSIP 584690309	05/15/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Arthur Altschul, Jr.	Mgmt	For	For	For
	2	Elect Philip Schein	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Meridian Bioscience, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VIVO	CUSIP 589584101	01/25/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James Anderson	Mgmt	For	For	For
	1.2	Elect John Kraeutler	Mgmt	For	For	For
	1.3	Elect William Motto	Mgmt	For	For	For
	1.4	Elect David Phillips	Mgmt	For	For	For
	1.5	Elect Robert Ready	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Amendment to the 2004 Equity Compensation Plan	Mgmt	For	For	For
	6	2012 Stock Incentive Plan	Mgmt	For	For	For
MSC Industrial Direct Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSM	CUSIP 553530106	01/12/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mitchell Jacobson	Mgmt	For	For	For
	1.2	Elect David Sandler	Mgmt	For	For	For
	1.3	Elect Jonathan Byrnes	Mgmt	For	For	For
	1.4	Elect Roger Fradin	Mgmt	For	For	For
	1.5	Elect Erik Gershwind	Mgmt	For	For	For
	1.6	Elect Louise Goeser	Mgmt	For	For	For
	1.7	Elect Denis Kelly	Mgmt	For	For	For
	1.8	Elect Philip Peller	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Myriad Genetics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MYGN	CUSIP 62855J104	12/02/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Walter Gilbert	Mgmt	For	For	For
	1.2	Elect Dennis Langer	Mgmt	For	For	For
	1.3	Elect Lawrence Best	Mgmt	For	For	For
	2	Amendment to the 2010 Employee, Director and Consultant Equity Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
NetApp, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NTAP	CUSIP 64110D104	08/31/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Daniel Warmenhoven	Mgmt	For	For	For
	1.2	Elect Nicholas Moore	Mgmt	For	For	For
	1.3	Elect Thomas Georgens	Mgmt	For	For	For
	1.4	Elect Jeffry Allen	Mgmt	For	For	For
	1.5	Elect Alan Earhart	Mgmt	For	For	For
	1.6	Elect Gerald Held	Mgmt	For	For	For
	1.7	Elect T. Michael Nevens	Mgmt	For	For	For
	1.8	Elect George Shaheen	Mgmt	For	For	For
	1.9	Elect Robert Wall	Mgmt	For	For	For
	1.10	Elect Richard Wallace	Mgmt	For	For	For
	2	Amendment to the 1999 Stock Option Plan	Mgmt	For	For	For
	3	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	6	Ratification of Auditor	Mgmt	For	For	For
NVR, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVR	CUSIP 62944T105	05/08/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Charles Andrews	Mgmt	For	For	For
	2	Elect Robert Butler	Mgmt	For	For	For
	3	Elect Timothy Donahue	Mgmt	For	For	For
	4	Elect Thomas Eckert	Mgmt	For	For	For
	5	Elect Alfred Festa	Mgmt	For	Against	Against
	6	Elect Manuel Johnson	Mgmt	For	For	For
	7	Elect William Moran	Mgmt	For	For	For
	8	Elect David Preiser	Mgmt	For	For	For
	9	Elect W. Grady Rosier	Mgmt	For	For	For
	10	Elect Dwight Schar	Mgmt	For	For	For
	11	Elect John Toups	Mgmt	For	For	For
	12	Elect Paul Whetsell	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
PAREXEL International Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PRXL	CUSIP 699462107	12/08/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Patrick Fortune	Mgmt	For	For	For
	1.2	Elect Ellen Zane	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	4	Ratification of Auditor	Mgmt	For	For	For
Quanta Services, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PWR	CUSIP 74762E102	05/17/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James Ball	Mgmt	For	For	For
	2	Elect John Colson	Mgmt	For	For	For
	3	Elect John Conaway	Mgmt	For	For	For
	4	Elect Ralph DiSibio	Mgmt	For	For	For
	5	Elect Vincent Foster	Mgmt	For	For	For
	6	Elect Bernard Fried	Mgmt	For	For	For
	7	Elect Louis Golm	Mgmt	For	For	For
	8	Elect Worthing Jackman	Mgmt	For	For	For
	9	Elect James O’Neil III	Mgmt	For	For	For
	10	Elect Bruce Ranck	Mgmt	For	For	For
	11	Elect Pat Wood, III	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Rovi Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ROVI	CUSIP 779376102	05/01/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Carson	Mgmt	For	For	For
	1.2	Elect Alan Earhart	Mgmt	For	For	For
	1.3	Elect Andrew Ludwick	Mgmt	For	For	For
	1.4	Elect James Meyer	Mgmt	For	For	For
	1.5	Elect James O’Shaughnessy	Mgmt	For	For	For
	1.6	Elect Ruthann Quindlen	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
SHIRE PLC
	Ticker	Security ID:	Meeting Date		Meeting Status
	SHP	CUSIP 82481R106	04/24/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Elect William Burns	Mgmt	For	For	For
	4	Elect Matthew Emmens	Mgmt	For	For	For
	5	Elect David Ginsburg	Mgmt	For	For	For
	6	Elect Graham Hetherington	Mgmt	For	For	For
	7	Elect David Kappler	Mgmt	For	For	For
	8	Elect Anne Minto	Mgmt	For	For	For
	9	Elect Angus Russell	Mgmt	For	For	For
	10	Elect David Stout	Mgmt	For	For	For
	11	Elect Susan Kilsby	Mgmt	For	For	For
	12	Appointment of Auditor	Mgmt	For	For	For
	13	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	14	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	15	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	16	Authority to Repurchase Shares	Mgmt	For	For	For
	17	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
St. Jude Medical, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	STJ	CUSIP 790849103	05/03/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John Brown	Mgmt	For	For	For
	2	Elect Daniel Starks	Mgmt	For	For	For
	3	Amendment to the 2007 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Repeal of Classified Board	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Staples, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPLS	CUSIP 855030102	06/04/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Basil Anderson	Mgmt	For	For	For
	2	Elect Arthur Blank	Mgmt	For	For	For
	3	Elect David Faust	Mgmt	For	For	For
	4	Elect Justin King	Mgmt	For	For	For
	5	Elect Carol Meyrowitz	Mgmt	For	For	For
	6	Elect Rowland Moriarty	Mgmt	For	For	For
	7	Elect Robert Nakasone	Mgmt	For	For	For
	8	Elect Ronald Sargent	Mgmt	For	For	For
	9	Elect Elizabeth Smith	Mgmt	For	For	For
	10	Elect Robert Sulentic	Mgmt	For	For	For
	11	Elect Vijay Vishwanath	Mgmt	For	For	For
	12	Elect Paul Walsh	Mgmt	For	For	For
	13	Action by Written Consent	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Amendment to the 2010 Long Term Cash Incentive Plan	Mgmt	For	For	For
	16	Amendment to the Executive Officer Incentive Plan	Mgmt	For	For	For
	17	2012 Employee Stock Purchase Plan	Mgmt	For	For	For
	18	Ratification of Auditor	Mgmt	For	For	For
	19	Shareholder Proposal Regarding Retention of Shares Until Retirement	ShrHoldr	Against	Against	For
Starbucks Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SBUX	CUSIP 855244109	03/21/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Howard Schultz	Mgmt	For	For	For
	2	Elect William Bradley	Mgmt	For	For	For
	3	Elect Mellody Hobson	Mgmt	For	For	For
	4	Elect Kevin Johnson	Mgmt	For	For	For
	5	Elect Olden Lee	Mgmt	For	For	For
	6	Elect Joshua Ramo	Mgmt	For	For	For
	7	Elect James Shennan, Jr.	Mgmt	For	For	For
	8	Elect Clara Shih	Mgmt	For	For	For
	9	Elect Javier Teruel	Mgmt	For	For	For
	10	Elect Myron Ullman III	Mgmt	For	For	For
	11	Elect Craig Weatherup	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Amendment to the Executive Management Bonus Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Formation of Sustainability Committee	ShrHoldr	Against	Against	For
Stifel Financial Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SF	CUSIP 860630102	06/06/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Charles Dill	Mgmt	For	For	For
	1.2	Elect Richard Himelfarb	Mgmt	For	For	For
	1.3	Elect Alton Irby III	Mgmt	For	For	For
	1.4	Elect Victor Nesi	Mgmt	For	For	For
	1.5	Elect James Zemlyak	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	For	For	For
T. Rowe Price Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TROW	CUSIP 74144T108	04/17/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Edward Bernard	Mgmt	For	For	For
	2	Elect James Brady	Mgmt	For	For	For
	3	Elect J. Alfred Broaddus, Jr.	Mgmt	For	For	For
	4	Elect Donald Hebb, Jr.	Mgmt	For	For	For
	5	Elect James Kennedy	Mgmt	For	For	For
	6	Elect Robert MacLellan	Mgmt	For	For	For
	7	Elect Brian Rogers	Mgmt	For	For	For
	8	Elect Alfred Sommer	Mgmt	For	For	For
	9	Elect Dwight Taylor	Mgmt	For	For	For
	10	Elect Anne Whittemore	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	2012 Long-Term Incentive Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
The Western Union Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WU	CUSIP 959802109	05/23/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard Goodman	Mgmt	For	For	For
	2	Elect Roberto Mendoza	Mgmt	For	For	For
	3	Elect Michael Miles, Jr.	Mgmt	For	For	For
	4	Repeal of Classified Board	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	For	For
	7	Amendment to the 2006 Long-Term Incentive Plan	Mgmt	For	For	For
	8	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
	9	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures	ShrHoldr	Against	Against	For
Toll Brothers, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TOL	CUSIP 889478103	03/14/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Douglas Yearley, Jr.	Mgmt	For	For	For
	1.2	Elect Robert Blank	Mgmt	For	For	For
	1.3	Elect Stephen Novick	Mgmt	For	For	For
	1.4	Elect Paul Shapiro	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Tractor Supply Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	TSCO	CUSIP 892356106	05/03/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James Wright	Mgmt	For	For	For
	1.2	Elect Johnston Adams	Mgmt	For	For	For
	1.3	Elect Peter Bewley	Mgmt	For	For	For
	1.4	Elect Jack Bingleman	Mgmt	For	For	For
	1.5	Elect Richard Frost	Mgmt	For	For	For
	1.6	Elect Cynthia Jamison	Mgmt	For	For	For
	1.7	Elect George MacKenzie	Mgmt	For	For	For
	1.8	Elect Edna Morris	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Trimble Navigation Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRMB	CUSIP 896239100	05/01/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven Berglund	Mgmt	For	For	For
	1.2	Elect John Goodrich	Mgmt	For	For	For
	1.3	Elect William Hart	Mgmt	For	For	For
	1.4	Elect Merit Janow	Mgmt	For	For	For
	1.5	Elect Ulf Johansson	Mgmt	For	For	For
	1.6	Elect Ronald Nersesian	Mgmt	For	For	For
	1.7	Elect Bradford Parkinson	Mgmt	For	For	For
	1.8	Elect Mark Peek	Mgmt	For	For	For
	1.9	Elect Nickolas Vande Steeg	Mgmt	For	For	For
	2	Amendment to the 2002 Stock Plan	Mgmt	For	For	For
	3	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Waters Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	WAT	CUSIP 941848103	05/09/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Joshua Bekenstein	Mgmt	For	For	For
	1.2	Elect Michael Berendt	Mgmt	For	For	For
	1.3	Elect Douglas Berthiaume	Mgmt	For	For	For
	1.4	Elect Edward Conard	Mgmt	For	For	For
	1.5	Elect Laurie Glimcher	Mgmt	For	For	For
	1.6	Elect Christopher Kuebler	Mgmt	For	For	For
	1.7	Elect William Miller	Mgmt	For	For	For
	1.8	Elect JoAnn Reed	Mgmt	For	For	For
	1.9	Elect Thomas Salice	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	2012 Equity Incentive Plan	Mgmt	For	For	For

THE BROWN CAPITAL MANAGEMENT SMALL COMPANY FUND

Abaxis, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ABAX	CUSIP 002567105	10/26/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Clinton Severson	Mgmt	For		For	For
	1.2	Elect Richard Bastiani	Mgmt	For		For	For
	1.3	Elect Michael Casey	Mgmt	For		For	For
	1.4	Elect Henk Evenhuis	Mgmt	For		For	For
	1.5	Elect Prithipal Singh	Mgmt	For		For	For
	1.6	Elect Vernon Altman	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	4	Ratification of Auditor	Mgmt	For		For	For
Accelrys, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ACCL	CUSIP 00430U103	06/21/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Max Carnecchia	Mgmt	For		For	For
	1.2	Elect Timothy Harkness	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Accelrys, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ACCL	CUSIP 00430U103	08/03/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey Rodek	Mgmt	For		Withhold	Against
	1.2	Elect Larry Ferguson	Mgmt	For		Withhold	Against
	2	Ratification of Auditor	Mgmt	For		Against	Against
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	5	2011 Stock Incentive Plan	Mgmt	For		For	For
	6	Amendment to the 2005 Employee Stock Purchase Plan	Mgmt	For		For	For
ACI Worldwide, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ACIW	CUSIP 004498101	06/14/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect John Curtis	Mgmt	For		For	For
	1.2	Elect Philip Heasley	Mgmt	For		For	For
	1.3	Elect James McGroddy	Mgmt	For		For	For
	1.4	Elect Harlan Seymour	Mgmt	For		For	For
	1.5	Elect John Shay, Jr.	Mgmt	For		For	For
	1.6	Elect John Stokely	Mgmt	For		For	For
	1.7	Elect Jan Suwinski	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Amendment to the 2005 Equity and Performance Incentive Plan	Mgmt	For		For	For
American Software, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	AMSWA	CUSIP 029683109	08/22/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Dennis Hogue	Mgmt	For		For	For
	1.2	Elect John Jarvis	Mgmt	For		For	For
	1.3	Elect James Miller, Jr.	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	4	Ratification of Auditor	Mgmt	For		For	For
ANSYS, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ANSS	CUSIP 03662Q105	05/17/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Peter Smith	Mgmt	For		For	For
	1.2	Elect Bradford Morley	Mgmt	For		For	For
	1.3	Elect Patrick Zilvitis	Mgmt	For		For	For
	2	Adoption of Majority Vote for Election of Directors	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Balchem Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	BCPC	CUSIP 057665200	06/14/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul Coombs	Mgmt	For		For	For
	1.2	Elect Edward McMillan	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Blackbaud, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	BLKB	CUSIP 09227Q100	06/20/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Elect Andrew Leitch	Mgmt	For		For	For
	2	Elect George Ellis	Mgmt	For		For	For
	3	Elect David Golden	Mgmt	For		For	For
	4	Amendment to the 2008 Equity Incentive Plan to Increase Share Reserve	Mgmt	For		For	For
	5	Various Amendments to the 2008 Equity Incentive Plan	Mgmt	For		For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	7	Ratification of Auditor	Mgmt	For		For	For
Bruker Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	BRKR	CUSIP 116794108	05/18/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard Kniss	Mgmt	For		For	For
	1.2	Elect Joerg Laukien	Mgmt	For		For	For
	1.3	Elect William Linton	Mgmt	For		For	For
	1.4	Elect Chris van Ingen	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
Cantel Medical Corp.
	Ticker	Security ID:	Meeting Date			Meeting Status
	CMN	CUSIP 138098108	01/12/2012			Voted
	Meeting Type	Country of Trade			��
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Charles Diker	Mgmt	For		For	For
	1.2	Elect Alan Batkin	Mgmt	For		For	For
	1.3	Elect Ann Berman	Mgmt	For		For	For
	1.4	Elect Joseph Cohen	Mgmt	For		For	For
	1.5	Elect Mark Diker	Mgmt	For		For	For
	1.6	Elect George Fotiades	Mgmt	For		For	For
	1.7	Elect Alan Hirschfield	Mgmt	For		For	For
	1.8	Elect Andrew Krakauer	Mgmt	For		For	For
	1.9	Elect Peter Pronovost	Mgmt	For		For	For
	1.10	Elect Bruce Slovin	Mgmt	For		For	For
	2	Amendment to the 2006 Equity Incentive Plan	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	5	Ratification of Auditor	Mgmt	For		For	For
Carbo Ceramics Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	CRR	CUSIP 140781105	05/22/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Sigmund Cornelius	Mgmt	For		For	For
	1.2	Elect James Jennings	Mgmt	For		For	For
	1.3	Elect Gary Kolstad	Mgmt	For		For	For
	1.4	Elect Henry Lentz	Mgmt	For		For	For
	1.5	Elect Randy Limbacher	Mgmt	For		For	For
	1.6	Elect William Morris	Mgmt	For		For	For
	1.7	Elect Robert Rubin	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Increase of Authorized Common Stock	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Cognex Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	CGNX	CUSIP 192422103	04/26/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Patrick Alias	Mgmt	For		For	For
	1.2	Elect Robert Shillman	Mgmt	For		For	For
	1.3	Elect Reuben Wasserman	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
Cognex Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	CGNX	CUSIP 192422103	12/06/2011			Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Amendment to the 2001 General Stock Option Plan	Mgmt	For		For	For
Concur Technologies, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	CNQR	CUSIP 206708109	03/14/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect S. Steven Singh	Mgmt	For		For	For
	1.2	Elect Jeffrey Seely	Mgmt	For		For	For
	1.3	Elect Randall Talbot	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		Against	Against
Diodes Incorporated
	Ticker	Security ID:	Meeting Date			Meeting Status
	DIOD	CUSIP 254543101	05/22/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect C.H. Chen	Mgmt	For		For	For
	1.2	Elect Michael Giordano	Mgmt	For		For	For
	1.3	Elect L.P. Hsu	Mgmt	For		For	For
	1.4	Elect Keh-Shew Lu	Mgmt	For		For	For
	1.5	Elect Raymond Soong	Mgmt	For		For	For
	1.6	Elect John Stich	Mgmt	For		For	For
	1.7	Elect Michael Tsai	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
Dolby Laboratories, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	DLB	CUSIP 25659T107	02/07/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Kevin Yeaman	Mgmt	For		For	For
	1.2	Elect Peter Gotcher	Mgmt	For		For	For
	1.3	Elect David Dolby	Mgmt	For		Withhold	Against
	1.4	Elect Nicholas Donatiello, Jr.	Mgmt	For		For	For
	1.5	Elect Ted Hall	Mgmt	For		For	For
	1.6	Elect Bill Jasper	Mgmt	For		For	For
	1.7	Elect Sanford Robertson	Mgmt	For		For	For
	1.8	Elect Roger Siboni	Mgmt	For		For	For
	1.9	Elect Avadis Tevanian, Jr.	Mgmt	For		For	For
	2	Option Exchange	Mgmt	For		Against	Against
	3	Ratification of Auditor	Mgmt	For		For	For
DTS, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	DTSI	CUSIP 23335C101	05/10/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect V. Sue Molina	Mgmt	For		For	For
	1.2	Elect Ronald Stone	Mgmt	For		For	For
	2	2012 Equity Incentive Plan	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Dynamic Materials Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	BOOM	CUSIP 267888105	05/24/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Dean Allen	Mgmt	For		For	For
	1.2	Elect Yvon Cariou	Mgmt	For		For	For
	1.3	Elect Robert Cohen	Mgmt	For		For	For
	1.4	Elect James Ferris	Mgmt	For		For	For
	1.5	Elect Richard Graff	Mgmt	For		For	For
	1.6	Elect Bernard Hueber	Mgmt	For		For	For
	1.7	Elect Gerard Munera	Mgmt	For		For	For
	1.8	Elect Rolf Rospek	Mgmt	For		For	For
	2	Amendment to the Employee Stock Purchase Plan	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
EnerNOC Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ENOC	CUSIP 292764107	06/06/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard Dieter	Mgmt	For		For	For
	1.2	Elect T.J. Glauthier	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
FEI Company
	Ticker	Security ID:	Meeting Date			Meeting Status
	FEIC	CUSIP 30241L109	05/10/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence Bock	Mgmt	For		For	For
	1.2	Elect Arie Hujiser	Mgmt	For		For	For
	1.3	Elect Don Kania	Mgmt	For		For	For
	1.4	Elect Thomas Kelly	Mgmt	For		For	For
	1.5	Elect Jan Lobbezoo	Mgmt	For		For	For
	1.6	Elect Gerhard Parker	Mgmt	For		For	For
	1.7	Elect James Richardson	Mgmt	For		For	For
	1.8	Elect Richard Wills	Mgmt	For		For	For
	1.9	Elect Homa Bahrami	Mgmt	For		For	For
	1.10	Elect Jami Nachtsheim	Mgmt	For		For	For
	2	Amendment to the 1995 Stock Incentive Plan	Mgmt	For		For	For
	3	Amendment to the Employee Share Purchase Plan	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Flir Systems, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	FLIR	CUSIP 302445101	04/27/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Earl Lewis	Mgmt	For		For	For
	1.2	Elect Steven Wynne	Mgmt	For		For	For
	2	2012 Executive Bonus Plan	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
	4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against		Against	For
	5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against		Against	For
Gen-Probe Incorporated
	Ticker	Security ID:	Meeting Date			Meeting Status
	GPRO	CUSIP 36866T103	05/17/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect John Brown	Mgmt	For		For	For
	1.2	Elect John Martin	Mgmt	For		For	For
	2	Amendment to the Employee Stock Purchase Plan	Mgmt	For		For	For
	3	2012 Executive Bonus Plan	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	5	Ratification of Auditor	Mgmt	For		For	For
Hittite Microwave Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	HITT	CUSIP 43365Y104	05/15/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Stephen Daly	Mgmt	For		For	For
	1.2	Elect Ernest Godshalk	Mgmt	For		For	For
	1.3	Elect Rick Hess	Mgmt	For		For	For
	1.4	Elect Adrienne Markham	Mgmt	For		For	For
	1.5	Elect Brian McAloon	Mgmt	For		For	For
	1.6	Elect Cosmo Trapani	Mgmt	For		For	For
	1.7	Elect Franklin Weigold	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
Incyte Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	INCY	CUSIP 45337C102	05/30/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard De Schutter	Mgmt	For		For	For
	1.2	Elect Barry Ariko	Mgmt	For		For	For
	1.3	Elect Julian Baker	Mgmt	For		For	For
	1.4	Elect Paul Brooke	Mgmt	For		For	For
	1.5	Elect Wendy Dixon	Mgmt	For		For	For
	1.6	Elect Paul Friedman	Mgmt	For		For	For
	1.7	Elect Roy Whitfield	Mgmt	For		For	For
	2	Amendment to the 2010 Stock Incentive Plan	Mgmt	For		Against	Against
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Iris International, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	IRIS	CUSIP 46270W105	04/27/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven Besbeck	Mgmt	For		For	For
	1.2	Elect Cesar Garcia	Mgmt	For		For	For
	1.3	Elect Beth Karlan	Mgmt	For		For	For
	1.4	Elect David Della Penta	Mgmt	For		For	For
	1.5	Elect Rick Timmins	Mgmt	For		For	For
	1.6	Elect Edward Voboril	Mgmt	For		For	For
	1.7	Elect Stephen Wasserman	Mgmt	For		For	For
	2	2012 Omnibus Incentive Plan	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Kendle International Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	KNDL	CUSIP 48880L107	07/07/2011			Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For		For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For		For	For
	3	Right to Adjourn Meeting	Mgmt	For		For	For
Kensey Nash Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	KNSY	CUSIP 490057106	12/07/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Douglas Evans	Mgmt	For		For	For
	1.2	Elect C. McCollister Evarts	Mgmt	For		For	For
	2	Amendment to the Employee Incentive Compensation Plan	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
Manhattan Associates, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	MANH	CUSIP 562750109	05/24/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Deepak Raghavan	Mgmt	For		For	For
	1.2	Elect Peter Sinisgalli	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
Measurement Specialties, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	MEAS	CUSIP 583421102	09/22/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Kenneth Thompson	Mgmt	For		For	For
	1.2	Elect Morton Topfer	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
MedAssets, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	MDAS	CUSIP 584045108	06/21/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect C. A. Lance Piccolo	Mgmt	For		For	For
	1.2	Elect Bruce Wesson	Mgmt	For		For	For
	1.3	Elect Samuel Skinner	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Medicis Pharmaceutical Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	MRX	CUSIP 584690309	05/15/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Elect Arthur Altschul, Jr.	Mgmt	For		For	For
	2	Elect Philip Schein	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Medidata Solutions, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	MDSO	CUSIP 58471A105	05/16/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Tarek Sherif	Mgmt	For		For	For
	1.2	Elect Glen de Vries	Mgmt	For		For	For
	1.3	Elect Carlos Dominguez	Mgmt	For		For	For
	1.4	Elect Neil Kurtz	Mgmt	For		For	For
	1.5	Elect George McCulloch	Mgmt	For		For	For
	1.6	Elect Lee Shapiro	Mgmt	For		For	For
	1.7	Elect Robert Taylor	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Amendment to the 2009 Long-Term Incentive Program	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Meridian Bioscience, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	VIVO	CUSIP 589584101	01/25/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect James Anderson	Mgmt	For		For	For
	1.2	Elect John Kraeutler	Mgmt	For		For	For
	1.3	Elect William Motto	Mgmt	For		For	For
	1.4	Elect David Phillips	Mgmt	For		For	For
	1.5	Elect Robert Ready	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	4	Ratification of Auditor	Mgmt	For		For	For
	5	Amendment to the 2004 Equity Compensation Plan	Mgmt	For		For	For
	6	2012 Stock Incentive Plan	Mgmt	For		For	For
Neogen Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	NEOG	CUSIP 640491106	10/06/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect James Herbert	Mgmt	For		For	For
	1.2	Elect G. Bruce Papesh	Mgmt	For		For	For
	1.3	Elect Thomas Reed	Mgmt	For		For	For
	2	Increase of Authorized Common Stock	Mgmt	For		For	For
	3	Amendment to the 2007 Stock Option Plan	Mgmt	For		For	For
	4	2011 Employee Stock Purchase Plan	Mgmt	For		For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	7	Ratification of Auditor	Mgmt	For		For	For
NetScout Systems, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	NTCT	CUSIP 64115T104	09/07/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Joseph Hadzima, Jr.	Mgmt	For		For	For
	1.2	Elect Stephen Pearse	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Amendment to the 2007 Equity Incentive Plan	Mgmt	For		For	For
	4	2011 Employee Stock Purchase Plan	Mgmt	For		For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years		3 Years	For
NIC Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	EGOV	CUSIP 62914B100	05/01/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Harry Herington	Mgmt	For		For	For
	1.2	Elect Art Burtscher	Mgmt	For		For	For
	1.3	Elect Daniel Evans	Mgmt	For		For	For
	1.4	Elect Karen Evans	Mgmt	For		For	For
	1.5	Elect Ross Hartley	Mgmt	For		For	For
	1.6	Elect C. Brad Henry	Mgmt	For		For	For
	1.7	Elect Alexander Kemper	Mgmt	For		For	For
	1.8	Elect William Lyons	Mgmt	For		For	For
	1.9	Elect Pete Wilson	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Executive Incentive Plan	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Nuance Communications, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	NUAN	CUSIP 67020Y100	01/27/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Elect Paul Ricci	Mgmt	For		For	For
	2	Elect Robert Teresi	Mgmt	For		For	For
	3	Elect Robert Frankenberg	Mgmt	For		For	For
	4	Elect Katharine Martin	Mgmt	For		For	For
	5	Elect Patrick Hackett	Mgmt	For		For	For
	6	Elect William Janeway	Mgmt	For		For	For
	7	Elect Mark Myers	Mgmt	For		For	For
	8	Elect Philip Quigley	Mgmt	For		For	For
	9	Elect Mark Laret	Mgmt	For		For	For
	10	Amendment to the 2000 Stock Plan	Mgmt	For		For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For		Against	Against
	12	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	13	Ratification of Auditor	Mgmt	For		For	For
OYO Geospace Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	OYOG	CUSIP 671074102	04/10/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Tina Langtry	Mgmt	For		For	For
	1.2	Elect Charles Still	Mgmt	For		For	For
	1.3	Elect Michael Sheen	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Peet’s Coffee & Tea, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	PEET	CUSIP 705560100	05/11/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Ted Hall	Mgmt	For		For	For
	1.2	Elect Patrick O’Dea	Mgmt	For		For	For
	2	Repeal of Classified Board	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
Petmed Express, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	PETS	CUSIP 716382106	07/29/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Menderes Akdag	Mgmt	For		For	For
	1.2	Elect Frank Formica	Mgmt	For		For	For
	1.3	Elect Gian Fulgoni	Mgmt	For		For	For
	1.4	Elect Ronald Korn	Mgmt	For		For	For
	1.5	Elect Robert Schweitzer	Mgmt	For		For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
	4	Ratification of Auditor	Mgmt	For		For	For
PROS Holdings, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	PRO	CUSIP 74346Y103	06/07/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Ellen Keszler	Mgmt	For		For	For
	1.2	Elect William Russell	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Quality Systems, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	QSII	CUSIP 747582104	08/11/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Craig Barbarosh	Mgmt	For		For	For
	1.2	Elect Murray Brennan	Mgmt	For		For	For
	1.3	Elect George Bristol	Mgmt	For		For	For
	1.4	Elect Patrick Cline	Mgmt	For		For	For
	1.5	Elect Ahmed Hussein	Mgmt	For		For	For
	1.6	Elect Russell Pflueger	Mgmt	For		For	For
	1.7	Elect Steven Plochocki	Mgmt	For		For	For
	1.8	Elect Sheldon Razin	Mgmt	For		For	For
	1.9	Elect Maureen Spivak	Mgmt	For		For	For
	2	Amendment to the 2005 Stock Option and Incentive Plan	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
Rovi Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	ROVI	CUSIP 779376102	05/01/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Carson	Mgmt	For		For	For
	1.2	Elect Alan Earhart	Mgmt	For		For	For
	1.3	Elect Andrew Ludwick	Mgmt	For		For	For
	1.4	Elect James Meyer	Mgmt	For		For	For
	1.5	Elect James O’Shaughnessy	Mgmt	For		For	For
	1.6	Elect Ruthann Quindlen	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		Against	Against
Sun Hydraulics Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	SNHY	CUSIP 866942105	06/04/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Allen Carlson	Mgmt	For		For	For
	1.2	Elect Wolfgang Dangel	Mgmt	For		For	For
	1.3	Elect John Kahler	Mgmt	For		For	For
	2	2011 Equity Incentive Plan	Mgmt	For		For	For
	3	2012 Nonemployee Director Fees Plan	Mgmt	For		For	For
	4	Ratification of Auditor	Mgmt	For		For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For		For	For
Techne Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	TECH	CUSIP 878377100	10/27/2011			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Oland	Mgmt	For		For	For
	1.2	Elect Roger Lucas	Mgmt	For		For	For
	1.3	Elect Howard O’Connell	Mgmt	For		For	For
	1.4	Elect Randolph Steer	Mgmt	For		For	For
	1.5	Elect Robert Baumgartner	Mgmt	For		For	For
	1.6	Elect Charles Dinarello	Mgmt	For		For	For
	1.7	Elect Karen Holbrook	Mgmt	For		For	For
	1.8	Elect John Higgins	Mgmt	For		For	For
	1.9	Elect Roland Nusse	Mgmt	For		For	For
	2	Authorization of Board to Set Board Size	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
Tyler Technologies, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	TYL	CUSIP 902252105	05/10/2012			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Brattain	Mgmt	For		For	For
	1.2	Elect J. Luther King, Jr.	Mgmt	For		For	For
	1.3	Elect John S. Marr, Jr.	Mgmt	For		For	For
	1.4	Elect G. Stuart Reeves	Mgmt	For		For	For
	1.5	Elect Michael D. Richards	Mgmt	For		For	For
	1.6	Elect Dustin Womble	Mgmt	For		For	For
	1.7	Elect John Yeaman	Mgmt	For		For	For
	2	Amendment to the Employee Stock Purchase Plan	Mgmt	For		For	For
	3	Ratification of Auditor	Mgmt	For		For	For

THE BROWN CAPITAL MANAGEMENT INTERNATIONAL EQUITY FUND

Azimut Holding S.p.A.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AZM	CINS T0783G106	04/23/2012		Voted
	Meeting Type	Country of Trade
	Mix	Italy
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Board Size	Mgmt	For	For	For
	4	Long-Term Incentive Plan	Mgmt	For	For	For
	5	Authority to Repurchase and Reissue Shares	Mgmt	For	For	For
	6	Remuneration Report	Mgmt	For	Against	Against
	7	Amendments to Articles	Mgmt	For	For	For
	8	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	9	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
BAE Systems plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	BA	CINS G06940103	05/02/2012		Voted
	Meeting Type	Country of Trade
	Annual	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Elect Paul Anderson	Mgmt	For	For	For
	5	Elect Harriet Green	Mgmt	For	For	For
	6	Elect Linda Hudson	Mgmt	For	For	For
	7	Elect Ian King	Mgmt	For	For	For
	8	Elect Peter Lynas	Mgmt	For	For	For
	9	Elect Peter Mason	Mgmt	For	For	For
	10	Elect Richard Olver	Mgmt	For	For	For
	11	Elect Paula Rosput Reynolds	Mgmt	For	For	For
	12	Elect Nicholas Rose	Mgmt	For	For	For
	13	Elect Carl Symon	Mgmt	For	For	For
	14	Elect Lee McIntire	Mgmt	For	For	For
	15	Appointment of Auditor	Mgmt	For	For	For
	16	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	17	Authorisation of Political Donations	Mgmt	For	For	For
	18	Share Incentive Plan Renewal	Mgmt	For	For	For
	19	Executive Share Option Plan	Mgmt	For	For	For
	20	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	21	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	22	Authority to Repurchase Shares	Mgmt	For	For	For
	23	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
Bayerische Motoren Werke AG (BMW)
	Ticker	Security ID:	Meeting Date		Meeting Status
	BMW	CINS D12096109	05/16/2012		Voted
	Meeting Type	Country of Trade
	Annual	Germany
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	5	Allocation of Profits/Dividends	Mgmt	For	For	For
	6	Ratification of Management Board Acts	Mgmt	For	For	For
	7	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	8	Appointment of Auditor	Mgmt	For	For	For
	9	Compensation Policy	Mgmt	For	For	For
BIC (Societe Bic)
	Ticker	Security ID:	Meeting Date		Meeting Status
	BB	CINS F10080103	05/10/2012		Voted
	Meeting Type	Country of Trade
	Mix	France
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Accounts and Reports	Mgmt	For	For	For
	5	Consolidated Accounts and Reports	Mgmt	For	For	For
	6	Allocation of Profits/Dividends	Mgmt	For	For	For
	7	Directors’ Fees	Mgmt	For	For	For
	8	Authority to Repurchase Shares	Mgmt	For	For	For
	9	Elect John Glen	Mgmt	For	For	For
	10	Elect Marie-Henriette Poinsot	Mgmt	For	For	For
	11	Elect Pierre Vareille	Mgmt	For	For	For
	12	Elect Edouard Bich (Societe M.B.D.)	Mgmt	For	For	For
	13	Authority to Cancel Shares and Reduce Capital	Mgmt	For	For	For
	14	Authority to Issue Shares and/or Convertible Securities w/Preemptive Rights	Mgmt	For	For	For
	15	Authority to Increase Share Issuance Limit	Mgmt	For	For	For
	16	Authority to Increase Capital through Capitalizations	Mgmt	For	For	For
	17	Employee Stock Purchase Plan	Mgmt	For	For	For
	18	Disapplication of Preemptive Rights Pursuant to Employee Stock Purchase Plan	Mgmt	For	For	For
	19	Authorization of Legal Formalities	Mgmt	For	For	For
Canadian Natural Resources Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CNQ	CINS 136385101	05/03/2012		Voted
	Meeting Type	Country of Trade
	Mix	Canada
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Elect Catherine Best	Mgmt	For	For	For
	3	Elect N. Murray Edwards	Mgmt	For	For	For
	4	Elect Timothy Faithfull	Mgmt	For	For	For
	5	Elect Gary Filmon	Mgmt	For	For	For
	6	Elect Christopher Fong	Mgmt	For	For	For
	7	Elect Gordon Giffin	Mgmt	For	For	For
	8	Elect Wilfred Gobert	Mgmt	For	For	For
	9	Elect Steve Laut	Mgmt	For	For	For
	10	Elect Keith MacPhail	Mgmt	For	For	For
	11	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	12	Elect Allan Markin	Mgmt	For	For	For
	13	Elect Frank McKenna	Mgmt	For	For	For
	14	Elect James Palmer	Mgmt	For	For	For
	15	Elect Eldon Smith	Mgmt	For	For	For
	16	Elect David Tuer	Mgmt	For	For	For
	17	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	18	Amendments to Preferred Shares	Mgmt	For	For	For
	19	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	20	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Chaoda Modern Agriculture (Holdings) Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	0682	CINS G2046Q107	12/30/2011		Voted
	Meeting Type	Country of Trade
	Annual	Cayman Islands
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Accounts and Reports	Mgmt	For	For	For
	4	Allocation of Profits/Dividends	Mgmt	For	For	For
	5	Elect KUANG Qiao	Mgmt	For	For	For
	6	Elect CHEN Jun Hua	Mgmt	For	Against	Against
	7	Elect Andy CHAN Chi Po	Mgmt	For	For	For
	8	Elect LIN Shun Quan	Mgmt	For	For	For
	9	Directors’ Fees	Mgmt	For	For	For
	10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	11	Authority to Repurchase Shares	Mgmt	For	For	For
	12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
Chocoladefabriken Lindt & Spruengli AG
	Ticker	Security ID:	Meeting Date		Meeting Status
	LISN	CINS H49983176	04/26/2012		Take No Action
	Meeting Type	Country of Trade
	Annual	Switzerland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	2	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	3	Accounts and Reports	Mgmt	For	TNA	N/A
	4	Ratification of Board Acts	Mgmt	For	TNA	N/A
	5	Allocation of Profits	Mgmt	For	TNA	N/A
	6	Dividend from Reserves	Mgmt	For	TNA	N/A
	7	Elect Elisabeth Gurtler	Mgmt	For	TNA	N/A
	8	Elect Franz Peter Oesch	Mgmt	For	TNA	N/A
	9	Appointment of Auditor	Mgmt	For	TNA	N/A
	10	Cancellation of Shares and Reduction of Share Capital	Mgmt	For	TNA	N/A
	11	Transaction of Other Business	Mgmt	For	TNA	N/A
DCC Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	DCC	CINS G2689P101	07/15/2011		Voted
	Meeting Type	Country of Trade
	Annual	Ireland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Directors’ Remuneration Report	Mgmt	For	For	For
	4	Elect Tommy Breen	Mgmt	For	For	For
	5	Elect Roisin Brennan	Mgmt	For	For	For
	6	Elect Michael Buckley	Mgmt	For	For	For
	7	Elect David Byrne	Mgmt	For	For	For
	8	Elect Kevin Melia	Mgmt	For	For	For
	9	Elect John Moloney	Mgmt	For	For	For
	10	Elect Donal Murphy	Mgmt	For	For	For
	11	Elect Fergal O’Dwyer	Mgmt	For	For	For
	12	Elect Bernard Somers	Mgmt	For	For	For
	13	Elect Leslie Van de Walle	Mgmt	For	For	For
	14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	15	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	17	Authority to Repurchase Shares	Mgmt	For	For	For
	18	Issuance of Treasury Shares	Mgmt	For	For	For
	19	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
Diageo plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	DGE	CINS G42089113	10/19/2011		Voted
	Meeting Type	Country of Trade
	Annual	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Elect Peggy Bruzelius	Mgmt	For	For	For
	5	Elect Laurence Danon	Mgmt	For	For	For
	6	Elect Lord Mervyn Davies	Mgmt	For	For	For
	7	Elect Betsey Holden	Mgmt	For	For	For
	8	Elect Franz Humer	Mgmt	For	For	For
	9	Elect Deirdre Mahlan	Mgmt	For	For	For
	10	Elect Philip Scott	Mgmt	For	For	For
	11	Elect H. Todd Stitzer	Mgmt	For	For	For
	12	Elect Paul Walsh	Mgmt	For	For	For
	13	Appointment of Auditor	Mgmt	For	For	For
	14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	15	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	17	Authority to Repurchase Shares	Mgmt	For	For	For
	18	Authorisation of Political Donations	Mgmt	For	For	For
	19	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
Esprit Holdings Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	0330	CINS G3122U145	12/01/2011		Voted
	Meeting Type	Country of Trade
	Annual	Bermuda
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Accounts and Reports	Mgmt	For	For	For
	4	Elect Hans-Joachim Korber	Mgmt	For	For	For
	5	Elect CHEW Fook Aun	Mgmt	For	For	For
	6	Elect Francesco Trapani	Mgmt	For	For	For
	7	Directors’ Fees	Mgmt	For	For	For
	8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	9	Authority to Repurchase Shares	Mgmt	For	For	For
	10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
Flamel Technologies SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	FLML	CUSIP 338488109	06/22/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports; Approval of Non Tax-Deductible Expenses	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Elect Catherine Brechignac	Mgmt	For	For	For
	4	Elect Guillaume Cerutti	Mgmt	For	For	For
	5	Elect Francis Fildes	Mgmt	For	For	For
	6	Elect Craig Stapleton	Mgmt	For	For	For
	7	Elect Elie Vannier	Mgmt	For	For	For
	8	Elect Stephen Willard	Mgmt	For	For	For
	9	Elect Michael Anderson	Mgmt	For	For	For
	10	Directors’ Fees	Mgmt	For	For	For
	11	Related Party Transactions	Mgmt	For	Abstain	Against
	12	Authority to Grant Stock Options	Mgmt	For	Against	Against
	13	Authority to Grant Restricted Shares	Mgmt	For	Against	Against
	14	Amendment to Warrants 2009	Mgmt	For	Against	Against
	15	Amendment to Warrants 2010	Mgmt	For	Against	Against
	16	Amendment to Warrants 2011	Mgmt	For	Against	Against
	17	Issuance of Warrants (Eclat Holdings LLC)	Mgmt	For	For	For
	18	Issuance of Warrants (Eclat Holdings LLC)	Mgmt	For	For	For
	19	Employee Stock Purchase Plan	Mgmt	Against	Against	For
	20	Authorization of Legal Formalities	Mgmt	For	For	For
Fomento Economico Mexicano SAB de CV
	Ticker	Security ID:	Meeting Date		Meeting Status
	FEMSA	CUSIP 344419106	03/23/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Report on Tax Compliance	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Authority to Repurchase Shares	Mgmt	For	For	For
	5	Election of Directors; Fees	Mgmt	For	For	For
	6	Election of Committee Members/Chairmen	Mgmt	For	For	For
	7	Election of Meeting Delegates	Mgmt	For	For	For
	8	Minutes	Mgmt	For	For	For
	9	Mergers by Absorption	Mgmt	For	For	For
	10	Election of Meeting Delegates	Mgmt	For	For	For
	11	Minutes	Mgmt	For	For	For
Foster Electric Company Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	6794	CINS J13650106	06/22/2012		Voted
	Meeting Type	Country of Trade
	Annual	Japan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Allocation of Profits/Dividends	Mgmt	For	For	For
	2	Elect Osamu Nakamoto	Mgmt	For	For	For
	3	Elect Takuma Ino	Mgmt	For	For	For
	4	Elect Takashi Suzuki as Alternate Statutory Auditor	Mgmt	For	For	For
Goodpack Ltd
	Ticker	Security ID:	Meeting Date		Meeting Status
	G05	CINS Y2808U106	10/27/2011		Voted
	Meeting Type	Country of Trade
	Annual	Singapore
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Final Dividend	Mgmt	For	For	For
	3	Allocation of Special Dividend	Mgmt	For	For	For
	4	Elect LIEW Yew Pin	Mgmt	For	For	For
	5	Elect Leslie MAH Kim Loong	Mgmt	For	For	For
	6	Directors’ Fees	Mgmt	For	For	For
	7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	8	Authority to Issue Shares w/or w/o Preemptive Rights	Mgmt	For	Against	Against
	9	Authority to Grant Awards and Issue Shares under the Goodpack Performance Share Option Scheme	Mgmt	For	For	For
Goodpack Ltd
	Ticker	Security ID:	Meeting Date		Meeting Status
	G05	CINS Y2808U106	10/27/2011		Voted
	Meeting Type	Country of Trade
	Special	Singapore
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Authority to Repurchase Shares	Mgmt	For	For	For
Grifols SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	GRF	CINS E5706X124	05/23/2012		Voted
	Meeting Type	Country of Trade
	Special	Spain
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Accounts and Reports (Individual); Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Accounts and Reports (Consolidated)	Mgmt	For	For	For
	4	Ratification of Board Acts	Mgmt	For	For	For
	5	Appointment of Auditor (Individual)	Mgmt	For	For	For
	6	Appointment of Auditor (Consolidated)	Mgmt	For	For	For
	7	Elect Victor Grifols Roura	Mgmt	For	Against	Against
	8	Elect Juan Ignacio Twose Roura	Mgmt	For	For	For
	9	Elect Ramon Riera Roca	Mgmt	For	For	For
	10	Elect Thorthol Holdings BV (Jose Antonio Grifols Gras)	Mgmt	For	For	For
	11	Directors’ Fees	Mgmt	For	For	For
	12	Remuneration Report	Mgmt	For	For	For
	13	Election of Meeting Delegates	Mgmt	For	For	For
	14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Grifols SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	GRF	CINS E5706X124	12/01/2011		Voted
	Meeting Type	Country of Trade
	Special	Spain
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Bonus Share Issuance	Mgmt	For	For	For
	3	Authority to Issue Shares w/or w/o Preemptive Rights	Mgmt	For	For	For
	4	Amendments to Articles 1, 9, 13, 14, 16, 17.bis, 23 and 25-30	Mgmt	For	For	For
	5	Amendments to Article 9.bis	Mgmt	For	For	For
	6	Amendments to Articles 22 and 22.bis	Mgmt	For	For	For
	7	Amendments to General Meeting Regulations	Mgmt	For	For	For
	8	Approval of Company’s Web Page	Mgmt	For	For	For
	9	Election of Meeting Delegates	Mgmt	For	For	For
	10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Icon Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ICON	CUSIP 45103T107	07/18/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Elect John Climax	Mgmt	For	Against	Against
	3	Elect Dermot Kelleher	Mgmt	For	For	For
	4	Elect Catherin Petty	Mgmt	For	For	For
	5	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	6	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	Against	Against
	7	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	8	Authority to Repurchase Shares	Mgmt	For	For	For
Invesco Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IVZ	CUSIP G491BT108	05/17/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Martin Flanagan	Mgmt	For	For	For
	2	Elect C. Robert Henrikson	Mgmt	For	For	For
	3	Elect Ben Johnson III	Mgmt	For	For	For
	4	Elect J. Thomas Presby	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	2012 Employee Stock Purchase Plan	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For
Japan Tobacco Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	2914	CINS J27869106	06/22/2012		Voted
	Meeting Type	Country of Trade
	Annual	Japan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Amendments to Articles	Mgmt	For	For	For
	4	Elect Hiroshi Kimura	Mgmt	For	For	For
	5	Elect Mitsuomi Koizumi	Mgmt	For	For	For
	6	Elect Yasushi Shingai	Mgmt	For	For	For
	7	Elect Noriaki Ohkubo	Mgmt	For	For	For
	8	Elect Akira Saeki	Mgmt	For	For	For
	9	Elect Hideki Miyazaki	Mgmt	For	For	For
	10	Elect Mutsuo Iwai	Mgmt	For	For	For
	11	Elect Motoyuki Oka	Mgmt	For	For	For
	12	Elect Main Kohda	Mgmt	For	For	For
	13	Elect Futoshi Nakamura	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Distribution of Dividends	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Share Repurchases	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Shareholder Authority to Cancel Treasury Shares	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Cancellation of Treasury Shares	ShrHoldr	Against	Against	For
Kingdee International Software Group Co. Ltd
	Ticker	Security ID:	Meeting Date		Meeting Status
	268	CINS G52568147	05/10/2012		Voted
	Meeting Type	Country of Trade
	Annual	Cayman Islands
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Accounts and Reports	Mgmt	For	For	For
	4	Elect HO Ching Hua	Mgmt	For	For	For
	5	Elect YEUNG Kwok On	Mgmt	For	For	For
	6	Directors’ Fees	Mgmt	For	For	For
	7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	9	Authority to Repurchase Shares	Mgmt	For	For	For
	10	Authority to Issue Repurchase Shares	Mgmt	For	For	For
	11	Refreshment of Share Option Scheme	Mgmt	For	Against	Against
Kingsoft Corporation Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	3888	CINS G5264Y108	05/23/2012		Voted
	Meeting Type	Country of Trade
	Annual	Cayman Islands
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Accounts and Reports	Mgmt	For	For	For
	4	Allocation of Profits/Dividends	Mgmt	For	For	For
	5	Elect ZHANG HongJiang	Mgmt	For	For	For
	6	Elect WONG Shun Tak	Mgmt	For	For	For
	7	Elect ZOU Tao	Mgmt	For	For	For
	8	Elect LEI Jun	Mgmt	For	For	For
	9	Elect KAU Pak Kwan	Mgmt	For	For	For
	10	Directors’ Fees	Mgmt	For	For	For
	11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	13	Authority to Repurchase Shares	Mgmt	For	For	For
	14	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
	15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Kingsoft Corporation Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	3888	CINS G5264Y108	12/09/2011		Voted
	Meeting Type	Country of Trade
	Special	Cayman Islands
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Adoption of 2011 Share Option Scheme	Mgmt	For	For	For
	4	Elect LAU Chi Ping	Mgmt	For	For	For
	5	Elect WANG Chuan	Mgmt	For	For	For
	6	Elect Joel CHANG Tat	Mgmt	For	For	For
	7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Kone Oyj
	Ticker	Security ID:	Meeting Date		Meeting Status
	KNEBV	CINS X4551T105	03/05/2012		Voted
	Meeting Type	Country of Trade
	Annual	Finland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	8	Accounts and Reports	Mgmt	For	For	For
	9	Allocation of Profits/Dividends	Mgmt	For	For	For
	10	Ratification of Board and Management Acts	Mgmt	For	For	For
	11	Directors’ Fees	Mgmt	For	For	For
	12	Board Size	Mgmt	For	For	For
	13	Election of Directors	Mgmt	For	For	For
	14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	15	Number of Auditors	Mgmt	For	For	For
	16	Appointment of Auditor	Mgmt	For	For	For
	17	Authority to Repurchase Shares	Mgmt	For	For	For
	18	Amendments to Articles	Mgmt	For	For	For
	19	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
Le Chateau Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CTU	CINS 521129106	07/08/2011		Voted
	Meeting Type	Country of Trade
	Annual	Canada
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Elect Herschel Segal	Mgmt	For	Against	Against
	3	Elect Jane Silverstone Segal	Mgmt	For	For	For
	4	Elect Herbert Siblin	Mgmt	For	Against	Against
	5	Elect Emilia Di Raddo	Mgmt	For	For	For
	6	Elect David Martz	Mgmt	For	Against	Against
	7	Elect Neil Kravitz	Mgmt	For	For	For
	8	Elect Max Mendelsohn	Mgmt	For	Against	Against
	9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	10	Stock Option Plan Renewal	Mgmt	For	Against	Against
	11	Amendment to Director Agreement	Mgmt	For	Against	Against
Le Chateau Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CTU	CUSIP 521129106	07/08/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Herschel Segal	Mgmt	For	Withhold	Against
	1.2	Elect Jane Silverstone Segal	Mgmt	For	For	For
	1.3	Elect Herbert Siblin	Mgmt	For	Withhold	Against
	1.4	Elect Emilia Di Raddo	Mgmt	For	For	For
	1.5	Elect David Martz	Mgmt	For	Withhold	Against
	1.6	Elect Neil Kravitz	Mgmt	For	For	For
	1.7	Elect Max Mendelsohn	Mgmt	For	Withhold	Against
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Stock Option Plan Renewal	Mgmt	For	Against	Against
	4	Amendment to Director Agreement	Mgmt	For	Against	Against
Man Group plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	EMG	CINS G5790V156	05/01/2012		Voted
	Meeting Type	Country of Trade
	Annual	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Elect Jon Aisbitt	Mgmt	For	For	For
	5	Elect Alison Carnwath	Mgmt	For	For	For
	6	Elect Peter Clarke	Mgmt	For	For	For
	7	Elect Phillip Colebatch	Mgmt	For	For	For
	8	Elect Kevin Hayes	Mgmt	For	For	For
	9	Elect Frederic Jolly	Mgmt	For	For	For
	10	Elect Matthew Lester	Mgmt	For	For	For
	11	Elect Patrick O’Sullivan	Mgmt	For	For	For
	12	Elect Emmanuel Roman	Mgmt	For	For	For
	13	Elect Nina Shapiro	Mgmt	For	For	For
	14	Appointment of Auditor	Mgmt	For	For	For
	15	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	16	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	17	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	18	Authority to Repurchase Shares	Mgmt	For	For	For
	19	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
	20	Amendments to Articles Regarding Inquorate Provisions	Mgmt	For	For	For
	21	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Management Consulting Group plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	MMC	CINS G5775H107	04/19/2012		Voted
	Meeting Type	Country of Trade
	Annual	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Elect Alan Barber	Mgmt	For	For	For
	5	Elect Marco Capello	Mgmt	For	For	For
	6	Elect Luiz Carvalho	Mgmt	For	For	For
	7	Elect Stephen Ferriss	Mgmt	For	For	For
	8	Elect Chiheb Mahjoub	Mgmt	For	For	For
	9	Elect Chris Povey	Mgmt	For	For	For
	10	Elect Emilio Di Spiezio Sardo	Mgmt	For	For	For
	11	Elect Andrew Simon	Mgmt	For	For	For
	12	Elect Nicholas Stagg	Mgmt	For	For	For
	13	Elect Julian Waldron	Mgmt	For	For	For
	14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	15	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	17	Authority to Repurchase Shares	Mgmt	For	For	For
	18	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
Millicom International Cellular SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	MICSDB	CINS L6388F128	05/29/2012		Voted
	Meeting Type	Country of Trade
	Annual	Luxembourg
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	5	Election of Presiding Chairman	Mgmt	For	For	For
	6	Report of the Board of Directors; Presentation of Accounts and Reports	Mgmt	For	For	For
	7	Accounts and Reports	Mgmt	For	For	For
	8	Allocation of Profits/Dividends	Mgmt	For	For	For
	9	Ratification of Board and Management Acts	Mgmt	For	For	For
	10	Board Size	Mgmt	For	For	For
	11	Elect Mia Brunell Livfors	Mgmt	For	Against	Against
	12	Elect Donna Cordner	Mgmt	For	For	For
	13	Elect Allen Sangines-Krause	Mgmt	For	Against	Against
	14	Elect Paul Donovan	Mgmt	For	For	For
	15	Elect Hans-Holger Albrecht	Mgmt	For	For	For
	16	Elect Omari Issa	Mgmt	For	For	For
	17	Elect Kim Ignatius	Mgmt	For	For	For
	18	Elect Dionisio Romero Paoletti	Mgmt	For	Against	Against
	19	Elect Allen Sangines-Krause as Chairman	Mgmt	For	Against	Against
	20	Directors’ Fees	Mgmt	For	For	For
	21	Appointment of Auditor	Mgmt	For	For	For
	22	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	23	Nomination Committee	Mgmt	For	For	For
	24	Authority to Repurchase Shares	Mgmt	For	For	For
	25	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	26	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	27	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	28	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	29	Compensation Guidelines	Mgmt	For	Against	Against
Millicom International Cellular SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	MICSDB	CINS L6388F128	05/29/2012		Voted
	Meeting Type	Country of Trade
	Special	Luxembourg
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Election of Presiding Chairman	Mgmt	For	For	For
	5	Authority to Reduce Share Capital	Mgmt	For	For	For
	6	Cancellation of Shares	Mgmt	For	For	For
	7	Authority to Carry Out Formalities	Mgmt	For	For	For
	8	Authority to Amend Share Register	Mgmt	For	For	For
	9	Amendments to Articles Regarding Share Capital Reduction	Mgmt	For	For	For
	10	Amendments to Articles Regarding Office Location	Mgmt	For	For	For
	11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Millicom International Cellular SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	MICSDB	CINS L6388F128	12/02/2011		Voted
	Meeting Type	Country of Trade
	Special	Luxembourg
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Election of Presiding Chairman; Election of Meeting Secretary and Scrutineer	Mgmt	For	For	For
	5	Special Dividend	Mgmt	For	For	For
Mitsubishi Estate Co Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	8802	CINS J43916113	06/28/2012		Voted
	Meeting Type	Country of Trade
	Annual	Japan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Elect Keiji Kimura	Mgmt	For	For	For
	4	Elect Hirotaka Sugiyama	Mgmt	For	For	For
	5	Elect Nobuyuki Iizuka	Mgmt	For	For	For
	6	Elect Masaaki Kohno	Mgmt	For	For	For
	7	Elect Hiroyoshi Itoh	Mgmt	For	For	For
	8	Elect Yutaka Yanagisawa	Mgmt	For	For	For
	9	Elect Takao Yagihashi	Mgmt	For	For	For
	10	Elect Joh Katoh	Mgmt	For	For	For
	11	Elect Shiroh Fujisawa	Mgmt	For	For	For
	12	Elect Isao Matsuhashi	Mgmt	For	For	For
	13	Elect Fumikatsu Tokiwa	Mgmt	For	For	For
	14	Elect Yasumasa Gomi	Mgmt	For	For	For
	15	Elect Shu Tomioka	Mgmt	For	For	For
	16	Elect Hiroshi Danno	Mgmt	For	For	For
	17	Elect Kazuhiko Hasegawa	Mgmt	For	For	For
	18	Elect Kenjiroh Hata	Mgmt	For	Against	Against
Nabors Industries Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NBR	CUSIP G6359F103	06/05/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James Crane	Mgmt	For	For	For
	1.2	Elect Michael Linn	Mgmt	For	For	For
	1.3	Elect John Yearwood	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Repeal of Classified Board	Mgmt	For	For	For
	4	Amendment to Supermajority Requirement Regarding Business Combinations	Mgmt	For	Against	Against
	5	Technical Bye-Law Amendments	Mgmt	For	For	For
	6	2012 Incentive Bonus Plan	Mgmt	For	For	For
	7	2012 Stock Plan	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	9	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	For	Against
	10	Shareholder Proposal Regarding Shareholder Approval of Severance Agreements	ShrHoldr	Against	For	Against
Nestle S.A.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NESN	CINS H57312649	04/19/2012		Take No Action
	Meeting Type	Country of Trade
	Annual	Switzerland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	2	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	3	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	4	Accounts and Reports	Mgmt	For	TNA	N/A
	5	Compensation Report	Mgmt	For	TNA	N/A
	6	Ratification of Board and Management Acts	Mgmt	For	TNA	N/A
	7	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
	8	Elect Daniel Borel	Mgmt	For	TNA	N/A
	9	Elect Henri de Castries	Mgmt	For	TNA	N/A
	10	Appointment of Auditor	Mgmt	For	TNA	N/A
	11	Cancellation of Shares and Reduction of Share Capital	Mgmt	For	TNA	N/A
	12	Transaction of Other Business	Mgmt	For	TNA	N/A
Nobel Biocare Holding AG
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOBE	CINS H5783Q130	03/29/2012		Take No Action
	Meeting Type	Country of Trade
	Annual	Switzerland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	2	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	3	Accounts and Reports	Mgmt	For	TNA	N/A
	4	Compensation Report	Mgmt	For	TNA	N/A
	5	Allocation of Profits	Mgmt	For	TNA	N/A
	6	Dividends from Reserves	Mgmt	For	TNA	N/A
	7	Ratification of Board Acts	Mgmt	For	TNA	N/A
	8	Elect Daniela Bosshardt-Hengartner	Mgmt	For	TNA	N/A
	9	Elect Raymund Breu	Mgmt	For	TNA	N/A
	10	Elect Edgar Fluri	Mgmt	For	TNA	N/A
	11	Elect Oern Stuge	Mgmt	For	TNA	N/A
	12	Elect Rolf Watter	Mgmt	For	TNA	N/A
	13	Elect Michel Orsinger	Mgmt	For	TNA	N/A
	14	Elect Juha Raisanen	Mgmt	For	TNA	N/A
	15	Elect Georg Watzek	Mgmt	For	TNA	N/A
	16	Appointment of Auditor	Mgmt	For	TNA	N/A
	17	Transaction of Other Business	Mgmt	For	TNA	N/A
Orascom Telecom Holdings Sae
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORTE	CINS 68554W205	05/03/2012		Voted
	Meeting Type	Country of Trade
	Special	Egypt
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Report of the Board	Mgmt	For	For	For
	2	Accounts and Reports	Mgmt	For	For	For
	3	Report of the Auditor	Mgmt	For	For	For
	4	Allocation of Profits/Dividends	Mgmt	For	For	For
	5	Ratification of Board Acts	Mgmt	For	For	For
	6	Directors’ Fees	Mgmt	For	Abstain	Against
	7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
	8	Related Party Transactions	Mgmt	For	Abstain	Against
	9	Charitable Donations	Mgmt	For	For	For
	10	Authority to Give Guarantees	Mgmt	For	For	For
	11	Changes to the Board	Mgmt	For	For	For
Orascom Telecom Holdings Sae
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORTE	CINS 68554W205	10/23/2011		Voted
	Meeting Type	Country of Trade
	Special	Egypt
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Ratification of Adjustments to the Demerger Plan	Mgmt	For	For	For
	3	Authority to Modify Internal Ownership Structure	Mgmt	For	For	For
	4	Ratification of Amendments to the Demerger Agreement	Mgmt	For	For	For
	5	Authorization of Legal Formalities	Mgmt	For	For	For
Paddy Power plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	PWL	CINS G68673105	05/17/2012		Voted
	Meeting Type	Country of Trade
	Annual	Ireland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Directors’ Remuneration Report	Mgmt	For	For	For
	4	Elect Cormac McCarthy	Mgmt	For	For	For
	5	Elect Nigel Northridge	Mgmt	For	For	For
	6	Elect Patrick Kennedy	Mgmt	For	For	For
	7	Elect Tom Grace	Mgmt	For	For	For
	8	Elect Stewart Kenny	Mgmt	For	For	For
	9	Elect Jane Lighting	Mgmt	For	For	For
	10	Elect Jack Massey	Mgmt	For	For	For
	11	Elect Padraig O Riordain	Mgmt	For	For	For
	12	Elect David Power	Mgmt	For	For	For
	13	Elect William Reeve	Mgmt	For	For	For
	14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	15	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
	16	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	17	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	18	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	19	Authority to Repurchase Shares	Mgmt	For	For	For
	20	Authority to Reissue Treasury Shares	Mgmt	For	For	For
Peak Sport Products Co Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	1968	CINS G69599101	05/14/2012		Voted
	Meeting Type	Country of Trade
	Annual	Cayman Islands
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Accounts and Reports	Mgmt	For	For	For
	4	Allocation of Profits/Dividends	Mgmt	For	For	For
	5	Elect XU Zhida	Mgmt	For	For	For
	6	Elect ZHU Linan	Mgmt	For	For	For
	7	Elect XIANG Bing	Mgmt	For	Against	Against
	8	Directors’ Fees	Mgmt	For	Against	Against
	9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	10	Authority to Repurchase Shares	Mgmt	For	For	For
	11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
Ping An Insurance (Group) Company of China
	Ticker	Security ID:	Meeting Date		Meeting Status
	2318	CINS Y69790106	02/08/2012		Voted
	Meeting Type	Country of Trade
	Special	China
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
	4	Type of securities	Mgmt	For	For	For
	5	Issue size	Mgmt	For	For	For
	6	Par value and issue price	Mgmt	For	For	For
	7	Term	Mgmt	For	For	For
	8	Interest rate	Mgmt	For	For	For
	9	Method and timing of the interest payment	Mgmt	For	For	For
	10	Conversion period	Mgmt	For	For	For
	11	CB Conversion Price	Mgmt	For	For	For
	12	Downward adjustment to CB Conversion Price	Mgmt	For	For	For
	13	Number of Shares for Conversion	Mgmt	For	For	For
	14	Terms of redemption	Mgmt	For	For	For
	15	Terms of sale back	Mgmt	For	For	For
	16	Entitlement to dividend of the year of conversion	Mgmt	For	For	For
	17	Method of issuance and target subscribers	Mgmt	For	For	For
	18	Subscription Arrangement	Mgmt	For	For	For
	19	Relevant matters of CB Holders’ meetings	Mgmt	For	For	For
	20	Use of proceeds	Mgmt	For	For	For
	21	Special provisions in relation to solvency capital	Mgmt	For	For	For
	22	Guarantee and security	Mgmt	For	For	For
	23	Validity period	Mgmt	For	For	For
	24	Ratification of Board Acts	Mgmt	For	For	For
	25	Feasibility Analysis on Use of Proceeds	Mgmt	For	For	For
	26	Report on Use of Proceeds from Previous Fund Raising Activities	Mgmt	For	For	For
	27	Elect FAN Mingchun	Mgmt	For	For	For
Ping An Insurance (Group) Company of China, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	2318	CINS Y69790106	06/27/2012		Voted
	Meeting Type	Country of Trade
	Annual	China
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Directors’ Report	Mgmt	For	For	For
	3	Supervisors’ Report	Mgmt	For	For	For
	4	Annual Report	Mgmt	For	For	For
	5	Accounts and Reports	Mgmt	For	For	For
	6	Allocation of Profits/Dividends	Mgmt	For	For	For
	7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	8	Elect MA Mingzhe	Mgmt	For	For	For
	9	Elect SUN Jianyi	Mgmt	For	For	For
	10	Elect REN Huichuan	Mgmt	For	For	For
	11	Elect Jason YAO Bo	Mgmt	For	For	For
	12	Elect KU Man	Mgmt	For	For	For
	13	Elect LIN Lijun	Mgmt	For	For	For
	14	Elect Peter WONG Tung Shun	Mgmt	For	Against	Against
	15	Elect NG Sing Yip	Mgmt	For	For	For
	16	Elect LI Zhe	Mgmt	For	For	For
	17	Elect GUO Limin	Mgmt	For	Against	Against
	18	Elect FAN Mingchun	Mgmt	For	For	For
	19	Elect CHENG Siu Hong	Mgmt	For	For	For
	20	Elect ZHANG Hongyi	Mgmt	For	For	For
	21	Elect CHEN Su	Mgmt	For	Against	Against
	22	Elect XIA Liping	Mgmt	For	Against	Against
	23	Elect TANG Yunwei	Mgmt	For	For	For
	24	Elect Carmelo LEE Ka Sze	Mgmt	For	Against	Against
	25	Elect Jackson WOO Ka Biu	Mgmt	For	For	For
	26	Elect Stephen Meldrum	Mgmt	For	For	For
	27	Elect GU Liji	Mgmt	For	For	For
	28	Elect SUN Fuxin	Mgmt	For	For	For
	29	Elect PENG Zhijian	Mgmt	For	For	For
	30	Elect LIN Li	Mgmt	For	For	For
	31	Report on Connected Transactions	Mgmt	For	For	For
Rakuten Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	4755	CINS J64264104	03/29/2012		Voted
	Meeting Type	Country of Trade
	Annual	Japan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Amendments to Articles	Mgmt	For	For	For
	2	Elect Hiroshi Mikitani	Mgmt	For	For	For
	3	Elect Atsushi Kunishige	Mgmt	For	For	For
	4	Elect Masatada Kobayashi	Mgmt	For	For	For
	5	Elect Tohru Shimada	Mgmt	For	For	For
	6	Elect Akio Sugihara	Mgmt	For	For	For
	7	Elect Hisashi Suzuki	Mgmt	For	For	For
	8	Elect Ken Takayama	Mgmt	For	For	For
	9	Elect Kazunori Takeda	Mgmt	For	For	For
	10	Elect Hiroaki Yasutake	Mgmt	For	For	For
	11	Elect Charles Baxter	Mgmt	For	For	For
	12	Elect Kohichi Kusano	Mgmt	For	Against	Against
	13	Elect Ken Kutaragi	Mgmt	For	For	For
	14	Elect Joshua James	Mgmt	For	For	For
	15	Elect Hiroshi Fukino	Mgmt	For	For	For
	16	Elect Yoshihisa Yamada	Mgmt	For	For	For
	17	Elect Jun Murai	Mgmt	For	For	For
	18	Elect Katsuyuki Yamaguchi	Mgmt	For	Against	Against
	19	Stock Option Plan	Mgmt	For	Against	Against
Reed Elsevier Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	REL	CINS G74570121	04/25/2012		Voted
	Meeting Type	Country of Trade
	Annual	United Kingdom
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Appointment of Auditor	Mgmt	For	For	For
	5	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	6	Elect David Brennan	Mgmt	For	For	For
	7	Elect Mark Armour	Mgmt	For	For	For
��	8	Elect Mark Elliott	Mgmt	For	For	For
	9	Elect Erik Engstrom	Mgmt	For	For	For
	10	Elect Anthony Habgood	Mgmt	For	For	For
	11	Elect Adrian Hennah	Mgmt	For	For	For
	12	Elect Lisa Hook	Mgmt	For	For	For
	13	Elect Robert Polet	Mgmt	For	For	For
	14	Elect David Reid	Mgmt	For	For	For
	15	Elect Ben van der Veer	Mgmt	For	For	For
	16	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	17	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	18	Authority to Repurchase Shares	Mgmt	For	For	For
	19	Authority to Set General Meeting Notice at 14 Days	Mgmt	For	For	For
	20	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Sanofi
	Ticker	Security ID:	Meeting Date		Meeting Status
	SAN	CINS F5548N101	05/04/2012		Voted
	Meeting Type	Country of Trade
	Mix	France
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Accounts and Reports	Mgmt	For	For	For
	5	Consolidated Accounts and Reports	Mgmt	For	For	For
	6	Allocation of Profits/Dividends	Mgmt	For	For	For
	7	Elect Laurent Attal	Mgmt	For	For	For
	8	Elect Uwe Bicker	Mgmt	For	For	For
	9	Elect Jean-Rene Fourtou	Mgmt	For	For	For
	10	Elect Claudie Haignere	Mgmt	For	For	For
	11	Elect Carole Piwnica	Mgmt	For	For	For
	12	Elect Klaus Pohle	Mgmt	For	For	For
	13	Appointment of Auditor	Mgmt	For	For	For
	14	Appointment of Alternate Auditor	Mgmt	For	For	For
	15	Relocation of Corporate Headquarters	Mgmt	For	For	For
	16	Authority to Repurchase Shares	Mgmt	For	For	For
	17	Authority to Issue Restricted Shares	Mgmt	For	For	For
	18	Authorization of Legal Formalities	Mgmt	For	For	For
	19	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Sap AG
	Ticker	Security ID:	Meeting Date		Meeting Status
	SAP	CINS D66992104	05/23/2012		Voted
	Meeting Type	Country of Trade
	Annual	Germany
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	5	Allocation of Profits/Dividends	Mgmt	For	For	For
	6	Ratification of Management Board Acts	Mgmt	For	For	For
	7	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	8	Compensation Policy	Mgmt	For	Against	Against
	9	Appointment of Auditor	Mgmt	For	For	For
	10	Elect Hasso Plattner	Mgmt	For	Against	Against
	11	Elect Pekka Ala-Pietila	Mgmt	For	For	For
	12	Elect Anja Feldmann	Mgmt	For	For	For
	13	Elect Wilhelm Haarmann	Mgmt	For	For	For
	14	Elect Bernard Liautaud	Mgmt	For	For	For
	15	Elect Hartmut Mehdorn	Mgmt	For	For	For
	16	Elect Erhard Schipporeit	Mgmt	For	For	For
	17	Elect Klaus Wucherer	Mgmt	For	Against	Against
	18	Cancellation of Conditional Capital	Mgmt	For	For	For
Sapporo Holdings Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	2501	CINS J69413128	03/29/2012		Voted
	Meeting Type	Country of Trade
	Annual	Japan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Elect Takao Murakami	Mgmt	For	Against	Against
	4	Elect Tsutomu Kamijoh	Mgmt	For	For	For
	5	Elect Hidenori Tanaka	Mgmt	For	For	For
	6	Elect Yoshiyuki Mochida	Mgmt	For	For	For
	7	Elect Fumiaki Terasaka	Mgmt	For	For	For
	8	Elect Yohichi Katoh	Mgmt	For	For	For
	9	Elect Tatsuji Morimoto	Mgmt	For	For	For
	10	Elect Hiroshi Tanaka	Mgmt	For	For	For
	11	Elect Shigehiko Hattori	Mgmt	For	For	For
	12	Elect Teruhiko Ikeda	Mgmt	For	For	For
	13	Elect Keiji Iida	Mgmt	For	For	For
	14	Elect Isao Takehara	Mgmt	For	Against	Against
	15	Elect Junya Satoh	Mgmt	For	For	For
	16	Election of Alternate Statutory Auditor(s)	Mgmt	For	For	For
	17	Retirement Allowances for Director(s)	Mgmt	For	For	For
Sasol Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	SOL	CUSIP 803866300	11/25/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Re-elect Jurgen Schrempp	Mgmt	For	For	For
	2	Re-elect Colin Beggs	Mgmt	For	For	For
	3	Re-elect Johnson Njeke	Mgmt	For	Against	Against
	4	Re-elect Nolitha Fakude	Mgmt	For	For	For
	5	Re-elect Hixonia Nyasulu	Mgmt	For	For	For
	6	Re-elect Christine Ramon	Mgmt	For	For	For
	7	Re-elect Henk Dijkgraaf	Mgmt	For	For	For
	8	Elect David Constable	Mgmt	For	For	For
	9	Appointment of Auditor	Mgmt	For	For	For
	10	Elect Audit Committee Members (Beggs)	Mgmt	For	For	For
	11	Elect Audit Committee Members (Gantsho)	Mgmt	For	For	For
	12	Elect Audit Committee Members (Dijkgraaf)	Mgmt	For	For	For
	13	Elect Audit Committee Members (Njeke)	Mgmt	For	Against	Against
	14	Approve Directors’ Fees	Mgmt	For	For	For
	15	Approve Remuneration Policy	Mgmt	For	For	For
	16	Approve Financial Assistance (Controlled Subsidiaries and Juristic Persons)	Mgmt	For	For	For
	17	Approve Financial Assistance (Inter-related Parties)	Mgmt	For	For	For
	18	Approve Financial Assistance (BEE Party)	Mgmt	For	For	For
	19	Authority to Repurchase Shares	Mgmt	For	For	For
	20	Authority to Repurchase Shares (Directors/Prescribed Officers)	Mgmt	For	For	For
	21	Approve Amendments to Share Trust Deed	Mgmt	For	For	For
Swatch Group Ltd. (The)
	Ticker	Security ID:	Meeting Date		Meeting Status
	UHR	CINS H83949141	05/16/2012		Take No Action
	Meeting Type	Country of Trade
	Annual	Switzerland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	TNA	N/A
	2	Accounts and Reports	Mgmt	For	TNA	N/A
	3	Ratification of Board Acts	Mgmt	For	TNA	N/A
	4	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
	5	Appointment of Auditor	Mgmt	For	TNA	N/A
	6	Transaction of Other Business	Mgmt	For	TNA	N/A
Teva Pharmaceutical Industries Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TEVA	CUSIP 881624209	09/19/2011		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Allocation of Profits/Dividends	Mgmt	For	For	For
	2	Elect Chaim Hurvitz	Mgmt	For	For	For
	3	Elect Ory Slonim	Mgmt	For	For	For
	4	Elect Dan Suesskind	Mgmt	For	For	For
	5	Elect Joseph Nitzani	Mgmt	For	For	For
	6	Elect Dafna Schwartz	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For
	8	Director & Officer Liability/Indemnification	Mgmt	For	For	For
	9	Remuneration of Moshe Many	Mgmt	For	For	For
	10	Reimbursement of Phillip Frost’s Travel Expenses	Mgmt	For	For	For
TMX Group Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	X	CINS 87261X108	05/11/2012		Voted
	Meeting Type	Country of Trade
	Mix	Canada
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Elect Tullio Cedraschi	Mgmt	For	For	For
	3	Elect Raymond Chan	Mgmt	For	For	For
	4	Elect Denyse Chicoyne	Mgmt	For	For	For
	5	Elect Wayne Fox	Mgmt	For	For	For
	6	Elect John Hagg	Mgmt	For	For	For
	7	Elect Harry Jaako	Mgmt	For	For	For
	8	Elect Thomas Kloet	Mgmt	For	For	For
	9	Elect J. Spencer Lanthier	Mgmt	For	For	For
	10	Elect Jean Martel	Mgmt	For	For	For
	11	Elect John Mulvihill	Mgmt	For	For	For
	12	Elect Kathleen O’Neill	Mgmt	For	For	For
	13	Elect Geraldine Sinclair	Mgmt	For	For	For
	14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Total Produce Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	T7O	CINS G8983Q109	05/18/2012		Voted
	Meeting Type	Country of Trade
	Annual	Ireland
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Elect Jerome Kennedy	Mgmt	For	For	For
	4	Elect Rory Byrne	Mgmt	For	For	For
	5	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	6	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	7	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	8	Authority to Repurchase Shares	Mgmt	For	For	For
	9	Authority to Reissue Treasury Shares	Mgmt	For	For	For
	10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
Transocean Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RIG	CUSIP H8817H100	05/18/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Elect Glyn Barker	Mgmt	For	For	For
	4	Elect Vanessa Chang	Mgmt	For	For	For
	5	Elect Chad Deaton	Mgmt	For	For	For
	6	Elect Edward Muller	Mgmt	For	For	For
	7	Elect Tan Ek Kia	Mgmt	For	For	For
	8	Appointment of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Tyco International Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TYC	CUSIP H89128104	03/07/2012		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Ratification of Board Acts	Mgmt	For	For	For
	3.1	Elect Edward Breen	Mgmt	For	For	For
	3.2	Elect Michael Daniels	Mgmt	For	For	For
	3.3	Elect Timothy Donahue	Mgmt	For	For	For
	3.4	Elect Brian Duperreault	Mgmt	For	For	For
	3.5	Elect Bruce Gordon	Mgmt	For	For	For
	3.6	Elect Rajiv Gupta	Mgmt	For	For	For
	3.7	Elect John Krol	Mgmt	For	For	For
	3.8	Elect Brendan O’Neill	Mgmt	For	For	For
	3.9	Elect Dinesh Paliwal	Mgmt	For	For	For
	3.10	Elect William Stavropoulos	Mgmt	For	For	For
	3.11	Elect Sandra Wijnberg	Mgmt	For	For	For
	3.12	Elect R. David Yost	Mgmt	For	For	For
	4	Appointment of Auditor	Mgmt	For	For	For
	5	Appointment of Auditor	Mgmt	For	For	For
	6	Appointment of Auditor	Mgmt	For	For	For
	7	Allocation of Profits/Dividends	Mgmt	For	For	For
	8	Consolidation of Reserves	Mgmt	For	For	For
	9	Approval of Ordinary Cash Dividend	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Amendments to Articles of Association	Mgmt	For	For	For
UBM Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	UBM	CINS G91709108	05/11/2012		Voted
	Meeting Type	Country of Trade
	Annual	Jersey
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Directors’ Remuneration Report	Mgmt	For	For	For
	3	Appointment of Auditor	Mgmt	For	For	For
	4	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	5	Elect Helen Alexander	Mgmt	For	For	For
	6	Elect David Levin	Mgmt	For	For	For
	7	Elect Robert Gray	Mgmt	For	For	For
	8	Elect Alan Gillespie	Mgmt	For	For	For
	9	Elect Pradeep Kar	Mgmt	For	Against	Against
	10	Elect Greg Lock	Mgmt	For	For	For
	11	Elect Terry Neill	Mgmt	For	For	For
	12	Elect Jonathan Newcomb	Mgmt	For	For	For
	13	Elect Karen Thomson	Mgmt	For	For	For
	14	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	15	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	For	For
	16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	17	Authority to Repurchase Shares	Mgmt	For	For	For
UOB Kay Hian Holdings Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	U10	CINS Y92991101	04/26/2012		Voted
	Meeting Type	Country of Trade
	Annual	Singapore
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Directors’ Fees	Mgmt	For	For	For
	4	Elect Henry TAY Yun Chwan	Mgmt	For	Against	Against
	5	Elect Esmond CHOO Liong Gee	Mgmt	For	For	For
	6	Elect Francis LEE Chin Yong	Mgmt	For	For	For
	7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	8	Authority to Issue Shares w/or w/o Preemptive Rights	Mgmt	For	Against	Against
	9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	11	Transaction of Other Business	Mgmt	For	Against	Against
Wolters Kluwer NV
	Ticker	Security ID:	Meeting Date		Meeting Status
	WKL	CINS ADPV09931	04/25/2012		Voted
	Meeting Type	Country of Trade
	Annual	Netherlands
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	4	Accounts and Reports	Mgmt	For	For	For
	5	Allocation of Profits/Dividends	Mgmt	For	For	For
	6	Ratification of Management Board Acts	Mgmt	For	For	For
	7	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	8	Elect Rene Hooft Graafland	Mgmt	For	For	For
	9	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	10	Authority to Suppress Preemptive Rights	Mgmt	For	For	For
	11	Authority to Repurchase Shares	Mgmt	For	For	For
	12	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
	13	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
Yamaha Motor Co. Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	7272	CINS J95776126	03/23/2012		Voted
	Meeting Type	Country of Trade
	Annual	Japan
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Elect Hiroyuki Yanagi	Mgmt	For	For	For
	4	Elect Takaaki Kimura	Mgmt	For	For	For
	5	Elect Hiroyuki Suzuki	Mgmt	For	For	For
	6	Elect Kohzoh Shinozaki	Mgmt	For	For	For
	7	Elect Nobuya Hideshima	Mgmt	For	For	For
	8	Elect Masahiro Takizawa	Mgmt	For	For	For
	9	Elect Yuko Kawamoto	Mgmt	For	For	For
	10	Elect Masamitsu Sakurai	Mgmt	For	For	For
	11	Elect Mitsuru Umemura	Mgmt	For	For	For
	12	Elect Yoshiaki Hashimoto	Mgmt	For	For	For
	13	Election of Alternate Statutory Auditor(s)	Mgmt	For	For	For
	14	Bonus	Mgmt	For	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.

BROWN CAPITAL MANAGEMENT MUTUAL FUNDS

By:	(Signature and Title)	/s/ Keith A. Lee
		Keith A. Lee
		Trustee, President and Principal Executive Officer

Date: August 21, 2012