UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04875 Name of Registrant: Royce Value Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/13 Date of reporting period: 07/01/2013 - 06/30/2014 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted, i.e., no vote being cast, may include among other things, (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, (c) systems, administrative or processing errors occurred (including errors by the Adviser or third party vendors), and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. Registrant : Royce Value Trust Fund Name : Royce Value Trust, Inc. ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward W. Frykman Mgmt For For For 1.2 Elect William S. Mgmt For For For Anderson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Achillion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ACHN CUSIP 00448Q201 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael D. Mgmt For For For Kishbauch 2 Elect Robert L. Van Mgmt For For For Nostrand 3 Elect Nicole Vitullo Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adcock Ingram Holdings Limited Ticker Security ID: Meeting Date Meeting Status AIPJ CINS S00358101 03/19/2014 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify NEDs' Fees (2013) Mgmt For For For 2 Approve NEDs' Fees Mgmt For For For (2014) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Adcock Ingram Holdings Limited Ticker Security ID: Meeting Date Meeting Status AIPJ CINS S00358101 04/10/2014 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lindsay P. Ralphs Mgmt For For For 2 Elect Anna Mokgokong Mgmt For For For 3 Elect Roshan Morar Mgmt For For For ________________________________________________________________________________ Adcock Ingram Holdings Limited Ticker Security ID: Meeting Date Meeting Status AIPJ CINS S00358101 12/18/2013 Voted Meeting Type Country of Trade Mix South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition by CFR Mgmt For For For Pharmaceuticals 2 Authorization to Revoke Mgmt For For For Proposal 1 3 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Adcock Ingram Holdings Limited Ticker Security ID: Meeting Date Meeting Status AIPJ CINS S00358101 12/18/2013 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition by CFR Mgmt For For For Pharmaceuticals 2 Authorization to Revoke Mgmt For For For Proposal 1 3 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect James E. Matthews Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Roy J. Nichols Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect Darren R. Jackson Mgmt For For For 1.5 Elect William S. Oglesby Mgmt For For For 1.6 Elect J. Paul Raines Mgmt For For For 1.7 Elect Gilbert T. Ray Mgmt For For For 1.8 Elect Carlos A. Mgmt For For For Saladrigas 1.9 Elect O. Temple Sloan Mgmt For For For III 1.10 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Aeropostale Inc Ticker Security ID: Meeting Date Meeting Status ARO CUSIP 007865108 06/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald R. Beegle Mgmt For For For 1.2 Elect Robert B. Chavez Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Cunningham 1.4 Elect Evelyn Dilsaver Mgmt For For For 1.5 Elect Kenneth B. Gilman Mgmt For For For 1.6 Elect Janet E. Grove Mgmt For For For 1.7 Elect John N. Haugh Mgmt For For For 1.8 Elect Karin Mgmt For For For Hirtler-Garvey 1.9 Elect John D. Howard Mgmt For For For 1.10 Elect Thomas P. Johnson Mgmt For For For 1.11 Elect David B. Vermylen Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 10/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles T. Burbage Mgmt For For For 1.2 Elect Charles R. Holland Mgmt For For For 1.3 Elect Edward R. Muller Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Mgmt For For For Churchill 3 Elect Niall Ferguson Mgmt For For For 4 Elect Sean M. Healey Mgmt For For For 5 Elect Harold J. Meyerman Mgmt For For For 6 Elect William J. Nutt Mgmt For For For 7 Elect Tracy P. Mgmt For For For Palandjian 8 Elect Rita M. Rodriguez Mgmt For For For 9 Elect Patrick T. Ryan Mgmt For For For 10 Elect Jide J. Zeitlin Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Afrimat Limited Ticker Security ID: Meeting Date Meeting Status AFT CINS S0182W109 07/31/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares 2 Approve NEDs' Fees Mgmt For For For 3 Approve Financial Mgmt For For For Assistance 4 Accounts and Reports Mgmt For For For 5 Authority to Issue Mgmt For For For Shares for Cash 6 General Authority to Mgmt For For For Issue Shares 7 Amendment to the Mgmt For For For Amended and Restated Trust Deed 8 Re-elect Laurie Korsten Mgmt For For For 9 Re-elect Phuti Tsukudu Mgmt For For For 10 Elect Audit and Risk Mgmt For For For Committee Members 11 Appointment of Auditor Mgmt For For For 12 Approve Remuneration Mgmt For For For Policy 13 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilysys, Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Max Carnecchia Mgmt For For For 1.2 Elect R. Andrew Cueva Mgmt For For For 1.3 Elect Keith M. Kolerus Mgmt For For For 1.4 Elect Peter F. Mgmt For For For Sinisgalli 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aixtron SE Ticker Security ID: Meeting Date Meeting Status AIX CUSIP 009606104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Management Board Acts 2 Ratification of Mgmt For For For Supervisory Board Acts 3 Appointment of Auditor Mgmt For For For 4 Authority to Repurchase Mgmt For For For Shares 5 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Alico, Inc. Ticker Security ID: Meeting Date Meeting Status ALCO CUSIP 016230104 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Adam D. Compton Mgmt For For For 1.3 Elect R. Greg Eisner Mgmt For For For 1.4 Elect Benjamin D. Mgmt For For For Fishman 1.5 Elect W. Andrew Krusen, Mgmt For For For Jr. 1.6 Elect Ramon A. Rodriguez Mgmt For For For 1.7 Elect Henry R. Slack Mgmt For For For 1.8 Elect Remy W. Trafelet Mgmt For For For 1.9 Elect Clayton G. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rex D. Adams Mgmt For For For 2 Elect Ian H. Chippendale Mgmt For For For 3 Elect Weston M. Hicks Mgmt For For For 4 Elect Jefferson W. Kirby Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliant Techsystems Inc. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne Decyk Mgmt For For For 1.2 Elect Mark W. DeYoung Mgmt For For For 1.3 Elect Martin C. Faga Mgmt For For For 1.4 Elect Ronald R. Fogleman Mgmt For For For 1.5 Elect April H. Foley Mgmt For For For 1.6 Elect Tig H. Krekel Mgmt For For For 1.7 Elect Douglas L. Maine Mgmt For For For 1.8 Elect Roman Martinez IV Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Allied Healthcare Products, Inc. Ticker Security ID: Meeting Date Meeting Status AHPI CUSIP 019222108 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judith T. Graves Mgmt For For For 1.2 Elect Joseph E. Root Mgmt For For For 1.3 Elect William A. Peck Mgmt For For For 1.4 Elect Earl R. Refsland Mgmt For For For 1.5 Elect John D. Weil Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2013 Incentive Stock Mgmt For For For Plan for Non-Employee Directors ________________________________________________________________________________ Altamir SCA Ticker Security ID: Meeting Date Meeting Status LTA CINS F0261L168 04/24/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Appointment of Mgmt For For For Alternate Auditor 9 Elect Jean Besson Mgmt For For For 10 Elect Gerard Hascoet Mgmt For For For 11 Elect Philippe Santini Mgmt For For For 12 Elect Jean-Hugues Loyez Mgmt For For For 13 Elect Marleen Groen Mgmt For For For 14 Elect Sophie Stabile Mgmt For For For 15 Supervisory Board Mgmt For For For Members' Fees 16 Authority to Repurchase Mgmt For For For Shares 17 Amendment to Article Mgmt For For For 12.2 18 Amendment to Article 10 Mgmt For For For 19 Amendment to Article 16 Mgmt For For For 20 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Ambassadors Group, Inc. Ticker Security ID: Meeting Date Meeting Status EPAX CUSIP 023177108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Kalustian Mgmt For For For 1.2 Elect Lisa O'Dell Mgmt For For For Rapuano 1.3 Elect Ricardo Lopez Mgmt For For For Valencia 1.4 Elect Peter H. Kamin Mgmt For For For 1.5 Elect Debra Dulsky Mgmt For For For 1.6 Elect Philip B. Mgmt For For For Livingston 1.7 Elect Jefferson P. Gramm Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Mgmt For For For Jesselson 2 Elect Roger S. Markfield Mgmt For For For 3 Elect Jay L. Mgmt For For For Schottenstein 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2014 Stock Award and Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Brandt, Jr. 2 Elect Andrew B. Cogan Mgmt For For For 3 Elect Martha M. Dally Mgmt For For For 4 Elect James G. Davis, Mgmt For For For Jr. 5 Elect Kent B. Guichard Mgmt For For For 6 Elect Daniel T. Hendrix Mgmt For For For 7 Elect Kent J. Hussey Mgmt For For For 8 Elect Carol B. Moerdyk Mgmt For For For 9 Elect Vance W. Tang Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amicus Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FOLD CUSIP 03152W109 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. James Barrett Mgmt For For For 1.2 Elect Robert Essner Mgmt For For For 1.3 Elect Ted W. Love Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Amira Nature Foods Ltd. Ticker Security ID: Meeting Date Meeting Status ANFI CUSIP G0335L102 07/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karan A. Chanana Mgmt For For For 2 Elect Sunjay Chanana Mgmt For For For 3 Elect Bimal Kishore Mgmt For For For Raizada 4 Elect Neal Cravens Mgmt For For For 5 Elect Daniel I. Malina Mgmt For For For 6 Elect Shiv Surinder Mgmt For For For Kumar ________________________________________________________________________________ Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Abel Mgmt For For For 1.2 Elect William K. Mgmt For For For Lieberman 1.3 Elect Stephen E. Paul Mgmt For For For 1.4 Elect Carl H. Mgmt For For For Pforzheimer III 1.5 Elect Michael I. German Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Michael Garnreiter Mgmt For For For 1.4 Elect Alfred W. Giese Mgmt For For For 1.5 Elect Egbert Jan Geert Mgmt For For For Goudena 1.6 Elect Robert F. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Employee Stock Incentive Plan 4 Amendment to the Mgmt For For For Non-employee Directors Stock Option Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Kevin C. Melia Mgmt For For For 6 Elect Michael T. Modic Mgmt For For For 7 Elect Fred B. Parks Mgmt For For For 8 Elect Sophie V. Mgmt For For For Vandebroek 9 Elect Edward F. Voboril Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 2014 Annual Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs, Mgmt For For For Jr. 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Stuart M. Sloan Mgmt For For For 10 Elect Matthew M. Zell Mgmt For For For 11 Elect Samuel Zell Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Management Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Cashman Mgmt For For For III 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. Mgmt For For For McDermott 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anxin-China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1149 CINS G0400P103 05/30/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect LIU Zhongkui Mgmt For For For 6 Elect LIN Supeng Mgmt For For For 7 Elect CHEUNG Chuen Mgmt For For For 8 Elect Victor LI On-kwok Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Adoption of New Share Mgmt For Abstain Against Option Scheme ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claude J. Jordan Mgmt For For For 1.2 Elect Susan E. Lester Mgmt For Withhold Against 2 2013 Omnibus Stock and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ariad Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARIA CUSIP 04033A100 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay R. LaMarche Mgmt For For For 2 Elect Norbert G. Riedel Mgmt For For For 3 Elect Robert M. Whelan, Mgmt For For For Jr. 4 Adoption of Shareholder Mgmt For For For Rights Plan 5 2014 Long-Term Mgmt For Abstain Against Incentive Plan 6 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Armstrong Industrial Corporation Limited Ticker Security ID: Meeting Date Meeting Status A14 CINS Y0205A103 10/21/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Cash Out and Delisting Mgmt For Abstain Against ________________________________________________________________________________ ArQule, Inc. Ticker Security ID: Meeting Date Meeting Status ARQL CUSIP 04269E107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald M. Lindsay Mgmt For For For 1.2 Elect William G. Mgmt For For For Messenger 1.3 Elect Patrick J. Zenner Mgmt For For For 2 2014 Equity Incentives Mgmt For For For Plan 3 Amendment to the 1996 Mgmt For For For Director Stock Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Eric R. Colson Mgmt For For For 1.3 Elect Tench Coxe Mgmt For For For 1.4 Elect Stephanie G. Mgmt For For For DiMarco 1.5 Elect Jeffrey A. Joerres Mgmt For For For 1.6 Elect Allen R. Thorpe Mgmt For For For 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASA Gold and Precious Metals Limited Ticker Security ID: Meeting Date Meeting Status ASA CUSIP G3156P103 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Mgmt For For For Christensen 2 Elect Gary Glynn Mgmt For For For 3 Elect Bruce Hansen Mgmt For For For 4 Elect Mary Hoene Mgmt For For For 5 Elect Robert A. Mgmt For For For Pilkington 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Asahi Company Limited Ticker Security ID: Meeting Date Meeting Status 3333 CINS J02571107 05/17/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yoshifumi Shimoda Mgmt For For For 3 Elect Nobuyuki Hayashi Mgmt For For For 4 Elect Tohru Matsushita Mgmt For For For 5 Elect Toshikatsu Koga Mgmt For For For 6 Elect Shiroh Nishioka Mgmt For For For 7 Elect Takashi Oomori Mgmt For For For 8 Elect Takashi Ikenaga Mgmt For For For 9 Special Allowances for Mgmt For For For Directors and Statutory Auditors 10 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elliot S. Jaffe Mgmt For For For 1.2 Elect Michael W. Rayden Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Executive 162(m) Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/30/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael Benson Mgmt For For For 4 Elect Mark Coombs Mgmt For For For 5 Elect Graeme Dell Mgmt For For For 6 Elect Nick Land Mgmt For For For 7 Elect Melda Donnelly Mgmt For For For 8 Elect Simon J. Fraser Mgmt For For For 9 Elect Charles Outhwaite Mgmt For For For 10 Elect Anne Pringle Mgmt For For For 11 Directors' Remuneration Mgmt For For For Report 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Waiver of Mandatory Mgmt For For For Takeover Requirement 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Directors' Fees Mgmt For For For ________________________________________________________________________________ Asian Pay Television Trust Unit Ticker Security ID: Meeting Date Meeting Status S7OU CINS Y0362V106 04/28/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Mgmt For For For Units w/ or w/o Preemptive Rights ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Whelan, Mgmt For For For Jr. 1.2 Elect Donald P. Casey Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Gehl Mgmt For For For 1.2 Elect William G. Dorey Mgmt For For For 1.3 Elect Charles F. Potts Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ATMI Inc. Ticker Security ID: Meeting Date Meeting Status ATMI CUSIP 00207R101 04/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emile A. Battat Mgmt For For For 1.2 Elect Ronald N. Mgmt For For For Spaulding 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aurelius AG Ticker Security ID: Meeting Date Meeting Status AR4 CINS D04986101 05/21/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 6 Ratification of Dirk Mgmt For For For Markus 7 Ratification of Gert Mgmt For For For Purkert 8 Ratification of Donatus Mgmt For For For Albrecht 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Cancellation of Mgmt For For For Conditional Capital 2007/II 12 Increase in Authorized Mgmt For Against Against Capital 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 05/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Edwards Mgmt For For For 1.2 Elect Mark J. Daniel Mgmt For For For 1.3 Elect Scott G. Perry Mgmt For For For 1.4 Elect Luis M. Chavez Mgmt For For For 1.5 Elect Patrick D. Downey Mgmt For For For 1.6 Elect Ronald E. Smith Mgmt For For For 1.7 Elect Richard M. Mgmt For For For Colterjohn 1.8 Elect Joseph G. Spiteri Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Amendments to By-Laws Mgmt For For For (Bundled) 5 Amendment to the Mgmt For For For Employee Share Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Veronica Mgmt For For For Biggins 1.2 Elect Michael A. Bradley Mgmt For For For 1.3 Elect R. Kerry Clark Mgmt For For For 1.4 Elect Rick Hamada Mgmt For For For 1.5 Elect James A. Lawrence Mgmt For For For 1.6 Elect Frank R. Noonan Mgmt For For For 1.7 Elect Ray M. Robinson Mgmt For For For 1.8 Elect William H. Mgmt For For For Schumann III 1.9 Elect William P. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Stock Compensation Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Goro Yamaguchi Mgmt For For For 1.2 Elect Kazuo Inamori Mgmt For Withhold Against 1.3 Elect David A. DeCenzo Mgmt For For For 1.4 Elect Tetsuo Kuba Mgmt For For For 2 2014 Non-Employee Mgmt For For For Directors' Stock Option Plan 3 2014 Stock Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aware, Inc. Ticker Security ID: Meeting Date Meeting Status AWRE CUSIP 05453N100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adrian F. Kruse Mgmt For For For 1.2 Elect John S. Stafford, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AZZ Incorporated Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David H. Dingus Mgmt For For For 1.2 Elect Dana L. Perry Mgmt For For For 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect Martin C. Bowen Mgmt For For For 1.5 Elect Sam Rosen Mgmt For For For 1.6 Elect Kevern R. Joyce Mgmt For For For 1.7 Elect H. Kirk Downey Mgmt For For For 1.8 Elect Daniel R. Feehan Mgmt For For For 1.9 Elect Peter A. Hegedus Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Banca Finnat Euramerica S.p.A. Ticker Security ID: Meeting Date Meeting Status BFE CINS T92884112 04/28/2014 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Authority to Repurchase Mgmt For For For and Reissue Shares 3 Remuneration Report Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bangkok Chain Hospital Public Company Limited Ticker Security ID: Meeting Date Meeting Status KH CINS Y060BQ115 04/29/2014 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Results of Operations Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Somporn Mgmt For For For Harnphanich 7 Elect Saifon Mgmt For For For Chamimongkol 8 Elect Thawat Suntrajarn Mgmt For For For 9 Elect Pornluck Mgmt For For For Harnphanich 10 Directors' Fees Mgmt For For For 11 Directors' Pension Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Mgmt For For For Dorflinger 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Ammendment to the 2010 Mgmt For For For Omnibus Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benesse Corporation Ticker Security ID: Meeting Date Meeting Status 9783 CINS J0429N102 06/21/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Eikoh Harada Mgmt For For For 4 Elect Tamotsu Fukushima Mgmt For For For 5 Elect Kenichi Fukuhara Mgmt For For For 6 Elect Hitoshi Kobayashi Mgmt For For For 7 Elect Eiji Aketa Mgmt For For For 8 Elect Tamotsu Adachi Mgmt For For For 9 Elect Daisuke Iwase Mgmt For For For 10 Elect Shinjiroh Iwata Mgmt For For For 11 Elect Kiyoyuki Tsujimura Mgmt For For For 12 Elect Hideaki Fukutake Mgmt For For For 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ Beneteau Ticker Security ID: Meeting Date Meeting Status BEN CINS F09419106 01/31/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Remuneration of Annette Mgmt For For For Roux 8 Remuneration of Yves Mgmt For For For Lyon-Caen 9 Remuneration of Bruno Mgmt For For For Cathelinais 10 Remuneration of Carla Mgmt For For For Demaria 11 Remuneration of Dieter Mgmt For For For Gust 12 Remuneration of Aymeric Mgmt For For For Duthoit 13 Allocation of Loss Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Elect Annette Roux Mgmt For For For 16 Elect Yves Lyon-Caen Mgmt For For For 17 Elect Yvon Beneteau Mgmt For For For 18 Elect Luc Dupe Mgmt For For For 19 Elect Christian de Mgmt For For For Labriffe 20 Elect Catherine Pourre Mgmt For For For 21 Elect Claude Brignon Mgmt For For For 22 Elect Louis-Claude Roux Mgmt For For For 23 Elect Benjamin Beneteau Mgmt For For For 24 Directors' Fees Mgmt For For For 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Grant Mgmt For Against Against Stock Options 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Employee Stock Purchase Mgmt For For For Plan 29 Authority to Cancel Mgmt For For For Shares and Reduce Capital 30 Authority to Increase Mgmt For Against Against Capital for Employee Issuances 31 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Drapeau Mgmt For Against Against 2 Elect Robert M. Mgmt For For For Malchione 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2007 Mgmt For Abstain Against Incentive Award Plan 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Biodel Inc. Ticker Security ID: Meeting Date Meeting Status BIOD CUSIP 09064M204 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Errol B. De Souza Mgmt For For For 1.2 Elect Barry Ginsberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ bioMerieux Ticker Security ID: Meeting Date Meeting Status BIM CINS F1149Y109 05/28/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Approval of Non Tax-Deductible Expenses 5 Ratification of Board Mgmt For For For Acts 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions (SCI De l'Etoile) 9 Related Party Mgmt For For For Transactions (bioMerieux Inc.) 10 Related Party Mgmt For For For Transactions 11 Elect Alain Merieux Mgmt For For For 12 Elect Alexandre Merieux Mgmt For For For 13 Elect Jean-Luc Belingard Mgmt For For For 14 Elect Michele Palladino Mgmt For For For 15 Elect Philippe Archinard Mgmt For For For 16 Elect Agnes Lemarchand Mgmt For For For 17 Elect Philippe Gillet Mgmt For For For 18 Elect Michel Ange as Mgmt For For For Censor 19 Elect Henri Thomasson Mgmt For For For as Censor 20 Remuneration of Mgmt For For For Jean-Luc Belingard, Chairman and CEO 21 Remuneration of Mgmt For For For Alexandre Merieux, Deputy CEO 22 Authority to Repurchase Mgmt For For For Shares 23 Amendment to Corporate Mgmt For For For Purpose 24 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 25 Authority to Use Mgmt For Against Against Capital Authorities as a Takeover Defense 26 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy Chou Mgmt For For For 2 Elect Joyce M. Nelson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CUSIP 09228F103 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Timothy D. Dattels Mgmt For For For 1.3 Elect Claudia Kotchka Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Barbara G. Mgmt For For For Stymiest 1.6 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Deferred Share Unit Mgmt For For For Plan Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BlackBerry Ltd Ticker Security ID: Meeting Date Meeting Status BB CUSIP 760975102 07/09/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy D. Dattels Mgmt For For For 1.2 Elect Thorsten Heins Mgmt For For For 1.3 Elect David W. Kerr Mgmt For For For 1.4 Elect Claudia Kotchka Mgmt For For For 1.5 Elect Richard Lynch Mgmt For For For 1.6 Elect Roger L. Martin Mgmt For For For 1.7 Elect Bert Nordberg Mgmt For For For 1.8 Elect Barbara G. Mgmt For For For Stymiest 1.9 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Company Name Change Mgmt For For For 4 Amendments to By-Laws Mgmt For For For 5 Equity Incentive Plan Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boiron SA Ticker Security ID: Meeting Date Meeting Status BOI CINS F10626103 05/22/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Thierry Boiron Mgmt For For For 9 Elect Jacky Abecassis Mgmt For For For 10 Elect Michele Boiron Mgmt For For For 11 Elect Bruno Grange Mgmt For For For 12 Elect Valerie Poinsot Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For Against Against Shares 15 Relocation of Corporate Mgmt For For For Headquarters 16 Amendment to Article Mgmt For For For Regarding Age Limits of Directors 17 Amendment to Article Mgmt For For For Regarding Age Limits of Chairman, CEO and Deputy CEO. 18 Amendments to article 29 Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 04/28/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Remuneration Policy Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ British Empire Securities and General Trust plc Ticker Security ID: Meeting Date Meeting Status BTEM CINS G15316105 12/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Ordinary Mgmt For For For Profits/Dividends 3 Allocation of Special Mgmt For For For Profits/Dividends 4 Elect P. Strone S. Mgmt For For For Macpherson 5 Elect Stephen A.R. Bates Mgmt For For For 6 Elect Andrew S. Robson Mgmt For For For 7 Elect Susan Noble Mgmt For For For 8 Elect Nigel Rich Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Remuneration Mgmt For For For Report (Implementation) 11 Directors' Remuneration Mgmt For For For Report (Policy) 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ BRT Realty Trust Ticker Security ID: Meeting Date Meeting Status BRT CUSIP 055645303 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect Fredric H. Gould Mgmt For For For 3 Elect Gary Hurand Mgmt For For For 4 Elect Elie Weiss Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Henry F. McCance Mgmt For For For 4 Elect Patrick M. Prevost Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Birgeneau 1.2 Elect Steven V. Mgmt For For For Wilkinson 1.3 Elect Bailing Xia Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal Dive International, Inc. Ticker Security ID: Meeting Date Meeting Status DVR CUSIP 12802T101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Mills Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Career Education Corporation Ticker Security ID: Meeting Date Meeting Status CECO CUSIP 141665109 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis E. Caldera Mgmt For For For 2 Elect Dennis H. Mgmt For For For Chookaszian 3 Elect David W. Mgmt For For For Devonshire 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Gregory L. Jackson Mgmt For For For 6 Elect Thomas B. Lally Mgmt For For For 7 Elect Ronald D. McCray Mgmt For For For 8 Elect Scott W. Steffey Mgmt For For For 9 Elect Leslie T. Thornton Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Terry D. Growcock Mgmt For For For 1.3 Elect Gregg A. Ostrander Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carrianna Group Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 0126 CINS ADPV20074 08/26/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect Charles LO Ming Mgmt For For For Chi 6 Elect Sam LO Man Kit Mgmt For For For 7 Elect Jimmy CHAN Sheung Mgmt For For For Lai 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CB Industrial Product Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CBIP CINS Y1228S105 05/29/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIM Chai Beng Mgmt For For For 2 Elect WONG Chee Beng Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Retention of Michael Mgmt For For For TING Sii Ching as Independent Director 8 Retention of Wong Chee Mgmt For For For Beng as Independent Director ________________________________________________________________________________ Celsion Corporation Ticker Security ID: Meeting Date Meeting Status CLSN CUSIP 15117N404 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Augustine Chow Mgmt For For For 1.2 Elect Frederick J. Fritz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Sullivan 1.2 Elect Kevin G. Powers Mgmt For For For 1.3 Elect Stephen E. Fuhrman Mgmt For For For 1.4 Elect Ronald V. Kazmar Mgmt For For For 1.5 Elect James E. Rinn Mgmt For For For 2 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P23840104 04/28/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Election of Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P23840104 04/28/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Stock Option Plan Mgmt For For For ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For Withhold Against 1.3 Elect Bruce A. Mann Mgmt For For For 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Mgmt For Withhold Against Nilsson 1.6 Elect Louis Silver Mgmt For Withhold Against 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Director Stock Option Plan 3 Amendment to the 2011 Mgmt For Abstain Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For Abstain Against 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chen Hsong Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0057 CINS G20874106 08/26/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect CHIANG Chi Kin Mgmt For For For 6 Elect Anish Lalvani Mgmt For For For 7 Elect Bernard CHAN Mgmt For For For Charnwut 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cheniere Energy Inc. Ticker Security ID: Meeting Date Meeting Status CHEX CUSIP 16411R208 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Mgmt For For For Kilpatrick 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 2014 - 2018 Long Term Mgmt For Abstain Against Incentive Plan 13 Amendment to the 2011 Mgmt For Abstain Against Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Children's Place Retail Stores, Inc. Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect Joseph Gromek Mgmt For For For 3 Elect Susan Sobbot Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Provide Shareholders Mgmt For For For with Ability to Remove Directors With or Without Cause 8 Company Name Change Mgmt For For For ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 05/09/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect KING Fong Tien Mgmt For Against Against 6 Elect HO Pei-Lin Mgmt For For For 7 Elect Christian O. Mgmt For For For Pedersen 8 Elect LAM Ting Lok Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchase Shares 14 Adoption of New Share Mgmt For Against Against Option Scheme and Termination of Exiting Share Option Scheme ________________________________________________________________________________ China XD Plastics Company Limited Ticker Security ID: Meeting Date Meeting Status CXDC CUSIP 16948F107 12/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jie Han Mgmt For For For 1.2 Elect Taylor Zhang Mgmt For For For 1.3 Elect Qingwei Ma Mgmt For For For 1.4 Elect Lawrence W. Mgmt For Withhold Against Leighton 1.5 Elect Linyuan Zhai Mgmt For Withhold Against 1.6 Elect Feng Li Mgmt For Withhold Against 1.7 Elect Homer Sun Mgmt For For For 1.8 Elect Jun Xu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect L. Paul Teague Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Carter Mgmt For For For 1.2 Elect Timothy Dehne Mgmt For For For 1.3 Elect Jason Rhode Mgmt For For For 1.4 Elect Alan Schuele Mgmt For For For 1.5 Elect William Sherman Mgmt For For For 1.6 Elect Susan Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Management and Key Individual Contributor Incentive Plan ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Emkes Mgmt For For For 1.2 Elect Robert H. Jenkins Mgmt For For For 1.3 Elect Philip R. Mgmt For For For Lochner, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Incentive Plan Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Shillman Mgmt For For For 1.2 Elect Theodor Krantz Mgmt For For For 1.3 Elect J. Bruce Robinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Fleming Mgmt For For For 1.4 Elect Stephen Rabinowitz Mgmt For For For 1.5 Elect Linda A. Goodspeed Mgmt For For For 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Mgmt For For For Kushner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comba Telecom Systems Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 2342 CINS G22972114 06/23/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 ZHANG Yue Jun Mgmt For For For 5 Elect ZHANG Yuan Jian Mgmt For For For 6 Elect LIU Cai Mgmt For For For 7 Elect Kevin LAU Siu Ki Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CUSIP 204429104 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Abstain Against 4 Directors' Committee Mgmt For Abstain Against Fees and Budget 5 Audit Committee Fees Mgmt For Abstain Against and Budget 6 Appointment of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Dedeluk Mgmt For For For 2.2 Elect Christopher L. Mgmt For For For Fong 2.3 Elect Patrick R. Mgmt For For For Jamieson 2.4 Elect Peter H. Kinash Mgmt For For For 2.5 Elect Frank L. Meyer Mgmt For For For 2.6 Elect Robert F.M. Smith Mgmt For For For 2.7 Elect John B. Zaozirny Mgmt For For For 3 Transaction of Other Mgmt For Withhold Against Business ________________________________________________________________________________ CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Bowers Mgmt For For For 1.2 Elect Norman S. Edelcup Mgmt For For For 1.3 Elect Loretta J. Feehan Mgmt For For For 1.4 Elect Edward J. Hardin Mgmt For For For 1.5 Elect Ann Manix Mgmt For For For 1.6 Elect Bobby D. O'Brien Mgmt For For For 1.7 Elect George E. Poston Mgmt For For For 1.8 Elect Steven L. Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 07/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gian M. Fulgoni Mgmt For For For 1.2 Elect Jeffrey E. Ganek Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Consolidated-Tomoka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO CUSIP 210226106 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Albright Mgmt For For For 2 Elect John J. Allen Mgmt For For For 3 Elect Jeffry B. Fuqua Mgmt For For For 4 Elect William L. Olivari Mgmt For For For 5 Elect Howard C. Serkin Mgmt For For For 6 Elect A. Chester Mgmt For For For Skinner III 7 Elect Thomas P. Warlow Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2010 Mgmt For Abstain Against Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 09/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan Glenn Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Accounts and Reports in English 2 Amendment to Management Mgmt For For For Equity Plan 3 Non-Executive Mgmt For For For Directors' Fees 4 Amendment to Equity Mgmt For For For Incentive Plan 5 Accounts and Reports Mgmt For For For 6 Ratification of Mgmt For For For Executive Board Members Acts 7 Ratification of Mgmt For For For Non-Executive Board Members Acts 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Philippe Guillemot Mgmt For For For 10 Elect Werner G.P. Mgmt For For For Paschke 11 Elect Michiel Brandjes Mgmt For For For 12 Elect Lori A. Walker Mgmt For For For 13 Elect Peter F. Hartman Mgmt For For For 14 Elect John Ormerod Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Cancellation of Mgmt For For For Preference Shares 17 Amendments to Articles Mgmt For For For (Preference Shares) 18 Amendments to Article Mgmt For For For 16 (Board Practices) 19 Amendments to Article Mgmt For For For 22 (Profit Allocation) ________________________________________________________________________________ Contango Oil & Gas Company Ticker Security ID: Meeting Date Meeting Status MCF CUSIP 21075N204 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B.A. Berilgen Mgmt For For For 2 Elect B. James Ford Mgmt For For For 3 Elect Allan D. Keel Mgmt For For For 4 Elect Ellis L. ("Lon") Mgmt For For For McCain 5 Elect Charles M. Reimer Mgmt For For For 6 Elect Joseph J. Romano Mgmt For For For 7 Elect Steven L. Mgmt For For For Schoonover 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2009 Mgmt For For For Incentive Compensation Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Contango Oil & Gas Company Ticker Security ID: Meeting Date Meeting Status MCF CUSIP 21075N204 10/01/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Contango Oil & Gas Company Ticker Security ID: Meeting Date Meeting Status MCF CUSIP 21075N204 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Romano Mgmt For For For 2 Elect Allan D. Keel Mgmt For For For 3 Elect B.A. Berilgen Mgmt For For For 4 Elect B. James Ford Mgmt For For For 5 Elect Brad Juneau Mgmt For For For 6 Elect Ellis L. ("Lon") Mgmt For For For McCain 7 Elect Charles M. Reimer Mgmt For For For 8 Elect Steven L. Mgmt For For For Schoonover 9 Ratification of Auditor Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect John F. Barrett Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Monahan Mgmt For For For III 1.8 Elect Ronald L. Nelson Mgmt For For For 1.9 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Conversant, Inc. Ticker Security ID: Meeting Date Meeting Status CNVR CUSIP 21249J105 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Zarley Mgmt For For For 1.2 Elect David S. Buzby Mgmt For For For 1.3 Elect Brian Smith Mgmt For For For 1.4 Elect Jeffrey F. Rayport Mgmt For For For 1.5 Elect James R. Peters Mgmt For For For 1.6 Elect James A. Mgmt For For For Crouthamel 1.7 Elect John Giuliani Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Tryforos Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Approval of Multi-Year Mgmt For For For Option Awards 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2010 Mgmt For For For Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coronado Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CNDO CUSIP 21976U109 06/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lindsay A. Mgmt For For For Rosenwald 2 Elect Eric K. Rowinsky Mgmt For For For 3 Elect David J. Barrett Mgmt For For For 4 Elect Jimmie Harvey, Jr. Mgmt For For For 5 Elect J. Jay Lobell Mgmt For For For 6 Elect Michael S. Weiss Mgmt For For For 7 Elect Malcolm Hoenlein Mgmt For For For 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cowen Group, Inc. Ticker Security ID: Meeting Date Meeting Status COWN CUSIP 223622101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Cohen Mgmt For For For 1.2 Elect Katherine Mgmt For For For Elizabeth Dietze 1.3 Elect Steven Kotler Mgmt For For For 1.4 Elect Jerome S. Mgmt For For For Markowitz 1.5 Elect Jack H. Nusbaum Mgmt For For For 1.6 Elect Jeffrey M. Solomon Mgmt For For For 1.7 Elect Thomas W. Strauss Mgmt For For For 1.8 Elect Joseph R. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ CSE Global Limited Ticker Security ID: Meeting Date Meeting Status 544 CINS Y8346J107 11/28/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestment of Servelec Mgmt For For For Group ________________________________________________________________________________ Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter C. Zable Mgmt For For For 1.2 Elect Bruce G. Blakley Mgmt For For For 1.3 Elect William W. Boyle Mgmt For For For 1.4 Elect Edwin A. Guiles Mgmt For For For 1.5 Elect Robert S. Sullivan Mgmt For For For 1.6 Elect John H. Warner, Mgmt For Withhold Against Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Martin R. Benante Mgmt For For For 1.3 Elect Dean M. Flatt Mgmt For For For 1.4 Elect S. Marce Fuller Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect William W. Sihler Mgmt For For For 1.10 Elect Albert E. Smith Mgmt For For For 1.11 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daphne International Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0210 CINS G2830J103 05/22/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect CHEN Ying Chieh Mgmt For Against Against 6 Elect CHANG Chih Chiao Mgmt For For For 7 Elect Ted LEE Tak Tai Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Daphne International Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0210 CINS G2830J103 08/27/2013 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ De' Longhi S.p.A. Ticker Security ID: Meeting Date Meeting Status DLG CINS T3508H102 04/15/2014 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Authority to Repurchase Mgmt For For For and Reissue Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dentsply International, Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect William F. Hecht Mgmt For For For 4 Elect Francis J. Lunger Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Derma Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status DSCI CUSIP 249827502 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Quilty Mgmt For For For 1.2 Elect Srini Conjeevaram Mgmt For For For 1.3 Elect Stephen T. Wills Mgmt For For For 1.4 Elect C. Richard Mgmt For For For Stafford 1.5 Elect Robert G. Moussa Mgmt For For For 1.6 Elect Bruce F. Wesson Mgmt For For For 1.7 Elect Brett D. Hewlett Mgmt For For For 1.8 Elect Amy Paul Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2012 Mgmt For Abstain Against Equity Incentive Plan 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Desarrolladora Homex, S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status HOMEX CUSIP 25030W100 10/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against 2 Election of Committee Mgmt For Abstain Against Chairman 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Michael P. Cross Mgmt For For For 1.3 Elect Travis D. Stice Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 2014 Executive Annual Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diasorin S.p.A. Ticker Security ID: Meeting Date Meeting Status DIA CINS T3475Y104 04/23/2014 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 3 Remuneration Report Mgmt For Abstain Against 4 Stock Option Plan 2014 Mgmt For Abstain Against 5 Elect Stefano Altara Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For Withhold Against Allender 1.2 Elect Roberto Artavia Mgmt For For For 1.3 Elect Bruce L. Byrnes Mgmt For Withhold Against 1.4 Elect Phillip R. Cox Mgmt For For For 1.5 Elect Richard L. Mgmt For For For Crandall 1.6 Elect Gale S. Fitzgerald Mgmt For For For 1.7 Elect Gary G. Greenfield Mgmt For For For 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Prather, Jr. 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Mgmt For For For Wallace 1.12 Elect Alan J. Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Non-Qualified Mgmt For For For Stock Purchase Plan 5 Amendment to the 1991 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 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 M. Stich Mgmt For For For 1.7 Elect Michael TSAI Mgmt For For For Kuo-Chih 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Sanford R. Mgmt For For For Robertson 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold S. Barron Mgmt For For For 1.2 Elect Macon F. Brock, Mgmt For For For Jr. 1.3 Elect Mary Anne Citrino Mgmt For For For 1.4 Elect H. Ray Compton Mgmt For For For 1.5 Elect Conrad M. Hall Mgmt For For For 1.6 Elect Lemuel E. Lewis Mgmt For For For 1.7 Elect J. Douglas Perry Mgmt For For For 1.8 Elect Bob Sasser Mgmt For For For 1.9 Elect Thomas A. Mgmt For For For Saunders III 1.10 Elect Thomas E. Whiddon Mgmt For For For 1.11 Elect Carl P. Zeithaml Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Voting for Directors ________________________________________________________________________________ Domino Printing Sciences plc Ticker Security ID: Meeting Date Meeting Status DNO CINS G28112103 03/19/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peter J. Byrom Mgmt For For For 6 Elect Sir Mark Wrightson Mgmt For For For 7 Elect Sir David Brown Mgmt For For For 8 Elect Christopher Mgmt For For For Brinsmead 9 Elect Nigel R. Bond Mgmt For For For 10 Elect Andrew C. Herbert Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Hoffman Mgmt For For For 1.2 Elect Willard D. Oberton Mgmt For For For 1.3 Elect John P. Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dot Hill Systems Corp. Ticker Security ID: Meeting Date Meeting Status HILL CUSIP 25848T109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dana W. Mgmt For For For Kammersgard 1.2 Elect Richard Mejia, Jr. Mgmt For Withhold Against 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward W. Rose, Mgmt For For For III 1.2 Elect Leigh J. Abrams Mgmt For For For 1.3 Elect James F. Gero Mgmt For For For 1.4 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.5 Elect David A. Reed Mgmt For For For 1.6 Elect John B. Lowe, Jr. Mgmt For For For 1.7 Elect Jason D. Lippert Mgmt For For For 1.8 Elect Brendan J. Deely Mgmt For For For 2 Amendment to the Equity Mgmt For Abstain Against Award and Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Dorsey Bleil Mgmt For For For 1.2 Elect John W. Clark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Declassification of the Board ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Habiger Mgmt For For For 1.2 Elect Jon E. Kirchner Mgmt For For For 2 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Baldridge 1.2 Elect Joseph C. Berenato Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC CUSIP 264901109 06/09/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Normand Beauchamp Mgmt For For For 2.2 Elect Michael J. Cooper Mgmt For For For 2.3 Elect Daniel Goodman Mgmt For For For 2.4 Elect David J. Goodman Mgmt For For For 2.5 Elect Jonathan C. Mgmt For For For Goodman 2.6 Elect Mark E. Goodman Mgmt For For For 2.7 Elect Ned Goodman Mgmt For For For 2.8 Elect Harold P. Gordon Mgmt For For For 2.9 Elect Ellis Jacob Mgmt For For For 2.10 Elect Frederick H. Lowy Mgmt For For For 2.11 Elect Garth A.C. MacRae Mgmt For For For 2.12 Elect Robert McLeish Mgmt For For For 2.13 Elect A. Murray Sinclair Mgmt For For For 2.14 Elect Jeremy Soames Mgmt For For For 2.15 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/13/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan Jackman Mgmt For For For 1.6 Elect Henry N.R. Jackman Mgmt For For For 1.7 Elect R.B. Matthews Mgmt For For For 1.8 Elect Clive P. Rowe Mgmt For For For 1.9 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 08/22/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Anjan Malik Mgmt For For For 4 Elect Biren Gabhawala Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendment to the Mgmt For For For Employee Stock Option Plans 7 Amendment to the Mgmt For For For Employee Stock Option Scheme 2008 8 Amendment to the Mgmt For For For Employee Stock Option Plan 2011 9 Amendment to the Mgmt For For For Employee Share Option Scheme 2011 10 Amendment to the Mgmt For For For Employee Share Option Scheme 2011 for Employees of Subsidiaries 11 Directors' Commission Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ EIH Limited Ticker Security ID: Meeting Date Meeting Status EIH CINS Y2233X154 05/14/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Vikram Mgmt For For For Oberoi (Chief Operating Officer and Joint Managing Director); Approval of Remuneration 3 Appointment of Arjun Mgmt For For For Oberoi (Chief Planning Officer and Joint Managing Director); Approval of Remuneration ________________________________________________________________________________ EIH Limited Ticker Security ID: Meeting Date Meeting Status EIH CINS Y2233X154 08/06/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Arjun S. Oberoi Mgmt For For For 4 Elect Santosh K. Mgmt For For For Dasgupta 5 Elect Ganesh Mgmt For For For Lakshminarayan 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Ekornes ASA Ticker Security ID: Meeting Date Meeting Status EKO CINS R20126109 05/12/2014 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Chairman; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Compensation Guidelines Mgmt For For For 9 Directors' and Mgmt For For For Nomination Committee Fees 10 Authority to Set Mgmt For For For Auditor's Fees 11 Elect Stian Ekornes Mgmt For For For 12 Elect Jarle Roth Mgmt For For For 13 Elect Lars Roiri Mgmt For For For 14 Appoint Kjersti Kleven Mgmt For For For as Chairman 15 Appoint Jarle Roth as Mgmt For For For Vice Chairman 16 Elect Olav Arne Mgmt For For For Fiskerstrand 17 Elect Hege Sjo as Mgmt For For For Committee Chair 18 Amendments to Articles Mgmt For For For Regarding Nomination Committee Size 19 Amendments to Articles Mgmt For For For Regarding Nomination Committee Quorum 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Robert Gilmore Mgmt For For For 1.3 Elect Geoffrey A. Mgmt For For For Handley 1.4 Elect Michael A. Price Mgmt For For For 1.5 Elect Steven P. Reid Mgmt For For For 1.6 Elect Jonathan A. Mgmt For For For Rubenstein 1.7 Elect Donald Shumka Mgmt For For For 1.8 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Amendments to Bylaws Mgmt For For For (Bundled) 5 Elimination of Mgmt For For For Convertible Non-Voting Shares 6 Amendment to the Mgmt For For For Incentive Stock Option Plan (Employees) 7 Amendment to the Mgmt For For For Incentive Stock Option Plan (Officers and Directors) 8 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ Ellies Holdings Limited Ticker Security ID: Meeting Date Meeting Status ELI CINS S2588P100 11/29/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares 2 Approve Financial Mgmt For For For Assistance (Section 45) 3 Approve NEDs' Fees Mgmt For For For 4 Increase NEDs' Fees Mgmt For For For 5 Authority to Issue Mgmt For For For Shares for Cash 6 General Authority to Mgmt For Against Against issue Shares 7 Re-elect Oliver Fortuin Mgmt For For For 8 Re-elect Andrew Brooking Mgmt For For For 9 Elect Audit and Risk Mgmt For Against Against Committee Chairman (Fikile Mkhize) 10 Elect Audit and Risk Mgmt For For For Committee Member (Oliver Fortuin) 11 Elect Audit and Risk Mgmt For For For Committee Member (Mano Moodley) 12 Appointment of Auditor Mgmt For Abstain Against 13 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen W. Bershad Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Larry J. Bump Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Michael T. Yonker Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emulex Corporation Ticker Security ID: Meeting Date Meeting Status ELX CUSIP 292475209 02/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Benck Mgmt For For For 1.2 Elect Gregory S. Clark Mgmt For For For 1.3 Elect Gary J. Daichendt Mgmt For For For 1.4 Elect Bruce C. Edwards Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect Eugene J. Frantz Mgmt For For For 1.7 Elect Beatriz V. Infante Mgmt For For For 1.8 Elect John A. Kelley, Mgmt For For For Jr. 1.9 Elect Rahul N. Merchant Mgmt For For For 1.10 Elect Nersi Nazari Mgmt For For For 1.11 Elect Dean A. Yoost Mgmt For For For 2 Amended Employee Stock Mgmt For For For Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Craig Mgmt For For For 2 Elect Howard I. Hoffen Mgmt For For For 3 Elect Joseph C. Muscari Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2013 Management Mgmt For For For Incentive Plan ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Mgmt For For For Christman 5 Elect James F. Mgmt For For For Gentilcore 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Entropic Communications, Inc. Ticker Security ID: Meeting Date Meeting Status ENTR CUSIP 29384R105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Henry Mgmt For For For 1.2 Elect William G. Bock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envivio, Inc. Ticker Security ID: Meeting Date Meeting Status ENVI CUSIP 29413T106 07/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward A. Gilhuly Mgmt For For For 1.2 Elect Corentin du Roy Mgmt For For For de Blicquy 1.3 Elect Julien Signes Mgmt For For For 2 Amendment to the 2012 Mgmt For Abstain Against Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence O'Donnell Mgmt For For For 1.5 Elect Lawrence S. Herman Mgmt For For For 1.6 Elect Milton E. Cooper Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EPS Company Limted Ticker Security ID: Meeting Date Meeting Status 4282 CINS J2159X102 12/20/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Koh Gen Mgmt For Against Against 4 Elect Shinroh Tashiro Mgmt For For For 5 Elect Shuzoh Orihashi Mgmt For For For 6 Elect Kazuki Sekitani Mgmt For For For 7 Elect Hisashi Tanaka Mgmt For For For 8 Elect Junichi Nishizuka Mgmt For For For 9 Elect Dan WENG Mgmt For For For 10 Elect Yoshinori Andoh Mgmt For For For 11 Elect Motohisa Fujii as Mgmt For Against Against Statutory Auditor 12 Elect Toshiaki Tochigi Mgmt For For For as Alternate Statutory Auditor 13 Retirement Allowances Mgmt For Against Against for Director(s) and Statutory Auditor(s) ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ann Fairbanks Mgmt For For For 1.2 Elect Charles L. Mgmt For For For Fabrikant 1.3 Elect Blaine V. Fogg Mgmt For For For 1.4 Elect Sten L. Gustafson Mgmt For For For 1.5 Elect Oivind Lorentzen Mgmt For For For 1.6 Elect Christopher Mgmt For For For Papouras 1.7 Elect Yueping Sun Mgmt For For For 1.8 Elect Steven A. Webster Mgmt For For For 2 Management Incentive Mgmt For For For Plan 3 2012 Share Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clinton A. Clark Mgmt For For For 1.2 Elect Kristin Gamble Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Eugene Technology Co Ltd Ticker Security ID: Meeting Date Meeting Status 084370 CINS Y2347W100 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KIM Seong Woo Mgmt For For For 4 Election of Corporate Mgmt For For For Auditor 5 Directors' Fees Mgmt For For For 6 Corporate Auditor's Fees Mgmt For For For ________________________________________________________________________________ Eurobank Properties Real Estate Investment Company Ticker Security ID: Meeting Date Meeting Status EUPRO CINS X2379J101 04/14/2014 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 2 Ratification of Board Mgmt For For For and Auditor Acts 3 Appointment of Auditor Mgmt For For For 4 Appointment of Mgmt For For For Certified Appraiser and Authority to Set Fees 5 Related Party Mgmt For For For Transactions 6 Authority to Repurchase Mgmt For For For Shares 7 Announcements Mgmt For For For ________________________________________________________________________________ Eurobank Properties Real Estate Investment Company Ticker Security ID: Meeting Date Meeting Status EUPRO CINS X2379J101 11/08/2013 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Amendments to Articles Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Election of Directors Mgmt For Abstain Against 6 Election of Board's Mgmt For Abstain Against Audit Committee Members 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Mgmt For For For Scocimara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 05/20/2014 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Pierre Rion Mgmt For For For (Acces Direct SA) 10 Elect Christian Raskin Mgmt For For For 11 Change of Control Mgmt For Against Against Provisions 12 Increase in Authorized Mgmt For Against Against Capital 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 06/20/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Increase in Authorized Mgmt For For For Capital 4 Authority to Repurchase Mgmt For For For Shares 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 08/20/2013 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Warrant Grant to CEO Mgmt For For For 4 Cancellation of Warrants Mgmt For For For 5 Authority to Increase Mgmt For Against Against Capital as a Takeover Defense 6 Elect Muriel de Mgmt For For For Lathouwer 7 Elect Freddy Tacheny Mgmt For For For 8 Authorization of Legal Mgmt For For For Formalities 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status EVS CINS B3883A119 09/24/2013 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Warrant Grant to CEO Mgmt For For For 5 Cancellation of Warrants Mgmt For For For 6 Authority to Increase Mgmt For Against Against Capital as a Takeover Defense 7 Elect Muriel de Mgmt For For For Lathouwer 8 Elect Freddy Tacheny Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Exar Corporation Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Louis DiNardo Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Richard L. Leza Mgmt For For For 1.7 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exeter Resource Corporation Ticker Security ID: Meeting Date Meeting Status XRC CUSIP 301835104 06/18/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Bryce G. Roxburgh Mgmt For For For 2.2 Elect Yale R. Simpson Mgmt For For For 2.3 Elect Robert G. Reynolds Mgmt For For For 2.4 Elect John C Simmons Mgmt For For For 2.5 Elect Julian Bavin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advance Notice Policy Mgmt For For For ________________________________________________________________________________ ExOne Company Ticker Security ID: Meeting Date Meeting Status XONE CUSIP 302104104 08/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect S. Kent Rockwell Mgmt For For For 1.2 Elect David J. Burns Mgmt For For For 1.3 Elect John Irvin Mgmt For For For 1.4 Elect Raymond J. Kilmer Mgmt For For For 1.5 Elect Victor F. Sellier Mgmt For For For 1.6 Elect Lloyd A. Semple Mgmt For For For 1.7 Elect Bonnie K. Wachtel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2013 Equity Incentive Mgmt For Abstain Against Plan ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Rose Mgmt For For For 2 Elect Robert R. Wright Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect R. Jordan Gates Mgmt For For For 5 Elect Dan P. Mgmt For For For Kourkoumelis 6 Elect Michael J. Malone Mgmt For For For 7 Elect John W. Meisenbach Mgmt For For For 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Pelletier Mgmt For For For 10 Elect James L.K. Wang Mgmt For For For 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 2014 Stock Option Plan Mgmt For For For 14 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 15 2014 Directors' Mgmt For For For Restricted Stock Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EZCorp, Inc. Ticker Security ID: Meeting Date Meeting Status EZPW CUSIP 302301106 03/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Stock 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles P. Mgmt For For For Carinalli 2 Elect Randy W. Carson Mgmt For For For 3 Elect Terry A. Klebe Mgmt For For For 4 Elect Anthony Lear Mgmt For For For 5 Elect Catherine P. Lego Mgmt For For For 6 Elect Kevin J. McGarity Mgmt For For For 7 Elect Bryan R. Roub Mgmt For For For 8 Elect Ronald W. Shelly Mgmt For For For 9 Elect Mark S. Thompson Mgmt For For For 10 Amendment to the 2007 Mgmt For For For Stock Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Familymart Co Ltd Ticker Security ID: Meeting Date Meeting Status 8028 CINS J13398102 05/29/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Junji Ueda Mgmt For For For 3 Elect Isamu Nakayama Mgmt For For For 4 Elect Toshio Katoh Mgmt For For For 5 Elect Motoo Takada Mgmt For For For 6 Elect Masaaki Kosaka Mgmt For For For 7 Elect Akinori Wada Mgmt For For For 8 Elect Yukihiko Mgmt For For For Komatsuzaki 9 Elect Hiroaki Tamamaki Mgmt For For For 10 Elect Kimio Kitamura Mgmt For For For 11 Elect Norio Tanabe as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard W. Darling Mgmt For For For 1.2 Elect Walter M. Florie Mgmt For For For 1.3 Elect William G. Hayter Mgmt For For For 1.4 Elect Timothy W. Jackert Mgmt For For For 1.5 Elect Lawrence J. Mgmt For For For McLaughlin 1.6 Elect Daniel K. Walker Mgmt For For For 1.7 Elect Timothy M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approve Future Share Mgmt For For For Repurchases by the Bank ________________________________________________________________________________ Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric P. Graap Mgmt For For For 1.2 Elect Randolph T. Minter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FBR & Co. Ticker Security ID: Meeting Date Meeting Status FBRC CUSIP 30247C400 10/22/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Hujiser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect Gerhard H. Parker Mgmt For For For 1.8 Elect James T. Mgmt For For For Richardson 1.9 Elect Richard H. Wills Mgmt For For For 2 Amendment to 1995 Stock Mgmt For For For Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fidelity Southern Corporation Ticker Security ID: Meeting Date Meeting Status LION CUSIP 316394105 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Miller, Mgmt For For For Jr. 2 Elect David R. Bockel Mgmt For For For 3 Elect Wm. Millard Choate Mgmt For For For 4 Elect Donald A. Harp, Mgmt For For For Jr. 5 Elect Kevin S. King Mgmt For For For 6 Elect William C. Mgmt For For For Lankford, Jr. 7 Elect H. Palmer Mgmt For For For Proctor, Jr. 8 Elect W. Clyde Shepherd Mgmt For For For III 9 Elect Rankin M. Smith, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell III Mgmt For For For 1.3 Elect Hope H. Bryant Mgmt For For For 1.4 Elect Hubert M. Craig Mgmt For For For III 1.5 Elect H. Lee Durham, Jr. Mgmt For For For 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Holding, Mgmt For For For Jr. 1.8 Elect Lucius S. Jones Mgmt For For For 1.9 Elect Robert E. Mason IV Mgmt For For For 1.10 Elect Robert T. Newcomb Mgmt For For For 1.11 Elect James M. Parker Mgmt For For For 1.12 Elect Ralph K. Shelton Mgmt For For For 2 Authorization of Mgmt For For For Preferred Stock 3 Approval of the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against Against For Regarding Recapitalization ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Flink 1.2 Elect Dennis F. Lynch Mgmt For For For 1.3 Elect Denis J. O'Leary Mgmt For For For 1.4 Elect Glenn M. Renwick Mgmt For For For 1.5 Elect Kim M. Robak Mgmt For For For 1.6 Elect Doyle R. Simons Mgmt For For For 1.7 Elect Thomas C. Mgmt For For For Wertheimer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouch Mgmt For For For 2 Elect Catherine A. Mgmt For For For Halligan 3 Elect Angus L. Macdonald Mgmt For For For 4 Elect Cathy A. Stauffer Mgmt For For For 5 Elect Andrew C. Teich Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Forbo Holding AG Ticker Security ID: Meeting Date Meeting Status FORN CINS H26865214 04/25/2014 Voted Meeting Type Country of Trade Ordinary Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Ratification of Board Mgmt For For For and Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 7 Authority to Repurchase Mgmt For For For Shares 8 Amendments to Articles Mgmt For For For (AGM) 9 Amendments to Articles Mgmt For For For (General Amendments) 10 Amendments to Articles Mgmt For For For (Editorial Changes) 11 Elect This Schneider as Mgmt For For For Chairman 12 Elect Michael Pieper Mgmt For For For 13 Elect Peter Altofer Mgmt For For For 14 Elect Reto Muller Mgmt For For For 15 Elect Vincent Studer Mgmt For For For 16 Elect Claudia Mgmt For For For Coninx-Kaczynski 17 Elect Peter Altorfer as Mgmt For For For Remuneration Committee Member 18 Elect Claudia Mgmt For For For Coninx-Kaczynski as Remuneration Committee Member 19 Elect Michael Pieper as Mgmt For For For Remuneration Committee Member 20 Appointment of Auditor Mgmt For For For 21 Appointment of Mgmt For For For Independent Proxy 22 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen Brown Mgmt For For For 2 Elect Michael E. Mgmt For For For Dougherty 3 Elect William Powers, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ray A. Mundy Mgmt For For For 1.8 Elect Gary L. Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Farquharson Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David T. Brown Mgmt For For For 1.2 Elect David A. Roberts Mgmt For For For 1.3 Elect Thomas R. VerHage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Alberto Bailleres Mgmt For For For Gonzalez 6 Elect Fernando Ruiz Mgmt For Against Against Sahagun 7 Elect Guy Wilson Mgmt For For For 8 Elect Juan Bordes Aznar Mgmt For For For 9 Elect Arturo Fernandez Mgmt For For For Perez 10 Elect Rafael MacGregor Mgmt For For For Anciola 11 Elect Jaime Lomelin Mgmt For For For 12 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 13 Elect Alejandro Mgmt For For For Bailleres Gual 14 Elect Barbara Garza Mgmt For For For Laguera Gonda 15 Elect Jaime Serra Mgmt For For For 16 Elect Charles Jacobs Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fufeng Group Limited Ticker Security ID: Meeting Date Meeting Status 546 CINS G36844119 05/08/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect WANG Longxiang Mgmt For For For 6 Elect LI Deheng Mgmt For For For 7 Elect CHEN Ning Mgmt For For For 8 Elect LIANG Wenjun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Gamco Investors Inc Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edwin L. Artzt Mgmt For For For 1.2 Elect Raymond C. Mgmt For For For Avansino 1.3 Elect Richard L. Bready Mgmt For For For 1.4 Elect Mario J. Gabelli Mgmt For For For 1.5 Elect Eugene R. McGrath Mgmt For For For 1.6 Elect Robert S. Mgmt For For For Prather, Jr. 1.7 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Reclassification of Mgmt Abstain For Against Class B Stock ________________________________________________________________________________ GAMCO Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 11/20/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation from Mgmt For For For New York to Delaware 2 Amendment to the 2002 Mgmt For For For Stock Award and Incentive Plan ________________________________________________________________________________ GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Kelly, Mgmt For For For Jr. 2 Elect Gerald R. Mgmt For For For Szczepanski 3 Elect Lawrence S. Zilavy Mgmt For For For 4 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Garmin Ltd. Ticker Security ID: Meeting Date Meeting Status GRMN CUSIP H2906T109 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Chairman of the Mgmt For For For Meeting 2 Accounts and Reports Mgmt For For For 3 Allocation of Losses Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Donald H. Eller Mgmt For For For 7 Elect Joseph J. Hartnett Mgmt For For For 8 Elect Min H. Kao Mgmt For For For 9 Elect Charles W. Peffer Mgmt For For For 10 Elect Clifton A. Pemble Mgmt For For For 11 Elect Thomas P. Mgmt For For For Poberezny 12 Elect Min H. Kao Mgmt For For For 13 Elect Donald H. Eller Mgmt For For For as Compensation Committee Member 14 Elect Joseph J. Mgmt For For For Hartnett as Compensation Committee Member 15 Elect Charles W. Peffer Mgmt For For For as Compensation Committee Member 16 Elect Thomas P. Mgmt For For For Poberezny as Compensation Committee Member 17 Appointment of Mgmt For For For Independent Proxy 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Amendments to Articles Mgmt For For For (Regarding VeguV) 21 Amendments to Articles Mgmt For For For (Regarding VeguV) 22 Amendments to Articles Mgmt For For For to Allow Virtual General Meetings 23 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect James S. Beard Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect William F. Mgmt For For For Blaufuss, Jr. 1.5 Elect James W. Bradford Mgmt For For For 1.6 Elect Robert J. Dennis Mgmt For For For 1.7 Elect Matthew C. Diamond Mgmt For For For 1.8 Elect Marty G. Dickens Mgmt For For For 1.9 Elect Thurgood Mgmt For For For Marshall, Jr. 1.10 Elect Kathleen Mason Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mortimer B. Mgmt For For For Fuller III 1.2 Elect John C. Hellmann Mgmt For For For 1.3 Elect Robert M. Melzer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genomic Health, Inc. Ticker Security ID: Meeting Date Meeting Status GHDX CUSIP 37244C101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly J. Mgmt For For For Popovits 1.2 Elect Felix J. Baker Mgmt For For For 1.3 Elect Julian C. Baker Mgmt For For For 1.4 Elect Fred E. Cohen Mgmt For For For 1.5 Elect Samuel D. Colella Mgmt For For For 1.6 Elect Henry J. Fuchs Mgmt For For For 1.7 Elect Ginger L. Graham Mgmt For For For 1.8 Elect Randall S. Mgmt For For For Livingston 2 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 3 Executive Cash Bonus Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pete Hoekstra Mgmt For For For 1.2 Elect James Hollars Mgmt For For For 1.3 Elect John Mulder Mgmt For For For 1.4 Elect Mark Newton Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2014 Employee Stock Mgmt For For For Option Plan 6 Amendment to 2012 Mgmt For For For Nonemployee Director Stock Option Plan ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dr.Mary B. Bullock Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Gary P. Fayard Mgmt For For For 1.5 Elect Thomas C. Mgmt For For For Gallagher 1.6 Elect George C. Guynn Mgmt For For For 1.7 Elect John R. Holder Mgmt For For For 1.8 Elect John D. Johns Mgmt For For For 1.9 Elect Michael M.E. Johns Mgmt For For For 1.10 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.11 Elect Wendy B. Needham Mgmt For For For 1.12 Elect Jerry W. Nix Mgmt For For For 1.13 Elect Gary W. Rollins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/05/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Hurley Mgmt For For For 1.2 Elect Sidney M. Horn Mgmt For For For 1.3 Elect Brian Kelly Mgmt For For For 1.4 Elect Samuel Marsico Mgmt For For For 1.5 Elect Angel Mas Mgmt For For For 1.6 Elect Heather Nicol Mgmt For For For 1.7 Elect Leon Roday Mgmt For For For 1.8 Elect Jerome Upton Mgmt For For For 1.9 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 02/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Mgmt For For For Anderson 1.2 Elect Glenn J. Chamandy Mgmt For For For 1.3 Elect Russell Goodman Mgmt For For For 1.4 Elect Russ Hagey Mgmt For For For 1.5 Elect George Heller Mgmt For For For 1.6 Elect Sheila H. O'Brien Mgmt For For For 1.7 Elect Pierre Robitaille Mgmt For For For 1.8 Elect James R. Mgmt For For For Scarborough 1.9 Elect Gonzalo F. Mgmt For For For Valdes-Fauli 2 Shareholder Rights Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Giordano International Limited Ticker Security ID: Meeting Date Meeting Status 709 CINS G6901M101 05/16/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect LEUNG Kwok Mgmt For For For 6 Elect Simon deVilliers Mgmt For For For Rudolph 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Gleacher & Company, Inc. Ticker Security ID: Meeting Date Meeting Status GLCH CUSIP 377341201 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Liquidation of the Mgmt For For For Company 2 Right to Adjourn Meeting Mgmt For For For 3 Elect Marshall A. Cohen Mgmt For For For 4 Elect Keith B. Hall Mgmt For For For 5 Elect Jaime Lifton Mgmt For For For 6 Elect Mark R. Patterson Mgmt For For For 7 Elect Christopher R. Mgmt For For For Pechock 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Global Power Equipment Group Inc. Ticker Security ID: Meeting Date Meeting Status GLPW CUSIP 37941P306 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luis Manuel Mgmt For For For Ramirez 1.2 Elect Charles Macaluso Mgmt For For For 1.3 Elect Carl Bartoli Mgmt For For For 1.4 Elect Terence J. Cryan Mgmt For For For 1.5 Elect Michael E. Salvati Mgmt For For For 1.6 Elect Frank E. Mgmt For For For Williams, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Globe Specialty Metals, Inc. Ticker Security ID: Meeting Date Meeting Status GSM CUSIP 37954N206 12/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald G. Barger, Mgmt For For For Jr. 1.2 Elect Thomas A. Danjczek Mgmt For For For 1.3 Elect Stuart E. Mgmt For For For Eizenstat 1.4 Elect Alan Kestenbaum Mgmt For For For 1.5 Elect Franklin Leo Lavin Mgmt For For For 1.6 Elect Alan R, Schriber Mgmt For For For ________________________________________________________________________________ Globecomm Systems Inc. Ticker Security ID: Meeting Date Meeting Status GCOM CUSIP 37956X103 11/22/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Golden Eagle Retail Group Limited Ticker Security ID: Meeting Date Meeting Status 3308 CINS G3958R109 01/23/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 2014 Master Property Mgmt For For For Management Services Agreement 4 Proposed Annual Caps Mgmt For For For for the 2014 Master Property Management Services Agreement 5 2014 Decoration Mgmt For For For Services Agreement 6 Proposed Annual Caps Mgmt For For For for the 2014 Decoration Services Agreement ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/15/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy W. Carson Mgmt For TNA N/A 1.2 Elect Mary B. Cranston Mgmt For TNA N/A 1.3 Elect Thomas A. Danjczek Mgmt For TNA N/A 1.4 Elect Joel L. Hawthorne Mgmt For TNA N/A 1.5 Elect Ferrell P. McClean Mgmt For TNA N/A 1.6 Elect M. Catherine Mgmt For TNA N/A Morris 1.7 Elect Steven R. Shawley Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Amendment to the Mgmt For TNA N/A Executive Incentive Compensation Plan 4 Ratification of Auditor Mgmt For TNA N/A 5 SHP Regarding Repeal of ShrHldr Against TNA N/A Bylaws ________________________________________________________________________________ GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/15/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nathan Milikowsky Mgmt N/A Withhold N/A 1.2 Elect Karen Fenerman Mgmt N/A For N/A 1.3 Elect David R. Jardini Mgmt N/A For N/A 1.4 Elect Management Mgmt N/A For N/A Nominee Randy W. Carson 1.5 Elect Management Mgmt N/A For N/A Nominee Thomas A. Danjczek 1.6 Elect Management Mgmt N/A For N/A Nominee Joel L. Hawthorne 1.7 Elect Management Mgmt N/A For N/A Nominee M. Catherine Morris 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Amendment to the Mgmt N/A For N/A Executive Incentive Compensation Plan 4 Ratification of Auditor Mgmt N/A For N/A 5 SHP Regarding Repeal of ShrHldr N/A For N/A Bylaws ________________________________________________________________________________ Graphite India Limited Ticker Security ID: Meeting Date Meeting Status GRAPHITE CINS Y2851J149 08/05/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jemi D. Curravala Mgmt For For For 4 Elect J. Balaji Rao Mgmt For For For 5 Elect Pradip K. Khaitan Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Green Cross Corporation Ticker Security ID: Meeting Date Meeting Status 006280 CINS Y7499Q108 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grendene SA Ticker Security ID: Meeting Date Meeting Status GRND3 CINS P49516100 04/07/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Amendments to Articles Mgmt For For For 4 Consolidation of Mgmt For For For Articles 5 Adjustments to Mgmt For For For Supervisory Council Fees and Retained Earnings Balance for Fiscal Year 2012 ________________________________________________________________________________ Grendene SA Ticker Security ID: Meeting Date Meeting Status GRND3 CINS P49516100 04/07/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grupo Simec S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status SIMEC CINS P4984U108 03/14/2014 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Quorom Mgmt For For For 2 Report of the CEO Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Report of the Board Mgmt For For For 5 Report of the Audit and Mgmt For For For Corporate Governance Committee 6 Report on Tax Compliance Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends; Authority to Repurchase Shares 8 Election of Directors; Mgmt For For For Election of Committee Chairman and Members; Fees 9 Election of Meeting Mgmt For For For Delegates 10 Minutes Mgmt For For For ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect William C. Cobb Mgmt For For For 3 Elect Marvin R. Ellison Mgmt For For For 4 Elect Robert A. Gerard Mgmt For For For 5 Elect David B. Lewis Mgmt For For For 6 Elect Victoria J. Reich Mgmt For For For 7 Elect Bruce C. Rohde Mgmt For For For 8 Elect Tom D. Seip Mgmt For For For 9 Elect Christianna Wood Mgmt For For For 10 Elect James F. Wright Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to Articles Mgmt For For For to Provide Exculpation of Directors 14 Amendment to Articles Mgmt For For For to Eliminate Director Term Limits 15 Shareholder Proposal ShrHldr Against Abstain Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Handsome P&D Ticker Security ID: Meeting Date Meeting Status 020000 CINS Y3004A118 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect SUH Seong Ho Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hanssem Company Ticker Security ID: Meeting Date Meeting Status 009240 CINS Y30642105 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors Mgmt For For For (Slate) 5 Directors' Fees Mgmt For For For 6 Corporate Auditors' Fees Mgmt For For For 7 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Jiren Liu Mgmt For For For 5 Elect Edward H. Meyer Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 13 2014 Key Executive Mgmt For For For Officers Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hartalega Holdings Berhad Ticker Security ID: Meeting Date Meeting Status HARTA CINS Y31139101 08/27/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect KUAN Kam Hon @ Mgmt For For For KWAN Kam Onn 4 Elect Mohamed Zakri Mgmt For For For bin Abdul Rashid 5 Elect CHUAH Phaik Sim Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Harte-Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judy C. Odom Mgmt For For For 1.2 Elect Robert A. Philpott Mgmt For For For 1.3 Elect Karen A. Puckett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harvest Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status HNR CUSIP 41754V103 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John S. McKeon Mgmt For For For 2 Elect Patrick H. Hawkins Mgmt For For For 3 Elect James A. Mgmt For For For Faulconbridge 4 Elect Duane M. Jergenson Mgmt For For For 5 Elect Mary J. Schumacher Mgmt For For For 6 Elect Daryl I. Skaar Mgmt For For For 7 Elect James T. Thompson Mgmt For For For 8 Elect Jeffrey L. Wright Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillips S. Mgmt For For For Baker, Jr. 1.2 Elect Anthony P. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Restoration of Right to Mgmt For For For Call a Special Meeting ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolfo Henriques Mgmt For For For 1.2 Elect Samuel L. Mgmt For For For Higginbottom 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mayrhuber Mgmt For For For 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank J. Schwitter Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Knowling, Jr. 1.2 Elect V. Paul Unruh Mgmt For For For 1.3 Elect Tracy R. Mgmt For For For Wolstencroft 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2012 Mgmt For Against Against GlobalShare Program 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hans Helmerich Mgmt For For For 2 Elect John W. Lindsay Mgmt For For For 3 Elect Paula Marshall Mgmt For For For 4 Elect Randy A. Foutch Mgmt For For For 5 Elect John D. Zeglis Mgmt For For For 6 Elect William L. Mgmt For For For Armstrong 7 Elect Thomas A. Petrie Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanley M. Bergman Mgmt For For For 1.2 Elect Gerald A. Benjamin Mgmt For For For 1.3 Elect James P. Mgmt For For For Breslawski 1.4 Elect Mark E. Mlotek Mgmt For For For 1.5 Elect Steven Paladino Mgmt For For For 1.6 Elect Barry J. Alperin Mgmt For For For 1.7 Elect Paul Brons Mgmt For For For 1.8 Elect Donald J. Kabat Mgmt For For For 1.9 Elect Philip A. Laskawy Mgmt For For For 1.10 Elect Karyn Mashima Mgmt For For For 1.11 Elect Norman S. Matthews Mgmt For For For 1.12 Elect Carol Raphael Mgmt For For For 1.13 Elect E. Dianne Rekow Mgmt For For For 1.14 Elect Bradley T. Sheares Mgmt For For For 1.15 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 02/11/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce C. Bruckmann Mgmt For For For 1.2 Elect Carmine Falcone Mgmt For Withhold Against 1.3 Elect Robert W. Mgmt For For For Willmschen, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Perfomance Based Annual Incentive Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Adoption of Exclusive Mgmt For Against Against Forum Provision 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Sandra L. Mgmt For For For Derickson 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect David C. Hill Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Mark A. Yeager Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For For For 1.4 Elect Charles R. Reaves Mgmt For For For 1.5 Elect Martin P. Slark Mgmt For For For 1.6 Elect Jonathan P. Ward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.A CUSIP 443510201 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Lynn J. Good Mgmt For For For 1.3 Elect Anthony J. Guzzi Mgmt For For For 1.4 Elect Neal J. Keating Mgmt For For For 1.5 Elect John F. Malloy Mgmt For For For 1.6 Elect Andrew McNally IV Mgmt For For For 1.7 Elect David G. Nord Mgmt For For For 1.8 Elect G. Jackson Mgmt For For For Ratcliffe 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect John G. Russell Mgmt For For For 1.11 Elect Steven R. Shawley Mgmt For For For 1.12 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huchems Fine Chemical Corp Ticker Security ID: Meeting Date Meeting Status 069260 CINS Y3747D106 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For For For 5 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy ________________________________________________________________________________ Huron Consulting Group Inc. Ticker Security ID: Meeting Date Meeting Status HURN CUSIP 447462102 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Eugene Lockhart Mgmt For For For 1.2 Elect George E. Massaro Mgmt For For For 2 Amendment to the 2012 Mgmt For Abstain Against Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Huvis Corp. Ticker Security ID: Meeting Date Meeting Status 079980 CINS Y3R80E100 03/28/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Iamgold Corp. Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald K. Charter Mgmt For For For 1.3 Elect W. Robert Dengler Mgmt For For For 1.4 Elect Guy G. Dufresne Mgmt For For For 1.5 Elect Richard J. Hall Mgmt For For For 1.6 Elect Stephen J.J. Mgmt For For For Letwin 1.7 Elect Mahendra Naik Mgmt For For For 1.8 Elect William D. Mgmt For For For Pugliese 1.9 Elect John T. Shaw Mgmt For For For 1.10 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Share Mgmt For For For Incentive Plan ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Bersoff Mgmt For For For 1.2 Elect Sudhakar Kesavan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Idenix Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IDIX CUSIP 45166R204 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne T. Hockmeyer Mgmt For For For 1.2 Elect Thomas R. Hodgson Mgmt For For For 1.3 Elect Tamar D. Howson Mgmt For For For 1.4 Elect Denise Mgmt For For For Pollard-Knight 1.5 Elect Ronald C. Renaud, Mgmt For For For Jr. 1.6 Elect Charles A. Mgmt For For For Rowland, Jr 1.7 Elect Michael S. Wyzga Mgmt For For For 2 2014 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley J. Bell Mgmt For For For 1.2 Elect Gregory F. Milzcik Mgmt For For For 1.3 Elect Andrew K. Mgmt For For For Silvernail 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Craig Mgmt For For For 1.2 Elect Rebecca M. Mgmt For For For Henderson 1.3 Elect Sophie V. Mgmt For For For Vandebroek 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD CINS Q4878M104 10/17/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Elizabeth A. Mgmt For For For Donaghey 3 Equity Grant (MD Bernie Mgmt For For For Ridgeway) 4 Ratify Placement of Mgmt For For For Securities 5 Remuneration Report Mgmt For For For ________________________________________________________________________________ Independence Holding Company Ticker Security ID: Meeting Date Meeting Status IHC CUSIP 453440307 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry R. Graber Mgmt For For For 1.2 Elect David T. Kettig Mgmt For For For 1.3 Elect Allan C. Kirkman Mgmt For For For 1.4 Elect John L. Lahey Mgmt For For For 1.5 Elect Steven B. Lapin Mgmt For For For 1.6 Elect James G. Tatum Mgmt For For For 1.7 Elect Roy T. K. Thung Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHCOB CUSIP 456463108 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For Abstain Against Allocation of Profits/Dividends 2 Report on Tax Compliance Mgmt For Abstain Against 3 Report on the Company's Mgmt For Abstain Against Repurchase Program 4 Election of Directors Mgmt For Abstain Against 5 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chairman and Members 6 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 7 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Infinity Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status INFI CUSIP 45665G303 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose Baselga Mgmt For For For 2 Elect Jeffrey Berkowitz Mgmt For For For 3 Elect Anthony B. Evnin Mgmt For For For 4 Elect Gwen A. Fyfe Mgmt For For For 5 Elect Eric S. Lander Mgmt For For For 6 Elect Adelene Q. Perkins Mgmt For For For 7 Elect Noman C. Selby Mgmt For For For 8 Elect Ian F. Smith Mgmt For For For 9 Elect Michael C. Venuti Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innodata Inc. Ticker Security ID: Meeting Date Meeting Status INOD CUSIP 457642205 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Abuhoff Mgmt For For For 1.2 Elect Haig S. Bagerdjian Mgmt For For For 1.3 Elect Louise C. Forlenza Mgmt For For For 1.4 Elect Stewart R. Massey Mgmt For For For 1.5 Elect Anthea C. Mgmt For For For Stratigos 1.6 Elect Andargachew S. Mgmt For For For Zelleke 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Stock Plan ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh G.C. Aldous Mgmt For For For 1.2 Elect Joachim Roeser Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 45811E301 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Mgmt For For For Dowling, III 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Joe D. Koshkin Mgmt For For For 1.4 Elect James M. Lindstrom Mgmt For For For 1.5 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 45811E301 09/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Integrated Silicon Solution, Inc. Ticker Security ID: Meeting Date Meeting Status ISSI CUSIP 45812P107 02/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy S. M. Lee Mgmt For For For 1.2 Elect Scott D. Howarth Mgmt For For For 1.3 Elect Kong Yeu Han Mgmt For For For 1.4 Elect Paul Chien Mgmt For For For 1.5 Elect Jonathan Khazam Mgmt For For For 1.6 Elect Keith McDonald Mgmt For For For 1.7 Elect Stephen Pletcher Mgmt For For For 1.8 Elect Bruce A. Wooley Mgmt For For For 1.9 Elect John Zimmerman Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intermolecular Inc. Ticker Security ID: Meeting Date Meeting Status IMI CUSIP 45882D109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Baruch Mgmt For For For 1.2 Elect Bruce M. Mgmt For For For McWilliams 1.3 Elect George M. Scalise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ International Rectifier Corporation Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 11/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Attiyeh Mgmt For For For 1.2 Elect Mary B. Cranston Mgmt For For For 1.3 Elect Richard J. Dahl Mgmt For For For 1.4 Elect Dwight W. Decker Mgmt For For For 1.5 Elect Didier Hirsch Mgmt For For For 1.6 Elect Oleg Khaykin Mgmt For For For 1.7 Elect Thomas A. Lacey Mgmt For For For 1.8 Elect James D. Plummer Mgmt For For For 1.9 Elect Barbara L. Rambo Mgmt For For For 1.10 Elect Rochus E. Vogt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/29/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Matthew A. Drapkin Mgmt For For For 1.4 Elect David S. Dury Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect Stanley J. Hill Mgmt For For For 1.7 Elect Thomas M. Rohrs Mgmt For For For 1.8 Elect John F. Schaefer Mgmt For For For 1.9 Elect Ping Yang Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2012 Mgmt For For For Equity Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert P. Mgmt For For For Jornayvaz III 2 Elect Hugh E. Harvey, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael C. Mgmt For For For Jennings 1.2 Elect John N. Seitz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Robert A. Blair Mgmt For For For 1.5 Elect Michael C. Child Mgmt For For For 1.6 Elect Henry E. Gauthier Mgmt For For For 1.7 Elect William S. Hurley Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J. G. Boswell Co. Ticker Security ID: Meeting Date Meeting Status BWEL CUSIP 101205102 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Boswell Mgmt For For For 2 Elect Gary M. Cusumano Mgmt For For For 3 Elect James B. Fisher Mgmt For For For 4 Elect Mitchell J. Milias Mgmt For For For 5 Elect William T. Ostrem Mgmt For For For 6 Elect R. Sherman Mgmt For For For Railsback 7 Elect George W. Wurzel Mgmt For For For 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Jose Suarez Mgmt For For For Coppel 2 Elect John F. Coyne Mgmt For For For 3 Elect Linda Fayne Mgmt For For For Levinson 4 Elect Craig L. Martin Mgmt For For For 5 Elect Chris M.T. Mgmt For For For Thompson 6 Amendment to the 1999 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ JAKKS Pacific, Inc. Ticker Security ID: Meeting Date Meeting Status JAKK CUSIP 47012E106 12/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen G. Berman Mgmt For For For 1.2 Elect Robert E. Glick Mgmt For Withhold Against 1.3 Elect Michael G. Miller Mgmt For For For 1.4 Elect Murray L. Skala Mgmt For Withhold Against 1.5 Elect Peter F. Reilly Mgmt For For For 1.6 Elect Rex H. Poulsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Mgmt For Against Against Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Jazz Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jindal Drilling & Industries Limited Ticker Security ID: Meeting Date Meeting Status JINDRILL CINS Y4442D136 09/30/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Viyaj Kaushik Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Appointment of Dharam Mgmt For For For Pal Jindal (Executive Chairman); Approval of Remuneration 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A 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 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jobstreet Corp. Berhad Ticker Security ID: Meeting Date Meeting Status JOBS CINS Y44474107 08/21/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Split Mgmt For For For 2 Amendments to Articles Mgmt For For For 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 ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Giacomini 1.2 Elect Polly B. Kawalek Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mari J. Baker Mgmt For For For 1.2 Elect Raymond W. Mgmt For For For McDaniel, Jr. 1.3 Elect William B. Plummer Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hugo Bague Mgmt For For For 2 Elect Colin Dyer Mgmt For For For 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Kate S. Lavelle Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Shailesh Rao Mgmt For For For 9 Elect David B. Rickard Mgmt For For For 10 Elect Roger T. Staubach Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jamie F.T. Dundas Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Edward H. Bonham Mgmt For For For Carter 8 Elect John H. Mgmt For For For Chatfeild-Roberts 9 Elect Philip Johnson Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Jon Little Mgmt For For For 12 Elect Matteo D. Mgmt For For For Perruccio 13 Elect Lorraine Trainer Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Just Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status JE CUSIP 48213W101 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Brussa Mgmt For For For 1.2 Elect Scott Gahn Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Michael J.L. Kirby Mgmt For For For 1.5 Elect Rebecca MacDonald Mgmt For For For 1.6 Elect Brett A. Perlman Mgmt For For For 1.7 Elect Hugh D. Segal Mgmt For For For 1.8 Elect George Sladoje Mgmt For For For 1.9 Elect William F. Weld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kaba Holding AG Ticker Security ID: Meeting Date Meeting Status KABN CINS H0536M155 10/29/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Remuneration Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For and Management Acts 7 Elect Rolf Dorig Mgmt For For For 8 Elect Elton Chiu Mgmt For For For 9 Elect Daniel Daniker Mgmt For For For 10 Elect Karina Mgmt For For For Dubs-Kuenzle 11 Elect John Heppner Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Appointment of Mgmt For For For Independent Proxy 14 In the case of ShrHldr N/A Abstain N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Karolinska Development AB Ticker Security ID: Meeting Date Meeting Status KDEV CINS ADPV13072 05/14/2014 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 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 Non-Voting Agenda Item N/A N/A N/A N/A 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 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and Management Acts 16 Report of the Mgmt For For For Nomination Committee 17 Board Size; Number of Mgmt For For For Auditors 18 Directors' and Mgmt For For For Auditors' Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Nomination Committee Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Long-term Incentive Plan Mgmt For For For 23 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 24 Authority to Transfer Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Frank Blount Mgmt For Withhold Against 1.2 Elect Loren K. Carroll Mgmt For For For 1.3 Elect Linda Z. Cook Mgmt For For For 1.4 Elect Jeffrey E. Curtiss Mgmt For Withhold Against 1.5 Elect Lester L. Lyles Mgmt For Withhold Against 1.6 Elect Jack B. Moore Mgmt For Withhold Against 1.7 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect William J. Harvey Mgmt For For For 1.3 Elect Cindy Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For and Incentive Plan of 2010 ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 06/12/2014 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Central Park Portfolio Mgmt For For For Purchase 2 Opera Portfolio Purchase Mgmt For For For ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry R. Solomon Mgmt For For For 1.2 Elect David A. Minella Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2009 Mgmt For For For Equity Participation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Key Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status KEG CUSIP 492914106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William D. Fertig Mgmt For For For 2 Elect Robert K. Reeves Mgmt For For For 3 Elect Mark H. Rosenberg Mgmt For For For 4 2014 Equity and Cash Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBALB CUSIP 494274103 10/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack R. Wentworth Mgmt For For For ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Brough Mgmt For For For 1.2 Elect John K. Carrington Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Kenneth C. Irving Mgmt For For For 1.5 Elect John A. Keyes Mgmt For For For 1.6 Elect John A. Macken Mgmt For For For 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect John E. Oliver Mgmt For For For 1.9 Elect Una M. Power Mgmt For For For 1.10 Elect Terence C.W. Reid Mgmt For For For 1.11 Elect J. Paul Rollinson Mgmt For For For 1.12 Elect Ruth G. Woods Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Share Mgmt For For For Option Plan 4 Amendment to the Mgmt For For For Restricted Share Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Stewart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirkland Lake Gold Inc. Ticker Security ID: Meeting Date Meeting Status KGI CUSIP 49740P106 10/29/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian E. Bayley Mgmt For For For 1.2 Elect David H.W. Dobson Mgmt For For For 1.3 Elect Trevor M. Gabriel Mgmt For For For 1.4 Elect Brian A. Mgmt For For For Hinchcliffe 1.5 Elect Pamela J. Klessig Mgmt For For For 1.6 Elect Claude F. Lemasson Mgmt For For For 1.7 Elect Mark S. Tessier Mgmt For For For 1.8 Elect John S. Thomson Mgmt For For For 1.9 Elect Dawn P. Whittaker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Policy Mgmt For For For 4 Change of Registered Mgmt For For For Office ________________________________________________________________________________ Kloeckner & Co SE Ticker Security ID: Meeting Date Meeting Status KCO CINS D40376101 05/23/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Non-Voting Meeting Note N/A N/A N/A N/A 6 Presentation of Mgmt For For For Accounts and Reports; Allocation of Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Control and Mgmt For For For Profit-and-Loss Transfer Agreement with Klockner European Operations GmbH 11 Control and Mgmt For For For Profit-and-Loss Transfer Agreement with Klockner Shared Services GmbH ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For For For 1.4 Elect Andrew H. Chapman Mgmt For For For 1.5 Elect Morton Collins Mgmt For For For 1.6 Elect Chi Chia Hsieh Mgmt For For For 1.7 Elect Michael J. Landine Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Kossan Rubber Industries Berhad Ticker Security ID: Meeting Date Meeting Status KOSSAN CINS Y4964F105 10/21/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ L'Occitane International Ticker Security ID: Meeting Date Meeting Status 0973 CINS L6071D109 09/25/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect Valerie Irene Mgmt For For For Amelie Monique Bernis 6 Elect Pierre Maurice Ge Mgmt For For For Milet 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For For For Repurchased Shares 10 Election of Statutory Mgmt For For For Auditor 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Adoption of Share Mgmt For Against Against Option Plan 2013 13 Adoption of Free Share Mgmt For For For Plan 2013 14 Directors' Fees Mgmt For For For 15 Ratification of Board Mgmt For For For Acts 16 Ratification of Mgmt For For For Statutory Auditor's Acts 17 Statutory Auditor's Fees Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lancashire Holdings Limited Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 04/30/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Policy Mgmt For Abstain Against (Binding) 4 Remuneration Report Mgmt For Abstain Against (Advisory) 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Reduction in Share Mgmt For For For Premium Account 8 Elect Simon Fraser Mgmt For For For 9 Elect Richard Brindle Mgmt For For For 10 Elect Emma Duncan Mgmt For For For 11 Elect Samantha Mgmt For For For Hoe-Richardson 12 Elect Alex Maloney Mgmt For For For 13 Elect Robert A. Spass Mgmt For For For 14 Elect William Spiegel Mgmt For For For 15 Elect Martin Thomas Mgmt For For For 16 Elect Elaine Whelan Mgmt For For For 17 Amendments to Articles Mgmt For For For (Treasury Shares) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Amendments to Bye-laws Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Bye-laws Mgmt For For For ________________________________________________________________________________ Lancashire Holdings Limited Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 09/05/2013 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Cronin Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect William E. Saxelby Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect Michael A. Henning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Philip A. Laskawy Mgmt For For For 1.3 Elect Michael J. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865204 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Kathleen A. Mgmt For For For Ligocki 5 Elect Conrad L. Mgmt For For For Mallett, Jr. 6 Elect Donald L. Runkle Mgmt For For For 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Gregory C. Smith Mgmt For For For 9 Elect Henry D. G. Mgmt For For For Wallace 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Long-Term Stock Incentive Plan 13 Amendment to the Annual Mgmt For For For Incentive Plan ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 07/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Beyer Mgmt For For For 1.2 Elect W. Patrick Mgmt For For For Campbell 1.3 Elect Brian P. Friedman Mgmt For For For 1.4 Elect Richard B. Handler Mgmt For For For 1.5 Elect Robert E. Joyal Mgmt For For For 1.6 Elect Jeffrey C. Keil Mgmt For For For 1.7 Elect Michael T. O'Kane Mgmt For For For 1.8 Elect Stuart H. Reese Mgmt For For For 1.9 Elect Joseph S. Mgmt For For For Steinberg 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2003 Mgmt For For For Incentive Compensation Plan 5 Amendment to the 1999 Mgmt For For For Directors' Stock Compensation Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Lewis Group Ltd. Ticker Security ID: Meeting Date Meeting Status LEW CINS S460FN109 08/16/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Zarina Bassa Mgmt For For For 3 Re-elect Sizakele (Za) Mgmt For For For Marutlulle 4 Re-elect Ben van der Mgmt For For For Ross 5 Elect Audit Committee Mgmt For For For Members (Bassa) 6 Elect Audit Committee Mgmt For For For Members (Saven) 7 Election Audit Mgmt For For For Committee Members (Ross) 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 10 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Approve Financial Mgmt For For For Assistance 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David H. Gunning Mgmt For For For 1.2 Elect G. Russell Lincoln Mgmt For For For 1.3 Elect Christopher L. Mgmt For For For Mapes 1.4 Elect Phillip J. Mason Mgmt For For For 1.5 Elect Hellene S. Runtagh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Clinton Allen Mgmt For For For 2 Elect Ronald G. Foster Mgmt For For For 3 Elect Joseph M. Holsten Mgmt For For For 4 Elect Blythe J. McGarvie Mgmt For For For 5 Elect Paul M. Meister Mgmt For For For 6 Elect John F. O'Brien Mgmt For For For 7 Elect Guhan Subramanian Mgmt For For For 8 Elect Robert L. Wagman Mgmt For For For 9 Elect William M. Mgmt For For For Webster IV 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lotto24 AG Ticker Security ID: Meeting Date Meeting Status LO24 CINS D5128Z104 08/07/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorized Mgmt For Against Against Capital 11 Amendments to Article Mgmt For For For 13(4) 12 Amendments to Article Mgmt For For For 13(6) 13 Amendments to Article Mgmt For For For 15(1) ________________________________________________________________________________ Luk Fook Holdings (International) Limited Ticker Security ID: Meeting Date Meeting Status 0590 CINS G5695X125 08/20/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect TSE Moon Chuen Mgmt For For For 6 Elect Pauline YEUNG Po Mgmt For For For Ling 7 Elect Stephen HUI Chiu Mgmt For For For Chung 8 Elect FOK Kwong Man Mgmt For For For 9 Elect Alvin MAK Wing Sum Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/out Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/13/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect James S. Butyniec Mgmt For For For 2.3 Elect Beth M. Budd Mgmt For For For Bandler 2.4 Elect William G. Davis Mgmt For For For 2.5 Elect William A. Dimma Mgmt For For For 2.6 Elect Bruce W. Gowan Mgmt For For For 2.7 Elect Donald C. Lowe Mgmt For For For 2.8 Elect Larry G. Moeller Mgmt For For For 2.9 Elect Steven Somerville Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Maharashtra Seamless Limited Ticker Security ID: Meeting Date Meeting Status MAHSEAMLES CINS Y5405N144 09/30/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sanjeev A. Rungta Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Naresh C. Jain Mgmt For For For 6 Elect P. N. Vijay Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David A. Fennell Mgmt For For For 1.5 Elect Francis P. McGuire Mgmt For For For 1.6 Elect Catherine Mgmt For For For McLeod-Seltzer 1.7 Elect Janice G. Rennie Mgmt For For For 1.8 Elect David B. Tennant Mgmt For For For 1.9 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advance Notice Provision Mgmt For For For 5 Amendment to the Stock Mgmt For For For Option Plan 6 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909202 09/11/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David A. Fennell Mgmt For For For 1.5 Elect Francis P. McGuire Mgmt For For For 1.6 Elect Catherine Mgmt For For For McLeod-Seltzer 1.7 Elect Janice G. Rennie Mgmt For For For 1.8 Elect David B. Tennant Mgmt For For For 1.9 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advance Notice Provision Mgmt For For For 5 Amendment to the Stock Mgmt For For For Option Plan 6 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Roberto G. Mendoza Mgmt For For For 3 Elect Jonas Prising Mgmt For For For 4 Elect Elizabeth Sartain Mgmt For For For 5 Elect Edward J. Zore Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2011 Mgmt For For For Equity Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Pedersen Mgmt For For For 1.2 Elect Richard L. Mgmt For Withhold Against Armitage 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Minihan Mgmt For For For 1.8 Elect Stephen W. Porter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manutan International SA Ticker Security ID: Meeting Date Meeting Status MAN CINS F60060104 03/13/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Related Party Mgmt For For For Transactions (Brigitte Auffret) 9 Elect Violette Watine Mgmt For For For 10 Relocation of Corporate Mgmt For For For Headquarters 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Cancel Mgmt For For For Shares and Reduce Capital 13 Authority to Issue Mgmt For For For Restricted Shares 14 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Kerin Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Short-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Mardin Cimento Sanayi ve Ticaret A.S. Ticker Security ID: Meeting Date Meeting Status MRDIN CINS M6802K108 03/25/2014 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Opening; Appointing Mgmt For For For Meeting Chairman 4 Minutes Mgmt For For For 5 Presentation of Report Mgmt For For For of the Board 6 Presentation of Mgmt For For For Auditor's Report 7 Accounts Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Dividend Policy Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Election of Directors; Mgmt For For For Board Size 12 Directors' Fees Mgmt For For For 13 Related Party Mgmt For Against Against Transactions 14 Presentation of Report Mgmt For For For on Related Party Transactions 15 Appointment of Auditor Mgmt For For For 16 Internal Regulation of Mgmt For For For General Assembly 17 Presentation of Report Mgmt For For For on Warrants, Pledges and Mortgages 18 Report on Related Party Mgmt For For For Transactions 19 Charitable Donations Mgmt For For For Policy 20 Charitable Donations Mgmt For For For 21 Compensation Policy Mgmt For For For 22 Disclosure Policy Mgmt For For For 23 Wishes Mgmt For For For ________________________________________________________________________________ Mardin Cimento Sanayi ve Ticaret A.S. Ticker Security ID: Meeting Date Meeting Status MRDIN CINS M6802K108 07/23/2013 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening; Election of Mgmt For For For Presiding Chairman 3 Minutes Mgmt For For For 4 Ratification of the Mgmt For For For Co-Option of Board Members 5 Amendments to Articles Mgmt For For For 6 Internal Regulation of Mgmt For For For General Assembly 7 Wishes Mgmt For For For ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D105 09/16/2013 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Minutes Mgmt For For For 6 Agenda Mgmt For For For 7 Special Dividend Mgmt For For For ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D105 11/15/2013 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Chairman; Minutes 6 Agenda Mgmt For For For 7 Special Dividend Mgmt For For For 8 Approve the Mgmt For For For Distribution of Dividends ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Elect Lesley Daniels Mgmt For For For Webster 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Russell A. Mgmt For For For Beliveau 2 Elect John J. Haley Mgmt For For For 3 Elect Marilyn R. Seymann Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxwell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MXWL CUSIP 577767106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Guyett Mgmt For For For 1.2 Elect Yon Y. Jorden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Maxwell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MXWL CUSIP 577767106 12/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Rossi Mgmt For Withhold Against 1.2 Elect Burkhard Goeschel Mgmt For For For 1.3 Elect David L. Mgmt For For For Schlotterbeck 2 2013 Omnibus Equity Mgmt For For For Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MAYR CINS A42818103 04/30/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ McLeod Russel India Limited Ticker Security ID: Meeting Date Meeting Status MCLEOD CINS Y5934T133 07/26/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Brij M. Khaitan Mgmt For For For 4 Elect Raghavachari Mgmt For Against Against Srinivasan 5 Elect Bharat Bajoria Mgmt For Against Against 6 Elect Ranabir Sen Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Media Chinese International Limited Ticker Security ID: Meeting Date Meeting Status 0685 CINS G5959D104 08/06/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect TIONG Ik King Mgmt For For For 5 Elect LEONG Chew Meng Mgmt For For For 6 Elect LAU Yin Pin Mgmt For For For 7 Elect TIONG Choon Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect David YU Hon To Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Clive A. Meanwell Mgmt For For For 1.3 Elect Elizabeth H.S. Mgmt For For For Wyatt 2 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tarek A. Sherif Mgmt For For For 1.2 Elect Glen M. de Vries Mgmt For For For 1.3 Elect Carlos Dominguez Mgmt For For For 1.4 Elect Neil M. Kurtz Mgmt For For For 1.5 Elect George W. Mgmt For For For McCulloch 1.6 Elect Lee A. Shapiro Mgmt For For For 1.7 Elect Robert B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Megastudy Ticker Security ID: Meeting Date Meeting Status 072870 CINS Y59327109 03/27/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KOH Ji Soo Mgmt For For For 3 Elect PARK Seung Dong Mgmt For For For 4 Elect CHUNG Dong Sik Mgmt For For For 5 Elect MUN Joo Ho Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Fees Mgmt For For For ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter L. Bonfield Mgmt For For For 1.3 Elect Gregory K. Mgmt For For For Hinckley 1.4 Elect J. Daniel McCranie Mgmt For For For 1.5 Elect Patrick B. McManus Mgmt For For For 1.6 Elect Walden C. Rhines Mgmt For For For 1.7 Elect David S. Schechter Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Amendment to 2010 Mgmt For For For Omnibus Incentive Plan 5 Amendment to 1989 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Metalico, Inc. Ticker Security ID: Meeting Date Meeting Status MEA CUSIP 591176102 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carlos E. Aguero Mgmt For For For 2 Elect Michael J. Drury Mgmt For For For 3 Elect Sean P. Duffy Mgmt For For For 4 Elect Paul A. Garrett Mgmt For For For 5 Elect Bret R. Maxwell Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Aspatore Mgmt For Abstain Against 2 Elect Warren L. Batts Mgmt For For For 3 Elect J. Edward Colgate Mgmt For For For 4 Elect Darren M. Dawson Mgmt For For For 5 Elect Donald W. Duda Mgmt For For For 6 Elect Stephen F. Gates Mgmt For Abstain Against 7 Elect Isabelle C. Mgmt For Abstain Against Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For Abstain Against 10 Elect Lawrence B. Mgmt For Abstain Against Skatoff 11 Ratification of Auditor Mgmt For Abstain Against 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Metrofile Holdings Limited Ticker Security ID: Meeting Date Meeting Status MFL CINS S5061J103 11/29/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Cynthia N. Mgmt For For For Pongweni 3 Re-elect I. Nigel Mgmt For For For Matthews 4 Re-elect Graham D. Mgmt For For For Wackrill 5 Appointment of Auditor Mgmt For For For 6 Elect Audit Committee Mgmt For For For Members 7 Approve Remuneration Mgmt For For For Policy 8 Approve NEDs' Fees Mgmt For For For 9 General Authority to Mgmt For For For Issue Shares 10 General Authority to Mgmt For For For Issue Shares for Cash 11 Approve Financial Mgmt For For For Assistance 12 Authority to Repurchase Mgmt For For For Shares 13 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Micros Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MCRS CUSIP 594901100 11/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.L. Giannopoulos Mgmt For For For 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Louis M. Brown, Mgmt For For For Jr. 4 Elect B. Gary Dando Mgmt For For For 5 Elect F.Suzanne Mgmt For For For Jenniches 6 Elect John G. Puente Mgmt For For For 7 Elect Dwight S. Taylor Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 1991 Mgmt For For For Stock Option Plan 10 Extension of the Term Mgmt For For For of the 1991 Stock Option Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1200 CINS G4491W100 06/26/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Metty TANG Mei Lai Mgmt For For For 5 Elect Louis KOO Fook Sun Mgmt For For For 6 Elect SUN Tak Chiu Mgmt For For For 7 Elect WONG San Mgmt For For For 8 Elect Tony KAN Chung Nin Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Midstates Petroleum Co. Inc. Ticker Security ID: Meeting Date Meeting Status MPO CUSIP 59804T100 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Loren M. Leiker Mgmt For Withhold Against 1.2 Elect John Mogford Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 4 Approve Performance Mgmt For For For Criteria of the 2012 Long Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duane R. Dunham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Miraial Company Limited Ticker Security ID: Meeting Date Meeting Status 4238 CINS J4352A103 04/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shinichi Waki Mgmt For For For 3 Elect Sohichiroh Yano Mgmt For For For 4 Elect Natsuya Matsunaga Mgmt For For For ________________________________________________________________________________ Misumi Group Ticker Security ID: Meeting Date Meeting Status 9962 CINS J43293109 06/13/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Saegusa Mgmt For For For 5 Elect Ryusei Ohno Mgmt For For For 6 Elect Masayuki Takaya Mgmt For For For 7 Elect Masahiko Eguchi Mgmt For For For 8 Elect Tokuya Ikeguchi Mgmt For For For 9 Elect Ichiroh Otokozawa Mgmt For For For 10 Elect Tsuyoshi Numagami Mgmt For For For 11 Elect Hiroshi Miyamoto Mgmt For For For 12 Elect Hidetada Hirai Mgmt For For For 13 Elect Teruhisa Maruyama Mgmt For For For as Alternate Statutory Auditor 14 Directors' Fees Mgmt For For For 15 Special Allowances for Mgmt For Against Against Directors and Statutory Auditor 16 Stock Option Plan for Mgmt For For For Retiring Directors 17 Stock Option Plan for Mgmt For For For Incumbent Directors ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Robert R. Anderson Mgmt For For For 1.3 Elect Gregory R. Beecher Mgmt For For For 2 2014 Stock Incentive Mgmt For For For Plan 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Ill Mgmt For For For 1.2 Elect Jeffrey S. Mgmt For For For Lorberbaum 1.3 Elect Karen A. Smith Mgmt For For For Bogart 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Molycorp Inc. Ticker Security ID: Meeting Date Meeting Status MCP CUSIP 608753109 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Russell D. Ball Mgmt For Withhold Against 1.2 Elect Charles R. Henry Mgmt For Withhold Against 1.3 Elect Michael Mgmt For For For Schwarzkopf 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity and Performance Incentive Plan 4 Repeal of Classified Mgmt For For For Board 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl A. Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Gail Landis Mgmt For For For 6 Elect Bill Lyons Mgmt For For For 7 Elect Jack Noonan Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Elect Hugh Zentmyer Mgmt For For For 10 Approval of the Mgmt For For For Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moshi Moshi Hotline Ticker Security ID: Meeting Date Meeting Status 4708 CINS J46733101 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yoshihiro Mgmt For For For Shimomura 3 Elect Takahisa Iwasaki Mgmt For For For 4 Elect Hiroyuki Iwata Mgmt For For For 5 Elect Seiichiroh Tanaka Mgmt For For For 6 Elect Jun Nakagome Mgmt For For For 7 Elect Hideki Noda Mgmt For For For ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Phillip Goldstein Mgmt For For For 1.3 Elect Gerald Hellerman Mgmt For For For 1.4 Elect Warren Holtsberg Mgmt For For For 1.5 Elect Robert Knapp Mgmt For For For 1.6 Elect William Taylor Mgmt For For For 1.7 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MWI Veterinary Supply, Inc. Ticker Security ID: Meeting Date Meeting Status MWIV CUSIP 55402X105 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith E. Alessi Mgmt For For For 1.2 Elect Bruce C. Bruckmann Mgmt For For For 1.3 Elect James F. Cleary, Mgmt For For For Jr. 1.4 Elect A. Craig Olson Mgmt For For For 1.5 Elect Robert N. Mgmt For For For Rebholtz, Jr. 1.6 Elect William J. Robison Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Meldrum Mgmt For For For 1.2 Elect Heiner Dreismann Mgmt For For For 2 Amendment to the Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Stephen G. Mgmt For For For Newberry 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Timothy J. Stultz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Kodosky Mgmt For For For 1.2 Elect Donald M. Carlton Mgmt For For For 1.3 Elect Michael E. McGrath Mgmt For For For 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Joel P. Friedman Mgmt For For For 3 Elect Mark N. Greene Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Corporate Bonus Plan 7 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 05/16/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Allocation of Special Mgmt For For For Dividends ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 06/23/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Master Leasing Agreement Mgmt For For For 4 Master Sales Agreement Mgmt For For For 5 Master Concessionaire Mgmt For For For Counter Agreement ________________________________________________________________________________ New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status 0825 CINS G65007109 11/18/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect Henry CHENG Kar Mgmt For For For Shun 6 Elect Adrian CHENG Mgmt For Against Against Chi-Kong 7 Elect AU Tak-Cheong Mgmt For For For 8 Elect Henry CHEONG Ying Mgmt For For For Chew 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Cox Mgmt For For For 1.2 Elect Oleg Khaykin Mgmt For For For 1.3 Elect Cherry A. Murray Mgmt For For For 1.4 Elect Robert J. Mgmt For For For Phillippy 1.5 Elect Kenneth F. Mgmt For For For Potashner 1.6 Elect Peter J. Simone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nexity Ticker Security ID: Meeting Date Meeting Status NXI CINS F6527B126 05/20/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Approval of Non Tax-Deductible Expenses 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions (Excluding BPCE Group) 9 Related Party Mgmt For For For Transactions (BPCE Group) 10 Ratification of the Mgmt For For For Co-option of Ms. Christine Fabresse 11 Ratification the Mgmt For For For Co-option of Mr. Daniel Karyotis 12 Appointment of Auditor Mgmt For For For (KPMG Audit IS) 13 Appointment of Mgmt For For For Alternate Auditor (KPMG Audit ID) 14 Appointment of Auditor Mgmt For For For (Mazars) 15 Appointment of Mgmt For For For Alternate Auditor (Mr. Franck Boyer) 16 Remuneration of Mr. Mgmt For For For Alain Dinin, CEO 17 Remuneration of Mr. Mgmt For For For Herve Denize, deputy CEO 18 Relocation of Corporate Mgmt For For For Headquarters 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For Against Against 25 Authority to Increase Mgmt For For For Capital Through Capitalizations 26 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 27 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 28 Authority to Use Mgmt For For For Capital Authorities as Takeover Defense 29 Authority to Issue Free Mgmt For For For Shares 30 Employee Stock Purchase Mgmt For For For Plan 31 Amendment Regarding Mgmt For For For Employee Representatives 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Nexon Company Limited Ticker Security ID: Meeting Date Meeting Status 3659 CINS J4914X104 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Owen Mahoney Mgmt For For For 2 Elect PARK Ji Won Mgmt For For For 3 Elect KIM Jeong Ju Mgmt For For For 4 Elect Satoshi Honda Mgmt For For For 5 Elect Shiroh Kuniya Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Equity Compensation Mgmt For Abstain Against Plan for Inside Directors and Employees 8 Equity Compensation Mgmt For Abstain Against Plan for Directors and Employees ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Ronald Morris Mgmt For For For 1.2 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Keithley Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Merriman, Jr. 1.3 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Andrews Mgmt For For For 2 Elect Robert C. Butler Mgmt For For For 3 Elect Timothy M. Donahue Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect Alfred E. Festa Mgmt For For For 6 Elect Ed Grier Mgmt For For For 7 Elect Manuel H. Johnson Mgmt For For For 8 Elect Mel Martinez Mgmt For Against Against 9 Elect William A. Moran Mgmt For Against Against 10 Elect David A. Preiser Mgmt For For For 11 Elect W. Grady Rosier Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2014 Equity Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy B. Taylor Mgmt For For For 1.2 Elect Christopher T. Mgmt For For For Seaver 1.3 Elect Lawrence R. Mgmt For For For Dickerson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans-Georg Betz Mgmt For For For 1.2 Elect Joseph M. Mgmt For For For Scaminace 2 2014 Equity and Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter T. Dameris Mgmt For For For 1.2 Elect Jonathan S. Holman Mgmt For For For 2 Amendments to Mgmt For For For Certificate of Incorporation 3 Reduce Shareholder Vote Mgmt For For For Required to Change Board Size to a Simple Majority 4 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 5 Amendments to Articles Mgmt For For For regarding Written Consent 6 Elimination of Mgmt For For For supermajority vote requirement For Article Amendments 7 Exclusive Forum Mgmt For For For Provision 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice I. Mgmt For For For Obuchowski 2 Elect Frank L. Salizzoni Mgmt For For For 3 Elect Harrison H. Mgmt For For For Schmitt 4 Elect David W. Thompson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen A. Mgmt For For For Dahlberg 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Kevin M Fogarty Mgmt For For For 1.4 Elect J. Robert Hall Mgmt For For For 1.5 Elect Richard C. Ill Mgmt For For For 1.6 Elect Ronald J. Naples Mgmt For For For 1.7 Elect Dante C. Parrini Mgmt For For For 1.8 Elect Richard L. Smoot Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacific Textiles Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1382 CINS G68612103 08/09/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect TSANG Kang Po Mgmt For For For 6 Elect CHOI Kin Chung Mgmt For For For 7 Elect Michael CHAN Yue Mgmt For For For Kwong 8 Elect Nigel SZE Kwok Mgmt For For For Wing 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 697900108 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Geoffrey A. Burns Mgmt For For For 1.3 Elect Michael L. Carroll Mgmt For For For 1.4 Elect Christopher Noel Mgmt For For For Dunn 1.5 Elect Neil de Gelder Mgmt For For For 1.6 Elect Robert P. Pirooz Mgmt For For For 1.7 Elect David C. Press Mgmt For For For 1.8 Elect Walter T. Mgmt For For For Segsworth 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Dana Callow, Mgmt For For For Jr. 1.2 Elect Christopher J. Mgmt For For For Lindop 1.3 Elect Josef H. von Mgmt For For For Rickenbach 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Annual Incentive Mgmt For For For Award Plan ________________________________________________________________________________ Pargesa Holding SA Ticker Security ID: Meeting Date Meeting Status PARG CINS H60477207 05/06/2014 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For and Management Acts 4 Elect Marc-Henri Chaudet Mgmt For For For 5 Elect Bernard Daniel Mgmt For For For 6 Elect Amaury de Seze Mgmt For For For 7 Elect Victor Delloye Mgmt For For For 8 Elect Andre Desmarais Mgmt For For For 9 Elect Paul Desmarais, Mgmt For For For Jr. 10 Elect Albert Frere Mgmt For For For 11 Elect Cedric Frere Mgmt For For For 12 Elect Gerald Frere Mgmt For For For 13 Elect Segolene Gallienne Mgmt For For For 14 Elect Michel Pebereau Mgmt For For For 15 Elect Michel Mgmt For For For Plessis-Belair 16 Elect Gilles Samyn Mgmt For For For 17 Elect Arnaud Vial Mgmt For For For 18 Elect Barbara Kux Mgmt For For For 19 Elect Paul Desmarais III Mgmt For For For 20 Elect Paul Desmarais Jr Mgmt For For For as Chairman 21 Elect Bernard Daniel as Mgmt For For For Compensation Committee Member 22 Elect Barbara Kux as Mgmt For For For Compensation Committee Member 23 Elect Amaury de Seze as Mgmt For For For Compensation Committee Member 24 Elect Michel Mgmt For For For Plessis-Belair as Compensation Committee Member 25 Elect Gilles Samyn as Mgmt For For For Compensation Committee Member 26 Appointment of Mgmt For For For Independent Proxy 27 Appointment of Auditor Mgmt For For For 28 Increase in Authorized Mgmt For For For Capital 29 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Paris Orleans SA Ticker Security ID: Meeting Date Meeting Status PAOR CINS F70927144 09/26/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Ratification of Board and Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Scrip Dividend Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions (Rothschild & Cie SCS) 9 Related Party Mgmt For For For Transactions (Natixis and Rothschild Concordia SAS) 10 Related Party Mgmt For For For Transactions (Rothschild & Cie banque SCS and Financiere Rabelais SAS) 11 Related Party Mgmt For For For Transactions (Rothschilds Continuation Holdings AG) 12 Related Party Mgmt For For For Transactions (Rothschild & Cie Banque SCS) 13 Authority to Repurchase Mgmt For For For Shares 14 Compensation for Senior Mgmt For For For Management and Employees 15 Amendments to Articles Mgmt For Abstain Against 16 Authority to Grant Mgmt For Abstain Against Stock Options 17 Employee Stock Purchase Mgmt For For For Plan 18 Authorize General Mgmt For For For Partner to Limit Variable Compensation 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/07/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect G. Allen Brooks Mgmt For For For 2.5 Elect Franz J. Fink Mgmt For For For 2.6 Elect Marcel Kessler Mgmt For For For 2.7 Elect T. Jay Collins Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advance Notice Provision Mgmt For For For 5 Amendment to Articles Mgmt For For For Regarding Quorum 6 Modernization Amendments Mgmt For For For ________________________________________________________________________________ Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATR CUSIP 70337B102 02/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thompson S. Baker Mgmt For For For II 1.2 Elect Martin E. Stein, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Martin J. Brand Mgmt For For For 5 Elect Wayne A. Budd Mgmt For For For 6 Elect David I. Foley Mgmt For For For 7 Elect Dennis M. Houston Mgmt For For For 8 Elect Edward F. Kosnik Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PennyMac Financial Services Inc Ticker Security ID: Meeting Date Meeting Status PFSI CUSIP 70932B101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanford L. Mgmt For For For Kurland 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect James K. Hunt Mgmt For For For 1.5 Elect Joseph F. Mazzella Mgmt For For For 1.6 Elect Farhad Nanji Mgmt For For For 1.7 Elect John Taylor Mgmt For For For 1.8 Elect Mark Wiedman Mgmt For For For 1.9 Elect Emily Youssouf Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Beattie Mgmt For For For 1.2 Elect Kenneth R. Mgmt For For For Dabrowski 1.3 Elect Philip J. DeCocco Mgmt For For For 1.4 Elect W. Richard Marz Mgmt For For For 1.5 Elect Robert S. Oswald Mgmt For For For 1.6 Elect Harry T. Rittenour Mgmt For For For 1.7 Elect Terryll R. Smith Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Nicholas A. Mgmt For For For Lopardo 4 Elect Alexis P. Michas Mgmt For For For 5 Elect James C. Mullen Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status PFV CINS D6058X101 05/22/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 10 Amendments to Mgmt For For For Profit-and-Loss Transfer Agreement with Pfeiffer Vacuum GmbH ________________________________________________________________________________ Pico Far East Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0752 CINS G7082H127 03/21/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 James CHIA Song Mgmt For For For Heng 5 Elect Gregory R. S. Mgmt For For For Crichton 6 Elect Charlie SHI Mgmt For For For Yucheng 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Hart Mgmt For For For 2 Elect Michael J. Machado Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2014 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marv Tseu Mgmt For For For 2 Elect Ken Kannappan Mgmt For For For 3 Elect Brian Dexheimer Mgmt For For For 4 Elect Robert C. Hagerty Mgmt For For For 5 Elect Greggory Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Marshall Mohr Mgmt For For For 8 Amendment to the 2003 Mgmt For For For Stock Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Platinum Underwriters Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status PTP CUSIP G7127P100 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan R. Carmichael Mgmt For For For 1.2 Elect A. John Hass Mgmt For For For 1.3 Elect Antony P.D. Mgmt For For For Lancaster 1.4 Elect Edmund R. Megna Mgmt For For For 1.5 Elect Michael D. Price Mgmt For For For 1.6 Elect Linda E. Ransom Mgmt For For For 1.7 Elect James P. Slattery Mgmt For For For 1.8 Elect Christopher J. Mgmt For For For Steffen 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Dean A. Foate Mgmt For For For 1.5 Elect Rainer Jueckstock Mgmt For For For 1.6 Elect Peter Kelly Mgmt For For For 1.7 Elect Phil R. Martens Mgmt For For For 1.8 Elect Michael V. Schrock Mgmt For For For 1.9 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PMFG, Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth R. Hanks Mgmt For For For 1.2 Elect R. Clayton Mulford Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene L. Butler Mgmt For For For 1.2 Elect Christopher E. Mgmt For For For Cragg 1.3 Elect Bonnie V. Hancock Mgmt For For For 2 2014 Equity Incentive Mgmt For For For Plan 3 2014 Non-Employee Mgmt For For For Director Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Balu Balakrishnan Mgmt For For For 1.2 Elect Alan D. Bickell Mgmt For For For 1.3 Elect Nicholas E. Mgmt For For For Brathwaite 1.4 Elect William L. George Mgmt For For For 1.5 Elect Balakrishnan S. Mgmt For For For Iyer 1.6 Elect E. Floyd Kvamme Mgmt For For For 1.7 Elect Steven J. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn E. Corlett Mgmt For For For 1.2 Elect Michael E. Gibbons Mgmt For For For 1.3 Elect R. Steven Kestner Mgmt For For For 1.4 Elect Randall M. Ruhlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/14/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert A. Mgmt For For For Quartermain 2.2 Elect Christopher Noel Mgmt For For For Dunn 2.3 Elect Ross A. Mitchell Mgmt For For For 2.4 Elect Joseph J. Ovsenek Mgmt For For For 2.5 Elect Tom S.Q. Yip Mgmt For For For 2.6 Elect George Paspalas Mgmt For For For 2.7 Elect Peter Birkey Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Adoption of Advance Mgmt For For For Notice Requirement ________________________________________________________________________________ Primerica Inc. Ticker Security ID: Meeting Date Meeting Status PRI CUSIP 74164M108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Addison, Mgmt For For For Jr. 1.2 Elect Joel M. Babbit Mgmt For For For 1.3 Elect P. George Benson Mgmt For For For 1.4 Elect Gary L. Crittenden Mgmt For For For 1.5 Elect Cynthia N. Day Mgmt For For For 1.6 Elect Mark Mason Mgmt For For For 1.7 Elect Robert F. Mgmt For For For McCullough 1.8 Elect Beatriz R. Perez Mgmt For For For 1.9 Elect D. Richard Mgmt For For For Williams 1.10 Elect Barbara A. Yastine Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PT Selamat Sempurna Tbk Ticker Security ID: Meeting Date Meeting Status SMSM CINS Y7139P148 05/02/2014 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ PT Vale Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 04/01/2014 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Commissioners' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Mgmt For Abstain Against Commissioners (Slate) 6 Election of Directors Mgmt For Abstain Against (Slate) 7 Commissioners' Fees Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Simons Mgmt For For For 1.2 Elect Dana Stalder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Abstain Against (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK issuer) 5 Elect D. Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jemal-ud-din Mgmt For For For Kassum 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Increase in Authorised Mgmt For For For Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Directors' Fees (Share Mgmt For For For Grants) 19 Directors' Fees Mgmt For For For (Increase Fee Cap) 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Mgmt For For For 24 Electronic Mgmt For For For Communications ________________________________________________________________________________ Rational AG Ticker Security ID: Meeting Date Meeting Status RAA CINS D6349P107 04/30/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Election of Supervisory Mgmt For For For Board Members 10 Amendments to Mgmt For For For Intra-company Control Agreements ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect Thomas S. Everist Mgmt For For For 1.3 Elect Mark E. Griffin Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Cynthia H. Mgmt For For For Milligan 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Thomas J. O'Brien Mgmt For For For 1.3 Elect Edward D. Stewart Mgmt For For For 1.4 Elect Daniel A. Bergeron Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2013 Long Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RealD Inc. Ticker Security ID: Meeting Date Meeting Status RLD CUSIP 75604L105 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Lewis Mgmt For For For 1.2 Elect Gordon Hodge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Realnetworks, Inc. Ticker Security ID: Meeting Date Meeting Status RNWK CUSIP 75605L708 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael T. Galgon Mgmt For For For 1.2 Elect Dawn G. Lepore Mgmt For For For 1.3 Elect Dominique Trempont Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Recordati S.p.A. Ticker Security ID: Meeting Date Meeting Status REC CINS T78458139 04/17/2014 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Allocation of Profits/Dividends 4 Board Size Mgmt For Against Against 5 Board term Length Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List presented by FIMEI Mgmt For N/A N/A 8 List presented by Mgmt For For For Societa' Semplice TORRE 9 Directors' Fees Mgmt For Abstain Against 10 List presented by FIMEI Mgmt N/A Abstain N/A 11 Statutory Auditors' Fees Mgmt For Abstain Against 12 Remuneration Report Mgmt For For For 13 2014-2018 Stock Option Mgmt For For For Plan 14 Authority to Repurchase Mgmt For For For and Reissue Shares ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Fischer Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regent Manner International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1997 CINS G7481P118 05/26/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect WU Kai Yun Mgmt For For For 6 Elect WU Kai Hsiung Mgmt For For For 7 Elect HAN Min Mgmt For For For 8 Elect TSENG Yu Ling Mgmt For For For 9 Elect KWOK Kwan Hung Mgmt For For For 10 Elect HSU Wey Tyng Mgmt For For For 11 Elect LIN Yen Yu Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel G. Beltzman Mgmt For For For 1.2 Elect James P. Fogarty Mgmt For For For 1.3 Elect David Grissen Mgmt For For For 1.4 Elect Daniel J. Hanrahan Mgmt For For For 1.5 Elect Mark Light Mgmt For For For 1.6 Elect Michael J. Mgmt For For For Merriman, Jr. 1.7 Elect Stephen E. Watson Mgmt For For For 1.8 Elect David P. Williams Mgmt For For For 2 Adoption of Majority Mgmt For For For Voting for Director Elections 3 Amendment to the Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N129 09/10/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Losses/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Elect Denis M. Falck Mgmt For For For 6 Elect Peter Kaul Mgmt For For For 7 Elect Yves Prussen Mgmt For For For 8 Elect Ian Whitecourt Mgmt For For For 9 Board of Overseers' Fees Mgmt For For For ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 09/10/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Losses/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Denis M. Falck Mgmt For For For 7 Elect Peter Kaul Mgmt For For For 8 Elect Yves Prussen Mgmt For For For 9 Elect Ian Whitecourt Mgmt For For For 10 Board of Overseers' Fees Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resolute Energy Corporation Ticker Security ID: Meeting Date Meeting Status REN CUSIP 76116A108 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Piccone Mgmt For For For 1.2 Elect Robert M. Swartz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RHJ International SA Ticker Security ID: Meeting Date Meeting Status RHJI CINS B70883101 06/17/2014 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 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 Accounts and Reports; Mgmt For For For Allocation of Losses 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Mathias Dopfner Mgmt For For For 11 Elect Leonhard Fischer Mgmt For For For 12 Elect Peter Foy Mgmt For For For 13 Elect Lucio A. Noto Mgmt For For For 14 Elect Konstantin von Mgmt For For For Schweinitz 15 Directors' Fees Mgmt For For For 16 Ratification of Mgmt For For For Directors' Independence ________________________________________________________________________________ RHJ International SA Ticker Security ID: Meeting Date Meeting Status RHJI CINS B70883101 06/17/2014 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Increase in Authorized Mgmt For Against Against Capital 4 Amendments to Articles Mgmt For Against Against (Capital Increase) 5 Authority to Repurchase Mgmt For For For Shares 6 Amendments to Articles Mgmt For For For (Share Repurchase) 7 Amendments to Articles Mgmt For For For (Dematerialization of Shares) 8 Amendments to Articles Mgmt For For For (Reissue of Treasury Shares) 9 Amendments to Articles Mgmt For For For (Share Repurchase as Takeover Defense) 10 Authorization of Legal Mgmt For For For Formalities 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Richardson Mgmt For For For 1.2 Elect Scott Hodes Mgmt For For For 1.3 Elect Paul Plante Mgmt For For For 1.4 Elect Jacques Belin Mgmt For For For 1.5 Elect James Benham Mgmt For For For 1.6 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Richmont Mines Inc. Ticker Security ID: Meeting Date Meeting Status RIC CUSIP 76547T106 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Gregory Mgmt For For For Chamandy 1.2 Elect Paul Carmel Mgmt For For For 1.3 Elect Rene Marion Mgmt For For For 1.4 Elect James Gill Mgmt For For For 1.5 Elect Elaine Ellingham Mgmt For For For 1.6 Elect Michael Pesner Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter H. Moos Mgmt For For For 1.2 Elect Stephen A. Sherwin Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Elect Lord Rothschild Mgmt For For For 5 Elect John Cornish Mgmt For For For 6 Elect Lord Douro Mgmt For For For 7 Elect Jean Mgmt For For For Laurent-Bellue 8 Elect Michael Marks Mgmt For For For 9 Elect Lord Myners Mgmt For For For 10 Elect Mike Power Mgmt For For For 11 Elect Sandra Robertson Mgmt For For For 12 Elect Hannah Rothschild Mgmt For For For 13 Elect Mike Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Murdoch Mgmt For For For 1.2 Elect Peter J. Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley A. Mgmt For For For Briscoe 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Christopher Mgmt For For For Zimmerman 1.7 Elect Robert Elton Mgmt For For For 1.8 Elect Erik Olsson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rockwood Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ROC CUSIP 774415103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas L. Maine Mgmt For For For 2 Elect Alejandro Wolff Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2009 Mgmt For For For Short-Term Incentive Plan ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Wirth Mgmt For For For 1.2 Elect Stephen D. Fantone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Gregory B. Howey Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect William E. Mgmt For For For Mitchell 1.6 Elect Ganesh Moorthy Mgmt For For For 1.7 Elect Robert G. Paul Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Annual Mgmt For For For Incentive Compensation Plan 4 Amendment to the 2009 Mgmt For For For Long-Term Equity Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect George P. Orban Mgmt For For For 7 Elect Lawrence S. Peiros Mgmt For For For 8 Elect Gregory L. Quesnel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rotork plc Ticker Security ID: Meeting Date Meeting Status ROR CINS G76717126 04/25/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ian G. King Mgmt For For For 4 Elect Peter I. France Mgmt For For For 5 Elect Jonathan M. Davis Mgmt For For For 6 Elect Robert H. Arnold Mgmt For For For 7 Elect Graham M. Ogden Mgmt For For For 8 Elect John E. Nicholas Mgmt For For For 9 Elect Roger C. Lockwood Mgmt For For For 10 Elect Gary Bullard Mgmt For For For 11 Elect Sally James Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Remuneration Report Mgmt For For For (Advisory) 15 Remuneration Policy Mgmt For For For (Binding) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Ordinary Shares 19 Authority to Repurchase Mgmt For For For Preference Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Amendment to the Mgmt For For For Overseas Profit-Linked Share Scheme ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelby W. Bonnie Mgmt For For For 1.2 Elect Sanford R. Mgmt For For For Robertson 1.3 Elect Thomas O. Ryder Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sa Sa International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0178 CINS G7814S102 08/22/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect Simon KWOK Siu Mgmt For For For Ming 6 Elect Eleanor KWOK LAW Mgmt For Against Against Kwai Chun 7 Elect Guy LOOK Mgmt For For For 8 Elect Maria TAM Wai Chu Mgmt For Against Against 9 Elect Marie-Christine Mgmt For For For LEE Yun Chun 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Amendments to Articles Mgmt For For For - Adoption of Dual Foreign Name 16 Board Authorization to Mgmt For For For Adopt Dual Foreign Name ________________________________________________________________________________ Samjin Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 005500 CINS Y7469V103 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Sung Soo Mgmt For For For 4 Elect KIM Il Hyuk Mgmt For For For 5 Election of Audit Mgmt For For For Committee Members: KIM Il Hyuk 6 Election of Audit Mgmt For For For Committee Members: CHOI Young Wook 7 Election of Audit Mgmt For For For Committee Members: LEE Sung Soo 8 Directors' Fees Mgmt For For For ________________________________________________________________________________ Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Kurokawa Mgmt For For For 4 Elect Sadatoshi Furukado Mgmt For For For 5 Elect Noboru Kotani Mgmt For For For 6 Elect Akihiro Okumura Mgmt For For For 7 Elect Takayuki Katayama Mgmt For For For 8 Elect Yoshihiro Nohtsuka Mgmt For For For 9 Elect Kohichi Matsuzawa Mgmt For For For ________________________________________________________________________________ Sapient Corporation Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Benson Mgmt For For For 2 Elect Jerry A. Greenberg Mgmt For For For 3 Elect Alan J. Herrick Mgmt For For For 4 Elect Silvia Lagnado Mgmt For For For 5 Elect J. Stuart Moore Mgmt For For For 6 Elect Robert L. Rosen Mgmt For Against Against 7 Elect Eva M. Sage-Gavin Mgmt For For For 8 Elect Ashok Shah Mgmt For For For 9 Elect Vijay Singal Mgmt For Against Against 10 Elect Curtis R. Welling Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 11/19/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Elect Samantha Tough Mgmt For For For 4 Elect Geoffrey Clifford Mgmt For For For 5 Re-elect Barrie Parker Mgmt For For For 6 Re-elect Guido Staltari Mgmt For For For 7 Appoint Auditor Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Board Spill Resolution Mgmt Against Against For 10 Adopt Performance Mgmt For For For Rights Plan 11 Equity Grant (MD Mgmt For For For Raleigh Finlayson) ________________________________________________________________________________ Sarin Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 04/29/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Avraham Eshed Mgmt For For For 3 Elect Daniel Benjamin Mgmt For For For Glinert 4 Elect Ehud Harel Mgmt For For For 5 Elect Uzi Levami Mgmt For For For 6 Elect Eyal Mashiah Mgmt For For For 7 Elect Hanoh Stark Mgmt For For For 8 Elect Yehezkel Pinhas Mgmt For For For Blum 9 Elect CHAN Kam Loon Mgmt For For For 10 Elect Valerie ONG Choo Mgmt For For For Lin 11 Appointment of CHAN Kam Mgmt For For For Loon as Lead Independent Director 12 Allocation of Mgmt For For For Profits/Dividends 13 Authority to Grant Mgmt For For For Awards to Independent Directors 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 16 Authority to Grant Mgmt For For For Awards and Issue Shares under the Sarin Technologies Ltd. 2005 Share Option Plan 17 Transaction of Other Mgmt For Against Against Business 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sarin Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 04/29/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sarin Technologies Ltd Ticker Security ID: Meeting Date Meeting Status U77 CINS M8234Z109 12/30/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Company Name Correction Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayland R. Hicks Mgmt For For For 1.2 Elect Judith A. Johansen Mgmt For For For 1.3 Elect Tamara L. Lundgren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claire L. Arnold Mgmt For For For 1.2 Elect Heinrich Fischer Mgmt For For For 2 Annual Incentive Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seacor Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Fabrikant 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect Steven J. Wisch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Management Incentive Plan 4 2014 Share Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sears Holdings Corporation Ticker Security ID: Meeting Date Meeting Status SHLD CUSIP 812350106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Paul G. DePodesta Mgmt For For For 1.3 Elect William C. Mgmt For For For Kunkler III 1.4 Elect Edward S. Lampert Mgmt For For For 1.5 Elect Steven T. Mnuchin Mgmt For For For 1.6 Elect Ann N. Reese Mgmt For For For 1.7 Elect Thomas J. Tisch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ Sears Hometown and Outlet Stores Inc. Ticker Security ID: Meeting Date Meeting Status SHOS CUSIP 812362101 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E.J. Bird Mgmt For For For 1.2 Elect Jeffrey Flug Mgmt For For For 1.3 Elect James F. Gooch Mgmt For For For 1.4 Elect William R. Harker Mgmt For For For 1.5 Elect W. Bruce Johnson Mgmt For For For 1.6 Elect Josephine Linden Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Equity Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status SEM CINS A76473122 04/29/2014 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Supervisory Board Size Mgmt For For For 9 Elect Patrick Prugger Mgmt For For For 10 Elect Stefan Fida Mgmt For For For 11 Elect Astrid Mgmt For For For Skala-Kuhmann 12 Supervisory Board Mgmt For For For Members' Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Trade in Mgmt For For For Company Stock ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070105 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gaylord Mgmt For For For 1.2 Elect Susan A. Henry Mgmt For For For 1.3 Elect Susan W. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wroe, Jr. Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Lewis B. Campbell Mgmt For For For 1.4 Elect Paul B. Edgerley Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Jacobson 1.6 Elect John Lewis Mgmt For For For 1.7 Elect Charles W. Peffer Mgmt For For For 1.8 Elect Kirk P. Pond Mgmt For For For 1.9 Elect Stephen Zide Mgmt For For For 1.10 Elect Andrew C. Teich Mgmt For For For 1.11 Elect James E. Heppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Amendment to Director Mgmt For For For Compensation 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/24/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hank Brown Mgmt For TNA N/A 1.2 Elect Edward H. Mgmt For TNA N/A Cichurski 1.3 Elect Fergus M. Mgmt For TNA N/A Clydesdale 1.4 Elect James A.D. Croft Mgmt For TNA N/A 1.5 Elect William V. Hickey Mgmt For TNA N/A 1.6 Elect Kenneth P. Manning Mgmt For TNA N/A 1.7 Elect Paul Manning Mgmt For TNA N/A 1.8 Elect Elaine R. Wedral Mgmt For TNA N/A 1.9 Elect Essie Whitelaw Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Reapproval of Incentive Mgmt For TNA N/A Compensation Plan for Elected Corporate Officers 4 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/24/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Henderson Mgmt N/A For N/A 1.2 Elect James E. Hyman Mgmt N/A Withhold N/A 1.3 Elect Stephen E. Loukas Mgmt N/A For N/A 1.4 Elect William E. Mgmt N/A For N/A Redmond, Jr. 1.5 Elect Management Mgmt N/A For N/A Nominee Hank Brown 1.6 Elect Management Mgmt N/A For N/A Nominee E. H. Cichurski 1.7 Elect Management Mgmt N/A For N/A Nominee F. M. Clydesdale 1.8 Elect Management Mgmt N/A For N/A Nominee P. Manning 1.9 Elect Management Mgmt N/A For N/A Nominee E. R. Wedral 2 Advisory Vote on Mgmt N/A Against N/A Executive Compensation 3 Reapproval of Incentive Mgmt N/A For N/A Compensation Plan for Elected Corporate Officers 4 Ratification of Auditor Mgmt N/A For N/A ________________________________________________________________________________ Shimano Inc Ticker Security ID: Meeting Date Meeting Status 7309 CINS J72262108 03/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yohzoh Shimano Mgmt For For For 4 Elect Etsuyoshi Watarai Mgmt For For For 5 Elect Yoshihiro Hirata Mgmt For For For 6 Elect Taizoh Shimano Mgmt For For For 7 Elect Kiyoshi Tarutani Mgmt For For For 8 Elect Masahiro Tsuzaki Mgmt For For For 9 Elect Takashi Toyoshima Mgmt For For For 10 Elect Yasuhiro Hitomi Mgmt For For For 11 Elect Hiroshi Matsui Mgmt For For For 12 Elect Hideo Katsuoka Mgmt For For For 13 Elect Gohei Matsumoto Mgmt For For For 14 Elect Kanako Nozue Mgmt For For For ________________________________________________________________________________ Shriram City Union Finance Limited Ticker Security ID: Meeting Date Meeting Status SHRMCITY CINS Y7761X104 05/30/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Marianne M. Parrs Mgmt For For For 5 Elect Thomas G. Plaskett Mgmt For For For 6 Elect Russell Walls Mgmt For For For 7 Elect Helen McCluskey Mgmt For For For 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Michael W. Barnes Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Omnibus Incentive Plan 14 Amendments to Bye-laws Mgmt For For For to Allow Board Meetings in the UK ________________________________________________________________________________ Silicon Graphics International Corp. Ticker Security ID: Meeting Date Meeting Status SGI CUSIP 82706L108 12/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jorge L. Titinger Mgmt For For For 1.2 Elect Michael W. Hagee Mgmt For For For 1.3 Elect Charles M. Mgmt For For For Boesenberg 1.4 Elect Gary A. Griffiths Mgmt For For For 1.5 Elect Hagi Schwartz Mgmt For For For 1.6 Elect Ronald D. Verdoorn Mgmt For For For 1.7 Elect Douglas R. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 03/31/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Jesper Brangaard Mgmt For For For 9 Elect Peter Schutze Mgmt For For For 10 Elect Herve Couturier Mgmt For For For 11 Elect Simon Jeffreys Mgmt For For For 12 Elect Patrice McDonald Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Cancellation of Shares Mgmt For For For 15 Compensation Guidelines Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Amendments to Articles Mgmt For For For Regarding Financial Reports ________________________________________________________________________________ Simcorp A/S Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 05/14/2014 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Cancellation of Shares Mgmt For For For 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 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Fitzmyers 2 Elect Karen Colonias Mgmt For For For 3 Elect Celeste Volz Ford Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sims Metal Management Limited Ticker Security ID: Meeting Date Meeting Status SGM CUSIP 829160100 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Christopher Mgmt For For For Renwick 2 Elect Tomotsu Sato Mgmt For For For 3 Elect Robert J. Bass Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Galdino Claro) 6 Equity Grant (MD/CEO Mgmt For For For Galdino Claro) 7 Approve Termination Mgmt For For For Payments ________________________________________________________________________________ SIPEF SA Ticker Security ID: Meeting Date Meeting Status SIP CINS B7911E134 06/11/2014 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocate Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Theodore Bracht Mgmt For For For 9 Elect Priscilla Bracht Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Amendments to Article Mgmt For For For 24 Regarding Delegation of Powers 13 Amendments to Article Mgmt For For For 25 Regarding Representation 14 Amendments to Articles Mgmt For For For (Technical) ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. McLachlan Mgmt For For For 2 Elect David J. Aldrich Mgmt For For For 3 Elect Kevin L. Beebe Mgmt For For For 4 Elect Timothy R. Furey Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sofina Ticker Security ID: Meeting Date Meeting Status SOF CINS B80925124 05/02/2014 Voted Meeting Type Country of Trade Ordinary Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Profits 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Auditor Mgmt For For For Acts 8 Elect Helene Ploix Mgmt For For For 9 Elect Jacques Emsens Mgmt For For For 10 Elect Analjit Singh Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Remuneration Report Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares and to Issue Treasury Shares 15 Transaction of Other Mgmt For Against Against Business 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Solar Industries India Limited Ticker Security ID: Meeting Date Meeting Status SOLARIND CINS Y806AB107 09/11/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Anant Sagar Mgmt For For For Awasthi 4 Elect Dilip Patel Mgmt For For For 5 Elect Satish C. Gupta Mgmt For For For 6 Elect Ajai Nigam Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Amrendra Verma Mgmt For For For 9 Amendment to Borrowing Mgmt For For For Powers 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Mortgage Mgmt For For For Assets 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sonus Networks, Inc. Ticker Security ID: Meeting Date Meeting Status SONS CUSIP 835916107 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Mgmt For For For Brewington 1.2 Elect Matthew W. Bross Mgmt For For For 1.3 Elect John P. Cunningham Mgmt For For For 1.4 Elect Raymond P. Dolan Mgmt For For For 1.5 Elect Beatriz V. Infante Mgmt For For For 1.6 Elect Howard E. Janzen Mgmt For For For 1.7 Elect Richard J. Lynch Mgmt For For For 1.8 Elect Pamela D.A. Reeve Mgmt For For For 1.9 Elect John Schofield Mgmt For For For 1.10 Elect Scott E. Schubert Mgmt For For For 1.11 Elect H. Brian Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/05/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel S. Loeb Mgmt N/A TNA N/A 1.2 Elect Harry J. Wilson Mgmt N/A TNA N/A 1.3 Elect Olivier Reza Mgmt N/A TNA N/A 1.4 Elect Management Mgmt N/A TNA N/A Nominee John M. Angelo 1.5 Elect Management Mgmt N/A TNA N/A Nominee Kevin C. Conroy 1.6 Elect Management Mgmt N/A TNA N/A Nominee Domenico De Sole 1.7 Elect Management Mgmt N/A TNA N/A Nominee The Duke of Devonshire 1.8 Elect Management Mgmt N/A TNA N/A Nominee Allen Questrom 1.9 Elect Management Mgmt N/A TNA N/A Nominee William F. Ruprecht 1.10 Elect Management Mgmt N/A TNA N/A Nominee Marsha E. Simms 1.11 Elect Management Mgmt N/A TNA N/A Nominee Diana L. Taylor 1.12 Elect Management Mgmt N/A TNA N/A Nominee Dennis M. Weibling 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/05/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Angelo Mgmt For For For 1.2 Elect Jessica M. Mgmt For For For Bibliowicz 1.3 Elect Kevin C. Conroy Mgmt For For For 1.4 Elect Domenico De Sole Mgmt For For For 1.5 Elect The Duke of Mgmt For For For Devonshire 1.6 Elect Daniel Meyer Mgmt For For For 1.7 Elect Allen Questrom Mgmt For For For 1.8 Elect William F. Mgmt For For For Ruprecht 1.9 Elect Marsha Simms Mgmt For For For 1.10 Elect Robert S. Taubman Mgmt For For For 1.11 Elect Diana L. Taylor Mgmt For For For 1.12 Elect Dennis M. Weibling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Angelo Mgmt For For For 1.2 Elect Jessica M. Mgmt For For For Bibliowicz 1.3 Elect Kevin C. Conroy Mgmt For For For 1.4 Elect Domenico De Sole Mgmt For For For 1.5 Elect The Duke of Mgmt For For For Devonshire 1.6 Elect Daniel S. Loeb Mgmt For For For 1.7 Elect Daniel Meyer Mgmt For For For 1.8 Elect Allen Questrom Mgmt For For For 1.9 Elect Olivier Reza Mgmt For For For 1.10 Elect William F. Mgmt For For For Ruprecht 1.11 Elect Marsha Simms Mgmt For For For 1.12 Elect Robert S. Taubman Mgmt For For For 1.13 Elect Diana L. Taylor Mgmt For For For 1.14 Elect Dennis M. Weibling Mgmt For For For 1.15 Elect Harry J. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spark Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LOV CUSIP 84651P100 06/27/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For TNA N/A Bulkeley 1.2 Elect Benjamin Derhy Mgmt For TNA N/A 1.3 Elect David Hughes Mgmt For TNA N/A 1.4 Elect Gregory R. Mgmt For TNA N/A Liberman 1.5 Elect Thomas G. Stockham Mgmt For TNA N/A 1.6 Elect Vince Thompson Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Shareholder Proposal ShrHldr Against TNA N/A Regarding Poison Pills 4 Shareholder Proposal ShrHldr Against TNA N/A Regarding Right to Call a Special Meeting 5 Shareholder Proposal ShrHldr Against TNA N/A Regarding Beneficial Shareholders ________________________________________________________________________________ Spark Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LOV CUSIP 84651P100 06/27/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A For N/A Stephen J. Davis 1.2 Elect Dissident Nominee Mgmt N/A For N/A John H. Lewis 1.3 Elect Dissident Nominee Mgmt N/A For N/A Michael J. McConnell 1.4 Elect Dissident Nominee Mgmt N/A For N/A Walter L. Turek 2 Ratification of Auditor Mgmt N/A For N/A 3 Shareholder Proposal ShrHldr N/A For N/A Regarding Poison Pills 4 Shareholder Proposal ShrHldr N/A For N/A Regarding Right to Call a Special Meeting 5 Shareholder Proposal ShrHldr N/A For N/A Regarding Beneficial Shareholders ________________________________________________________________________________ Spectrum ASA Ticker Security ID: Meeting Date Meeting Status SPU CINS R8309K107 05/23/2014 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Election of Presiding Mgmt For For For Chairman and Individuals to Check Minutes 8 Agenda Mgmt For For For 9 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 10 Authority to Set Mgmt For For For Auditor's Fees 11 Elect Gunnar Hvammen Mgmt For For For 12 Elect Linda Rudolfsen Mgmt For For For Myklebust 13 Elect Jon Christian Mgmt For For For Syvertsen 14 Directors' Fees Mgmt For For For 15 Nomination Committee Mgmt For For For Fees 16 Compensation Guidelines Mgmt For Abstain Against 17 Share Option Plan Mgmt For Abstain Against 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For Abstain Against Shares Pursuant to Share Option Plan 20 Authority to Issue Mgmt For For For Convertible Debt Instruments 21 Authority to Repurchase Mgmt For Abstain Against Shares Pursuant to Share Option Plan 22 Corporate Governance Mgmt For For For Report ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561111 05/20/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Bill Whiteley Mgmt For For For 8 Elect Nick Anderson Mgmt For For For 9 Elect David Meredith Mgmt For For For 10 Elect Neil Daws Mgmt For For For 11 Elect Jay Whalen Mgmt For For For 12 Elect Krishnamurthy Mgmt For For For Rajagopal 13 Elect Trudy Schoolenberg Mgmt For For For 14 Elect Clive Watson Mgmt For For For 15 Elect Jamie Pike Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Scrip Dividend Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/14/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Faber Mgmt For For For 1.2 Elect Peter Grosskopf Mgmt For For For 1.3 Elect Jack C. Lee Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect James T. Roddy Mgmt For For For 1.6 Elect Arthur R. Rule IV Mgmt For For For 1.7 Elect Eric S. Sprott Mgmt For For For 1.8 Elect Paul H. Stephens Mgmt For For For 1.9 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Employee Profit Sharing Mgmt For For For Plan Renewal 5 Equity Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ Stallergenes SA Ticker Security ID: Meeting Date Meeting Status GENP CINS F17399118 05/27/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For For For Roberto Gradnik, former CEO 9 Elect Jean Bousquet Mgmt For For For 10 Elect Christian Chavy Mgmt For For For 11 Elect Michel Dubois Mgmt For For For 12 Elect Paola Ricci Mgmt For For For 13 Elect Patrick P. Lee Mgmt For For For 14 Elect Jacques Theurillat Mgmt For For For 15 Resignation of Albert Mgmt For For For Saporta 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Grant Mgmt For Against Against Stock Options 19 Authority to Issue Mgmt For Against Against Restricted Shares 20 Employee Stock Purchase Mgmt For For For Plan 21 Authority to Cancel Mgmt For For For Shares & Reduce Share Capital 22 Amendments to Articles Mgmt For For For Regarding Corporate Purpose 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. Mgmt For For For McDonnell 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stanley Furniture Company, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 854305208 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Scott Mgmt For Withhold Against McIlhenny, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ STEC, Inc. Ticker Security ID: Meeting Date Meeting Status STEC CUSIP 784774101 09/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Steel Excel Inc. Ticker Security ID: Meeting Date Meeting Status SXCL CUSIP 858122104 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack L. Howard Mgmt For For For 1.2 Elect Warren G. Mgmt For For For Lichtenstein 1.3 Elect John Mutch Mgmt For For For 1.4 Elect John J. Quicke Mgmt For For For 1.5 Elect Gary W. Ullman Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Valentine 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reverse Stock Split Mgmt For For For Followed by a Forward Stock Split ________________________________________________________________________________ Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT CUSIP 858375108 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay Stein Mgmt For For For 1.2 Elect John H. Williams, Mgmt For For For Jr. 1.3 Elect Alvin R. Carpenter Mgmt For For For 1.4 Elect Irwin Cohen Mgmt For Withhold Against 1.5 Elect Susan Falk Mgmt For Withhold Against 1.6 Elect Linda M. Farthing Mgmt For Withhold Against 1.7 Elect Mitchell W. Legler Mgmt For Withhold Against 1.8 Elect Richard L. Sisisky Mgmt For Withhold Against 1.9 Elect Burton M. Tansky Mgmt For For For 1.10 Elect J. Wayne Weaver Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1836 CINS G84698102 05/23/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Final Mgmt For For For Dividend 4 Allocation of Special Mgmt For For For Dividend 5 Elect Eric CHAO Ming Mgmt For Against Against Cheng 6 Elect Johnny CHEN Mgmt For Against Against 7 Elect Peter Bolliger Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ STR Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status STRI CUSIP 78478V100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis L. Jilot Mgmt For For For 1.2 Elect Robert M. Chiste Mgmt For For For 1.3 Elect John A. Janitz Mgmt For For For 1.4 Elect Andrew M. Leitch Mgmt For For For 1.5 Elect Bryant R. Riley Mgmt For For For 1.6 Elect Robert S. Mgmt For For For Yorgensen 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Koski Mgmt For For For 1.2 Elect David N. Wormley Mgmt For For For 1.3 Elect Alexander Schuetz Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold J. Mgmt For For For Bouillion 1.2 Elect Enoch L. Dawkins Mgmt For For For 1.3 Elect David D. Dunlap Mgmt For For For 1.4 Elect James M. Funk Mgmt For For For 1.5 Elect Terence E. Hall Mgmt For For For 1.6 Elect Peter D. Kinnear Mgmt For For For 1.7 Elect Michael McShane Mgmt For For For 1.8 Elect W. Matt Ralls Mgmt For For For 1.9 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Support.com Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 86858W101 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Farshchi Mgmt For For For 1.2 Elect Mark Fries Mgmt For For For 1.3 Elect J. Martin O'Malley Mgmt For For For 1.4 Elect Toni Portmann Mgmt For For For 1.5 Elect Jim Stephens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Mgmt For For For Jr. 3 Elect Lorraine Leigh Mgmt For For For Lutton 4 Elect James K. Murray, Mgmt For For For Jr. 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symmetricom, Inc. Ticker Security ID: Meeting Date Meeting Status SYMM CUSIP 871543104 10/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Chiddix Mgmt For For For 2 Elect Robert T. Clarkson Mgmt For For For 3 Elect Elizabeth A. Mgmt For For For Fetter 4 Elect Robert M. Mgmt For For For Neumeister, Jr. 5 Elect Richard N. Snyder Mgmt For For For 6 Elect Robert J. Mgmt For For For Stanzione 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2006 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For For For Callander 1.3 Elect Henry L. Guy Mgmt For For For 1.4 Elect Amy J. Michtich Mgmt For For For 1.5 Elect James W. Terry, Mgmt For For For Jr. 1.6 Elect Murray H. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergetics USA, Inc. Ticker Security ID: Meeting Date Meeting Status SURG CUSIP 87160G107 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence C. Mgmt For For For Cardinale 2 Elect Guy R. Guarch Mgmt For For For 3 Elect D. Graeme Thomas Mgmt For For For 4 Amendment to the 2001 Mgmt For For For Stock and Performance Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synthetic Biologics, Inc. Ticker Security ID: Meeting Date Meeting Status SYN CUSIP 87164U102 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey J. Kraws Mgmt For For For 1.2 Elect Jeffrey Riley Mgmt For For For 1.3 Elect Scott L. Tarriff Mgmt For For For 1.4 Elect Jeffrey Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synthetic Biologics, Inc. Ticker Security ID: Meeting Date Meeting Status SYN CUSIP 87164U102 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve H. Kanzer Mgmt For For For 1.2 Elect Jeffrey J. Kraws Mgmt For For For 1.3 Elect Jeffrey Riley Mgmt For For For 1.4 Elect Scott L. Tarriff Mgmt For For For 1.5 Elect Jeffrey Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Stacy S. Dick Mgmt For For For 1.6 Elect Robert D. Mgmt For For For Rosenthal 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Takkt AG Ticker Security ID: Meeting Date Meeting Status TTK CINS D82824109 05/06/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 878377100 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Kummeth Mgmt For For For 2 Elect Robert V. Mgmt For Against Against Baumgartner 3 Elect Roger C. Lucas Mgmt For For For 4 Elect Howard V. Mgmt For Against Against O'Connell 5 Elect Randolph C. Steer Mgmt For Against Against 6 Elect Charles A. Mgmt For For For Dinarello 7 Elect Karen A. Holbrook Mgmt For For For 8 Elect John L. Higgins Mgmt For Against Against 9 Elect Roland Nusse Mgmt For For For 10 Change in Board Size Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Technicolor SA Ticker Security ID: Meeting Date Meeting Status TCH CINS F9062J173 05/22/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Losses Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Elect Virginie Calmels Mgmt For For For 9 Elect Hugues Lepic Mgmt For For For 10 Remuneration of Remy Mgmt For For For Sautter, Chairman 11 Remuneration of Mgmt For For For Frederic Rose, CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 20 Employee Stock Purchase Mgmt For For For Plan 21 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 22 Authority to Issue Mgmt For For For Restricted Shares 23 Amendment Regarding Mgmt For For For Chairman's Age Limit 24 Amendment Regarding Mgmt For For For Employee Shareholder Representatives 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect John L. Goolsby Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 1.4 Elect Kent G. Snyder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Ruth E. Bruch Mgmt For For For 1.3 Elect Frank V. Cahouet Mgmt For For For 1.4 Elect Kenneth C. Mgmt For For For Dahlberg 2 Approval of the 2014 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TeleNav, Inc. Ticker Security ID: Meeting Date Meeting Status TNAV CUSIP 879455103 12/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel Chen Mgmt For For For 1.2 Elect Hon Jane Chiu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/22/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A TNA N/A Philip T. Blazek 1.2 Elect Dissident Nominee Mgmt N/A TNA N/A Walter M. Schenker 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Amendment to the Mgmt N/A TNA N/A Long-Term Incentive Plan 4 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/22/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence A. Davis Mgmt For For For 1.2 Elect George W. Off Mgmt For For For 1.3 Elect Mitchell H. Mgmt For For For Saranow 1.4 Elect Gary L. Sugarman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Television Broadcasts Limited Ticker Security ID: Meeting Date Meeting Status 0511 CINS Y85830126 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect Charles CHAN Kwok Mgmt For Against Against Keung 6 Elect Cher WANG Mgmt For Against Against Hsueh-Hong 7 Elect Jonathan M. Nelson Mgmt For Against Against 8 Elect CHOW Yei Ching Mgmt For Against Against 9 Elect Gordon SIU Kwing Mgmt For For For Chue 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Extension of Book Close Mgmt For Against Against Period ________________________________________________________________________________ Tenaga Nasional Berhad Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/19/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Increase in Directors' Mgmt For For For Fees 3 Payment of Directors' Mgmt For For For Fees 4 Elect Nozirah Binti Mgmt For For For Bahari 5 Elect CHUNG Hon Cheong Mgmt For For For 6 Elect Leo Moggie Mgmt For For For 7 Elect Siti Norma binti Mgmt For For For Yaakob 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Retention of Zainal Mgmt For For For Abidin bin Putih as Independent Director 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect David E. Kepler Mgmt For For For 3 Elect William S. Mgmt For For For Stavropoulos 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Paul J. Tufano Mgmt For For For 7 Elect Roy A. Vallee Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George J. J. Mgmt For For For Cwynar 5 Elect George A. Riedel Mgmt For For For 6 Elect John Chenault Mgmt For For For 7 Elect Peter A. Feld Mgmt For For For 8 Elect Timothy J. Stultz Mgmt For For For 9 Elect Thomas A. Lacey Mgmt For For For 10 Elect Tudor Brown Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 02/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For For For 1.3 Elect Patrick C. Haden Mgmt For For For 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Kimberly E. Mgmt For For For Ritrievi 1.6 Elect Albert E. Smith Mgmt For For For 1.7 Elect J. Kenneth Mgmt For For For Thompson 1.8 Elect Richard H. Truly Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Executive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texwinca Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 0321 CINS G8770Z106 08/09/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect POON Bun Chak Mgmt For For For 6 Elect POON Kei Chak Mgmt For For For 7 Elect TING Kit Chung Mgmt For For For 8 Elect POON Ho Wa Mgmt For For For 9 Elect AU Son Yiu Mgmt For For For 10 Elect CHENG Shu Wing Mgmt For For For 11 Elect Brian LAW Chung Mgmt For For For Nin 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 06/03/2014 Voted Meeting Type Country of Trade Ordinary Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Chairman; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Hamilton Mgmt For For For III 11 Elect Colette Lewiner Mgmt For For For 12 Elect Elisabeth Harstad Mgmt For For For 13 Elect Mark Leonard Mgmt For For For 14 Elect Bengt Lie Hansen Mgmt For For For 15 Elect Vicki Messer Mgmt For For For 16 Elect Tor Magne Lonnum Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Nomination Committee's Mgmt For For For Fees 19 Nomination Committee Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Cancellation of Shares Mgmt For For For 23 Remuneration Guidelines Mgmt For For For 24 Long-Term Incentive Plan Mgmt For For For 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Thai Reinsurance Public Company Limited Ticker Security ID: Meeting Date Meeting Status THRE CINS Y8727D166 04/25/2014 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Minutes Mgmt For For For 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Reduce Board Size Mgmt For For For 7 Elect Aswin Kongsiri Mgmt For For For 8 Elect Surachai Mgmt For For For Sirivallop 9 Elect Chandran Mgmt For For For Ratnaswami 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Transaction of Other Mgmt For Against Against Business 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Mgmt For For For Felsenthal 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect Frank J. Williams Mgmt For For For 1.10 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For Abstain Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTBBH CINS G0772R109 04/29/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Board Size Mgmt For For For 5 Elect Alastair W.S. Mgmt For For For Barbour 6 Elect Wendall S.F. Brown Mgmt For For For 7 Elect Victor G. Dodig Mgmt For For For 8 Elect Caroline Foulger Mgmt For For For 9 Elect Brendan McDonagh Mgmt For For For 10 Elect Olivier Sarkozy Mgmt For For For 11 Elect Wolfgang Mgmt For For For Schoellkopf 12 Elect E. Barclay Simmons Mgmt For For For 13 Elect Richard E. Venn Mgmt For For For 14 Elect John R. Wright Mgmt For For For 15 Authority to Fill Board Mgmt For For For Vacancies 16 Amendments to Bye-Laws Mgmt For For For 17 General Authority to Mgmt For For For Issue Shares ________________________________________________________________________________ The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan E. Docherty Mgmt For For For 1.2 Elect Reginald D. Mgmt For For For Hedgebeth 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For For For 3 Elect Kim Williams Mgmt For For For ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Harris Mgmt For For For 1.2 Elect Edwin A. Huston Mgmt For For For 2 Amendment of the 1998 Mgmt For Abstain Against Stock Option and Incentive Plan 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Hour Glass Limited Ticker Security ID: Meeting Date Meeting Status E5P CINS V46058117 07/17/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect SAW Phaik Hwa Mgmt For For For 4 Elect Philip ENG Heng Mgmt For For For Nee 5 Elect Michael TAY Wee Mgmt For For For Jin 6 Elect Demierre Pascal Mgmt For For For GUY Chung Wei 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selim A. Bassoul Mgmt For For For 2 Elect Sarah Palisi Mgmt For For For Chapin 3 Elect Robert B. Lamb Mgmt For For For 4 Elect John R. Miller III Mgmt For For For 5 Elect Gordon O'Brien Mgmt For For For 6 Elect Philip G. Putnam Mgmt For For For 7 Elect Sabin C. Streeter Mgmt For For For 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Increase of Authorized Mgmt For For For Common Stock 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 03/04/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Assets Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Berkowitz Mgmt For For For 3 Elect Park Brady Mgmt For For For 4 Elect Howard S. Frank Mgmt For For For 5 Elect Jeffrey C. Keil Mgmt For For For 6 Elect Stanley Martin Mgmt For For For 7 Elect Thomas P. Murphy, Mgmt For For For Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Timken Company Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip R. Cox Mgmt For For For 1.2 Elect Diane C. Creel Mgmt For For For 1.3 Elect Richard G. Kyle Mgmt For For For 1.4 Elect John A. Luke, Jr. Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Mapes 1.6 Elect Joseph W. Ralston Mgmt For For For 1.7 Elect John P. Reilly Mgmt For For For 1.8 Elect Frank C. Sullivan Mgmt For For For 1.9 Elect John M. Timken, Mgmt For For For Jr. 1.10 Elect Ward J. Timken, Mgmt For For For Jr. 1.11 Elect Jacqueline F. Mgmt For For For Woods 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ The Valspar Corporation Ticker Security ID: Meeting Date Meeting Status VAL CUSIP 920355104 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Ballbach Mgmt For For For 1.2 Elect Ian R. Friendly Mgmt For For For 1.3 Elect Janel S. Haugarth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of 2009 Mgmt For For For Omnibus Equity Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Theravance, Inc. Ticker Security ID: Meeting Date Meeting Status THRX CUSIP 88338T104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rick E. Winningham Mgmt For For For 1.2 Elect Henrietta H. Fore Mgmt For For For 1.3 Elect Robert V. Mgmt For For For Gunderson, Jr. 1.4 Elect Burton G. Malkiel Mgmt For For For 1.5 Elect Peter S. Ringrose Mgmt For For For 1.6 Elect William H. Waltrip Mgmt For For For 1.7 Elect George M. Mgmt For For For Whitesides 1.8 Elect William D. Young Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 05/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends for Class "B" Preference Shares 3 Allocation of Mgmt For For For Profits/Dividends for Class "C" Preference Shares 4 Allocation of Mgmt For For For Profits/Dividends for Equity Shares 5 Elect Harsha Raghavan Mgmt For For For 6 Elect Chandran Mgmt For For For Ratnaswami 7 Elect Uday C. Khanna Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Commission Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect James L. Ziemer Mgmt For For For 1.3 Elect Robert W. Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Jon C. Madonna Mgmt For For For 1.7 Elect Richard A. Mgmt For For For Pattarozzi 1.8 Elect Jeffrey M. Platt Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Dean E. Taylor Mgmt For For For 1.12 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Officer Mgmt For For For Annual Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon C. Parker Mgmt For For For 1.2 Elect James C. Mason Mgmt For For For 1.3 Elect Michael J. Stoney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melvin J. Gordon Mgmt For For For 1.2 Elect Ellen R. Gordon Mgmt For For For 1.3 Elect Lana Jane Mgmt For For For Lewis-Brent 1.4 Elect Barre A. Seibert Mgmt For For For 1.5 Elect Richard P. Mgmt For For For Bergeman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Top Glove Corp. Berhad Ticker Security ID: Meeting Date Meeting Status TOPGLOV CINS Y88965101 01/07/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect LEE Kim Meow Mgmt For For For 4 Elect TONG Siew Bee Mgmt For For For 5 Elect Mohd Sidek bin Mgmt For For For Hassan 6 Elect Rainer Althoff Mgmt For For For 7 Elect Utama Arshad Ayub Mgmt For For For 8 Elect Sekarajasekaran Mgmt For For For a/l Arasaratnam 9 Elect LIN See Yan Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Retention of Utama Mgmt For For For Arshad bin Ayub as Independent Director 13 Retention of Mgmt For For For Sekarajasekaran a/l Arasaratnam as Independent Director 14 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Towers Watson & Co. Ticker Security ID: Meeting Date Meeting Status TW CUSIP 891894107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For For For 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trancom Company Limited Ticker Security ID: Meeting Date Meeting Status 9058 CINS J9297N102 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hiroshi Takebe Mgmt For For For 3 Elect Masahisa Shimizu Mgmt For For For 4 Elect Masahiko Kawamura Mgmt For For For 5 Elect Takashi Ohsawa Mgmt For For For 6 Elect Yutaka Tsunekawa Mgmt For For For 7 Elect Yasuhiro Jinno Mgmt For For For 8 Elect Masakazu Numata Mgmt For For For 9 Elect Kazuhiko Takeuchi Mgmt For For For ________________________________________________________________________________ Travelcenters of America LLC Ticker Security ID: Meeting Date Meeting Status TA CUSIP 894174101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur G. Mgmt For Abstain Against Koumantzelis 2 Elect Barry M. Portnoy Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tropicana Entertainment Inc. Ticker Security ID: Meeting Date Meeting Status TPCA CUSIP 89708X105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Cassella Mgmt For For For 1.2 Elect Hunter C. Gary Mgmt For For For 1.3 Elect Carl C. Icahn Mgmt For For For 1.4 Elect James L. Nelson Mgmt For For For 1.5 Elect Daniel A. Mgmt For For For Ninivaggi 1.6 Elect Daniel H. Scott Mgmt For For For 1.7 Elect Anthony P. Rodio Mgmt For For For 1.8 Elect Keith Cozza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven C. Cooper Mgmt For For For 2 Elect Thomas E. Mgmt For For For McChesney 3 Elect Gates McKibbin Mgmt For For For 4 Elect Jeffrey B. Mgmt For For For Sakaguchi 5 Elect Joseph P. Mgmt For For For Sambataro, Jr. 6 Elect Bonnie W. Soodik Mgmt For For For 7 Elect William W. Steele Mgmt For For For 8 Elect Craig E. Tall Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trulia Inc. Ticker Security ID: Meeting Date Meeting Status TRLA CUSIP 897888103 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theresia Gouw Mgmt For For For 2 Elect Sami Inkinen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For Withhold Against 1.2 Elect Philip G. Franklin Mgmt For For For 2 Approval of 2014 Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lon R. Greenberg Mgmt For For For 1.2 Elect Marvin O. Mgmt For For For Schlanger 1.3 Elect Anne Pol Mgmt For For For 1.4 Elect Ernest E. Jones Mgmt For For For 1.5 Elect John L. Walsh Mgmt For For For 1.6 Elect Roger B. Vincent Mgmt For For For 1.7 Elect M. Shawn Puccio Mgmt For For For 1.8 Elect Richard W. Mgmt For For For Gochnauer 1.9 Elect Frank S. Hermance Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Donald J. Evans Mgmt For For For 1.3 Elect Thomas S. Postek Mgmt For For For 2 CEO Cash Incentive Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jared L. Cohon Mgmt For For For 2 Elect J. Edward Coleman Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Denise K. Fletcher Mgmt For For For 6 Elect Leslie F. Kenne Mgmt For For For 7 Elect Lee D. Roberts Mgmt For For For 8 Elect Paul E. Weaver Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Adcock Mgmt For For For 1.2 Elect Steven B. Mgmt For For For Hildebrand 1.3 Elect Larry C. Payne Mgmt For For For 1.4 Elect G. Bailey Peyton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Mgmt For For For Blaszkiewicz 1.2 Elect Conrad A. Conrad Mgmt For For For 1.3 Elect Kimberly J. Mgmt For For For McWaters 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald B. Cochran Mgmt For For For 1.2 Elect Matthew T. Moroun Mgmt For For For 1.3 Elect Manuel J. Moroun Mgmt For For For 1.4 Elect Frederick P. Mgmt For For For Calderone 1.5 Elect Joseph J. Casaroll Mgmt For For For 1.6 Elect Daniel J. Deane Mgmt For For For 1.7 Elect Michael A. Regan Mgmt For For For 1.8 Elect Daniel C. Sullivan Mgmt For For For 1.9 Elect Richard P. Urban Mgmt For For For 1.10 Elect Ted B. Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Urologix, Inc. Ticker Security ID: Meeting Date Meeting Status ULGX CUSIP 917273104 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Barys 1.2 Elect Gregory J. Fluet Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ USA Mobility, Inc. Ticker Security ID: Meeting Date Meeting Status USMO CUSIP 90341G103 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blair Butterfield Mgmt For For For 1.2 Elect Nicholas A. Mgmt For For For Gallopo 1.3 Elect Vincent D. Kelly Mgmt For For For 1.4 Elect Brian O'Reilly Mgmt For For For 1.5 Elect Matthew Oristano Mgmt For For For 1.6 Elect Samme L. Thompson Mgmt For For For 1.7 Elect Royce Yudkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric W. Kirchner Mgmt For For For 2 Elect Leon J. Level Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to Provisions Mgmt For For For of Debt Instruments ________________________________________________________________________________ Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status VAIAS CINS X9598K108 03/26/2014 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 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 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Treasury Shares 19 Charitable Donations Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph E. Mgmt For For For Consolino 1.2 Elect Matthew J. Grayson Mgmt For For For 1.3 Elect Jean-Marie Nessi Mgmt For For For 1.4 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/29/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect Louis SO Chun Ki Mgmt For For For 6 Elect Timothy TSE Wai Mgmt For Against Against Ming 7 Elect Michael CHEN Shih Mgmt For For For Ta 8 Directors' Fees Mgmt For For For 9 Auditor Ratification Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Van De Velde NV Ticker Security ID: Meeting Date Meeting Status VAN CINS B9661T113 04/30/2014 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Repurchase Mgmt For For For Shares; Authority to Repurchase Shares as a Takeover Defense 4 Amendments to Articles Mgmt For For For 9, 13, 29 5 Amendments to Article 22 Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities 7 Coordination of Articles Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For Acts 14 Ratification of Mgmt For For For Auditor's Acts ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon Hunter Mgmt For For For 1.2 Elect Peter J. Simone Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger D. McDaniel Mgmt For For For 1.2 Elect John R. Peeler Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vestin Realty Mortgage II, Inc. Ticker Security ID: Meeting Date Meeting Status VRTB CUSIP 92549X201 11/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fredrick J. Mgmt For For For Zaffarese Leavitt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vetoquinol SA Ticker Security ID: Meeting Date Meeting Status VETO CINS F97121101 05/13/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Mgmt For For For Alternate Auditor 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares and Convertible Securities w/ Preemptive Rights 13 Authority to Issue Mgmt For Against Against Shares and Convertible Securities w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Shares and Convertible Securities Through Private Placement 15 Authority to Grant Mgmt For Against Against Stock Options 16 Employee Stock Purchase Mgmt For Against Against Plan 17 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 18 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Vicor Corporation Ticker Security ID: Meeting Date Meeting Status VICR CUSIP 925815102 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel J. Anderson Mgmt For For For 1.2 Elect Estia J. Eichten Mgmt For For For 1.3 Elect Barry Kelleher Mgmt For For For 1.4 Elect David T. Riddiford Mgmt For For For 1.5 Elect James A. Simms Mgmt For For For 1.6 Elect Claudio Tuozzolo Mgmt For For For 1.7 Elect Patrizio Mgmt For For For Vinciarelli 1.8 Elect Jason L. Carlson Mgmt For For For 1.9 Elect Liam K. Griffin Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Village Main Reef Limited Ticker Security ID: Meeting Date Meeting Status VIL CINS S92992122 11/01/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Bernard Mgmt For For For Swanepoel 3 Elect Octavia M. Matloa Mgmt For For For 4 Re-elect Phiwayinkosi Mgmt For For For Mbuyazi 5 Re-elect Baba Njenje Mgmt For For For 6 Election of Audit and Mgmt For For For Risk Committee Member (Ocatavia Matloa) 7 Election of Audit and Mgmt For For For Risk Committee Member (Khethiwe McClain) 8 Election of Audit and Mgmt For For For Risk Committee Member (Gerard Kemp) 9 General Authority to Mgmt For For For Issue Shares 10 General Authority to Mgmt For For For Issue Shares for Cash 11 Authorisation of Legal Mgmt For For For Formalities 12 Approve Remuneration Mgmt For For For Policy 13 Increase NEDs' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Approve Financial Mgmt For For For Assistance 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Virbac Ticker Security ID: Meeting Date Meeting Status VIRP CINS F97900116 06/17/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Ratification of Management Acts; Approval of Non Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Jeanine Dick Mgmt For For For 9 Elect Olivier Bohuon Mgmt For For For 10 Ratification of the Mgmt For For For Co-option of Grita Loebsack 11 Ratification of the Mgmt For For For Co-option of Xavier Yon as Censor 12 Remuneration of Eric Mgmt For Against Against Maree, Chairman of the Management Board 13 Remuneration of Mgmt For Against Against Management Board Members 14 Supervisory Board Mgmt For For For Members' Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Approval of Revised Mgmt For For For Articles of Association 17 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Vishay Precision Group Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Samuel Broydo Mgmt For For For 1.3 Elect Saul V. Reibstein Mgmt For For For 1.4 Elect Timothy V. Talbert Mgmt For For For 1.5 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vista Gold Corp. Ticker Security ID: Meeting Date Meeting Status VGZ CUSIP 927926303 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Clark Mgmt For For For 1.2 Elect Frederick H. Mgmt For For For Earnest 1.3 Elect W. Durand Eppler Mgmt For For For 1.4 Elect C. Thomas Ogryzlo Mgmt For For For 1.5 Elect Michael B. Mgmt For For For Richings 1.6 Elect Tracy A. Stevenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VistaPrint N.V. Ticker Security ID: Meeting Date Meeting Status VPRT CUSIP N93540107 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Gavin, Jr. Mgmt For For For 2 Elect George Overholser Mgmt For For For 3 Elect Robert S. Keane Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Authority to Repurchase Mgmt For For For Shares 8 Amendment to the Mgmt For For For Performance Incentive Plan 9 Supervisory Board Mgmt For For For Directors' Fees 10 Appointment of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VTech Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0303 CINS G9400S132 07/12/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Profits/Dividends 5 Elect PANG King Fai Mgmt For For For 6 Elect Michael TIEN Puk Mgmt For For For Sun 7 Elect WONG Kai Man Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Peter D'Aloia Mgmt For For For 1.2 Elect Juergen W. Gromer Mgmt For For For 1.3 Elect Mary L. Petrovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Incentive Award Mgmt For For For Plan ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam J. Palmer Mgmt For For For 1.2 Elect Norton A. Schwartz Mgmt For For For 1.3 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randolph K. Repass Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom JR. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Barbara L. Rambo Mgmt For For For 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Michael D. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Roger H. Moore Mgmt For For For 9 Elect Thomas E. Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Elect Akio Yamamoto Mgmt For For For 12 Elect Masahiro Yamamura Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio A. Mgmt For For For Fernandez 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Gary C. Valade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy C. Jenkins Mgmt For For For 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Adoption of Exclusive Mgmt For Against Against Forum Provision 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westport Innovations Inc. Ticker Security ID: Meeting Date Meeting Status WPT CUSIP 960908309 04/24/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Beaulieu Mgmt For For For 1.2 Elect Warren J. Baker Mgmt For For For 1.3 Elect M.A. (Jill) Bodkin Mgmt For For For 1.4 Elect David R. Demers Mgmt For For For 1.5 Elect Brenda J. Eprile Mgmt For For For 1.6 Elect Philip B. Hodge Mgmt For For For 1.7 Elect Dezso J. Horvath Mgmt For For For 1.8 Elect Douglas R. King Mgmt For For For 1.9 Elect Gottfried (Guff) Mgmt For For For Muench 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to Articles Mgmt For For For Regarding Notice-and-Access and Quorum Requirements ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan M. Byrne Mgmt For For For 1.2 Elect Brian O. Casey Mgmt For For For 1.3 Elect Richard M. Frank Mgmt For For For 1.4 Elect Ellen H. Masterson Mgmt For For For 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Norman Mgmt For For For 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wet Seal Inc. Ticker Security ID: Meeting Date Meeting Status WTSL CUSIP 961840105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynda J. Davey Mgmt For For For 2 Elect John Goodman Mgmt For For For 3 Elect Nancy Lublin Mgmt For For For 4 Elect John S. Mills Mgmt For For For 5 Elect Kenneth M. Reiss Mgmt For For For 6 Elect Adam L. Rothstein Mgmt For For For 7 Elect Deena Varshavskaya Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Feitler Mgmt For For For 1.2 Elect Thomas W. Mgmt For For For Florsheim, Jr. 2 Ratification of Auditor Mgmt For For For 3 2014 Incentive Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Chiusano Mgmt For For For 1.2 Elect Jerry N. Currie Mgmt For For For 1.3 Elect Lawrence A. Mgmt For For For Erickson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2014 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William K. Gerber Mgmt For For For 1.2 Elect Blake W. Krueger Mgmt For For For 1.3 Elect Nicholas T. Long Mgmt For For For 1.4 Elect Michael A. Volkema Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary L. Petrovich Mgmt For For For 1.2 Elect Larry E. Mgmt For For For Rittenberg 1.3 Elect Paul Donovan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Paul H. Stebbins Mgmt For For For 1.3 Elect Ken Bakshi Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For For For 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2006 Omnibus Plan Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect John P. McConnell Mgmt For For For 3 Elect Mary Schiavo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the Mgmt For For For Material Terms of the Performance Goals under the 1997 Long-Term Incentive Plan 6 Amendment to the 1997 Mgmt For For For Long-Term Incentive Plan 7 Approval of Performance Mgmt For For For Criteria Under the Annual Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WPX Energy Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Bender Mgmt For For For 2 Elect Robert K. Herdman Mgmt For For For 3 Elect George A. Lorch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 7 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Xyratex Ltd. Ticker Security ID: Meeting Date Meeting Status XRTX CUSIP G98268108 02/26/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/29/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Non-Voting Agenda Item N/A N/A N/A N/A 6 Amendments to Articles Mgmt For For For Regarding Language of Annual Report 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Peter Benson Mgmt For For For 10 Elect Daniel J. Ellens Mgmt For Abstain Against 11 Elect Jorgen Lindegaard Mgmt For For For 12 Elect Alain Munoz Mgmt For For For 13 Elect Michael J. Owen Mgmt For For For 14 Elect Florian Reinaud Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Peter Benson Mgmt For For For 17 Elect Jorgen Lindegaard Mgmt Abstain N/A N/A 18 Elect Alain Munoz Mgmt Abstain N/A N/A 19 Elect Michael J. Owen Mgmt Abstain N/A N/A 20 Elect Florian Reinaud Mgmt Abstain N/A N/A 21 Elect Bente Anderskouv Mgmt For For For as a Shareholder Representative 22 Elect Remi Droller as a Mgmt For For For Shareholder Representative 23 Appointment of Auditor Mgmt For For For 24 Authority to Repurchase Mgmt For For For Shares 25 Directors' Fees Mgmt For Against Against 26 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 27 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Modruson Mgmt For For For 1.2 Elect Anders Gustafsson Mgmt For For For 1.3 Elect Andrew K. Ludwick Mgmt For For For 1.4 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Patricia Frobes Mgmt For For For 3 Elect J. David Heaney Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect Stephen D. Quinn Mgmt For For For 6 Elect Harris H. Simmons Mgmt For For For 7 Elect L. E. Simmons Mgmt For For For 8 Elect Shelley Thomas Mgmt For For For Williams 9 Elect Steven C. Mgmt For For For Wheelwright 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Ziopharm Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status ZIOP CUSIP 98973P101 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Lewis Mgmt For For For 1.2 Elect Murray Brennan Mgmt For For For 1.3 Elect James A. Cannon Mgmt For For For 1.4 Elect Wyche Fowler, Jr. Mgmt For For For 1.5 Elect Randal J. Kirk Mgmt For For For 1.6 Elect Timothy G. Mgmt For For For McInerney 1.7 Elect Michael Weiser Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zuiko Corp Ticker Security ID: Meeting Date Meeting Status 6279 CINS J9894M101 05/16/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takao Wada Mgmt For For For 3 Elect Noboru Wada Mgmt For For For 4 Elect Toyoshi Umebayashi Mgmt For For For 5 Elect Yuzoh Kazuura Mgmt For For For 6 Elect Katsuhisa Ueda as Mgmt For For For Alternate Statutory Auditor SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Value Trust, Inc. By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/13/2014